Address 0xb299e06137a57f95e96B539afd96cCdB73D9a16a

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x037133…23720972	22467677	Mon, May 12, 2025 2:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x566571…60810017121.208973 USDC From 0xA9D1e0…B81d3E43 to 0xDdEc27…122ce080249.9925 USDC From 0xA9D1e0…B81d3E43 to 0x6A1005…5FC4989266.5525 USDC From 0xA9D1e0…B81d3E43 to 0xAD958c…76ffC0D324.9925 USDC From 0xA9D1e0…B81d3E43 to 0x0C3144…Eb6abA7F24009.4025 USDC From 0xA9D1e0…B81d3E43 to 0xF8b418…A1e77191140 USDC From 0xA9D1e0…B81d3E43 to 0xe989AE…57cEDBAb1111.296513 USDC From 0xA9D1e0…B81d3E43 to 0xD9BDf0…FCDaEeDa2400 USDC From 0xA9D1e0…B81d3E43 to 0xe1D476…66cD6c9F1001.000841 USDC From 0xA9D1e0…B81d3E43 to 0xE33B71…24958ccB54.997525 USDT From 0xA9D1e0…B81d3E43 to 0x6dd177…dc9a6390142.815727 USDT From 0xA9D1e0…B81d3E43 to 0x038D4F…cdBafe8f196.005727 USDT From 0xA9D1e0…B81d3E43 to 0xFD9238…aA9c979E961165.2 USDT From 0xA9D1e0…B81d3E43 to 0xaaF041…75eFbab92843.760959 USDT From 0xA9D1e0…B81d3E43 to 0x35294E…574625321.112434 USDT From 0xA9D1e0…B81d3E43 to 0x4b6389…28b2A32669.585858 USDT From 0xA9D1e0…B81d3E43 to 0xd19533…9a8A2614370.217422 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a57.210065 USDT From 0xA9D1e0…B81d3E43 to 0xd0abd5…5162205949745280.19178903 SHIB From 0xA9D1e0…B81d3E43 to 0x25C561…866919763431566.3372267103 SHIB From 0xA9D1e0…B81d3E43 to 0x2043Fb…43b42A5F3710.679002 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004975571627841324 eth 0.004975571627841324 ETH
0x43fb83…3ce55351	22456287	Sat, May 10, 2025 11:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80128b…3b807EAB535.477945 USDC From 0xA9D1e0…B81d3E43 to 0x3411B3…0f4eBc9d20 USDC From 0xA9D1e0…B81d3E43 to 0x237f57…69FC590e678.862871 USDC From 0xA9D1e0…B81d3E43 to 0xC26E28…D0EE46CC253 USDC From 0xA9D1e0…B81d3E43 to 0xA319C5…1449a9A5250 USDC From 0xA9D1e0…B81d3E43 to 0x2d566f…154197AB59.343871 USDC From 0xA9D1e0…B81d3E43 to 0x60951b…4076C050200 USDC From 0xA9D1e0…B81d3E43 to 0xeB5425…dF01F23236005 USDC From 0xA9D1e0…B81d3E43 to 0x90ebe7…B7153eF810.917635 USDC From 0xA9D1e0…B81d3E43 to 0x53cd5a…9B9Fef589.887945 USDC From 0xA9D1e0…B81d3E43 to 0xB960c0…B43B75E6199.997945 USDC From 0xA9D1e0…B81d3E43 to 0xb19414…36071CE94800 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F3091048 USDC From 0xA9D1e0…B81d3E43 to 0x4272Ed…4e06662c1057.182212 JASMY From 0xA9D1e0…B81d3E43 to 0x7E74dB…Eb4202920.0000207 CBBTC From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a48.469686 USDT From 0xA9D1e0…B81d3E43 to 0x7f3aec…911De2c76410.30987 USDT From 0xA9D1e0…B81d3E43 to 0x316600…27d4E38642.240107 USDT From 0xA9D1e0…B81d3E43 to 0x3bD7F9…6ED87926108.583646 USDT From 0xA9D1e0…B81d3E43 to 0xfeE34A…431Ac95817.29708 USDT From 0xA9D1e0…B81d3E43 to 0xD75cB0…3F0a27a64238.438189 USDT From 0xA9D1e0…B81d3E43 to 0x662fAB…b4455d14439.993264 USDT From 0xA9D1e0…B81d3E43 to 0x0f9bCb…8562673824.718987 USDT From 0xA9D1e0…B81d3E43 to 0x4a28A1…8B92c36d139.989501 USDT From 0xA9D1e0…B81d3E43 to 0x2543b4…975fBdCf907.224245 USDT