Address 0xc1b0f8daC01D1eaeC7163Ebe06f1fBbB9C0996E7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5eda3f…d3255308	23472923	Tue, Sep 30, 2025 2:48 AM	0xc1b0f8…9C0996E7	From 0xc1b0f8…9C0996E7 to 0x3BA9ea…A21B5aA71077.778766 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008523021096692 eth 0.000008523021096692 ETH
0xd24319…bd9761d6	23469912	Mon, Sep 29, 2025 4:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44256702 USDC From 0xA9D1e0…B81d3E43 to 0x974451…61eAbf8217.000809 USDC From 0xA9D1e0…B81d3E43 to 0x10Def9…DbAD44A41010.309622 USDC From 0xA9D1e0…B81d3E43 to 0xb57aee…0d1BA9B3500 USDC From 0xA9D1e0…B81d3E43 to 0x51e027…dC0eD7C4100 USDC From 0xA9D1e0…B81d3E43 to 0x54Fdf7…3ca65e171997.984659 USDC From 0xA9D1e0…B81d3E43 to 0xFbb468…a23d78200.04261691 COMP From 0xA9D1e0…B81d3E43 to 0x3643d3…56D73233518.103136 USDT From 0xA9D1e0…B81d3E43 to 0x462784…49D0a60f45.976322 USDT From 0xA9D1e0…B81d3E43 to 0x97eec1…D1d661ED1496.977128 USDT From 0xA9D1e0…B81d3E43 to 0xD6386a…2034e81e45.49949 USDT From 0xA9D1e0…B81d3E43 to 0x398272…6fc65090343.717022 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155287842.103136 USDT From 0xA9D1e0…B81d3E43 to 0xAAdF60…8152a5f9390.732387 USDT From 0xA9D1e0…B81d3E43 to 0x81944b…8aCdC84D989.490412 USDT From 0xA9D1e0…B81d3E43 to 0xf93B81…43DC873135.96085 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7189.752042 USDT From 0xA9D1e0…B81d3E43 to 0x9dE0c2…7C8Df26D4.66070097 LINK From 0xA9D1e0…B81d3E43 to 0xa9646a…31326e790.37881794 LINK From 0xA9D1e0…B81d3E43 to 0xA010e1…3f0e8Ff41374.01762362 ANKR From 0xA9D1e0…B81d3E43 to 0x0De853…b9Ca8dbF1155.0802139 OXT From 0xA9D1e0…B81d3E43 to 0x354e7b…49e377e1687.40938157 GALA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B07814.92927565 ZKC From 0xA9D1e0…B81d3E43 to 0x07Eda0…e199647b0.00438423 CBBTC From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD8922.0513673 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004394008531249944 eth 0.004394008531249944 ETH
0x6f4fe8…eef5f8be	23469696	Mon, Sep 29, 2025 3:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4c1Aef…27333f06124.205866 USDT From 0xA9D1e0…B81d3E43 to 0x92Ab07…b643017131.21898 USDT From 0xA9D1e0…B81d3E43 to 0xC9351C…a5E58d40284.458047 USDT From 0xA9D1e0…B81d3E43 to 0x844411…9026BBf31.25 USDT From 0xA9D1e0…B81d3E43 to 0xaF2002…1553C51127.139929 USDT From 0xA9D1e0…B81d3E43 to 0x6a2E4c…b67CF59E1499.272853 USDT From 0xA9D1e0…B81d3E43 to 0xDA9aa3…ffFD7eA7215.229929 USDT From 0xA9D1e0…B81d3E43 to 0x62B94f…017C8892190.105898 USDT From 0xA9D1e0…B81d3E43 to 0xcf42aC…7A7803a8490.650585 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7188.088835 USDT From 0xA9D1e0…B81d3E43 to 0xB97515…C1363E1793.839929 USDT From 0xA9D1e0…B81d3E43 to 0x569eb1…744AbE24362.10018105 CRO From 0xA9D1e0…B81d3E43 to 0xa4B811…84AC1f4417900 USDC From 0xA9D1e0…B81d3E43 to 0x6D5eea…e4A8e40b974.32 USDC From 0xA9D1e0…B81d3E43 to 0x977946…C848651A144.51 USDC From 0xA9D1e0…B81d3E43 to 0x5121aA…6521EB2048.72 USDC From 0xA9D1e0…B81d3E43 to 0xC8C853…e81DbfD95.76 USDC From 0xA9D1e0…B81d3E43 to 0x0d582d…72081B47986.142752 USDC From 0xA9D1e0…B81d3E43 to 0xDad6Ac…6ea00dA210084.33220811 DIMO From 0xA9D1e0…B81d3E43 to 0x18e887…B07206Ab85.29027309 MATIC From 0xA9D1e0…B81d3E43 to 0xE8215f…48Eb0BF2712130.2050636901 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00900286157349807 eth 0.00900286157349807 ETH
