Address 0xbb1D9f4C7B96b70B894b7b021dfD8c6774C3Ce33

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b2bd7…00064153	23521534	Mon, Oct 6, 2025 9:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaFE50C…B9a92b6E57531.882251409996 SPK From 0xA9D1e0…B81d3E43 to 0x3563Ad…e0A6291b24.710584 USDC From 0xA9D1e0…B81d3E43 to 0x5da194…FdDa42b939.710584 USDC From 0xA9D1e0…B81d3E43 to 0xe5C764…02711Abd3000 USDC From 0xA9D1e0…B81d3E43 to 0xEf176c…9068d8C6910 USDC From 0xA9D1e0…B81d3E43 to 0x1cCb1d…B885d74c11.430082 USDC From 0xA9D1e0…B81d3E43 to 0x1Ca428…4AFC70fe11.45477 USDC From 0xA9D1e0…B81d3E43 to 0xF5EcFD…8fEac68f50 USDC From 0xA9D1e0…B81d3E43 to 0x9f97c5…1405dc8B299.710584 USDC From 0xA9D1e0…B81d3E43 to 0x596309…119484D8230.022264 USDC From 0xA9D1e0…B81d3E43 to 0x17E496…8941Af7540.80040446 MATIC From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce3382.759824 USDT From 0xA9D1e0…B81d3E43 to 0xeF1773…Bee7Ada0151.546636 USDT From 0xA9D1e0…B81d3E43 to 0x8EA6C2…118a2FC597.192802 USDT From 0xA9D1e0…B81d3E43 to 0xe9d788…1bd4C4c41003.596845 USDT From 0xA9D1e0…B81d3E43 to 0x443dB2…419FDEB1302.572802 USDT From 0xA9D1e0…B81d3E43 to 0xf16D6d…6DBEb3831998.45529 USDT From 0xA9D1e0…B81d3E43 to 0x83ace5…176c4AA14.472627 USDT From 0xA9D1e0…B81d3E43 to 0x54d67b…Ff6131f6250.927231 USDT From 0xA9D1e0…B81d3E43 to 0xDbC29A…AaA9551558.125284 USDT From 0xA9D1e0…B81d3E43 to 0xD525F8…c7a6C53513496.086135 USDT From 0xA9D1e0…B81d3E43 to 0x033a29…037337e7669604.6725925399 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000852912972754529 eth 0.000852912972754529 ETH
0x85a66f…59b64636	23514753	Sun, Oct 5, 2025 11:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x20F20B…44047218322.432484 USDT From 0xA9D1e0…B81d3E43 to 0x8dcd6E…c3B340154998.900242 USDT From 0xA9D1e0…B81d3E43 to 0x113f64…fB23aEE5699.502484 USDT From 0xA9D1e0…B81d3E43 to 0x516308…Ec6f5E821029.10573 USDT From 0xA9D1e0…B81d3E43 to 0xAbc208…aAe903D7400.249354 USDT From 0xA9D1e0…B81d3E43 to 0x8BaA98…0FF1A0A2349.917769 USDT From 0xA9D1e0…B81d3E43 to 0x3D38D8…5FA1496d78.447608 USDT From 0xA9D1e0…B81d3E43 to 0xEB3971…386ac01829.992952 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce3333.888606 USDT From 0xA9D1e0…B81d3E43 to 0x5d91C7…E0C894eE180.211145 USDC From 0xA9D1e0…B81d3E43 to 0xe1873d…7C85BC27710.081726 USDC From 0xA9D1e0…B81d3E43 to 0x6081aF…CC86f4391000 USDC From 0xA9D1e0…B81d3E43 to 0xD2E4a4…6beDb274447227.19141324004 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00029034726012285 eth 0.00029034726012285 ETH
0x8ac308…f9a58996	23499277	Fri, Oct 3, 2025 7:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA35a80…89560f062189.392826 USDT From 0xA9D1e0…B81d3E43 to 0xDb6142…5FbBE56594.527429 USDT From 0xA9D1e0…B81d3E43 to 0xB87dAf…1E3ddCb450.360607 USDT From 0xA9D1e0…B81d3E43 to 0x9d72F3…05B7a385998.932826 USDT From 0xA9D1e0…B81d3E43 to 0xE4bE8B…03c22B36101.929159 USDT From 0xA9D1e0…B81d3E43 to 0xf591aA…C3b6099545 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce33116.481109 USDT From 0xA9D1e0…B81d3E43 to 0x165aC1…C4488f6E299.791645 USDT From 0xA9D1e0…B81d3E43 to 0x3d8b53…20521b05208.269058 USDT From 0xA9D1e0…B81d3E43 to 0x4a0438…7cB078B1114.231879 USDC From 0xA9D1e0…B81d3E43 to 0x960584…C333323519.72 USDC From 0xA9D1e0…B81d3E43 to 0xC4b0bE…dF6f753922.693633 USDC From 0xA9D1e0…B81d3E43 to 0x363156…a9c10C96100 USDC From 0xA9D1e0…B81d3E43 to 0x6c6733…D43d19f438.64 USDC From 0xA9D1e0…B81d3E43 to 0x9CB00e…C78F345F250 USDC From 0xA9D1e0…B81d3E43 to 0x5e79f8…F5dD115d1000 USDC From 0xA9D1e0…B81d3E43 