Address 0xbd96341B8F70AF49b2D5F7Bf4e8cD948E3959C7b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8207e3…a88b171d	22638238	Thu, Jun 5, 2025 11:53 AM	0xbd9634…E3959C7b	From 0xbd9634…E3959C7b to 0x7bCEB9…02f17D13122.318238 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000053380952882162 eth 0.000053380952882162 ETH
0x62ea28…d47dbcc9	22638108	Thu, Jun 5, 2025 11:27 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAE154a…bFcA530D630 USDC From 0xA9D1e0…B81d3E43 to 0x3e1B02…0203e401498.518836 USDC From 0xA9D1e0…B81d3E43 to 0x34B58d…49e153F63050 USDC From 0xA9D1e0…B81d3E43 to 0x79B94C…b3D49bc1154499.518836 USDC From 0xA9D1e0…B81d3E43 to 0x858959…752f1D261 USDC From 0xA9D1e0…B81d3E43 to 0x1cFFE5…D79ed25960.454134 USDC From 0xA9D1e0…B81d3E43 to 0x5910a9…C982e697459.93258316000004 UNI From 0xA9D1e0…B81d3E43 to 0x6F558d…0212a3a02.94394696 GFI From 0xA9D1e0…B81d3E43 to 0x717dc3…6d64912213.58201381 APE From 0xA9D1e0…B81d3E43 to 0x986668…0c3fBCDa107.51051525 JUP From 0xA9D1e0…B81d3E43 to 0xB61930…8F35B78a15841.472303690001 JUP From 0xA9D1e0…B81d3E43 to 0x72E556…3d51df690.00731907 QNT From 0xA9D1e0…B81d3E43 to 0x89948A…218702E031.118 USDT From 0xA9D1e0…B81d3E43 to 0xaA4c66…7D2A8ED31977.554534 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b61.162362 USDT From 0xA9D1e0…B81d3E43 to 0xF5edF0…08C8531C1.24843945 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001011553211795802 eth 0.001011553211795802 ETH
0x643e12…470cc406	22634759	Thu, Jun 5, 2025 12:11 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE49e9a…7e80A93e388.045371 USDT From 0xA9D1e0…B81d3E43 to 0xdB7670…5E8E834149.971766 USDT From 0xA9D1e0…B81d3E43 to 0x26f9a8…166C7A9B103.443994 USDT From 0xA9D1e0…B81d3E43 to 0x7c9Cb0…f5542B29181.897228 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b61.155876 USDT From 0xA9D1e0…B81d3E43 to 0x7775fC…C190f2d655.21926 USDT From 0xA9D1e0…B81d3E43 to 0x0cE299…4ce73a158.468408 USDT From 0xA9D1e0…B81d3E43 to 0x5A5108…941d3bc420.064221 USDT From 0xA9D1e0…B81d3E43 to 0x16f84F…421c36AB329.727838 USDT From 0xA9D1e0…B81d3E43 to 0xbAcc74…fB4C1FD727.267692 USDT From 0xA9D1e0…B81d3E43 to 0x8f03FD…979782f949.243589 USDT From 0xA9D1e0…B81d3E43 to 0x6EEB7c…091F9e6324.985883 USDT From 0xA9D1e0…B81d3E43 to 0x88e895…2bd48Fc748.32654888 JUP From 0xA9D1e0…B81d3E43 to 0x8Fa651…537F9e3b1933.06195539 JUP From 0xA9D1e0…B81d3E43 to 0xCa7D9d…68D166Bf25.78653784 JUP From 0xA9D1e0…B81d3E43 to 0x96c666…b413c5852344.64592731 JUP From 0xA9D1e0…B81d3E43 to 0xFA3aFB…7dFf8CEb19.26852287 LINK From 0xA9D1e0…B81d3E43 to 0x197412…0309Cf91224.525624 USDC From 0xA9D1e0…B81d3E43 to 0x99bDaC…6B7a3C40200 USDC From 0xA9D1e0…B81d3E43 to 0x0a8DAB…9BBC3Fb4100 USDC From 0xA9D1e0…B81d3E43 to 0x0F117e…5bb4eEaC122 USDC From 0xA9D1e0…B81d3E43 to 0xD311D6…0cc96Ed9299.516437 USDC From 0xA9D1e0…B81d3E43 to 