0x343d48…dfbdf988	23468726	Mon, Sep 29, 2025 12:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc9aD76…Ed6860251000 USDC From 0xA9D1e0…B81d3E43 to 0x9FA349…eEbE22d754.919262 USDC From 0xA9D1e0…B81d3E43 to 0x99edAf…B57892373.588009 USDC From 0xA9D1e0…B81d3E43 to 0xB34F79…Cad65EFA105 USDC From 0xA9D1e0…B81d3E43 to 0x86318D…f547fBC81698.75678 USDC From 0xA9D1e0…B81d3E43 to 0x1c224F…13efB9F11056.028161 USDC From 0xA9D1e0…B81d3E43 to 0xF58Ff9…61372e4f1.243763 USDC From 0xA9D1e0…B81d3E43 to 0x7485B6…3Bd18e501114.500235 USDC From 0xA9D1e0…B81d3E43 to 0x1c224F…13efB9F11055.904265 USDC From 0xA9D1e0…B81d3E43 to 0xfD58de…9A544087120 USDC From 0xA9D1e0…B81d3E43 to 0x16854b…dF8a7d0415.30918284 LINK From 0xA9D1e0…B81d3E43 to 0xeEe57b…5DA4F8eC32.267434 USDT From 0xA9D1e0…B81d3E43 to 0xA4F981…E0Bf858e27.816449 USDT From 0xA9D1e0…B81d3E43 to 0xB330ea…939ee28216.097204 USDT From 0xA9D1e0…B81d3E43 to 0x854f2c…B584C1dc972.657434 USDT From 0xA9D1e0…B81d3E43 to 0x765d00…B3cDd43f211.4628 USDT From 0xA9D1e0…B81d3E43 to 0xE92d57…83ae2B6598.637434 USDT From 0xA9D1e0…B81d3E43 to 0x382c98…933F8A09375.566489 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7189.982331 USDT From 0xA9D1e0…B81d3E43 to 0x80164b…489EB5b71915.713284 USDT From 0xA9D1e0…B81d3E43 to 0x8A3A23…83dF776A134.667434 USDT From 0xA9D1e0…B81d3E43 to 0x031B38…0912225D0.999625 USDT From 0xA9D1e0…B81d3E43 to 0x9B6a13…dBc7546E26.417434 USDT From 0xA9D1e0…B81d3E43 to 0xaF25a6…859d985597.089828 USDT From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa43100.14 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00554301141122506 eth 0.00554301141122506 ETH
0xfd488c…4d65d2ba	23468378	Mon, Sep 29, 2025 11:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0b2AE5…0DE6a716500 USDC From 0xA9D1e0…B81d3E43 to 0x183489…3245660e2192.305942 USDC From 0xA9D1e0…B81d3E43 to 0x06dC03…4E3087b7585.582948 USDC From 0xA9D1e0…B81d3E43 to 0x571011…7159227e7577.1202097 SUPER From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f3300.36436014 SUPER From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa41500.36 SUPER From 0xA9D1e0…B81d3E43 to 0x571011…7159227e7589.93867184 SUPER From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF51108.36436014 SUPER From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b2166026.19716516 PIRATE From 0xA9D1e0…B81d3E43 to 0x6736E9…F583db5E89.97031 USDT From 0xA9D1e0…B81d3E43 to 0xbbd60b…8199B1B746.087868 USDT From 0xA9D1e0…B81d3E43 to 0x44313E…7d72f4Fb59.717868 USDT From 0xA9D1e0…B81d3E43 to 0x2CA40a…89cab259283.759696 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7254.84303 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155153304.297868 USDT From 0xA9D1e0…B81d3E43 to 0x9bC535…1c7D4b640.00020662 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00082522893426843 eth 0.00082522893426843 ETH