From 0xA9D1e0…B81d3E43 to 0xE9F4A5…8B54Cb39129.990251 USDT From 0xA9D1e0…B81d3E43 to 0x490bFc…6eBBac6623.348347 USDT From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf67.05 AAVE From 0xA9D1e0…B81d3E43 to 0xf943Cc…640ab4e627821433989.529602 PEPE From 0xA9D1e0…B81d3E43 to 0x683A4B…3025e4c6554183.4251994 SHIB From 0xA9D1e0…B81d3E43 to 0x26DB06…7dCFBD47605.3900000000001 AXS From 0xA9D1e0…B81d3E43 to 0x0a5169…996eF1061.39236981 CVX From 0xA9D1e0…B81d3E43 to 0x4F727f…26654005134.12094607 LINK From 0xA9D1e0…B81d3E43 to 0x653850…00b11fF3270.86797291 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005287786501659506 eth 0.005287786501659506 ETH
0xa0560d…f0369759	22446012	Fri, May 9, 2025 12:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B027368.13345118 MOVE From 0xA9D1e0…B81d3E43 to 0xeA66f8…f40b97b82096.831313 USDT From 0xA9D1e0…B81d3E43 to 0xD9A544…87873260680.091812 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a98.346154 USDT From 0xA9D1e0…B81d3E43 to 0x2c7195…966a355923.079357 USDT From 0xA9D1e0…B81d3E43 to 0x7478a8…5129480023.742595 USDT From 0xA9D1e0…B81d3E43 to 0x6Ec8fC…0555DF791563.009558 USDT From 0xA9D1e0…B81d3E43 to 0x00F86a…721c42C469.889854 USDT From 0xA9D1e0…B81d3E43 to 0x866280…a0a2274529.037144 USDT From 0xA9D1e0…B81d3E43 to 0x3e3081…1e12897C124.120386 USDT From 0xA9D1e0…B81d3E43 to 0xead8c7…1408A80625003.375456 USDT From 0xA9D1e0…B81d3E43 to 0xF88CBB…2d959FCB2500.337546 USDT From 0xA9D1e0…B81d3E43 to 0xa25E83…e0EBca9d27.789581 USDT From 0xA9D1e0…B81d3E43 to 0xA70d49…6F22D196945.783339 USDT From 0xA9D1e0…B81d3E43 to 0xF208DF…75e69a2A280 USDT From 0xA9D1e0…B81d3E43 to 0x13c06e…C4e49F60193.804463 USDT From 0xA9D1e0…B81d3E43 to 0x7Dc07c…53E11CD22000.270036 USDT From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.6 USDC From 0xA9D1e0…B81d3E43 to 0x17165F…eF7132Ec55.5473 USDC From 0xA9D1e0…B81d3E43 to 0x53C418…Dc43B2764999.278307 USDC From 0xA9D1e0…B81d3E43 to 0x545712…A15B9Cf8600 USDC From 0xA9D1e0…B81d3E43 to 0x9684DA…c2366B6830000 USDC From 0xA9D1e0…B81d3E43 to 0x7deDCd…d0f28B75324.679905 USDC From 0xA9D1e0…B81d3E43 to 0x061810…D05Bef2D430 USDC From 0xA9D1e0…B81d3E43 to 0x23523a…01d0fFa115000 USDC From 0xA9D1e0…B81d3E43 to 0xB4B1A4…344cde761.959165 USDC From 0xA9D1e0…B81d3E43 to 0x319BEa…E07F4E3D2000 USDC From 0xA9D1e0…B81d3E43 to 0xe90635…3dADeb21500 USDC From 0xA9D1e0…B81d3E43 to 0x20dF57…345828D7270.05 USDC From 0xA9D1e0…B81d3E43 to 0x31Fc52…7013874960000 USDC From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c19352.456869769998 MATH From 0xA9D1e0…B81d3E43 to 0x51F07d…170e704056851.76330528 PEPE From 0xA9D1e0…B81d3E43 to 0xb0a62a…7330aEE2783841.6113202 PEPE From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c3999.34322468 GFI From 0xA9D1e0…B81d3E43 to 0xea3691…D88dD88233.79106598 FET From 0xA9D1e0…B81d3E43 to 0x25a3e0…B594c0d49287.93155814 CRO From 0xA9D1e0…B81d3E43 to 0x5382a4…3Fe66d3D26293.10693692 JASMY From 0xA9D1e0…B81d3E43 to 0xa69d96…2d4D9CEb0.83000769 QNT From 0xA9D1e0…B81d3E43 to 0xa8c272…2c664617211505.50206777 SHIB From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC23569.16145207 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00447450340266688 eth 0.00447450340266688 ETH