0xB2FC1b…F668E139104.530451 USDC From 0xA9D1e0…B81d3E43 to 0xdD8407…6e8EF1f125100 USDC From 0xA9D1e0…B81d3E43 to 0xFbe7C3…0055a4a4341.96235279999996 ALCX From 0xA9D1e0…B81d3E43 to 0x65b515…5400342b7398821.13741072 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3627722.87232528 BLZ From 0xA9D1e0…B81d3E43 to 0x8D2637…720c8d4710991.44344483 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0015479952433998 eth 0.0015479952433998 ETH
0xb00aa1…4c466935	22608360	Sun, Jun 1, 2025 7:27 AM	0xbd9634…E3959C7b	From 0xbd9634…E3959C7b to 0x5875D9…8C375dB1301.061063 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030518654918483 eth 0.000030518654918483 ETH
0x167089…6f9a3009	22596793	Fri, May 30, 2025 4:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5b2B01…AF0FaBe40.00105575 CBBTC From 0xA9D1e0…B81d3E43 to 0x237e70…b19c4A153609.04077713 MIR From 0xA9D1e0…B81d3E43 to 0x481C4C…a9817B1523 USDC From 0xA9D1e0…B81d3E43 to 0x6e5c3D…dcc7517613987.174013 USDC From 0xA9D1e0…B81d3E43 to 0xcD796D…4187Bf39144.320538 USDC From 0xA9D1e0…B81d3E43 to 0xCaAC5D…7eC4f58e99.8 USDC From 0xA9D1e0…B81d3E43 to 0xBA9Ea2…6aafEE39118.484013 USDC From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf611746.8343153 LPT From 0xA9D1e0…B81d3E43 to 0xF5583d…3303934D195.788608 USDT From 0xA9D1e0…B81d3E43 to 0x034380…76062870239.863441 USDT From 0xA9D1e0…B81d3E43 to 0xaD5151…2219a4161299.603621 USDT From 0xA9D1e0…B81d3E43 to 0x76CB98…6755dFE2483.130028 USDT From 0xA9D1e0…B81d3E43 to 0x842BbE…0bBecE45330.228845 USDT From 0xA9D1e0…B81d3E43 to 0x99eB2d…9E258C70184.438608 USDT From 0xA9D1e0…B81d3E43 to 0x792e18…695BA8CB483.130028 USDT From 0xA9D1e0…B81d3E43 to 0x18b05C…6Dd5c1B52379.394022 USDT From 0xA9D1e0…B81d3E43 to 0x39050f…A67634471425.403428 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b59.006906 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8865140.988608 USDT From 0xA9D1e0…B81d3E43 to 0xc52a3f…957756F21156.647223 USDT From 0xA9D1e0…B81d3E43 to 0xf0CA0D…589BF5B551.821734 USDT From 0xA9D1e0…B81d3E43 to 0xbABE75…05B37c772474.204695 USDT From 0xA9D1e0…B81d3E43 to 0x3C18cc…c1F1C86128.688904 USDT From 0xA9D1e0…B81d3E43 to 0x6D5212…61180e9d727.146383 USDT From 0xA9D1e0…B81d3E43 to 0xE7Dcfb…11dB4535492.235206 USDT From 0xA9D1e0…B81d3E43 to 0x3AA172…8c728bb439.987804 USDT From 0xA9D1e0…B81d3E43 to 0x283913…6402667d29.69651841 ONDO From 0xA9D1e0…B81d3E43 to 0x18318D…0c7b2Fa38210.64894114 TURBO From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd981578.92 ARKM From 0xA9D1e0…B81d3E43 to 0x81a688…b80140607882.018137419999 FET From 0xA9D1e0…B81d3E43 to 0xCE7e47…4A92d7F2327.61408451 BIGTIME From 0xA9D1e0…B81d3E43 to 0x00F566…147D2B1080002.72591108001 SYRUP From 0xA9D1e0…B81d3E43 to 0xc25101…fDd9cA3926446.276674 EURC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01747372610521299 eth 0.01747372610521299 ETH