0x6ea15b…6a61c31a	23468298	Mon, Sep 29, 2025 11:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAeFC54…095Bd564446.719203 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7255.112528 USDT From 0xA9D1e0…B81d3E43 to 0xD8E88E…311EE15760 USDT From 0xA9D1e0…B81d3E43 to 0x69068F…A2f755d0107.403153 USDT From 0xA9D1e0…B81d3E43 to 0x6Fb299…6e7E98a8252.123065 USDT From 0xA9D1e0…B81d3E43 to 0x270A51…b7F451FB28.189811 USDT From 0xA9D1e0…B81d3E43 to 0x40278D…3A9B97E167.796642 USDT From 0xA9D1e0…B81d3E43 to 0x8625A3…6AC9F88B1171.359963 USDC From 0xA9D1e0…B81d3E43 to 0x5aa0F4…Bd879435973.924304 USDC From 0xA9D1e0…B81d3E43 to 0xC0De43…78F3e97e506.062203 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E811752.42 USDC From 0xA9D1e0…B81d3E43 to 0x9d88B1…F9F286e22509.100735 USDC From 0xA9D1e0…B81d3E43 to 0x578c10…B294A8776794 USDC From 0xA9D1e0…B81d3E43 to 0x5aa0F4…Bd8794351063.574304 USDC From 0xA9D1e0…B81d3E43 to 0xA6cbB1…a4A764a91.99 USDC From 0xA9D1e0…B81d3E43 to 0xd1A228…CbE3085f27.92121 USDC From 0xA9D1e0…B81d3E43 to 0xc07B61…8d153FBF43.944304 USDC From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE6223.69217732 POLS From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36248.32647344999998 ELA From 0xA9D1e0…B81d3E43 to 0xD205E7…e32C014c44.3120897 UNI From 0xA9D1e0…B81d3E43 to 0xa3018D…CefA5380247.43691892614285 RED From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B09452.742771980002 1INCH From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01910.57601823 UMA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001108854941321144 eth 0.001108854941321144 ETH
0x3c7b01…d348ab07	23447260	Fri, Sep 26, 2025 12:42 PM	0xc1b0f8…9C0996E7	From 0xc1b0f8…9C0996E7 to 0x3BA9ea…A21B5aA7444.097152 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037510822679556 eth 0.000037510822679556 ETH
0x3ed077…882431c2	23446573	Fri, Sep 26, 2025 10:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFba103…57ac642530.670756 USDT From 0xA9D1e0…B81d3E43 to 0x0Ea970…2B50EEE047.164804 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7190.175196 USDT From 0xA9D1e0…B81d3E43 to 0xFCD116…4f630076989.01965 USDT From 0xA9D1e0…B81d3E43 to 0x22ec48…EdD499e31883.866997 USDT From 0xA9D1e0…B81d3E43 to 0x8F7100…7F67011C127.878396 USDT From 0xA9D1e0…B81d3E43 to 0x72D836…D19be8641398.097397 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c369296.846197179999 HOPR From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA1427167 USDC From 0xA9D1e0…B81d3E43 to 0x2Fbb04…6cAbcF1d566.307024 USDC From 0xA9D1e0…B81d3E43 to 0xDD5d95…9533BF1277.787838 USDC From 0xA9D1e0…B81d3E43 to 0x9F0a5E…505c79a2124.419392 USDC From 0xA9D1e0…B81d3E43 to 0x82a011…4e0Ded16146.099808 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361.63026473 MKR From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD5336.086213889999 ZRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000654941938120197 eth 0.000654941938120197 ETH