to 0x81D02a…dD0109161000 USDC From 0xA9D1e0…B81d3E43 to 0x766291…3901E7F319.99 USDC From 0xA9D1e0…B81d3E43 to 0xf29523…300EeF8e100 USDC From 0xA9D1e0…B81d3E43 to 0xdF8f70…d0cC62001000 ONDO From 0xA9D1e0…B81d3E43 to 0xE4678B…b4551ad40.57264797 CBBTC From 0xA9D1e0…B81d3E43 to 0x7307dC…B4246869340.74551653 ENJ From 0xA9D1e0…B81d3E43 to 0x647790…040C29186.52776486 FET From 0xA9D1e0…B81d3E43 to 0x158eB1…aC8122b51812450.7486209602 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00099866029725217 eth 0.00099866029725217 ETH
0xff0323…f79974c1	23497982	Fri, Oct 3, 2025 2:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2E31F3…A31654f12999.100537 PYUSD From 0xA9D1e0…B81d3E43 to 0x23f7De…89f35634702.143991 USDT From 0xA9D1e0…B81d3E43 to 0x5CebEb…D77288e198.16413 USDT From 0xA9D1e0…B81d3E43 to 0x52b3af…3Fd2025632.404862 USDT From 0xA9D1e0…B81d3E43 to 0x06D315…d8258B5A1000 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce3368.425547 USDT From 0xA9D1e0…B81d3E43 to 0x77A988…5299427F626.992768 USDT From 0xA9D1e0…B81d3E43 to 0x7F030D…BBDcf7E4158838.233382 USDT From 0xA9D1e0…B81d3E43 to 0x33Ed6b…5Fcc8a6e49.965274 USDT From 0xA9D1e0…B81d3E43 to 0xF5e708…cEd8C7011027.693382 USDT From 0xA9D1e0…B81d3E43 to 0xb7C322…76dccfFb29.669167 USDC From 0xA9D1e0…B81d3E43 to 0x766291…3901E7F319.99 USDC From 0xA9D1e0…B81d3E43 to 0xb06eC0…3B565bFf50 USDC From 0xA9D1e0…B81d3E43 to 0xeF67Ad…50Ea5F608807.468733 USDC From 0xA9D1e0…B81d3E43 to 0x5Eb625…08b36E022400 USDC From 0xA9D1e0…B81d3E43 to 0x041fe8…c01F4FED10.61464 USDC From 0xA9D1e0…B81d3E43 to 0x95B5eA…26c5C67F28 USDC From 0xA9D1e0…B81d3E43 to 0x8B87eF…48E179a728.439167 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67996540600 USDC From 0xA9D1e0…B81d3E43 to 0x6aFbD7…390AeD61106.388995 USDC From 0xA9D1e0…B81d3E43 to 0x720880…bB4E62D81500 USDC From 0xA9D1e0…B81d3E43 to 0xD9f8a9…981d3184953285.34796336 PEPE From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16122079.19981797002 RED From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD43552.80012585 BLUR From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD169444.2021302 ALT From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD19523.48423877 ONDO From 0xA9D1e0…B81d3E43 to 0xf137a0…F1EDca4b0.00211584 CBBTC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02757.12275989 SNX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B040586236.58168337 FLOKI From 0xA9D1e0…B81d3E43 to 0x119941…28C6759a6443874.69955121 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002263478509921656 eth 0.002263478509921656 ETH
0xcbaeac…9fd96446	23492538	Thu, Oct 2, 2025 8:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x64e941…4FA56D67101 USDC From 0xA9D1e0…B81d3E43 to 0x6Bd5dd…07C27a54249.17 USDC From 0xA9D1e0…B81d3E43 to 0x22aE71…794bA7c1672.992799 USDC From 0xA9D1e0…B81d3E43 to 0x3138DB…fb9B5A86100 USDC From 0xA9D1e0…B81d3E43 to 0x4DCaA4…C9D1651E49.177808 USDC From 0xA9D1e0…B81d3E43 to 0x595049…211B391211.59572771 UNI From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce338.732341 USDT From 0xA9D1e0…B81d3E43 to 0x47b176…A8c369d6106.053509 USDT From 0xA9D1e0…B81d3E43 to 0x5348fc…Bed5368B98.161365 USDT From 0xA9D1e0…B81d3E43 to 0x5601E5…33Bb9D135513.034205 USDT From 0xA9D1e0…B81d3E43 to 0xDE6214…9f93c966402.051547 USDT From 0xA9D1e0…B81d3E43 to 0x828c0f…9736b0a1425.727209 USDT From 0xA9D1e0…B81d3E43 to 0xCCb9Fe…2519F00a89.935247 USDT From 0xA9D1e0…B81d3E43 to 0x60aDfC…13b3c51839.968425 USDT From 0xA9D1e0…B81d3E43 to 0x860Ba1…1716b43C23.605559 