0xd6bb92…47420ac5	22596649	Fri, May 30, 2025 4:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x309a41…FEff948d111.511665 USDT From 0xA9D1e0…B81d3E43 to 0x00024B…51ae19b45.112201 USDT From 0xA9D1e0…B81d3E43 to 0x22C752…A0E2Da4C413.626008 USDT From 0xA9D1e0…B81d3E43 to 0x7Ad6b6…6962A8ca254.792347 USDT From 0xA9D1e0…B81d3E43 to 0xFC3EC3…30651F4f127.92847 USDT From 0xA9D1e0…B81d3E43 to 0x0fDfb3…4F1C0c9F10.674096 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b60.291458 USDT From 0xA9D1e0…B81d3E43 to 0x1DEb10…A088737f1209.594786 USDT From 0xA9D1e0…B81d3E43 to 0x479B36…877Bde6210 USDT From 0xA9D1e0…B81d3E43 to 0x4F33e2…ACAD9De314.996476 USDT From 0xA9D1e0…B81d3E43 to 0x2dCb30…7Cd9E89B235.734381 USDT From 0xA9D1e0…B81d3E43 to 0x75761A…c754104a26.921524 USDT From 0xA9D1e0…B81d3E43 to 0x4A4ff1…bB392e7615566.617640220002 MXC From 0xA9D1e0…B81d3E43 to 0xFae519…475B486210 USDC From 0xA9D1e0…B81d3E43 to 0x82a3c3…86dF2b3615.148237 USDC From 0xA9D1e0…B81d3E43 to 0x87Ef95…967376e91798.876857 USDC From 0xA9D1e0…B81d3E43 to 0xe0ebbd…4695949812.608237 USDC From 0xA9D1e0…B81d3E43 to 0x309edA…d95f315090.046792 USDC From 0xA9D1e0…B81d3E43 to 0x141042…3E49C9Fc22.948237 USDC From 0xA9D1e0…B81d3E43 to 0x8a6FCA…a962a4D10.00076887 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002958651260532611 eth 0.002958651260532611 ETH
0x31d235…b9201585	22575972	Tue, May 27, 2025 6:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x599E70…644D4f162437.29624603 CHZ From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b60.839635 USDT From 0xA9D1e0…B81d3E43 to 0xAfa945…275e7DdA3997.94106 USDT From 0xA9D1e0…B81d3E43 to 0xeB9963…6983FbcD153.579042 USDT From 0xA9D1e0…B81d3E43 to 0x6B0f8D…6edEcdA799.532258 USDT From 0xA9D1e0…B81d3E43 to 0x62008e…357849E51126.258218 USDT From 0xA9D1e0…B81d3E43 to 0xE447d2…De0f22397500 USDC From 0xA9D1e0…B81d3E43 to 0xb557B3…6a20f49851.428411 USDC From 0xA9D1e0…B81d3E43 to 0x4904A2…047e3fEd163.232974 USDC From 0xA9D1e0…B81d3E43 to 0xE7DAc4…5c11fe5418.680263 USDC From 0xA9D1e0…B81d3E43 to 0x690473…4Aa7713513498 USDC From 0xA9D1e0…B81d3E43 to 0x911413…5f399Ca9122 USDC From 0xA9D1e0…B81d3E43 to 0x32B3a4…64D95F89505 USDC From 0xA9D1e0…B81d3E43 to 0x943a49…55fbbB5043.55084252 QNT From 0xA9D1e0…B81d3E43 to 0xfe31Ae…02a30Cb97030.420855191067 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001666337563305928 eth 0.001666337563305928 ETH