0xb45b16…01c73c8c	22435297	Thu, May 8, 2025 12:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2445ac…FA9E65c74.999225 USDT From 0xA9D1e0…B81d3E43 to 0x75cb64…A5A89645969.849673 USDT From 0xA9D1e0…B81d3E43 to 0x351c59…1f2A173b8.798636 USDT From 0xA9D1e0…B81d3E43 to 0xB5F710…7fB6B1E22000.0465 USDT From 0xA9D1e0…B81d3E43 to 0x868d9D…dca242CB199.969005 USDT From 0xA9D1e0…B81d3E43 to 0xdcf350…af8f36C097.984812 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a123.626691 USDT From 0xA9D1e0…B81d3E43 to 0xAC654B…68DcB89320.996746 USDT From 0xA9D1e0…B81d3E43 to 0x871b57…c4b3d2805 USDC From 0xA9D1e0…B81d3E43 to 0xf1e3A8…97F1567F3310 USDC From 0xA9D1e0…B81d3E43 to 0xB87ed8…f6494D6b1170.617891 USDC From 0xA9D1e0…B81d3E43 to 0x713A8B…4c03B1072467 USDC From 0xA9D1e0…B81d3E43 to 0xb0171F…d8E5F3C9849.887891 USDC From 0xA9D1e0…B81d3E43 to 0xb9e6c6…176ce6a525.413878 USDC From 0xA9D1e0…B81d3E43 to 0x86fDBA…94341637500 USDC From 0xA9D1e0…B81d3E43 to 0x57200b…bA740C95175 USDC From 0xA9D1e0…B81d3E43 to 0x7Da131…2356F31C643.320165 USDC From 0xA9D1e0…B81d3E43 to 0xB29DaD…027d95C5100000 USDC From 0xA9D1e0…B81d3E43 to 0x7F374F…EA79c8E837.79 USDC From 0xA9D1e0…B81d3E43 to 0xDd66Ae…132b7a8E20 USDC From 0xA9D1e0…B81d3E43 to 0x2AE57e…f957fb151.3 USDC From 0xA9D1e0…B81d3E43 to 0x7aFCfe…32406aB5220.652856 USDC From 0xA9D1e0…B81d3E43 to 0x720f09…18D896dD100 XCN From 0xA9D1e0…B81d3E43 to 0x6195D0…272D4bC3316.43565833 LINK From 0xA9D1e0…B81d3E43 to 0xC02EF7…E0b117350.25886528 LINK From 0xA9D1e0…B81d3E43 to 0x8bb505…51BaC27a42.18527144 MATIC From 0xA9D1e0…B81d3E43 to 0xfF6154…f812F59b0.001 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001009971968817218 eth 0.001009971968817218 ETH
0x22e86e…b5df4fab	22425308	Tue, May 6, 2025 2:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5D343c…911BD253299.594929 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a98.623647 USDT From 0xA9D1e0…B81d3E43 to 0xd248d8…1b96d9F4148.138006 USDT From 0xA9D1e0…B81d3E43 to 0x734dA8…101DE7A5994508.894929 USDT From 0xA9D1e0…B81d3E43 to 0x6154Da…43582f9541.733546 USDT From 0xA9D1e0…B81d3E43 to 0x8eEF0D…d719DD59199.561683 USDC From 0xA9D1e0…B81d3E43 to 0x3CbedF…aa2a4D55112.975202 USDC From 0xA9D1e0…B81d3E43 to 0x575be0…2Adf96305672.431307 USDC From 0xA9D1e0…B81d3E43 to 0xcF0186…4D68639031162.463197 USDC From 0xA9D1e0…B81d3E43 to 0xbEdc19…3A1F1D8410 USDC From 0xA9D1e0…B81d3E43 to 0xEa8966…9524914610.673934 USDC From 0xA9D1e0…B81d3E43 to 0x29284C…2Dff68344595 USDC From 0xA9D1e0…B81d3E43 to 0xA0E646…Abca3423145826.25570013 SHIB From 0xA9D1e0…B81d3E43 to 0x3e0054…2926FBE42.1521714 QNT From 0xA9D1e0…B81d3E43 to 0xD06E42…C9b90282154.07133503 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001178615995253456 eth 0.001178615995253456 ETH
