Address 0xc9F94e90691ac2016D3d409851629e4b7E22004f

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x587a6e…7be5e33b	22485774	Thu, May 15, 2025 3:13 AM	0x0372b9…7ad51840	From 0x785CE5…F8ed329c to 0x935D3F…93e0E6A90 USDT From 0x678763…48560aeE to 0x36c681…6ee3Baf50 USDT From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x317785…311CE5b2 to 0xA36dC5…f5ABF6560 USDT From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xE3A46F…1A90eCEF to 0xDD9b51…dE84badC0 RLUSD From 0xc0F06A…8d1a4596 to 0x17cc9B…51322F660 USDT From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0xF5961B…b2d38170 to 0x495aD7…28bd01540 USDT From 0x867109…E57e5d70 to 0x778AD1…74d202820 USDT From 0xA9759f…bcAB330E to 0xF26c43…ebc651360 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xf2A34F…C90aC1A3 to 0x15FE34…35CA2E320 USDC From 0x6EeafB…1b14ba66 to 0x5b69Bd…F3a01FbD0 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.0001492252014162 eth 0.0001492252014162 ETH
0x258dc5…59d8e293	22479407	Wed, May 14, 2025 5:42 AM	0x0372b9…7ad51840	From 0x6DDC77…213cB598 to 0x374AB5…3b1536420 LPT From 0x3Cc796…0bB7c69A to 0xC263eB…8d67244F0 ETHFI From 0x3Cc796…0bB7c69A to 0x41fbd2…61Fcf6F90 ETHFI From 0x834859…6A4AA8c3 to 0xb6a4f0…d2D60D060 USDC From 0xd278A5…51bBC774 to 0x26e686…003D45590 USDT From 0xFb4eAd…3189Bebe to 0x9D99Ec…BF733dDD0 USDC From 0x4eA824…267a4816 to 0x099A9B…D38A71630 USDC From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0x4d061c…33160B07 to 0x06e058…516045290 DAI From 0x7EdD05…0968910A to 0xF612C9…F4f40e340 USDT From 0xF8be61…Ea8c4fD7 to 0xC8E39B…E06E0C730 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.0001875422032323 eth 0.0001875422032323 ETH
0xa51aaa…052ea388	22473948	Tue, May 13, 2025 11:16 AM	0x6214e3…39E23578	From 0xCE0468…6D01da70 to 0x3Adf01…9b05185f0 USDC From 0x98adbF…4A00A882 to 0x48D5D4…531690aF0 USDT From 0x83A1c0…9aC344a8 to 0xaa6771…86150ae80 WBTC From 0xab9033…7C848789 to 0x34967b…6C800c820 USDP From 0xd278A5…51bBC774 to 0x26e686…003D45590 USDT From 0x49dBF1…646A6123 to 0x64BCdb…154E3E5d0 USDT From 0xD41142…2938ECE6 to 0xFb8382…29bA626B0 USDT From 0x3CeB49…A8C4C734 to 0xD20fDD…4C1149970 USDT From 0x23d6BF…9a40C55D to 0xeB618b…EA4C08550 ATH From 0x2093cc…Dd43351B to 0xDF0994…298921a00 USDT From 0x05F1aC…b980B101 to 0x65Efc7…Ba8CfB030 USDT From 0x0A4F6e…ccc088b9 to 0x0b9dc4…5A1a18970 FTM From 0xad3E56…F704645a to 0x625E24…444e0DD00 USDT From 0x6E3128…D875A90c to 0x3abed4…FAda25220 USDC From 0x8DA877…6d594639 to 0xc9F94e…7E22004f0 USDT From 0x27fE65…44A8A3EB to 0x41fbd2…61Fcf6F90 BIGTIME From 0xe43A59…27149a40 to 0xA9cC76…a30631a60 USDT	0x9828A9…9F370782	0.000162144880348 eth 0.000162144880348 ETH	0.00076157865101766 eth 0.00076157865101766 ETH