0x9be3c4…bf0d9256	22575886	Tue, May 27, 2025 6:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc2bD0b…4Ca3D0E07.875944 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b60.834989 USDT From 0xA9D1e0…B81d3E43 to 0x465766…2e2D3620442.167569 USDT From 0xA9D1e0…B81d3E43 to 0xC4416B…5cD1EFA712.993308 USDT From 0xA9D1e0…B81d3E43 to 0x4A04ef…35ED55407.446165 USDT From 0xA9D1e0…B81d3E43 to 0x9804C4…a22f44Bf22.619624 USDT From 0xA9D1e0…B81d3E43 to 0x7ECcd9…5Dcd0dAc149.92279 USDT From 0xA9D1e0…B81d3E43 to 0x45F949…9a5FB739284.853301 USDT From 0xA9D1e0…B81d3E43 to 0xc848E1…1063eBBF623.937857 USDT From 0xA9D1e0…B81d3E43 to 0x1dDc83…B170143A27.924703 USDT From 0xA9D1e0…B81d3E43 to 0xFE421e…C32aA06434.981984 USDT From 0xA9D1e0…B81d3E43 to 0xC6671e…29432AA2615.431699 USDT From 0xA9D1e0…B81d3E43 to 0x062e7a…aB373f7522.789273 USDT From 0xA9D1e0…B81d3E43 to 0xE65017…410aDA75494.742734 USDT From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67992504009 USDC From 0xA9D1e0…B81d3E43 to 0x81fAC2…19321D9b20.625738 USDC From 0xA9D1e0…B81d3E43 to 0x19E8d6…7f68b65410 USDC From 0xA9D1e0…B81d3E43 to 0xc07B61…8d153FBF9.535131 USDC From 0xA9D1e0…B81d3E43 to 0xf3EeBC…A116d78423.555738 USDC From 0xA9D1e0…B81d3E43 to 0xdDDd23…68065bf8999.165738 USDC From 0xA9D1e0…B81d3E43 to 0x9e76E0…c04F55201000 USDC From 0xA9D1e0…B81d3E43 to 0xE4cAf1…AdA82Ae3340 USDC From 0xA9D1e0…B81d3E43 to 0xdCBCfc…4dafeD482554778.65368048 SHIB From 0xA9D1e0…B81d3E43 to 0x2715E5…06102e4e0.00108006 CBBTC From 0xA9D1e0…B81d3E43 to 0x8df011…2507303C1 QNT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361180.8288827400002 BAL From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B037094.61209608 SYN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003393697400558712 eth 0.003393697400558712 ETH
0x0e1f9d…f254247c	22574510	Tue, May 27, 2025 1:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b60.088075 USDT From 0xA9D1e0…B81d3E43 to 0xBfb21C…86c04b9010.644093 USDT From 0xA9D1e0…B81d3E43 to 0x213E0D…620bdD71167.336927 USDT From 0xA9D1e0…B81d3E43 to 0x2851e6…6570f5aD839.502731 USDT From 0xA9D1e0…B81d3E43 to 0xBfb21C…86c04b9010.644093 USDT From 0xA9D1e0…B81d3E43 to 0x54fA31…37d03E503664.864386 USDC From 0xA9D1e0…B81d3E43 to 0xb6c178…e9D14246138.987433 USDC From 0xA9D1e0…B81d3E43 to 0xCc164F…0Bc1e5B27 USDC From 0xA9D1e0…B81d3E43 to 0xbF97c7…8310e096750 USDC From 0xA9D1e0…B81d3E43 to 0xc49B25…b0E4BFa337.007547 USDC From 0xA9D1e0…B81d3E43 to 0xa728a2…7eE3AE0C19.999628 USDC From 0xA9D1e0…B81d3E43 to 0x37e66B…f8c3519F1000 USDC From 0xA9D1e0…B81d3E43 to 0x65C106…E685E38C1136.324859 USDC From 0xA9D1e0…B81d3E43 to 0x6AC0fC…80AD735A51.010699 USDC From 0xA9D1e0…B81d3E43 to 0x655a4b…E9FEa95D13374485.59670782 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003528345010643496 eth 0.003528345010643496 ETH
0x104d99…5d8a05d0	22479057	Wed, May 14, 2025 4:31 AM	0xbd9634…E3959C7b	From 0xbd9634…E3959C7b to 0x7bCEB9…02f17D13120.613717 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034548208905007 eth 0.000034548208905007 ETH