0xc254e4…365872d6	22423090	Tue, May 6, 2025 7:10 AM	0xb299e0…73D9a16a	From 0xb299e0…73D9a16a to 0x7bCEB9…02f17D13370.452462 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000196920581326 eth 0.0000196920581326 ETH
0xe9083b…d3f912e9	22417386	Mon, May 5, 2025 11:57 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC2c75B…CE319Fa217735.50724638 PRQ From 0xA9D1e0…B81d3E43 to 0xC2c75B…CE319Fa217862.31884058 PRQ From 0xA9D1e0…B81d3E43 to 0x2Dc69a…229B4c9154.994775 USDT From 0xA9D1e0…B81d3E43 to 0x893D81…1Ca8824d494.847573 USDT From 0xA9D1e0…B81d3E43 to 0xcC2690…ee2d265180.336424 USDT From 0xA9D1e0…B81d3E43 to 0xcD6F27…9219727b944.837068 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a98.887169 USDT From 0xA9D1e0…B81d3E43 to 0x3C49b0…727337B1150.017068 USDT From 0xA9D1e0…B81d3E43 to 0xC44981…13498DBE47.422215 USDT From 0xA9D1e0…B81d3E43 to 0x1182a9…E1e8cc355000 USDC From 0xA9D1e0…B81d3E43 to 0xc691c7…0657745B315.31787 USDC From 0xA9D1e0…B81d3E43 to 0x3416C9…969d8589502.40998 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00046346307145455 eth 0.00046346307145455 ETH
0xd83430…f58761a8	22410239	Sun, May 4, 2025 11:56 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x731A65…Ead59fFE18707.4829932 PRQ From 0xA9D1e0…B81d3E43 to 0x731A65…Ead59fFE18707.4829932 PRQ From 0xA9D1e0…B81d3E43 to 0x731A65…Ead59fFE3264.2708598299996 PRQ From 0xA9D1e0…B81d3E43 to 0x96FcFf…61c54e5F9709655.54529062 PEPE From 0xA9D1e0…B81d3E43 to 0x9F5b70…D8F505b10.00998428 CBETH From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a59.28962 USDT From 0xA9D1e0…B81d3E43 to 0x59b3D8…4Da72230146.895859 USDT From 0xA9D1e0…B81d3E43 to 0xDcCd97…51aEAb48501.135559 USDT From 0xA9D1e0…B81d3E43 to 0xee5ae8…FfDa62675000 USDC From 0xA9D1e0…B81d3E43 to 0xa4EE85…8d0d93E75 USDC From 0xA9D1e0…B81d3E43 to 0x825342…0CDC8f66565 USDC From 0xA9D1e0…B81d3E43 to 0xc002aC…3F2a13C227.663298 USDC From 0xA9D1e0…B81d3E43 to 0x29Fc06…8824Dd261.28116309 QNT From 0xA9D1e0…B81d3E43 to 0xC7F7eD…4B852ABF1 MATIC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E25884.70194123 RBN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000587601941564464 eth 0.000587601941564464 ETH
0xbb2c0a…5bf1edcd	22402636	Sat, May 3, 2025 10:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB18590…179D80dF22.56 USDC From 0xA9D1e0…B81d3E43 to 0x96B4e7…8c2224E050.421283 USDC From 0xA9D1e0…B81d3E43 to 0xC6F90f…4E01a70d2.41799 USDC From 0xA9D1e0…B81d3E43 to 0x76CC02…EE3a05a424.277113 USDC From 0xA9D1e0…B81d3E43 to 0xdCfcd9…B44Fc4fA499.852543 USDT From 0xA9D1e0…B81d3E43 to 0xd3e1Fa…6300D8bB132.555719 USDT From 0xA9D1e0…B81d3E43 to 0x8fDCaD…d277D0A214.082563 USDT From 0xA9D1e0…B81d3E43 to 0xB159c7…e3Bd46a3199.370376 USDT From 0xA9D1e0…B81d3E43 to 0x8DbAa7…5f93fa53199.941017 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a59.277904 USDT From 0xA9D1e0…B81d3E43 to 0xD13220…3F126afF93.609975 USDT From 0xA9D1e0…B81d3E43 to 0xf6b43B…17D161e686.395719 USDT From 0xA9D1e0…B81d3E43 to 0x0857a3…b9617FEB1484.450353 USDT From 0xA9D1e0…B81d3E43 to 0x85dC53…3D3b3Fb523.163639 USDT From 0xA9D1e0…B81d3E43 to 0x60d77f…96F96Ba8116.816413 USDT From 0xA9D1e0…B81d3E43 to 0x0026b1…8e2304361989.91775 USDT From 0xA9D1e0…B81d3E43 to 0x50a332…55ce0b7761.05036071 ONDO From 0xA9D1e0…B81d3E43 to 0xFaFC65…4f73f5e22560.1307486 JASMY From 0xA9D1e0…B81d3E43 to 0x938226…9f550B6462095.83788937001 SAFE From 0xA9D1e0…B81d3E43 to 0x766E42…EDdC1f570.07832426 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00087529611352968 eth 0.00087529611352968 ETH