0xc42ddc…e20c77ae	23445496	Fri, Sep 26, 2025 6:46 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4E7c4D…a47cAFBb599.756521 USDC From 0xA9D1e0…B81d3E43 to 0x166Ce4…3C73D2a364999.636531 USDC From 0xA9D1e0…B81d3E43 to 0x4A86cc…0066fEF993 USDC From 0xA9D1e0…B81d3E43 to 0xAEf25B…7609dEFc19.636344 USDC From 0xA9D1e0…B81d3E43 to 0xD15d56…FB6270F528.090496 USDC From 0xA9D1e0…B81d3E43 to 0xe81161…5bF1180350 USDC From 0xA9D1e0…B81d3E43 to 0x540934…c8187d0128.090496 USDC From 0xA9D1e0…B81d3E43 to 0xdCD4f1…A7d7e3a039 USDC From 0xA9D1e0…B81d3E43 to 0x55Ac28…5a2ea4de14.028387 USDC From 0xA9D1e0…B81d3E43 to 0x6B89B5…3C460BD7378.937788 USDT From 0xA9D1e0…B81d3E43 to 0x47170d…771e7Aec96.893453 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7253.921956 USDT From 0xA9D1e0…B81d3E43 to 0x2178B4…7DB475491456.47663 USDT From 0xA9D1e0…B81d3E43 to 0xF32260…144D2BbB19984.765266 USDT From 0xA9D1e0…B81d3E43 to 0xe175ea…97986F4691.022656 USDT From 0xA9D1e0…B81d3E43 to 0x158Dc5…152658c299.80874435999999 ONDO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B057936.80799714 TREE From 0xA9D1e0…B81d3E43 to 0xe12918…afDc161223538.531720339997 ATH From 0xA9D1e0…B81d3E43 to 0xEbFA61…1dDd5ece11.830910849999999 LINK From 0xA9D1e0…B81d3E43 to 0x52574f…7B9ABa39100 LINK From 0xA9D1e0…B81d3E43 to 0x3138DB…fb9B5A864465739.34865552 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000685031602791501 eth 0.000685031602791501 ETH
0x63c416…e036046e	23444797	Fri, Sep 26, 2025 4:25 AM	0xc1b0f8…9C0996E7	From 0xc1b0f8…9C0996E7 to 0x3BA9ea…A21B5aA7415.510931 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007193538023952 eth 0.000007193538023952 ETH
0x18a46f…8f158f53	23438519	Thu, Sep 25, 2025 7:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCA6885…B2789577150 USDC From 0xA9D1e0…B81d3E43 to 0x012FfB…6B4740fE963.180789 USDC From 0xA9D1e0…B81d3E43 to 0x0992Bc…43da5E8861.5 USDC From 0xA9D1e0…B81d3E43 to 0x82DC7B…5B7a7ce2547.487699 USDC From 0xA9D1e0…B81d3E43 to 0x26A32b…9ebe0dC957.02776 USDC From 0xA9D1e0…B81d3E43 to 0x87DCd8…F9B5E00947.356502 USDC From 0xA9D1e0…B81d3E43 to 0xd6807B…F49240D449.753075 USDC From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7191.884967 USDT From 0xA9D1e0…B81d3E43 to 0x790470…B8cB4D5d18.561662 USDT From 0xA9D1e0…B81d3E43 to 0xC03e57…7Fe87553192.368844 USDT From 0xA9D1e0…B81d3E43 to 0xB74C49…81e8348E49.771957 USDT From 0xA9D1e0…B81d3E43 to 0xDB9d75…05eAc5D4262.051142 USDT From 0xA9D1e0…B81d3E43 to 0xEa87A2…d7F016d610.997086 USDT From 0xA9D1e0…B81d3E43 to 0x059773…ac5BFF10204.771957 USDT From 0xA9D1e0…B81d3E43 to 0xFe3d4C…eC7878285287.12798215 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000703539083494641 eth 0.000703539083494641 ETH
0x72fd72…3717d565	23434488	Wed, Sep 24, 2025 5:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd279C5…04e73a4A2926.571362 USDC From 0xA9D1e0…B81d3E43 to 0xFD20DC…4cA47F8a10 USDC From 0xA9D1e0…B81d3E43 to 0x4960b0…025966D699.921514 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44457285 USDC From 0xA9D1e0…B81d3E43 to 0x3C836e…4E6DA4C730000 USDC From 0xA9D1e0…B81d3E43 to 0x376333…F64aDc63106.248172 USDC From 0xA9D1e0…B81d3E43 to 0x9326fA…6e7d901956.969007 USDC From 0xA9D1e0…B81d3E43 to 