0xa8c2c8…6dcc0109	22446260	Fri, May 9, 2025 1:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe6336d…45c5e5cD0.00871259 CBBTC From 0xA9D1e0…B81d3E43 to 0x8cEb81…4766cD154998.114368 USDC From 0xA9D1e0…B81d3E43 to 0x4E51a0…AD3Cef066940 USDC From 0xA9D1e0…B81d3E43 to 0x54958A…fa8B38475004.63568 USDC From 0xA9D1e0…B81d3E43 to 0x96827D…7CE448Ab10.44428798 QNT From 0xA9D1e0…B81d3E43 to 0xAe09A8…B452c5bA713.23030705 ONDO From 0xA9D1e0…B81d3E43 to 0x1883e2…A2f9A8bf437932.5725686256 ONDO From 0xA9D1e0…B81d3E43 to 0x31273c…19248508157.360879 USDT From 0xA9D1e0…B81d3E43 to 0x7d5ed9…1f1cE10869.125955 USDT From 0xA9D1e0…B81d3E43 to 0xe29d03…c6FA9C45178.500128 USDT From 0xA9D1e0…B81d3E43 to 0x63BE40…0052210B211.657096 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b59.90251 USDT From 0xA9D1e0…B81d3E43 to 0xEa5D5C…141Ac1b850 USDT From 0xA9D1e0…B81d3E43 to 0x4Dfbdc…C8BfE16A64.055315 USDT From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F714246.8508468 ETHFI From 0xA9D1e0…B81d3E43 to 0xFC365E…040D536248.972482 EURC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA558417.41955474 TRU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005901381959872582 eth 0.005901381959872582 ETH
0x80460c…3a9b7758	22446075	Fri, May 9, 2025 1:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBA926c…6537c6B9971457 USDC From 0xA9D1e0…B81d3E43 to 0x685e26…385434A57.99 USDC From 0xA9D1e0…B81d3E43 to 0x95812c…8d95E1151195 USDC From 0xA9D1e0…B81d3E43 to 0xfffBe6…551c353238 USDC From 0xA9D1e0…B81d3E43 to 0x4EcC9F…32C540ce5320.358541 USDC From 0xA9D1e0…B81d3E43 to 0x551A60…22E2B90C40 USDC From 0xA9D1e0…B81d3E43 to 0xE3A9d1…800f4db296.489163 USDC From 0xA9D1e0…B81d3E43 to 0x1d6E0E…6A37187010 USDC From 0xA9D1e0…B81d3E43 to 0x26B23D…c2F0769A50 USDC From 0xA9D1e0…B81d3E43 to 0xed61E3…dF8d2F2f882925.65552646 SHIB From 0xA9D1e0…B81d3E43 to 0xC2394F…f82cB4831000.135018 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b60.711207 USDT From 0xA9D1e0…B81d3E43 to 0x64Cce2…A902532142.919357 USDT From 0xA9D1e0…B81d3E43 to 0xEe9910…D04cC7df65.008776 USDT From 0xA9D1e0…B81d3E43 to 0x1f771e…73583c8410.711587 USDT From 0xA9D1e0…B81d3E43 to 0x82966F…bf31a43245.1562 USDT From 0xA9D1e0…B81d3E43 to 0x0dc348…5cE54f2690.256727 USDT From 0xA9D1e0…B81d3E43 to 0x13c06e…C4e49F60473.37746 USDT From 0xA9D1e0…B81d3E43 to 0x38554d…775c2880279.224252 USDT From 0xA9D1e0…B81d3E43 to 0x57eCA2…7eF1Ea8E947.688721 USDT From 0xA9D1e0…B81d3E43 to 0xcd414f…edd13b2542.915576 USDT From 0xA9D1e0…B81d3E43 to 0xE1bf54…F7c0bfFF6323.7774030400005 AIOZ From 0xA9D1e0…B81d3E43 to 0x6812C5…952FBFC5200.16108784000002 RARI From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC353366.29718643 CHZ From 0xA9D1e0…B81d3E43 to 0x018897…6736273e354.5990414610306 CBETH From 0xA9D1e0…B81d3E43 to 0xdf8B04…e0754cDf177.17639705484413 CBETH From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6314050.344 PERP From 0xA9D1e0…B81d3E43 to 0x39D082…62F5343B0.5 QNT From 0xA9D1e0…B81d3E43 to 0x99aC8C…2070837e110.13455022000001 POLY From 0xA9D1e0…B81d3E43 to 0x52E965…588278Ef0.7120453 AXS From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c8034.94054609 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004243350462677877 eth 0.004243350462677877 ETH