0x7b863e…dd2bfbae	22472230	Tue, May 13, 2025 5:29 AM	0x6214e3…39E23578	From 0xC3f78d…9068A36b to 0x91bF62…5BD40A2c0 VRA From 0x6A4D1c…35F005a2 to 0xBD0D0C…8B8f07290 EIG From 0x4Ed54f…3120CFe1 to 0xd8d383…2De827070 USDT From 0x0c4eD2…4dD7c88e to 0xDbD42B…ee0FB7400 GALA From 0x35139b…d5874De5 to 0xfC16ee…e7B30D280 USDC From 0x5B659b…0aA21355 to 0xA8A860…aeBE00590 USDT From 0x592dA4…61E2FBD4 to 0xc9F94e…7E22004f0 USDT From 0xb1b2d0…216E8404 to 0xe40Df1…AD1808760 SXT From 0x4849d6…89b5AFE2 to 0xa64Bcd…7Ac3884d0 USDC From 0x38d3dE…59DBa5F6 to 0x15d2f6…610C5F6c0 USDC From 0x75Bd98…deE7714E to 0x5253D8…206781aF0 NIN	0x9828A9…9F370782	0.000081132375376 eth 0.000081132375376 ETH	0.000425657848327278 eth 0.000425657848327278 ETH
0xe9947c…e050f33b	22471817	Tue, May 13, 2025 4:06 AM	0x6214e3…39E23578	From 0xe0a9FB…7dF8949E to 0xEC7994…219C0B240 USDT From 0x45b8c5…60071dFd to 0xc9F94e…7E22004f0 USDC From 0x80ebAE…04251309 to 0xEB3fAD…4bEF57440 USDT From 0x7AF183…C54998bE to 0x65dAFC…BFC598530 PEPE From 0x4F3892…3B1D14b3 to 0x910422…E10C48a90 USDT From 0x1F4059…51d005c4 to 0xDDf71f…80d34CE50 USDT From 0x112355…1539D1C9 to 0x5B9272…674150e10 USDT From 0x9d21Ba…31869635 to 0x6B5CA5…0bb020710 G From 0xAcdea5…79831fE6 to 0x3EF1c6…d39a17E00 USDT From 0x36Cf9e…3b448381 to 0x3a35b9…0c4A19Fe0 USDT From 0x2A8188…004f026D to 0xA4640E…97c72FD30 BIGTIME From 0xD03dA4…5a8D9483 to 0xF8843f…D9b88CA70 USDC	0x9828A9…9F370782	0.000124255792875 eth 0.000124255792875 ETH	0.000540126969573895 eth 0.000540126969573895 ETH
0x9f691c…8754fd21	22471558	Tue, May 13, 2025 3:13 AM	0x6214e3…39E23578	From 0x961d88…C07D92F7 to 0x30f9a8…c99C089f0 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 NCT From 0xAeA629…1dB47a00 to 0x22c463…B6E90DFe0 USDC From 0x19958a…3575cCed to 0xD0Ea65…E7Bc57E00 USDT From 0x31E064…A953a13D to 0xbF7158…114018D20 MATIC From 0x674c55…Ed35EaC7 to 0xe60233…f7fa25C80 AUCTION From 0x850a39…F81BE6ba to 0x443b0c…eD24F3010 LOGT From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT From 0xA95469…C5610585 to 0x97FEeE…01f04be30 USDT From 0x785CE5…F8ed329c to 0x935D3F…93e0E6A90 USDT From 0x9621D6…044C4A5F to 0x0af83D…537043580 LOGT