0xB1D52e…BdadFCb610099.483814 USDC From 0xA9D1e0…B81d3E43 to 0xc26894…6D4b4cF0586.682312 USDC From 0xA9D1e0…B81d3E43 to 0xD1DF53…565fEfCf25 USDC From 0xA9D1e0…B81d3E43 to 0x80d1fd…0E8ccF864618591.178251999 PEPE From 0xA9D1e0…B81d3E43 to 0x0A5875…545fd34F993.91272945 ENJ From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7127.716121 USDT From 0xA9D1e0…B81d3E43 to 0x319f90…16c03b979.996351 USDT From 0xA9D1e0…B81d3E43 to 0xc56eBE…323d8199970.330414 USDT From 0xA9D1e0…B81d3E43 to 0xCC9397…Ddd70fa9283.873676 USDT From 0xA9D1e0…B81d3E43 to 0xeD800F…E7D791A9130.341687 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6312691.52369969 PERP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03752565.86934608 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000907287798758835 eth 0.000907287798758835 ETH
0x0779a9…ab899ae3	23395747	Fri, Sep 19, 2025 7:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdf6351…87D6eF4537319.383847 USDC From 0xA9D1e0…B81d3E43 to 0x7393a0…131D0DA3128.196649 USDT From 0xA9D1e0…B81d3E43 to 0x9c60fE…5F3F2de3426.419076 USDT From 0xA9D1e0…B81d3E43 to 0xD7Bf20…C1e0182949.45111 USDT From 0xA9D1e0…B81d3E43 to 0x706b46…a1B96F3E49.981757 USDT From 0xA9D1e0…B81d3E43 to 0xAFf51B…3A8f2dcd85.23111 USDT From 0xA9D1e0…B81d3E43 to 0xd47D77…493A3e5F49.046339 USDT From 0xA9D1e0…B81d3E43 to 0x56f040…1ba2d02A153.871854 USDT From 0xA9D1e0…B81d3E43 to 0x0d2A80…C7A07Ff08.691952 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E795.909843 USDT From 0xA9D1e0…B81d3E43 to 0x5B0995…fa5217d2999.635133 USDT From 0xA9D1e0…B81d3E43 to 0x74AA11…B53D19d1999.201085 USDT From 0xA9D1e0…B81d3E43 to 0x46266f…264822d54.92975349 GNO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000519453076809684 eth 0.000519453076809684 ETH
0xf4c4de…8c974012	23389544	Thu, Sep 18, 2025 11:03 AM	0xc1b0f8…9C0996E7	From 0xc1b0f8…9C0996E7 to 0x3BA9ea…A21B5aA7515.140984 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000486515811148897 eth 0.000486515811148897 ETH
0xc66689…b738f854	23389525	Thu, Sep 18, 2025 11:00 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da151952052 USDC From 0xA9D1e0…B81d3E43 to 0x8F018F…aEa1f1C51080 USDC From 0xA9D1e0…B81d3E43 to 0x4B3800…0eb53Afc99.33251 USDC From 0xA9D1e0…B81d3E43 to 0x281065…D10765eB236.606569 USDC From 0xA9D1e0…B81d3E43 to 0xbBE17b…56034A223996.89251 USDC From 0xA9D1e0…B81d3E43 to 0x3F6feD…72847C9c128.5 USDC From 0xA9D1e0…B81d3E43 to 0xe1585B…A696581f21.28 USDC From 0xA9D1e0…B81d3E43 to 0x63B0f7…8039f8460.0468067 MKR From 0xA9D1e0…B81d3E43 to 0x5FDfAB…1e9D89D4323.6548287 SAND From 0xA9D1e0…B81d3E43 to 0x79CC18…8E2e6F682449.90142325 WLFI From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7191.970129 USDT From 0xA9D1e0…B81d3E43 to 0xc8098e…359c2B031040.113873 USDT From 0xA9D1e0…B81d3E43 to 0x7a78F8…C818b01E96.025925 USDT From 0xA9D1e0…B81d3E43 to 0x528036…e2c5232048.130997 USDT From 0xA9D1e0…B81d3E43 to 0xe7f78B…52406d3e49.983256 USDT From 0xA9D1e0…B81d3E43 to 0x0AC680…9595861D2029736.49239212 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006563816331591136 eth 0.006563816331591136 ETH