USDT From 0xA9D1e0…B81d3E43 to 0x3Dcdcb…9F67d48c121.851645 USDT From 0xA9D1e0…B81d3E43 to 0x25A2f3…692B8FD156.765559 USDT From 0xA9D1e0…B81d3E43 to 0xE9907c…0AB12eb2672.494956 USDT From 0xA9D1e0…B81d3E43 to 0x0B1B18…d8982fDd194.236138 USDT From 0xA9D1e0…B81d3E43 to 0x48Ac8A…77B4b1e6149.881594 USDT From 0xA9D1e0…B81d3E43 to 0x5394c9…15DD95eD23.335559 USDT From 0xA9D1e0…B81d3E43 to 0x1E6222…B5ba7f9F103.384647 USDT From 0xA9D1e0…B81d3E43 to 0x1675F2…aa748247471.33453391 ENJ From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF5393489.58103825996 C98 From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02314.3355613599997 CAKE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B018704.95773961 ACX From 0xA9D1e0…B81d3E43 to 0xCdc997…C4DA55F120254.64128307 XCN From 0xA9D1e0…B81d3E43 to 0x6BA643…1b98d6b322714.752582940004 JUP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B095.79514832 ILV From 0xA9D1e0…B81d3E43 to 0xFf7356…296e36912645.92599906 COVAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00147574907448738 eth 0.00147574907448738 ETH
0x8eb863…4d56e7b6	23464512	Sun, Sep 28, 2025 10:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5E901E…c856ef6227.973593 USDT From 0xA9D1e0…B81d3E43 to 0x8d11Fa…494Adf39101.930503 USDT From 0xA9D1e0…B81d3E43 to 0xB80A47…13cC6f7f63.176268 USDT From 0xA9D1e0…B81d3E43 to 0x6d6F60…aB4AcAB832.713589 USDT From 0xA9D1e0…B81d3E43 to 0x478745…454DdA651994.371773 USDT From 0xA9D1e0…B81d3E43 to 0xf153b3…71190aB747.515932 USDT From 0xA9D1e0…B81d3E43 to 0xeBa134…53F29BC2142.20636 USDC From 0xA9D1e0…B81d3E43 to 0x33530b…93C0dBBC11400 USDC From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce33375.27922 USDC From 0xA9D1e0…B81d3E43 to 0x1f0af6…9ad89Ee510 USDC From 0xA9D1e0…B81d3E43 to 0x12ce3A…F501Bb8910 USDC From 0xA9D1e0…B81d3E43 to 0x3Efe97…2A0D6C08104.491598 USDC From 0xA9D1e0…B81d3E43 to 0x4742b6…a07396d73.99639061 QNT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B046103.7261434 WLFI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B011691.35513095 LA From 0xA9D1e0…B81d3E43 to 0xcDCB81…8b1270D3210.53314575000002 NU From 0xA9D1e0…B81d3E43 to 0xBe9E8C…B3638F922.32155712 RAD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00079110778317216 eth 0.00079110778317216 ETH
0xcedc29…7d06be21	23455148	Sat, Sep 27, 2025 3:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2abF91…baeF584f56.493261 USDC From 0xA9D1e0…B81d3E43 to 0x907712…C22B703E45.602438 USDC From 0xA9D1e0…B81d3E43 to 0xFc6AAf…2d625CBe405.205085 USDC From 0xA9D1e0…B81d3E43 to 0x1b3431…eE82C7fc48.67 USDC From 0xA9D1e0…B81d3E43 to 0x71eCeE…5e1A6008191.632966 USDC From 0xA9D1e0…B81d3E43 to 0x8cfaA9…1AA226bF19.157413 USDC From 0xA9D1e0…B81d3E43 to 0x98A0C4…39078565149.752438 USDC From 0xA9D1e0…B81d3E43 to 0x371586…21A32F2225.743133 USDC From 0xA9D1e0…B81d3E43 to 0xCF878b…31Fe280923.84 USDC From 0xA9D1e0…B81d3E43 to 0xDE899c…4036d8d313362.849749 USDC From 0xA9D1e0…B81d3E43 to 0xF4e12C…91767BE7696.605271 USDC From 0xA9D1e0…B81d3E43 to 0xac9643…2f603946584.55603 USDC From 0xA9D1e0…B81d3E43 to 0x2C95FC…526c6096700 USDC From 0xA9D1e0…B81d3E43 to 0x1aC014…7c39BD3824.984884 USDT From 0xA9D1e0…B81d3E43 to 0xD1F37f…43D1e35219.181193 USDT From 0xA9D1e0…B81d3E43 to 0x8F7Dcf…4DD0eFe4999.405354 USDT From 0xA9D1e0…B81d3E43 to 0x0B5dDB…b8aE474C37.04804 USDT From 0xA9D1e0…B81d3E43 to 0x52B5D1…d0629d8826.035648 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce3394.377461 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B046104.37905156 WLFI From 0xA9D1e0…B81d3E43 to 0x2c5C70…D88DA68a1013674.650198416 FLOKI From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF9617107.4 EIGEN From 0xA9D1e0…B81d3E43 to 0x8759ba…352336eC104.38028985 ABT From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA94371.68345183 BARD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001271023152537996 eth 0.001271023152537996 ETH