0x02d2ac…1a10e21c	22442804	Fri, May 9, 2025 1:57 AM	0xbd9634…E3959C7b	From 0xbd9634…E3959C7b to 0xe955E6…EbaAfdA4305.8247 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065291811776445 eth 0.000065291811776445 ETH
0xd1010c…32c3143f	22442795	Fri, May 9, 2025 1:55 AM	0x5BD7d0…35722187		0xbd9634…E3959C7b	0.000304948321815 eth 0.000304948321815 ETH	0.0000665514654 eth 0.0000665514654 ETH
0x670c92…317d6db7	22442598	Fri, May 9, 2025 1:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b61.139919 USDT From 0xA9D1e0…B81d3E43 to 0x45FDBa…f57AEa7C16.00152 USDT From 0xA9D1e0…B81d3E43 to 0x9074b8…653857Cd38.848415 USDT From 0xA9D1e0…B81d3E43 to 0x30EE69…BA76218e3018.148238 USDT From 0xA9D1e0…B81d3E43 to 0x63f5d1…d2f0f1aF125.046239 USDT From 0xA9D1e0…B81d3E43 to 0xd6EB25…31dd3215137.148328 USDT From 0xA9D1e0…B81d3E43 to 0x283E94…C31A695D30.00285 USDT From 0xA9D1e0…B81d3E43 to 0x815504…216F674280.937711 USDT From 0xA9D1e0…B81d3E43 to 0xeCAc0F…69d143FF98.50515 USDT From 0xA9D1e0…B81d3E43 to 0xd3fA6c…b335C19b809.289742 USDT From 0xA9D1e0…B81d3E43 to 0x64Cce2…A9025321157.006239 USDT From 0xA9D1e0…B81d3E43 to 0xD8C9d6…8169F7913011.327107 USDC From 0xA9D1e0…B81d3E43 to 0x0f599b…0C018D26201 USDC From 0xA9D1e0…B81d3E43 to 0x4B28c5…4B9207bF16.59 USDC From 0xA9D1e0…B81d3E43 to 0xCCb7Df…B900a2d7710.135527 USDC From 0xA9D1e0…B81d3E43 to 0xe317B5…a45868e2950.040955 USDC From 0xA9D1e0…B81d3E43 to 0x749fd8…D003Ac0449.8 USDC From 0xA9D1e0…B81d3E43 to 0x22F3b7…004231A252 USDC From 0xA9D1e0…B81d3E43 to 0xA23d12…48E318b51449.455365 USDC From 0xA9D1e0…B81d3E43 to 0x6e19a0…422f5B69500 USDC From 0xA9D1e0…B81d3E43 to 0x711336…1Aea609F9489.455365 USDC From 0xA9D1e0…B81d3E43 to 0x220d74…7B99aBc9604.790315 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B079586.29642718 OGN From 0xA9D1e0…B81d3E43 to 0x0aFc88…3b8a2432119030.82123704 CLV From 0xA9D1e0…B81d3E43 to 0x981401…bb19017B0.23873636 MATIC From 0xA9D1e0…B81d3E43 to 0x16f7FD…a5cbd6392070406.37431258 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001863999438210228 eth 0.001863999438210228 ETH
0x2618a2…96ffdccd	22442568	Fri, May 9, 2025 1:10 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc833a1…7625d188260.432413 USDT From 0xA9D1e0…B81d3E43 to 0xe76912…aefE34C147.032875 USDT From 0xA9D1e0…B81d3E43 to 0xaaeEe6…42b190FF98486.379648 USDT From 0xA9D1e0…B81d3E43 to 0x26564A…dA26Ae3924.251381 USDT From 0xA9D1e0…B81d3E43 to 0x2E1112…85b1b99D15.001425 USDT From 0xA9D1e0…B81d3E43 to 0x4edB07…afbf64b698.508559 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b61.142596 USDT From 0xA9D1e0…B81d3E43 to 