0xac8f2d…3ed792b8	22390572	Thu, May 1, 2025 5:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6026B5…8a52e3b1248.4 USDC From 0xA9D1e0…B81d3E43 to 0xa21EDD…ECa5EDDe54.656922 USDC From 0xA9D1e0…B81d3E43 to 0x7F030D…BBDcf7E4349620 USDC From 0xA9D1e0…B81d3E43 to 0x8cA5cF…8c17D3Dd499.656922 USDC From 0xA9D1e0…B81d3E43 to 0xc44060…7B90f02D4000 USDC From 0xA9D1e0…B81d3E43 to 0x96dfb3…Ed34d11475.756922 USDC From 0xA9D1e0…B81d3E43 to 0x782809…806ab160263.757785 USDC From 0xA9D1e0…B81d3E43 to 0xc25331…eC3eB6C256.544263 USDC From 0xA9D1e0…B81d3E43 to 0x8022b5…9DA61E771128.349788 USDC From 0xA9D1e0…B81d3E43 to 0x7025b1…DE17a2C21000 USDC From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b61.301616 USDT From 0xA9D1e0…B81d3E43 to 0xDcdF0F…10AC61ae1000 USDT From 0xA9D1e0…B81d3E43 to 0x430b1E…b3B262E69.996851 USDT From 0xA9D1e0…B81d3E43 to 0xD46800…cf094DA61977.153592 USDT From 0xA9D1e0…B81d3E43 to 0xAeD0a5…f20f1f5F799.255726 USDT From 0xA9D1e0…B81d3E43 to 0x30e414…a82f068C33.483318 USDT From 0xA9D1e0…B81d3E43 to 0x4d1734…3ECd151219.993702 USDT From 0xA9D1e0…B81d3E43 to 0x447bf1…4Ba0400b9.996052 USDT From 0xA9D1e0…B81d3E43 to 0x0c0b38…2f57571e80.104983 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a78.857982 USDT From 0xA9D1e0…B81d3E43 to 0x5c1AAC…F9E0F78F62.787490919999996 LCX From 0xA9D1e0…B81d3E43 to 0x0c42AC…a6963DB195344.72633407528 ONDO From 0xA9D1e0…B81d3E43 to 0x17F2Cd…3d87cb1E1395.48103618 XCN From 0xA9D1e0…B81d3E43 to 0x0fEb0a…dc9833221709302.18513537 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0018343611286671 eth 0.0018343611286671 ETH
0xb9e87d…63939bd2	22385867	Thu, May 1, 2025 1:55 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4e53dc…3481Fea34.638837 USDT From 0xA9D1e0…B81d3E43 to 0xE06190…A136EE6F242.976917 USDT From 0xA9D1e0…B81d3E43 to 0xcCeB8D…304948Dc379.256975 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a74.139787 USDT From 0xA9D1e0…B81d3E43 to 0x1b54fC…81d4c3F8259.975302 USDT From 0xA9D1e0…B81d3E43 to 0x6b8b8f…C023998C174.375183 USDT From 0xA9D1e0…B81d3E43 to 0x8B7E7d…E981A75947.396782 USDT From 0xA9D1e0…B81d3E43 to 0xf41Bf3…0f7F2EBE487.297211 USDT From 0xA9D1e0…B81d3E43 to 0x1a5173…De7fb84B30.21586808 LINK From 0xA9D1e0…B81d3E43 to 0x44308a…eE061DBD95 USDC From 0xA9D1e0…B81d3E43 to 0x33d2E1…e308a8B973 USDC From 0xA9D1e0…B81d3E43 to 0x472A29…c964a333100 USDC From 0xA9D1e0…B81d3E43 to 0xa1Db3E…afc6bcbf48.668808 USDC From 0xA9D1e0…B81d3E43 to 0xA640F3…b022b02333.585675 USDC From 0xA9D1e0…B81d3E43 to 0x7A2AB4…6221af4C20 USDC From 0xA9D1e0…B81d3E43 to 0x71326a…253A621e9999.888808 USDC From 0xA9D1e0…B81d3E43 to 0x56D78C…24E0e94d68.220632 USDC From 0xA9D1e0…B81d3E43 to 0x83FEAE…334E1e082.419661 USDC From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E82364201.79094733 JASMY From 0xA9D1e0…B81d3E43 to 0x2E4a1C…276f06bf2143440.80920949 SHIB From 0xA9D1e0…B81d3E43 to 0x5d983C…dF7c2A70283.37734269000003 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00076013682118211 eth 0.00076013682118211 ETH