0x25398f…871854c1	23450112	Fri, Sep 26, 2025 10:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd31A6F…eEB768743.72018526 OMG From 0xA9D1e0…B81d3E43 to 0x85ad1f…1967fBb6199.750831 USDC From 0xA9D1e0…B81d3E43 to 0xaBC17b…aC1c9d131420.670831 USDC From 0xA9D1e0…B81d3E43 to 0x02828c…7bd2C79023.270831 USDC From 0xA9D1e0…B81d3E43 to 0xd5803C…CaBAa2eE99.750831 USDC From 0xA9D1e0…B81d3E43 to 0x019697…4B88ACf71999.750831 USDC From 0xA9D1e0…B81d3E43 to 0x618CaF…687480Bf25.120831 USDC From 0xA9D1e0…B81d3E43 to 0x5E76F7…861A6454170.409877 USDT From 0xA9D1e0…B81d3E43 to 0x266038…232550b5369.816941 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce337.685602 USDT From 0xA9D1e0…B81d3E43 to 0xE6CAEb…709ef58521.410411 USDT From 0xA9D1e0…B81d3E43 to 0xdB6D8C…8af8602975.962399 USDT From 0xA9D1e0…B81d3E43 to 0xa3eD63…a478AddA1301.805286 USDT From 0xA9D1e0…B81d3E43 to 0x329c01…1DEaf109531.832828 USDT From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A990011.20996122 CBETH From 0xA9D1e0…B81d3E43 to 0x146F2a…7E03Bcd20.0080243 CBBTC From 0xA9D1e0…B81d3E43 to 0xe64482…4047777E9.61130992 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000589237647220512 eth 0.000589237647220512 ETH
0xd39572…55951aca	23447262	Fri, Sep 26, 2025 12:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEDE6FE…f27aB9b16995.767561 USDT From 0xA9D1e0…B81d3E43 to 0x263894…A971aAac131097.802787 USDT From 0xA9D1e0…B81d3E43 to 0x349E3a…2379ceCf1.03071 USDT From 0xA9D1e0…B81d3E43 to 0xaCDfeF…6b82dD86253.315721 USDT From 0xA9D1e0…B81d3E43 to 0x9a9989…d5244a93103.598215 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce33741.379501 USDT From 0xA9D1e0…B81d3E43 to 0xd60f4b…D54Ca95450.385562 USDT From 0xA9D1e0…B81d3E43 to 0x954221…Ed1D79d811.325721 USDT From 0xA9D1e0…B81d3E43 to 0x6bc539…2bCf242D53.41167 USDT From 0xA9D1e0…B81d3E43 to 0x302212…10387Adc15211.041242 USDT From 0xA9D1e0…B81d3E43 to 0x5626d1…640D633e947.212622 USDT From 0xA9D1e0…B81d3E43 to 0xA0c872…F6845A7749.572616 USDT From 0xA9D1e0…B81d3E43 to 0x59589e…4Bc178fc207.876961 USDT From 0xA9D1e0…B81d3E43 to 0x26DB06…7dCFBD4724.6104 QNT From 0xA9D1e0…B81d3E43 to 0xd8F868…82bcbe5f99.33613447 SNX From 0xA9D1e0…B81d3E43 to 0x8b078B…8C58193913.929095 PYUSD From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0172919.80729482 SPK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0196319.26943403 REZ From 0xA9D1e0…B81d3E43 to 0xbFe94E…F13B753b11.676105 USDC From 0xA9D1e0…B81d3E43 to 0x17Bce1…7A9f9A3750 USDC From 0xA9D1e0…B81d3E43 to 0xD48A57…0EfE3D1717108639.863130882 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001287062080147712 eth 0.001287062080147712 ETH
0x9fbf55…302721a4	23423048	Tue, Sep 23, 2025 3:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0550e0…7B323bE8999.742991 USDC From 0xA9D1e0…B81d3E43 to 0x170d3a…303A386363.112991 USDC From 0xA9D1e0…B81d3E43 to 0x34dc48…2FFda0bb23.543417 USDC From 0xA9D1e0…B81d3E43 to 0x8a8169…B8Cce4E4339.936249 USDC From 0xA9D1e0…B81d3E43 to 0x80305F…cBa9F83B6.662412 USDC From 0xA9D1e0…B81d3E43 to 0x57C0BA…f79505F630.05 USDC From 0xA9D1e0…B81d3E43 to 0x30998A…57Ec4Eaf202.342632 USDT From 0xA9D1e0…B81d3E43 to 0x652b5A…F430716339.964432 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce335.104003 USDT From 0xA9D1e0…B81d3E43 to 0x831D51…8e1E113581.595647 USDT From 0xA9D1e0…B81d3E43 to 0x1aDcdc…9B2CEe4520.534169 USDT From 0xA9D1e0…B81d3E43 to 0x4870A3…3d90B3D7197.582847 USDT From 0xA9D1e0…B81d3E43 to 0xddF0af…d607927e217.82512979 GFI From 0xA9D1e0…B81d3E43 to 0x6d0459…662493F690.59867422 SPX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00052565714873199 eth 0.00052565714873199 ETH