0x49d50d…731fc1c4	23388421	Thu, Sep 18, 2025 7:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3eB639…F050A8fE11.996941 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7194.100748 USDT From 0xA9D1e0…B81d3E43 to 0x4245bD…36c2744E54.188968 USDT From 0xA9D1e0…B81d3E43 to 0x59F3D7…5CC40601330.676479 USDT From 0xA9D1e0…B81d3E43 to 0x60110E…ef9c9F174716.151749 USDT From 0xA9D1e0…B81d3E43 to 0xbD342a…1953264F530.128382 USDT From 0xA9D1e0…B81d3E43 to 0xe7c2b7…DE319f0C22.761941 USDT From 0xA9D1e0…B81d3E43 to 0xFedcfD…Cf10f908149.741356 USDT From 0xA9D1e0…B81d3E43 to 0x57B5De…B04d4F2a340.194822 USDT From 0xA9D1e0…B81d3E43 to 0x8b7c05…A5fcf7bB6187.868968 USDT From 0xA9D1e0…B81d3E43 to 0x1Bb3bb…F07D462628.23 USDT From 0xA9D1e0…B81d3E43 to 0xAc26CF…9Ae2E498645.831278 USDT From 0xA9D1e0…B81d3E43 to 0xDA0028…437b7c00516.13319 USDT From 0xA9D1e0…B81d3E43 to 0xC71855…6690470785.073254 USDT From 0xA9D1e0…B81d3E43 to 0xac150B…d6F85f1933.746186 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36640.4492166 INDEX From 0xA9D1e0…B81d3E43 to 0xbF7E3E…DE5deE59942.660855 USDC From 0xA9D1e0…B81d3E43 to 0x3edaB8…DDFa6e9E15.763191 USDC From 0xA9D1e0…B81d3E43 to 0xA430d9…8789AA7135.09 USDC From 0xA9D1e0…B81d3E43 to 0xD9ec10…f6127f348863.5898375 WLFI From 0xA9D1e0…B81d3E43 to 0x12B489…76e62FF7182.39553122 REN From 0xA9D1e0…B81d3E43 to 0xE80570…4dc39256470549.85592472996 LUNA From 0xA9D1e0…B81d3E43 to 0x2FB994…5FD15c6134.71055557 LINK From 0xA9D1e0…B81d3E43 to 0x549164…609c0Ca86183.42327 TRU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000826376320003272 eth 0.000826376320003272 ETH
0xa17a21…bbdf4822	23367754	Mon, Sep 15, 2025 10:02 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3b4e17…f482e22798.960595 USDC From 0xA9D1e0…B81d3E43 to 0x9EaA1e…45A0fc62100 USDC From 0xA9D1e0…B81d3E43 to 0x2Dd7ED…7dC0f98c26 USDC From 0xA9D1e0…B81d3E43 to 0x9B529B…af623EA21092.767757 USDC From 0xA9D1e0…B81d3E43 to 0xEd029C…593909a7499.720533 USDC From 0xA9D1e0…B81d3E43 to 0xf25213…f19F02E42.382565 USDC From 0xA9D1e0…B81d3E43 to 0x5afB7b…1349BAA1200 USDC From 0xA9D1e0…B81d3E43 to 0x630C62…d32B4666322.350449 USDC From 0xA9D1e0…B81d3E43 to 0x9B529B…af623EA21092.896175 USDC From 0xA9D1e0…B81d3E43 to 0x52D940…930fF8D618.476641779999998 MKR From 0xA9D1e0…B81d3E43 to 0x62766a…2c9FF0Ef43.84558297 LINK From 0xA9D1e0…B81d3E43 to 0x53e419…dfADaFe52.13688912 LINK From 0xA9D1e0…B81d3E43 to 0x693583…d4391B8896819 ENA From 0xA9D1e0…B81d3E43 to 0xa8475d…2f7010C44.482752 USDT From 0xA9D1e0…B81d3E43 to 0xce7d52…12724B77203.313515 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7129.070107 USDT From 0xA9D1e0…B81d3E43 to 0xB59B8B…55b24c7518.702653 USDT From 0xA9D1e0…B81d3E43 to 0x36e902…f4cAF9F8128.952027 USDT From 0xA9D1e0…B81d3E43 to 0x838Df7…A1B88FAa587.24044 USDT From 0xA9D1e0…B81d3E43 to 0x81380E…CBFD9E4b16704 WLFI From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE13728.117462830001 WLFI From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF512428.63651165 SUPER From 0xA9D1e0…B81d3E43 to 0x33d1f5…B07820c16286.8930207700005 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00086025297348949 eth 0.00086025297348949 ETH