From 0xcF4Fe0…B6221f73 to 0xe60233…f7fa25C80 STG From 0x2632C8…E7A1555e to 0xDbD42B…ee0FB7400 ATH From 0xDAF5aB…61358a11 to 0x99282D…D30073550 USDT From 0x2e60B1…F9Cc0FDd to 0xb3FC3C…2890cDFd0 USUAL From 0x26b3Be…0F24894C to 0xdD727c…d5eE08890 USDT From 0x9d21Ba…31869635 to 0x6B5CA5…0bb020710 G	0x9828A9…9F370782	0.000052652073962 eth 0.000052652073962 ETH	0.000463214863739785 eth 0.000463214863739785 ETH
0x4996f8…d8dfb9f5	22442991	Fri, May 9, 2025 2:35 AM	0x6214e3…39E23578	From 0x4267EF…57BF7259 to 0x9Ba693…506f38BD0 USDT From 0x0808a2…7016104d to 0x14D071…64e105060 ENA From 0x040F8D…3b229DF4 to 0xa9464E…939B053f0 USDC From 0x1B5228…f85cE932 to 0x4CD01c…DB32Fb680 USDT From 0x0Df83f…AC126351 to 0x4e9789…bBa50d880 GRT From 0xbeC9c6…4651b917 to 0xaa3611…A258030b0 MAVIA From 0x61AB6c…e7eB61AA to 0xFb7B51…7E3934560 USDT From 0x6c41b0…fC5632BA to 0xA60d3d…56bc9b5E0 USDT From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT From 0xD9B329…E8f4a028 to 0xeDD5E7…A5BF2f860 USDC From 0xd8Ef63…348d9aa6 to 0x002dB1…5Be04Df90 STPT	0x9828A9…9F370782	0.000122258984628 eth 0.000122258984628 ETH	0.00051690551142393 eth 0.00051690551142393 ETH
0x657e8f…277ccdbb	22437877	Thu, May 8, 2025 9:17 AM	0x6214e3…39E23578	From 0x2492cF…DBdEFD7C to 0x7a2e02…684C110e0 USDT From 0xFc243D…c5244e5A to 0xBf33DF…1C1f3b060 USDC From 0x6450A5…C3D4ec3f to 0xC7CaE8…726448530 USDC From 0x76CB3b…416ceaff to 0xAbe5Ca…478512DB0 USDT From 0xEf8379…fCA55Af4 to 0x1d6465…C56F06D60 USDT From 0x2544b6…d414a11f to 0xA4df98…65d4f0B60 USDT From 0x3E56cD…48a0e96F to 0x2CB166…2c4806b10 GHO From 0xEf8379…fCA55Af4 to 0xD6DEF3…3376c8790 USDT From 0x8E7124…CcC08232 to 0xDD9b51…dE84badC0 USDC From 0xEf8379…fCA55Af4 to 0x595275…cF5240130 USDT From 0x222fDf…A788d0Af to 0x36DAA8…be2F14480 USDT From 0x6775A9…59F59bA4 to 0x045d2C…F24D12d10 USDT From 0x55a23d…E7CD6B13 to 0x9C692E…3F7B1d9e0 USDC From 0x06960a…E4518735 to 0xc9F94e…7E22004f0 USDT From 0xEf8379…fCA55Af4 to 0x17bd6C…30eE04B10 USDT From 0x2A8188…004f026D to 0xA4640E…97c72FD30 TURBO From 0xDb8eDf…b14a66F9 to 0xFE9528…5024101E0 ZRO From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT	0x9828A9…9F370782	0.000111697350628 eth 0.000111697350628 ETH	0.000395512323728 eth 0.000395512323728 ETH