0x65b33b…fb4da442	23398833	Fri, Sep 19, 2025 6:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1EfEf1…43685F3034322992.54408332 FLOKI From 0xA9D1e0…B81d3E43 to 0x12C7DF…2Baa2CAC494.666532 USDC From 0xA9D1e0…B81d3E43 to 0x86e558…FB97df95799.17431 USDC From 0xA9D1e0…B81d3E43 to 0xf261a9…0323CF59200 USDC From 0xA9D1e0…B81d3E43 to 0xf6C300…8fBF81f0100 USDC From 0xA9D1e0…B81d3E43 to 0x74fDe5…8E0d964b23.497621 USDC From 0xA9D1e0…B81d3E43 to 0x2938F0…dA328FB924.79835 USDC From 0xA9D1e0…B81d3E43 to 0xd4eD5a…9B0ec83918000 USDC From 0xA9D1e0…B81d3E43 to 0x6b2732…a3e73f4f51.49906 USDC From 0xA9D1e0…B81d3E43 to 0xBDB6E1…af3E78784464.17982 USDC From 0xA9D1e0…B81d3E43 to 0xb4747A…E012cA62199.174397 USDC From 0xA9D1e0…B81d3E43 to 0x53A2A3…C1d5EbFE12935.694397 USDC From 0xA9D1e0…B81d3E43 to 0xD34c0d…2E9a9eA6486.974397 USDC From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce3345.751373 USDT From 0xA9D1e0…B81d3E43 to 0x7C9833…ee97143930.580098 USDT From 0xA9D1e0…B81d3E43 to 0x270A51…b7F451FB17.509597 USDT From 0xA9D1e0…B81d3E43 to 0xc3c78d…6c9f6518998.560868 USDT From 0xA9D1e0…B81d3E43 to 0xa4bEE6…78a0f3f4229.920677 USDT From 0xA9D1e0…B81d3E43 to 0xf0C1eD…5dd869cF297.497653 USDT From 0xA9D1e0…B81d3E43 to 0xF4Ec15…e83CC88360 USDT From 0xA9D1e0…B81d3E43 to 0xa1Ed13…9aC3815b700 USDT From 0xA9D1e0…B81d3E43 to 0x605CF3…617D73FB1598621.48431461 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001737519304782915 eth 0.001737519304782915 ETH
0x206918…8dd02040	23387219	Thu, Sep 18, 2025 3:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x31eCc4…E4fDdBbf9.631732 USDT From 0xA9D1e0…B81d3E43 to 0xD460ba…8f2351e123.436986 USDT From 0xA9D1e0…B81d3E43 to 0xAc00F4…222fAc1229.602344 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce33633.086662 USDT From 0xA9D1e0…B81d3E43 to 0x12923D…BF83f6e91800.925493 USDT From 0xA9D1e0…B81d3E43 to 0x486De0…65Bb1af3697.727886 USDT From 0xA9D1e0…B81d3E43 to 0x38Cd7d…5466130728.177285 USDT From 0xA9D1e0…B81d3E43 to 0xAbC63b…Da045BC232.917584 USDT From 0xA9D1e0…B81d3E43 to 0x23402A…05a8f2cd17 USDT From 0xA9D1e0…B81d3E43 to 0xFC9B41…29B0386E90.009093 USDT From 0xA9D1e0…B81d3E43 to 0xB44f3c…DedD4a39339.521314 USDT From 0xA9D1e0…B81d3E43 to 0x361203…b5f21f461001.428631 USDC From 0xA9D1e0…B81d3E43 to 0xab7084…6b9b5b9466.713523 USDC From 0xA9D1e0…B81d3E43 to 0x89141d…56536e6A4.713523 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B07486.88600951 LDO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0270171.37778814003 MDT From 0xA9D1e0…B81d3E43 to 0x135439…8ccCe41314.64013752 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000763908731481264 eth 0.000763908731481264 ETH