0x7c77ae…f28bef20	23339716	Thu, Sep 11, 2025 12:07 PM	0xc1b0f8…9C0996E7	From 0xc1b0f8…9C0996E7 to 0x3BA9ea…A21B5aA7899.886773 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017150843415547 eth 0.000017150843415547 ETH
0x5c800d…4da1da17	23339231	Thu, Sep 11, 2025 10:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xff3571…FEEe7B6B50 USDC From 0xA9D1e0…B81d3E43 to 0x3Ff526…9f2d8b1f14.150358 USDC From 0xA9D1e0…B81d3E43 to 0xe76d1B…58f1fc90994.67 USDC From 0xA9D1e0…B81d3E43 to 0xa80573…B3EB066724.061362 USDC From 0xA9D1e0…B81d3E43 to 0xF98cC2…5368F06653.49739 USDC From 0xA9D1e0…B81d3E43 to 0x079AaB…3ce95FD7299.726756 USDC From 0xA9D1e0…B81d3E43 to 0xB9B37A…689026D425.1 USDC From 0xA9D1e0…B81d3E43 to 0xe76d1B…58f1fc90994.67 USDC From 0xA9D1e0…B81d3E43 to 0xC6fFfd…BFf15410214.356756 USDC From 0xA9D1e0…B81d3E43 to 0xA8eE16…811C58a64.606756 USDC From 0xA9D1e0…B81d3E43 to 0x2b9873…5d79B8F0150 USDC From 0xA9D1e0…B81d3E43 to 0x6aFbD7…390AeD61119.89592 USDC From 0xA9D1e0…B81d3E43 to 0xe76d1B…58f1fc90691.29 USDC From 0xA9D1e0…B81d3E43 to 0xEEc8b8…a024053119.716118 USDC From 0xA9D1e0…B81d3E43 to 0x7Ab8C7…1678C864100.126756 USDC From 0xA9D1e0…B81d3E43 to 0xE525Fc…F5C3e73a126.847752 USDT From 0xA9D1e0…B81d3E43 to 0x79340c…20b8CaBD10.68014 USDT From 0xA9D1e0…B81d3E43 to 0x3D9A47…b740Fb79110.989456 USDT From 0xA9D1e0…B81d3E43 to 0x1cEDa5…c54721812386.597752 USDT From 0xA9D1e0…B81d3E43 to 0xb488C7…B90D46B03806.730439 USDT From 0xA9D1e0…B81d3E43 to 0xd3D8Db…b8305f6828.997245 USDT From 0xA9D1e0…B81d3E43 to 0x000a0B…b335119C129.987651 USDT From 0xA9D1e0…B81d3E43 to 0x9F4964…3566083a2.880683 USDT From 0xA9D1e0…B81d3E43 to 0xA09CBa…8fA64C47296.590818 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7192.61323 USDT From 0xA9D1e0…B81d3E43 to 0x1c0eA6…64e28F5c566.423005 USDT From 0xA9D1e0…B81d3E43 to 0xd045b2…9252C4EF647.227752 USDT From 0xA9D1e0…B81d3E43 to 0xAB87cC…3Ad55bd4393.74253305 MATIC From 0xA9D1e0…B81d3E43 to 0xEbA9DD…cD80040c853.651128 EURC From 0xA9D1e0…B81d3E43 to 0x6b1364…3BD0Ec4C686760.7783288801 SHIB From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf15218.43760281 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000988149918537078 eth 0.000988149918537078 ETH
0x7d4820…a1b92e89	23338403	Thu, Sep 11, 2025 7:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5efd26…a36d283a14738.279983 USDC From 0xA9D1e0…B81d3E43 to 0xc5E2b0…1De0BA3258.199892 USDC From 0xA9D1e0…B81d3E43 to 0xAE7ac8…d071B5D39.590513 USDC From 0xA9D1e0…B81d3E43 to 0x222481…7173349833.25 USDC From 0xA9D1e0…B81d3E43 to 0x3Ff526…9f2d8b1f10.218299 USDC From 0xA9D1e0…B81d3E43 to 0x487613…336acd89449.947187 USDT From 0xA9D1e0…B81d3E43 to 0x89E8f6…ba9839C776.100736 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7192.716917 USDT From 0xA9D1e0…B81d3E43 to 0x09CE24…c54282B299.979504 USDT From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c2979974.20572292 NKN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000341977355774719 eth 0.000341977355774719 ETH

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