0x2c5a8c…13cf4918	22380340	Wed, Apr 30, 2025 7:21 AM	0xb299e0…73D9a16a	From 0xb299e0…73D9a16a to 0xe955E6…EbaAfdA444.432507 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014237182664903 eth 0.000014237182664903 ETH
0xc8e7c7…5bb3baba	22376804	Tue, Apr 29, 2025 7:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x92d646…f11D5c3213.215725 USDC From 0xA9D1e0…B81d3E43 to 0xb52dFF…8bE3fBb71414.517125 USDC From 0xA9D1e0…B81d3E43 to 0x32476B…19b54cEb48.73 USDC From 0xA9D1e0…B81d3E43 to 0xc37f7a…0806d62B48.667125 USDC From 0xA9D1e0…B81d3E43 to 0xcD6CE2…3431981563.681222 USDC From 0xA9D1e0…B81d3E43 to 0x34243a…F23A8Ac7131.993946 USDC From 0xA9D1e0…B81d3E43 to 0xc5Fe0d…26b8b06D305.707724 USDC From 0xA9D1e0…B81d3E43 to 0x2BC756…22c741b21800 USDC From 0xA9D1e0…B81d3E43 to 0x1aa4d3…8aB36EC2164.66 USDC From 0xA9D1e0…B81d3E43 to 0x83A333…5a6DC9c8569.004319 USDC From 0xA9D1e0…B81d3E43 to 0x309edA…d95f3150208.682835 USDC From 0xA9D1e0…B81d3E43 to 0x827320…3d58A81149.985254 USDT From 0xA9D1e0…B81d3E43 to 0xf55901…f0a7EdC0509.946096 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a44.432507 USDT From 0xA9D1e0…B81d3E43 to 0x45C043…13BDC3B8115.96579 USDT From 0xA9D1e0…B81d3E43 to 0x74fdd4…f95E51dc329.902679 USDT From 0xA9D1e0…B81d3E43 to 0xC0f292…4A4b6A6c1000.704792 USDT From 0xA9D1e0…B81d3E43 to 0x2C6eAA…a94fd527449.867289 USDT From 0xA9D1e0…B81d3E43 to 0xFC3EC3…30651F4f6531.326582 USDT From 0xA9D1e0…B81d3E43 to 0x1DEA29…26abAFaa50.984959 USDT From 0xA9D1e0…B81d3E43 to 0x72b0fb…48446C8a179.925868 USDT From 0xA9D1e0…B81d3E43 to 0xe3E9EE…0C748fF424.437049 USDT From 0xA9D1e0…B81d3E43 to 0xfb806E…826d679c15.157428049999998 QNT From 0xA9D1e0…B81d3E43 to 0x68556A…Fa934BA60.08199423 MPL From 0xA9D1e0…B81d3E43 to 0x395265…8727163e119991.70407934001 SKL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000948752102568546 eth 0.000948752102568546 ETH
0xf021af…7d6deb91	22368558	Mon, Apr 28, 2025 3:49 PM	0xb299e0…73D9a16a	From 0xb299e0…73D9a16a to 0x7bCEB9…02f17D1339.378287 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065405806523103 eth 0.000065405806523103 ETH
0x371a36…fcbc9587	22367313	Mon, Apr 28, 2025 11:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x512bc4…12829cAE59500 USDC From 0xA9D1e0…B81d3E43 to 0x9659c6…Bff9557d200 USDC From 0xA9D1e0…B81d3E43 to 0xDA4C03…02d19ED216.36 USDC From 0xA9D1e0…B81d3E43 to 0xa7E8dA…74a2AA7e46.74 USDC From 0xA9D1e0…B81d3E43 to 0x476b9D…5445547C15.901174 USDC From 0xA9D1e0…B81d3E43 to 0xc2b1b5…020d704f21.72086 USDC From 0xA9D1e0…B81d3E43 to 0x4EEB8b…1eCDad8215.884722 USDC From 0xA9D1e0…B81d3E43 to 0x1A04D0…7666f45f28.351413 USDC From 0xA9D1e0…B81d3E43 to 0x813CA0…3CCEb7e2255.200324 USDC From 0xA9D1e0…B81d3E43 