0x6f5334…3ec94d32	23385381	Wed, Sep 17, 2025 9:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2E51E6…A7c40848414.075662 USDC From 0xA9D1e0…B81d3E43 to 0xE587F1…e2d183f7339.14 USDC From 0xA9D1e0…B81d3E43 to 0x9F3C89…69a3B78133.06 USDC From 0xA9D1e0…B81d3E43 to 0xad92E2…80BccBc8749.444792 USDC From 0xA9D1e0…B81d3E43 to 0x093E7c…2447e39A60 USDC From 0xA9D1e0…B81d3E43 to 0x619d89…F1bFb794149.306848 USDC From 0xA9D1e0…B81d3E43 to 0xF338Cb…3f4B0AD01999 USDC From 0xA9D1e0…B81d3E43 to 0x0D8301…43EEc7D621999.722021 USDC From 0xA9D1e0…B81d3E43 to 0xEFa1Cf…25d5757C1000000 USDC From 0xA9D1e0…B81d3E43 to 0xD8Ed2B…467eD7eB2950 USDC From 0xA9D1e0…B81d3E43 to 0xdC4622…c35bacdE96.035662 USDC From 0xA9D1e0…B81d3E43 to 0x6c19f9…263E3C8d1 USDC From 0xA9D1e0…B81d3E43 to 0xFBdF0B…f31ac8A912.682078 USDC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA100000 USDC From 0xA9D1e0…B81d3E43 to 0x659791…2E1dD44065.958226 USDT From 0xA9D1e0…B81d3E43 to 0x119AFF…439d322026946.62 USDT From 0xA9D1e0…B81d3E43 to 0x424faf…8D8D7fd1499.807574 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce3357.875455 USDT From 0xA9D1e0…B81d3E43 to 0xBebf6c…79885f0a180712.491043 PYUSD From 0xA9D1e0…B81d3E43 to 0x19D311…a2931E95315396.063612 PYUSD From 0xA9D1e0…B81d3E43 to 0x46eA7b…d04d294A3.72952747 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000739969787914656 eth 0.000739969787914656 ETH
0x0fec62…c426528f	23367313	Mon, Sep 15, 2025 8:33 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA61082…c0cFB1Bf4717.698675 USDC From 0xA9D1e0…B81d3E43 to 0x1394C3…3d30DC923.776392 USDC From 0xA9D1e0…B81d3E43 to 0xF3A78E…45033A0725913.636318 USDC From 0xA9D1e0…B81d3E43 to 0x3fa6D6…4fA99A1749.71848 USDC From 0xA9D1e0…B81d3E43 to 0x777B0A…FD18299b48.23164 USDT From 0xA9D1e0…B81d3E43 to 0x250873…ec7185c81086.639749 USDT From 0xA9D1e0…B81d3E43 to 0xaBdABC…49d1778c141.956081 USDT From 0xA9D1e0…B81d3E43 to 0x88CA84…47a29D1E74.968513 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce3324.480171 USDT From 0xA9D1e0…B81d3E43 to 0xc65ADb…E768988a970.655765 USDT From 0xA9D1e0…B81d3E43 to 0xEEaBF3…5597EEA98.93840803 ONDO From 0xA9D1e0…B81d3E43 to 0xa94490…Ae8d7fb31.69097581 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00052827005998788 eth 0.00052827005998788 ETH
0x0e9fdb…1a8afc51	23340362	Thu, Sep 11, 2025 2:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8858723.197016 USDT From 0xA9D1e0…B81d3E43 to 0x302c17…0b273bAE129.707016 USDT From 0xA9D1e0…B81d3E43 to 0x5ea785…3BdC4a70406.724512 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce33197.46732 USDT From 0xA9D1e0…B81d3E43 to 0x4BF72a…56C3328c995.394316 USDT From 0xA9D1e0…B81d3E43 to 0xf1998f…1fA402D610.553658 USDT From 0xA9D1e0…B81d3E43 to 0x0F7579…95fD215952.047089 USDT From 0xA9D1e0…B81d3E43 to 0x9323E5…Ab3002163873.496445 USDT From 0xA9D1e0…B81d3E43 to 0x755Be5…ceAe8d3F46.710316 USDT From 0xA9D1e0…B81d3E43 to 0x0dB43b…8050696938.455307 USDC From 0xA9D1e0…B81d3E43 to 0x3A01Ba…Fb14578917.886315 USDC From 0xA9D1e0…B81d3E43 to 0xf602BA…d502683214992.5 USDC From 0xA9D1e0…B81d3E43 to 0xDd1d2d…9c58a68b45.034457 USDC From 0xA9D1e0…B81d3E43 to 0x289Cd8…45dcf175175.514704 USDC From 0xA9D1e0…B81d3E43 to 0x60c0D6…FA92f520500 USDC From 0xA9D1e0…B81d3E43 to 0x9bFd0b…13a533501000 USDC From 0xA9D1e0…B81d3E43 to 0x45c246…79B0349119989.455307 USDC From 0xA9D1e0…B81d3E43 to 0x33566c…e9d7583610095.6309395 GRT From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA17999.68804968 MASK From 0xA9D1e0…B81d3E43 to 0x8B2B47…90E31C2F5930.04506295 POND	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000997520089910382 eth 0.000997520089910382 ETH