0xFfFae5…DB7700E12046.109648 USDT From 0xA9D1e0…B81d3E43 to 0x17f1b8…c9a154ef94.360085 USDT From 0xA9D1e0…B81d3E43 to 0xBC5F95…b32cC48348.134855 USDC From 0xA9D1e0…B81d3E43 to 0x8E99DD…3daE6A44299.458479 USDC From 0xA9D1e0…B81d3E43 to 0x79a582…126B8965349.34853 USDC From 0xA9D1e0…B81d3E43 to 0xAd8F67…dA7da82538.478479 USDC From 0xA9D1e0…B81d3E43 to 0x5a0fCa…1E937F8C73.983532 USDC From 0xA9D1e0…B81d3E43 to 0x74E70d…A537a82115 USDC From 0xA9D1e0…B81d3E43 to 0x713606…47309aaB5000 USDC From 0xA9D1e0…B81d3E43 to 0x38Df18…21469f5a28.733854 USDC From 0xA9D1e0…B81d3E43 to 0xCB51E6…15910D2f244328.09773124 SHIB From 0xA9D1e0…B81d3E43 to 0x762afa…B2540250163.81279868000001 MANA From 0xA9D1e0…B81d3E43 to 0xc9DE52…FC1861c1221.31645026 FX From 0xA9D1e0…B81d3E43 to 0x66BE53…125Fb6f43583.42665174 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0017008022629895 eth 0.0017008022629895 ETH
0xe5d98f…bd2b42c7	22442513	Fri, May 9, 2025 12:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA8AaCa…3FDa71D733.351049 USDC From 0xA9D1e0…B81d3E43 to 0x555aA4…3762c9fF33.605243 USDC From 0xA9D1e0…B81d3E43 to 0xb6a074…8BcA6A5B1143.407214 USDC From 0xA9D1e0…B81d3E43 to 0x36a645…C497354F1007.133667 USDC From 0xA9D1e0…B81d3E43 to 0x6D3F7e…5D80eA531950.675243 USDC From 0xA9D1e0…B81d3E43 to 0x221DDA…dD85ae9c300 USDC From 0xA9D1e0…B81d3E43 to 0x3E61E3…233582E9793.801783 USDC From 0xA9D1e0…B81d3E43 to 0xF4240f…1F5dbEf7321.824629 USDC From 0xA9D1e0…B81d3E43 to 0xD4F1A5…4b1CCc471.21 USDC From 0xA9D1e0…B81d3E43 to 0xcBe61A…8aAB65764950860.92955636 PEPE From 0xA9D1e0…B81d3E43 to 0x567Cf6…945d422C156433.32029722 SHIB From 0xA9D1e0…B81d3E43 to 0x9FdCaE…bB29f7e53489183.5310537303 SHIB From 0xA9D1e0…B81d3E43 to 0xFEFdb2…832e1AdA45.003375 USDT From 0xA9D1e0…B81d3E43 to 0x5Dd599…c04A7E3194.801632 USDT From 0xA9D1e0…B81d3E43 to 0x8C9e74…D09a34883.532662 USDT From 0xA9D1e0…B81d3E43 to 0xA6C4E4…83E265A9320.024002 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b61.139276 USDT From 0xA9D1e0…B81d3E43 to 0x9e7684…8891fe57494.532213 USDT From 0xA9D1e0…B81d3E43 to 0xDe9F1C…cD659Fd5198.51348 USDT From 0xA9D1e0…B81d3E43 to 0x45ebb1…527bc11B8.00147861 CBBTC From 0xA9D1e0…B81d3E43 to 0x2a02E2…88F120E6169038.4520050572 MORPHO From 0xA9D1e0…B81d3E43 to 0x8CAFe3…8b54f387386.20595347 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001818174270499976 eth 0.001818174270499976 ETH
0x0c70e9…c59ac377	22442433	Fri, May 9, 2025 12:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA252d4…e61D127c160642.57028112 XCN From 0xA9D1e0…B81d3E43 to 0x38bd5b…F5104CB9145.797259 USDC From 0xA9D1e0…B81d3E43 to 0x62Fae4…9Ac11dac176 USDC From 0xA9D1e0…B81d3E43 to 0x041fe8…c01F4FED22.018162 USDC From 0xA9D1e0…B81d3E43 to 0xFC387B…C15552b3499.457259 USDC From 0xA9D1e0…B81d3E43 to 0xE555cD…aB7Bf0B13319.421516 USDT From 0xA9D1e0…B81d3E43 