0xb54e28…07f2c7c7	22437161	Thu, May 8, 2025 6:52 AM	0x6214e3…39E23578	From 0xaC3aF3…09266Fd0 to 0xc9F94e…7E22004f0 USDT From 0xBb3496…57021696 to 0x0cD81f…a0511B500 USDC From 0x50941A…1328636f to 0x4898fc…000273890 USDT From 0xC1DA33…44C45759 to 0xa59D62…376010C20 USDT From 0x593Dab…58e62C73 to 0x06cef5…Df7800210 USDC From 0xd5FBDa…De292d47 to 0xA740b5…D93719450 USDT From 0x87f91B…C7DDFace to 0x59c797…2cd7238B0 WBTC From 0xEc9fC2…fBA8226B to 0xE9eC2d…B0f2192a0 USDC From 0x53c902…2F3063Fa to 0x948903…44Fa05af0 USDT From 0x5D2Ea3…0Fba2169 to 0xFE9528…5024101E0 PEPE From 0xE62852…D77a6490 to 0x23976d…A9476f580 TBTC From 0x1B5228…f85cE932 to 0x4CD01c…DB32Fb680 USDT From 0x6c9750…eFC32A61 to 0x5b47E1…51e50CB70 USDT From 0xB3255d…e355173F to 0xeA6c31…6d6c60790 USDC From 0x57cC51…B7491e9F to 0x44447c…38E035ed0 USDC From 0x399a33…9A05c391 to 0x4Ce442…7F1F9BFF0 USDT From 0x1f86f1…532763D9 to 0xC7d747…43C14Af30 USDT From 0x4ABB81…0b049181 to 0xF5655e…B4b99F6D0 USDE From 0xA957e9…Ac08bb6B to 0x18ebb7…d9385aBd0 USDC From 0x11d863…AaC6805E to 0xAEAec9…c7E26F9B0 TRYB	0x9828A9…9F370782	0.00012855527933 eth 0.00012855527933 ETH	0.000483559736541336 eth 0.000483559736541336 ETH
0x304f72…7a7eb983	22430846	Wed, May 7, 2025 9:16 AM	0x6214e3…39E23578	From 0xd16605…Acd0311A to 0x8Ad8fA…3837E8770 USDT From 0xD2D75c…cD06eCb0 to 0xACffe7…d69480c20 USDC From 0x920Eef…950C64d7 to 0x887fBA…f48f0d670 USDC From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDT From 0xD98673…C5373E6F to 0x5eA23C…16eE84650 USDC From 0x06960a…E4518735 to 0xc9F94e…7E22004f0 USDC From 0x6a7007…2544B39e to 0x634B1C…d92e139f0 USDC From 0x76D788…2E8F70B5 to 0x383639…7A9dC92e0 USDT From 0xC1d023…5C9Ff8EB to 0x887fBA…f48f0d670 USDC From 0x770DD1…Bd5e689a to 0x83A1C9…079643950 USDT From 0xE71ab7…6cC71138 to 0x8CE65B…9e42098A0 USDC From 0xD3535c…2Af8FF2c to 0xC4C5A0…C8Fc24080 USDC From 0xc2F71e…6b08f8d1 to 0x9A107E…d0924c4b0 USDC From 0xd2DCeF…6Fb2Fbf2 to 0x7069Fe…dc7042990 WBTC From 0x334F3e…e14209ed to 0x368A0b…F5cbB2380 USDT From 0x6d9Ba3…07a8A9Cb to 0x37C11A…0696F6840 HIGH From 0xa94387…0Da01172 to 0x696aCB…28011DFa0 USDT From 0x82B3E3…17f06Ee6 to 0x59967c…B37BB1200 USDT From 0x334F3e…e14209ed to 0x368A0b…F5cbB2380 USDC From 0x293AA6…767d1a9B to 0x83A1C9…079643950 USDTB From 0xd00DeC…63F0C0e8 to 0x036454…Df22a8770 USDC From 0xe41827…F8A3f8Cd to 0xaB4fD5…28751BD30 USDT	0x9828A9…9F370782	0.000064976946155 eth 0.000064976946155 ETH	0.000258115436100512 eth 0.000258115436100512 ETH