0x53e21c…9650ed09	23326521	Tue, Sep 9, 2025 3:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0D88D5…19dFedE61530 USDT From 0xA9D1e0…B81d3E43 to 0xF4A69e…cBa4745770.00315 USDT From 0xA9D1e0…B81d3E43 to 0xD79beB…E6A00E1A96.524039 USDT From 0xA9D1e0…B81d3E43 to 0x93E993…92C4162210125 USDT From 0xA9D1e0…B81d3E43 to 0xf96b57…0B44B7F29.914475 USDT From 0xA9D1e0…B81d3E43 to 0x48B156…E22Aa996195.164918 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce3398.027999 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e401075.824039 USDT From 0xA9D1e0…B81d3E43 to 0xDC7C99…6B82764d25.001125 USDT From 0xA9D1e0…B81d3E43 to 0x19f174…36aFd2ea30.502129 USDT From 0xA9D1e0…B81d3E43 to 0xF0FB20…EA46d7B55430.028068 USDT From 0xA9D1e0…B81d3E43 to 0x994988…4B02aaE328.725227 USDT From 0xA9D1e0…B81d3E43 to 0x40a866…5455E55F970.847046 USDT From 0xA9D1e0…B81d3E43 to 0xA5Ee3C…e2F703F57368669.02237927 SHIB From 0xA9D1e0…B81d3E43 to 0xB7D344…71854A02498 USDC From 0xA9D1e0…B81d3E43 to 0xdba175…045BAf6553.942934 USDC From 0xA9D1e0…B81d3E43 to 0xDfd9a0…5F8C45293.799949 USDC From 0xA9D1e0…B81d3E43 to 0x1C9957…c0D9494e25 USDC From 0xA9D1e0…B81d3E43 to 0x23cEf6…ee14033a1136.705596 USDC From 0xA9D1e0…B81d3E43 to 0xC0882a…6A417977348.942934 USDC From 0xA9D1e0…B81d3E43 to 0x108d35…a485466a117.253913 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85030177.0009 USDC From 0xA9D1e0…B81d3E43 to 0xF21964…ab365FA240 USDC From 0xA9D1e0…B81d3E43 to 0xd58726…87Aa41fd48.94 USDC From 0xA9D1e0…B81d3E43 to 0x564bba…20A37bc1924 USDC From 0xA9D1e0…B81d3E43 to 0xE65b6f…1958BB367970.593235230001 GRT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B015053.65360525 LRC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362.84039468 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001814171678546696 eth 0.001814171678546696 ETH
0x2ecf10…6110e0e7	23321763	Mon, Sep 8, 2025 11:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x38222c…6f73971f9.244638 USDC From 0xA9D1e0…B81d3E43 to 0xAa3b59…3C17d534499.734638 USDC From 0xA9D1e0…B81d3E43 to 0x20F721…40b0104b49.734638 USDC From 0xA9D1e0…B81d3E43 to 0xD1DF53…565fEfCf20 USDC From 0xA9D1e0…B81d3E43 to 0x78094B…b3AEfEB53245 USDC From 0xA9D1e0…B81d3E43 to 0x8C17B4…8bff21d097.294638 USDC From 0xA9D1e0…B81d3E43 to 0x0f3e63…f3a04555199.625989 USDC From 0xA9D1e0…B81d3E43 to 0x42AEd9…5198998e30.616991 USDT From 0xA9D1e0…B81d3E43 to 0x283E94…C31A695D19.552395 USDT From 0xA9D1e0…B81d3E43 to 0xC90afd…fFF1e2eC213.515543 USDT From 0xA9D1e0…B81d3E43 to 0xB17f40…385D37Be22.512111 USDT From 0xA9D1e0…B81d3E43 to 0x60de48…4c5aCb4B4799.472058 USDT From 0xA9D1e0…B81d3E43 to 0x0d0B9b…4F90af20749.917509 USDT From 0xA9D1e0…B81d3E43 to 0x974CA4…975d809024.998125 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce33296.716364 USDT From 0xA9D1e0…B81d3E43 to 0x7E0c1A…26154490892.60808926 JASMY From 0xA9D1e0…B81d3E43 to 0x580cd2…ede40cE683.97119215 LINK From 0xA9D1e0…B81d3E43 to 0x69d7b6…90035F9a36.3769329 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01129.7171083800001 NMR From 0xA9D1e0…B81d3E43 to 0x54Ef48…2539F63D0.00002529 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00062522903933064 eth 0.00062522903933064 ETH
0x99f187…bffa8d88	23308562	Sun, Sep 7, 2025 3:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA7BC19…625B52B9999.734387 USDC From 0xA9D1e0…B81d3E43 to 0xD8b0b9…BCd9Af9E387.160725 USDC From 0xA9D1e0…B81d3E43 to 0x4Cc77c…8bee1D6048.51 USDC From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce3398.734218 USDT From 0xA9D1e0…B81d3E43 to 0x03064F…63B2E5Ba346.191903 USDT From 0xA9D1e0…B81d3E43 to 0x540827…dd9bfbbA99.954756 USDT From 0xA9D1e0…B81d3E43 to 0x2D68d0…b1E32e32423.054756 USDT From 0xA9D1e0…B81d3E43 to 0xF4dF63…B026A89747.166274 USDT From 0xA9D1e0…B81d3E43 to 0x85C394…Ab3D782f480.923052 