to 0x1C846a…8E0C21BA1000.055003 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b61.138902 USDT From 0xA9D1e0…B81d3E43 to 0x34Dae8…Cce940de996.26842 USDT From 0xA9D1e0…B81d3E43 to 0xF8cFb2…1265FED6410.022551 USDT From 0xA9D1e0…B81d3E43 to 0xF7895D…F13e87B1558.601064 USDT From 0xA9D1e0…B81d3E43 to 0x3AD39a…4C39cFA5494.523171 USDT From 0xA9D1e0…B81d3E43 to 0x933D2b…01ca07cC1038.834736 USDT From 0xA9D1e0…B81d3E43 to 0x9F85e4…4E5B8D2890.00495 USDT From 0xA9D1e0…B81d3E43 to 0xb09eF4…26A4621B0.00389883 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001501388309122 eth 0.001501388309122 ETH
0x4fb281…e4b50e83	22442170	Thu, May 8, 2025 11:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7672c5…94dE980148.871711 USDT From 0xA9D1e0…B81d3E43 to 0x947430…51e5F8ad395.013825 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b61.264007 USDT From 0xA9D1e0…B81d3E43 to 0xFF686B…821B0CE4113.448473 USDT From 0xA9D1e0…B81d3E43 to 0xA2d579…E331deeB22.464743 USDT From 0xA9D1e0…B81d3E43 to 0x18C588…AF5AEd4022.900356 USDT From 0xA9D1e0…B81d3E43 to 0xD184e3…DBa11FAc4.165359 USDT From 0xA9D1e0…B81d3E43 to 0xada8F0…0FfF03E43100.108504 USDT From 0xA9D1e0…B81d3E43 to 0x6e3d15…48F66171144.883851 USDT From 0xA9D1e0…B81d3E43 to 0x66f763…3D22093848.613232 USDT From 0xA9D1e0…B81d3E43 to 0x49b9bF…10fc276354363.17752259 JASMY From 0xA9D1e0…B81d3E43 to 0xC1A5B5…84BD0F851250 USDC From 0xA9D1e0…B81d3E43 to 0x5175D4…CDeacB5f17.05722 USDC From 0xA9D1e0…B81d3E43 to 0x21B9A4…D07B58d735 USDC From 0xA9D1e0…B81d3E43 to 0xe03fc3…AB441C77200 USDC From 0xA9D1e0…B81d3E43 to 0x9535F7…1679eA1b1010 USDC From 0xA9D1e0…B81d3E43 to 0xBfD53e…85bFdf0f202.395008 USDC From 0xA9D1e0…B81d3E43 to 0xE064C0…7190aeB5268.28955 USDC From 0xA9D1e0…B81d3E43 to 0x34265C…06B5a10a160 USDC From 0xA9D1e0…B81d3E43 to 0xAd9807…313D56fD91 USDC From 0xA9D1e0…B81d3E43 to 0x46027d…FEFD55fE255 USDC From 0xA9D1e0…B81d3E43 to 0x006A80…2F03E8961292517.64391982 SHIB From 0xA9D1e0…B81d3E43 to 0x628C94…7D10F618655052.8336959 SHIB From 0xA9D1e0…B81d3E43 to 0xc6942a…e4e3f206194.44700296 ONDO From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA676429.87655378 POL From 0xA9D1e0…B81d3E43 to 0x556052…4E39c539212905.0274453 SWFTC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6333136.939999999995 CRV From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B011192.05591072 COW From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E641221.5900000000001 CTX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002154034103150286 eth 0.002154034103150286 ETH
0x87cf4a…bd39a2a4	22414825	Mon, May 5, 2025 3:21 AM	0xbd9634…E3959C7b	From 0xbd9634…E3959C7b to 0xe955E6…EbaAfdA4307.005478 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014182442291407 eth 0.000014182442291407 ETH

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