0x767336…826cd452	22430494	Wed, May 7, 2025 8:05 AM	0x6214e3…39E23578	From 0xF0cDD1…Fd276B86 to 0x358740…ac0a0CAE0 USDT From 0x81bDb2…eE9b18C1 to 0x7fb6a3…b0f7D0830 USDT From 0xC4373E…02B537d0 to 0xBbA6fb…9376C1530 USDT From 0x403466…894b8bB6 to 0x4298a7…1337083d0 USDT From 0x3c58FF…40Ab4A88 to 0xC4D51f…988c055F0 LINK From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xD9a555…DdA144cB to 0x5Db554…c50208fB0 USDC From 0x3D21AB…146301AC to 0x750cB0…bC400c820 USDT From 0x9eb803…08d45eD8 to 0x964334…dA50426A0 USDC From 0x2ef9FC…FE048bF7 to 0x8AFF54…292624E00 USDT From 0xe58967…3B05a2e6 to 0x4FDe2d…D47B50480 USDC From 0x7eEcCa…2d2aC265 to 0x4310e8…536a22ee0 USDT From 0xe4332f…d0E78EDd to 0x11dbcb…7aF605Be0 USDT From 0x8E5A4f…011C82D9 to 0x8AC99b…F18B35CD0 USDC From 0x3c58FF…40Ab4A88 to 0xC4D51f…988c055F0 1INCH From 0x2ef9FC…FE048bF7 to 0xF2C4bE…B7aD27D70 USDT From 0xDB8295…76FD8d58 to 0x24e57f…29e915Ca0 USDC From 0xfB01D0…4915FAb6 to 0xCcCCD2…096d8C920 USDC From 0x4298fB…73F8E83d to 0xaAd604…dC711a6d0 USDT From 0xff3EB0…d85a3349 to 0xc9F94e…7E22004f0 USDT From 0x813d25…c3560e4F to 0xAd8644…f49e14C80 USDT From 0xFbbF18…3A8DE9c7 to 0xC1d0fE…8a7338EB0 USDC From 0xDD9b14…53985adC to 0x8E7180…348A82320 RLUSD From 0x25E567…ECcaC03A to 0x87b426…e6350Dda0 UNI From 0x2ef9FC…FE048bF7 to 0xa77C27…09103d320 USDT From 0x35139b…d5874De5 to 0xfC16ee…e7B30D280 USDC From 0xfE940B…C94fa14B to 0x050295…78a830330 USDC From 0xe67e43…11514E64 to 0xF65B16…86A80E720 USDC From 0xcD2976…c6598B2B to 0xBEaf3f…7fD31B150 CTLBTC	0x9828A9…9F370782	0.000075440712364 eth 0.000075440712364 ETH	0.000442928481918307 eth 0.000442928481918307 ETH
0x4e5881…51312727	22430254	Wed, May 7, 2025 7:17 AM	0x6214e3…39E23578	From 0x7A0aaF…0B2C2B98 to 0xE37d61…C3D30cA00 USDT From 0x209a4A…758e016a to 0xC3E6C5…A0AC18Ba0 USDC From 0xa29E96…869C4FF5 to 0xa47754…12dC5b3d0 USDC From 0x0d98F0…1c5e3191 to 0x536016…17b99f730 LIQUIDBERAETH From 0x53605c…27839f73 to 0x30a90B…824601a30 LIQUIDBERAETH From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT From 0x30a905…a62B01a3 to 0xDA2320…39191BCd0 LIQUIDBERAETH From 0xDA237c…36B15BCd to 0x86B126…71Fe04940 LIQUIDBERAETH From 0x13242f…5c7737b0 to 0x11d8F0…00bB805E0 TRYB From 0x3005A4…A5c6ca61 to 0xdEE6A7…401a426b0 USDC From 0x8bBEEF…eba5A602 to 0xDF0994…298921a00 USDC From 0x5909C0…093D8828 to 0xAA1bA4…391A6c5b0 USDT From 0x86B1b3…C2d20494 to 0xaBEaF6…46A49Bd50 LIQUIDBERAETH From 0x0d1470…1310F0d4 to 0x2017a3…e8C683b10 DAI From 0xaBEa89…D1DbABd5 to 0x1a4Aae…676209eE0 LIQUIDBERAETH From 0xe3D5f8…B99950ce to 0x9F457c…947205880 USDT From 0x1a4A57…8FeC79eE to 