to 0x9b934e…69c750BC125.443292 USDC From 0xA9D1e0…B81d3E43 to 0xdcdDe3…7a95FD0B971 USDC From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a39.378287 USDT From 0xA9D1e0…B81d3E43 to 0x7710FB…B56E0B7430.089318 USDT From 0xA9D1e0…B81d3E43 to 0xE422A2…747ebB6e28.062538 USDT From 0xA9D1e0…B81d3E43 to 0xE7f1c1…98952cf1328575.992538 USDT From 0xA9D1e0…B81d3E43 to 0xDb83bD…F034275D188 USDT From 0xA9D1e0…B81d3E43 to 0x3dC725…e0C0Bf247.392361 USDT From 0xA9D1e0…B81d3E43 to 0x5B866f…6b8FC9f61000.644771 USDT From 0xA9D1e0…B81d3E43 to 0x850974…d2cBDB97299.893538 USDT From 0xA9D1e0…B81d3E43 to 0xc0D811…2d956A6D257.519863 USDT From 0xA9D1e0…B81d3E43 to 0x61625c…308D38A251.254012 USDT From 0xA9D1e0…B81d3E43 to 0x756b3e…74C4cb711000 USDT From 0xA9D1e0…B81d3E43 to 0x3381b1…e9E4f86a67.09158001 MPL From 0xA9D1e0…B81d3E43 to 0x6f6497…dfE481eD400 AST From 0xA9D1e0…B81d3E43 to 0x7160bD…A6D359d94515.610495970001 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001085610926441601 eth 0.001085610926441601 ETH
0x948881…09d9ddab	22364261	Mon, Apr 28, 2025 1:24 AM	0xb299e0…73D9a16a	From 0xb299e0…73D9a16a to 0xDe7714…Df2790B7118.533698 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018024714638481 eth 0.000018024714638481 ETH
0x3ea72b…b503c8d5	22361308	Sun, Apr 27, 2025 3:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x43589c…79D3fff16.47563542 MANA From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a59.281293 USDT From 0xA9D1e0…B81d3E43 to 0xd956f5…24aDEf7570 USDT From 0xA9D1e0…B81d3E43 to 0x0315E9…30B8512549.622393 USDT From 0xA9D1e0…B81d3E43 to 0x25189B…3a2D283b962.70003 USDT From 0xA9D1e0…B81d3E43 to 0x6447d8…EbcfBBfc49.792604 USDT From 0xA9D1e0…B81d3E43 to 0x446ba9…FDa52482122.252495 USDT From 0xA9D1e0…B81d3E43 to 0xB11bfb…1Cb6B69a6.384447 USDT From 0xA9D1e0…B81d3E43 to 0x3a96C6…eC50B2f525.521906 USDC From 0xA9D1e0…B81d3E43 to 0x8AA445…25E9215C31 USDC From 0xA9D1e0…B81d3E43 to 0x58BFcd…2a0A187F101.36 USDC From 0xA9D1e0…B81d3E43 to 0xC77FB8…6a8105b23 USDC From 0xA9D1e0…B81d3E43 to 0x53a214…Fe7680b620 USDC From 0xA9D1e0…B81d3E43 to 0x237FE1…63b8555B31.8 USDC From 0xA9D1e0…B81d3E43 to 0x58BFcd…2a0A187F101.36 USDC From 0xA9D1e0…B81d3E43 to 0x63Fa51…516CD75610.89 USDC From 0xA9D1e0…B81d3E43 to 0xF34d02…57878B351 USDC From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa42600.97 PERP From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF9643000 PERP From 0xA9D1e0…B81d3E43 to 0x3053b6…4a313aE03518.15582292 TURBO From 0xA9D1e0…B81d3E43 to 0x86313e…9023A9E526.62617304 MPL From 0xA9D1e0…B81d3E43 to 0xE34A98…7636EAA00.00030721 CBBTC From 0xA9D1e0…B81d3E43 to 0x96C3C8…0FCC82ED497998.43688474 XCN From 0xA9D1e0…B81d3E43 to 0xb41B2a…84467d1F165668896.71593305 SHIB From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F717290.2519 AST From 0xA9D1e0…B81d3E43 to 0xF4dFa4…685426365004.91953022 ONDO From 0xA9D1e0…B81d3E43 to 0xe85Bfe…B35EBD2E5000 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0010970113897008 eth 0.0010970113897008 ETH