USDT From 0xA9D1e0…B81d3E43 to 0xEB007f…81f92BaE92.452939 USDT From 0xA9D1e0…B81d3E43 to 0x524815…91f122ad32.940164 USDT From 0xA9D1e0…B81d3E43 to 0xA8f020…8264e4Be4.29 USDT From 0xA9D1e0…B81d3E43 to 0x0c2EE8…7b62bB5B437.26745736 PRQ From 0xA9D1e0…B81d3E43 to 0x03Cca8…23BaEb0121.767522860000003 WLFI From 0xA9D1e0…B81d3E43 to 0xc20947…ED3D83CA891410.04862237 SHIB From 0xA9D1e0…B81d3E43 to 0x60C9b9…50778Aa0230816174.36153534 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000587685428375392 eth 0.000587685428375392 ETH
0xcdda3e…dfcd2831	23297009	Fri, Sep 5, 2025 12:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe73665…8cb2BF6210 USDC From 0xA9D1e0…B81d3E43 to 0xdd5d7c…1b4058B959.452209 USDC From 0xA9D1e0…B81d3E43 to 0x448dfA…E3FBF4e5430 USDC From 0xA9D1e0…B81d3E43 to 0x0Ea5fD…22f81dB55 USDC From 0xA9D1e0…B81d3E43 to 0x487A0d…Cb50FFF6100 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8841.70713034 AAVE From 0xA9D1e0…B81d3E43 to 0x49813A…7a5d4f7613.541607 USDT From 0xA9D1e0…B81d3E43 to 0x62EEE9…425AB9a379.014219 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce334.38433 USDT From 0xA9D1e0…B81d3E43 to 0x1c9caf…A7Ce4ba874.992876 USDT From 0xA9D1e0…B81d3E43 to 0xd377c9…7568E121711.6602173699999 WLFI From 0xA9D1e0…B81d3E43 to 0x4d3B1E…BAb7980C173.11664387 WLFI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B026924.86802937 WLFI From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b2740017.52815853 BTRST From 0xA9D1e0…B81d3E43 to 0x6C7B59…70c847D61179.45639241 ERN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001202741514014976 eth 0.001202741514014976 ETH
0xbdfcbb…e73dcec4	23293245	Fri, Sep 5, 2025 12:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbe147E…f64e32Fd1007.779067 USDT From 0xA9D1e0…B81d3E43 to 0x09CBF2…784fB75711.742229 USDT From 0xA9D1e0…B81d3E43 to 0x2787a9…60a20dbD219.978002 USDT From 0xA9D1e0…B81d3E43 to 0x03031e…6F4bB33D51.994801 USDT From 0xA9D1e0…B81d3E43 to 0x8b0958…3186C79F15.879731 USDT From 0xA9D1e0…B81d3E43 to 0x55BDf4…eEcD49252.494265 USDT From 0xA9D1e0…B81d3E43 to 0xbb1D9f…74C3Ce33113.5614 USDT From 0xA9D1e0…B81d3E43 to 0x6ed364…b730223D39.9964 USDT From 0xA9D1e0…B81d3E43 to 0x4a5CCF…e084B8174.999525 USDT From 0xA9D1e0…B81d3E43 to 0xf5333E…376bf9688077.437254784833 LINK From 0xA9D1e0…B81d3E43 to 0xc5C650…f7FfD9272.24290681 LINK From 0xA9D1e0…B81d3E43 to 0xb845F0…f2b456e740098.477362953876 FET From 0xA9D1e0…B81d3E43 to 0xC6744C…CF3064A14774544964.333158 SHIB From 0xA9D1e0…B81d3E43 to 0xA8c61b…7F6AA9f261574.775638143234 ONDO From 0xA9D1e0…B81d3E43 to 0xe94abE…BC94218688.91253391623378 AAVE From 0xA9D1e0…B81d3E43 to 0xc3FD75…eAaf82d16.133725503489604 MKR From 0xA9D1e0…B81d3E43 to 0xA63b1B…97FeeC5224096.116847560002 JASMY From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6316718.64 RLC From 0xA9D1e0…B81d3E43 to 0xE9C9b1…3659312499.734416 USDC From 0xA9D1e0…B81d3E43 to 0xD75C4F…0376c532100 USDC From 0xA9D1e0…B81d3E43 to 0x75D648…c7dd23ba19.734416 USDC From 0xA9D1e0…B81d3E43 to 0xa4eB98…F493157a7012.489329 USDC From 0xA9D1e0…B81d3E43 to 0x277CFe…2E8f9d1449.73 USDC From 0xA9D1e0…B81d3E43 to 0x1C205E…bb6F27a43999.734384 USDC From 0xA9D1e0…B81d3E43 to 0x9ba4b5…07D71E4B50 USDC From 0xA9D1e0…B81d3E43 to 0x89908f…14726E90108.573311 USDC From 0xA9D1e0…B81d3E43 to 0x1C4CE1…6252670710.18 USDC From 0xA9D1e0…B81d3E43 to 0x1beB12…9D8766290.00010841 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000968956833478872 eth 0.000968956833478872 ETH

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