0xD66d20…8998333A0 LIQUIDBERAETH From 0x5b2477…f3E83bdE to 0x758C0D…38FDF7670 USDT From 0xD66d2d…6520f33A to 0x7a4DEc…aD60d1070 LIQUIDBERAETH From 0x2ef9FC…FE048bF7 to 0xAD7795…fE0500190 USDT From 0x428Ff4…4448AD15 to 0x68a18B…9aE1E0030 USDT From 0x15e222…Cc6D4cDC to 0xAA1bA4…391A6c5b0 USDT From 0xc16D02…44E480a2 to 0xaDf0B9…B33B102E0 USDT From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0x7115D5…72BDc4cf to 0x3e0D7D…0aEd09800 USDT From 0xaDf0Ad…cAa52B2E to 0xa14F7D…9AFf2cE70 USDT	0x9828A9…9F370782	0 eth 0 ETH	0.000212023884696471 eth 0.000212023884696471 ETH
0x496d19…2af0592b	22429761	Wed, May 7, 2025 5:37 AM	0x6214e3…39E23578	From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0xbAbE77…c20f8Fc6 to 0x986E35…681aEAb10 LINK From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT	0x9828A9…9F370782	0.000030406119434 eth 0.000030406119434 ETH	0.000074304129011784 eth 0.000074304129011784 ETH
0x76bec0…06d18c9f	22428912	Wed, May 7, 2025 2:46 AM	0x6214e3…39E23578	From 0x1E20bF…c4BF705A to 0x04a6Aa…5d17082B0 CTLBTC From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT From 0x84c0e8…E3390673 to 0x8F0d28…D2C6b0590 USDT From 0x1413F6…2Ad7EB25 to 0xBEaf3f…7fD31B150 CTWBTC From 0x95654A…eF629818 to 0x9192BF…1162CD940 USDC From 0xd5FBDa…De292d47 to 0xac1d41…dAB7446a0 USDT From 0x5C8187…9d5f1A5a to 0xeB618b…EA4C08550 SAFE From 0x61072D…72BfaD18 to 0x222c06…a5ad908C0 STORJ From 0x208c64…D53634bA to 0xFaBEb2…2d90140c0 USDT From 0xB1d72D…04965c8a to 0xCd769A…5566820d0 USDC From 0xF06E67…a626e7fA to 0x222c06…a5ad908C0 ANKR From 0x358ee1…4C479a10 to 0x7F580D…B9B112730 GNO From 0x922e83…824e8C37 to 0x6c41CB…d2f202BA0 USDC From 0xcF4Fe0…B6221f73 to 0x222c06…a5ad908C0 STG From 0xdf035D…025d0E0f to 0x41fbd2…61Fcf6F90 BEAM From 0xdBc564…3FBD2ec2 to 0x6D5dE0…27E3283A0 USDC	0x9828A9…9F370782	0.000019162440302 eth 0.000019162440302 ETH	0.00013100484970848 eth 0.00013100484970848 ETH
0xb16c8b…bd73ecbe	22428702	Wed, May 7, 2025 2:03 AM	0x6214e3…39E23578	From 0xE2a4E8…9d178AdA to 0x9BC552…2ef230E60 USDT From 0x8E6bbF…A1e8A141 to 0xcCAbf5…50c110A40 USDC From 0x637D23…DEaD7374 to 0xe74E49…a8650d3C0 USDT From 0xf5213a…6c1A9900 to 0x27BF8d…b02621550 WBTC From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0xaf42Fe…260e7743 to 0xED8166…162706420 USDT From 0xb17B3F…E1158a6b to 0xb1433E…32310dE60 WBTC From 0x1694e5…450144df to 0x0681b3…74A794450 USDT From 0x079F01…cA8537bb to 0x154C45…48a3070e0 USDT