0x8e8cae…b3c260ca	22349087	Fri, Apr 25, 2025 10:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0Ff849…31720340460 USDT From 0xA9D1e0…B81d3E43 to 0x637155…10d1ea1E444.956883 USDT From 0xA9D1e0…B81d3E43 to 0x8b0196…50E005867007.081764 USDT From 0xA9D1e0…B81d3E43 to 0x52523E…58194e41300.073445 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a59.252405 USDT From 0xA9D1e0…B81d3E43 to 0xbb56Fd…B2CE6F1f137.535331 USDT From 0xA9D1e0…B81d3E43 to 0x117aA4…34C653C0183.975382 USDT From 0xA9D1e0…B81d3E43 to 0x79f7Ba…9c6f9cFE1399.778091 USDC From 0xA9D1e0…B81d3E43 to 0xbf7424…17EA670419.888887 USDC From 0xA9D1e0…B81d3E43 to 0xe28F3c…227D5Eaa200 USDC From 0xA9D1e0…B81d3E43 to 0x391204…0Efb0A244001.744265 USDC From 0xA9D1e0…B81d3E43 to 0xE44715…3e3DA93987.34 USDC From 0xA9D1e0…B81d3E43 to 0x2DD4c7…78Bf22c474.888887 USDC From 0xA9D1e0…B81d3E43 to 0x4Aa391…6b6AC11650 USDC From 0xA9D1e0…B81d3E43 to 0x63311B…73c13897227.138887 USDC From 0xA9D1e0…B81d3E43 to 0x2c62cd…08b68bAB39.888887 USDC From 0xA9D1e0…B81d3E43 to 0xAD830f…b137a439203.07 USDC From 0xA9D1e0…B81d3E43 to 0x2FE3d5…000A115a0.00002998 CBBTC From 0xA9D1e0…B81d3E43 to 0xAe3C10…B85df21C291623.5334612727 SYRUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00074199480579192 eth 0.00074199480579192 ETH
0xe4c830…62da6410	22342785	Fri, Apr 25, 2025 1:35 AM	0xb299e0…73D9a16a	From 0xb299e0…73D9a16a to 0xDe7714…Df2790B749.38028 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000027989805538015 eth 0.000027989805538015 ETH
0xf61a6f…0f87a3bc	22341799	Thu, Apr 24, 2025 10:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362460.07170964 TRAC From 0xA9D1e0…B81d3E43 to 0x5418EC…E8Db2d67126.831261 USDT From 0xA9D1e0…B81d3E43 to 0x138a20…312553cC254.680371 USDT From 0xA9D1e0…B81d3E43 to 0x616E09…13B58d6B40 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a49.38028 USDT From 0xA9D1e0…B81d3E43 to 0xAbAabC…21677060126.813855 USDT From 0xA9D1e0…B81d3E43 to 0x1b50E4…4C73E57a27.618667 USDT From 0xA9D1e0…B81d3E43 to 0xD2c0a7…7B77287D234.153695 USDT From 0xA9D1e0…B81d3E43 to 0x1D479e…E00de826218.329577 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B014959.75178398 DIA From 0xA9D1e0…B81d3E43 to 0xd26f2A…2a155F5F69196.40844462719 UNI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3625667.16601867 00 From 0xA9D1e0…B81d3E43 to 0x7180C6…663C972853.551211 USDC From 0xA9D1e0…B81d3E43 to 0x693093…cADA2E0D29.991211 USDC From 0xA9D1e0…B81d3E43 to 0x514d39…45739aE05 USDC From 0xA9D1e0…B81d3E43 to 0x255761…0F107B9922499 USDC From 0xA9D1e0…B81d3E43 to 0xed00DD…50420804149.891211 USDC From 0xA9D1e0…B81d3E43 to 0x5813E0…a88F6463100 USDC From 0xA9D1e0…B81d3E43 to 0x432318…0690efcD100 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621251938 USDC From 0xA9D1e0…B81d3E43 to 0xdf3f6d…3681c3085 EURC From 0xA9D1e0…B81d3E43 to 0x7E18A8…fD5250be0.90553217 ONDO From 0xA9D1e0…B81d3E43 to 0xfa8658…28A3472a1528.80732906 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000837571150154396 eth 0.000837571150154396 ETH

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