From 0x7f604D…D781b752 to 0x06FD0D…aFf2E3B00 USDT From 0xC4Db5d…5852E611 to 0x71b832…cD820cDD0 USDT From 0xe1BaFb…882C9511 to 0xcD2321…89C101080 UNI From 0xAe01F6…52662Ba5 to 0xBEaf3f…7fD31B150 CTLBTC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 BIGTIME From 0xDF56a9…7e194dfD to 0xc9F94e…7E22004f0 USDT From 0x876256…53B07EF7 to 0xfFD56d…e1FC0a070 USDT From 0x15c586…0C59a010 to 0x5B7086…e7de01dF0 USDC	0x9828A9…9F370782	0.000021339640754 eth 0.000021339640754 ETH	0.000163984959833578 eth 0.000163984959833578 ETH
0x7b6653…32036ba2	22423013	Tue, May 6, 2025 6:54 AM	0x6214e3…39E23578	From 0xe4332f…d0E78EDd to 0x11dbcb…7aF605Be0 USDT From 0x6a849D…40cFF965 to 0x657f6f…335401130 USDC From 0xfb9a88…e35E7E00 to 0x415a8B…E1C4b2b90 USDC From 0xBB5B2d…2fD77Ae3 to 0x17ECB1…c0A622C00 DAI From 0x2F8eA1…e2970447 to 0x980368…fD6134A00 USDC From 0xa76422…5f971629 to 0x68a18B…9aE1E0030 USDT From 0x4Ce3eD…0B1C5929 to 0x467487…257D939D0 USDC From 0xd07FF3…Da09027b to 0x1ab403…dA71E75c0 USDC From 0xE8484c…0e36C5f3 to 0x68a18B…9aE1E0030 USDC From 0xb04A97…eDf0C609 to 0x5b69Bd…F3a01FbD0 USDT From 0xDfd122…72708116 to 0xb5503C…C029eb970 USDC From 0x53c902…2F3063Fa to 0x879e54…94ba8C450 USDT From 0xC3F751…08c84Ea4 to 0x986981…a97748720 USDT From 0x6a6Be7…8409F066 to 0xaEa8A2…526a28a80 USDC From 0xD17412…D8A9ebD8 to 0x4BEde7…E7fBb1F80 MOVE From 0x625CA3…56b0388e to 0x4519b9…0A3359E50 USDC From 0x7CE7b7…175a22A9 to 0x68a18B…9aE1E0030 USDC From 0xD17412…D8A9ebD8 to 0x65E821…e5F820350 MOVE From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT	0x9828A9…9F370782	0.000042828934845 eth 0.000042828934845 ETH	0.00019325735957076 eth 0.00019325735957076 ETH
0x0e2858…7bbb30b0	22422382	Tue, May 6, 2025 4:47 AM	0x6214e3…39E23578	From 0xF26f39…D1aF756D to 0xb75D95…01402B6e0 USDT From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0x4aa7dc…69ec6d67 to 0x45f982…66944F8a0 USDC From 0x67E022…58B65f04 to 0x990d8c…Ab7f75690 USDC From 0xc2A26d…9f334F91 to 0x09ED93…028231B50 USDT From 0x0a9100…e7cA09a0 to 0x1a1974…B15294B30 USDT From 0x6CE081…E98fE059 to 0xbc71c5…6B546C1B0 USDT From 0x0561e7…9b42B71B to 0x7d7Ac3…3792c8570 USDC	0x9828A9…9F370782	0.000028084222892 eth 0.000028084222892 ETH	0.000123915164587356 eth 0.000123915164587356 ETH
0xeae612…4276c691	22422272	Tue, May 6, 2025 4:24 AM	0x6214e3…39E23578	From 0x9BCD2d…5d0130A4 to 0xa0bBCb…e4d62E260 WBTC From 0xe7c92F…eBdae61C to 0xA0e9bE…eb8179b50 USDT From 0x1FA692…325c5e1F to 0xAF227E…28F973260 USDT From 0x46bdc2…C378a0f1 to 0x044055…4011f4c60 USDC From 0x0b92CA…a119b7d9 to 0xFE9528…5024101E0 COMP From 0xDe81F3…c6317faA to 0xC88206…BDbBD75c0 USDT From 0xA99591…2A236739 to 0xcA242F…EAb1e0B80 USDC From 0x0EF60a…4a76b6bA to 0xD4Ff8E…dCB422800 USDC From 0x0EF60a…4a76b6bA to 0xD4Ff8E…dCB422800 USDT From 0xAd7631…7AC4e3Fd to 0xc9F94e…7E22004f0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT	0x9828A9…9F370782	0.000057085244826 eth 0.000057085244826 ETH	0.000124851214149184 eth 0.000124851214149184 ETH
0xf9afa8…9fd9b2a9	22421887	Tue, May 6, 2025 3:06 AM	0x6214e3…39E23578	From 0x3F84F2…f85B9782 to 0x60FF93…f13F5AfC0 USDC From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0x7f604D…D781b752 to 0x9C692E…3F7B1d9e0 USDC From 0x74AA53…01406828 to 0xfc87C5…F1287A2E0 USDT From 0x7A9287…1b855e83 to 0xde6e2a…0Dfd1bF50 USDT From 0x474eDD…7C512ddD to 0x5Ff54C…4F45286f0 USDT From 0x5Db501…BFEe28fB to 0x922e62…92D38C370 USDC From 0x1d6ee8…7dD5F311 to 0x4034D7…f22a0bB60 USDC From 0xA4fc15…5e7387Ab to 0x34b2E2…25BD2A9A0 DAI From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x79cDc6…57147782 to 0x4034D7…f22a0bB60 USDC From 0x1E477F…1D74eada to 0x83Ca44…87972cEd0 USDT From 0xf9597e…DE8F8976 to 0x7275BA…DB8ec3f60 WBTC	0x9828A9…9F370782	0.000050164567372 eth 0.000050164567372 ETH	0.000142219219795776 eth 0.000142219219795776 ETH
0x46eb04…41bf5c10	22421694	Tue, May 6, 2025 2:27 AM	0x6214e3…39E23578	From 0xCC8d19…f831456B to 0xc9F94e…7E22004f0 USDT From 0xf5213a…6c1A9900 to 0x27BF8d…b02621550 PAXG From 0xf5213a…6c1A9900 to 0x38699d…bDBdf6f40 PAXG From 0xa61f21…753420a9 to 0x3F053c…07d315000 USDC From 0xdeff2E…052C1482 to 0x22ceaF…a71900d50 USDT From 0xa4e2aa…EadF4F50 to 0xfA3C20…A7AD23F30 USDT From 0xe806B3…0B9da9F0 to 0xF214a5…533c175C0 UNI From 0x105223…11FEf585 to 0xF214a5…533c175C0 ENS From 0xE25CcB…08b754cd to 0xfd7002…E4Cc925E0 USDC From 0xEcBa01…03FE03dB to 0x40448e…0f3e15740 USDT From 0x4f6953…CF3B8299 to 0xcEEBb9…144310AC0 USDT From 0xb1b2d0…216E8404 to 0xe40Df1…AD1808760 SUSHI From 0xcD4053…4c8364D6 to 0x000001…3C3Ae2D40 USDC From 0xE0e90a…BBE0d7Bf to 0xd5F5e4…C1Ed49Fa0 MOVE From 0x6fCB10…9E341264 to 0xd5F5e4…C1Ed49Fa0 MOVE From 0xBBe193…56764ed9 to 0xa539e4…5B1447B60 USDT From 0x11dbF1…9406b5Be to 0x34E432…876A03Ad0 LINK	0x9828A9…9F370782	0 eth 0 ETH	0.000214925715236832 eth 0.000214925715236832 ETH

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