Address 0xdA8Ce9cBa2c21ffaE9f7d84e4C0E5ADD39ce23f1

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3f34df…eac9a69a	21416140	Mon, Dec 16, 2024 5:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc17F4B…D791543d63.081533 USDC From 0xA9D1e0…B81d3E43 to 0xe409D7…55De230a52000000 USDC From 0xA9D1e0…B81d3E43 to 0xc19176…bbC0CB9e1009.991821 USDC From 0xA9D1e0…B81d3E43 to 0x33dcb6…EdCF03e63157.578883 USDC From 0xA9D1e0…B81d3E43 to 0xA23EE7…31826Afc349.991821 USDC From 0xA9D1e0…B81d3E43 to 0xd342D3…435Ba2871093.743726 USDT From 0xA9D1e0…B81d3E43 to 0x82798B…7a5b6558144.466633 USDT From 0xA9D1e0…B81d3E43 to 0x505fb4…54472016900.477902 USDT From 0xA9D1e0…B81d3E43 to 0x13023B…13D3a5ab25.886633 USDT From 0xA9D1e0…B81d3E43 to 0xDcEBC4…17D0784441.691875 USDT From 0xA9D1e0…B81d3E43 to 0xf5868c…eBC47c792034.54937 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f1622.646746 USDT From 0xA9D1e0…B81d3E43 to 0xb2Fd45…a75abb28390.188429 USDT From 0xA9D1e0…B81d3E43 to 0x2cC39c…D41e7bC56.00093 USDT From 0xA9D1e0…B81d3E43 to 0xef9eEa…652a45F198.115063 USDT From 0xA9D1e0…B81d3E43 to 0xffc97F…f8AB5C325.36886127 MATIC From 0xA9D1e0…B81d3E43 to 0xc7bcb1…ae3d7B4f630.1051777399999 MATIC From 0xA9D1e0…B81d3E43 to 0x10C977…c654e0dF1703882.17103682 PEPE From 0xA9D1e0…B81d3E43 to 0xAf4506…052A6Ead5917.28217396 DNT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63140740 COTI From 0xA9D1e0…B81d3E43 to 0x51879C…A49cD00B737.67257453 OMG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01889271490969816 eth 0.01889271490969816 ETH
0xe16ab5…06b7ae87	21346163	Fri, Dec 6, 2024 10:31 PM	0xdA8Ce9…39ce23f1	From 0xdA8Ce9…39ce23f1 to 0x28C6c0…3bf21d602029.007081 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000991416 eth 0.000991416 ETH
0x1550bc…018e5448	21346119	Fri, Dec 6, 2024 10:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAC8A25…aF8ff258143.019971 USDC From 0xA9D1e0…B81d3E43 to 0x2Fdb04…0621207024.668695 USDC From 0xA9D1e0…B81d3E43 to 0x609199…19C6a269100 USDC From 0xA9D1e0…B81d3E43 to 0x53c7e4…661e2EaE120 USDC From 0xA9D1e0…B81d3E43 to 0x9966FF…7D12964A2111.631394 USDT From 0xA9D1e0…B81d3E43 to 0xB35359…9ba57cA4152.369473 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f1696.986717 USDT From 0xA9D1e0…B81d3E43 to 0x9C3D1d…BfAa7b251039.448448 USDT From 0xA9D1e0…B81d3E43 to 0x845F83…3F7cf0A922.157032 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e299477.836717 USDT From 0xA9D1e0…B81d3E43 to 0x8Ab567…1a6a850F123442.64634 GYEN From 0xA9D1e0…B81d3E43 to 0x1c0fF6…97159142430.16911 RNDR From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B04855.14 PERP From 0xA9D1e0…B81d3E43 to 0x17d2F1…020e740c0.32936046 WAMPL From 0xA9D1e0…B81d3E43 to 0x157eDb…d70c8B247363358.9949147 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01048681690437936 eth 0.01048681690437936 ETH
0x3bcb90…a2ee2162	21336131	Thu, Dec 5, 2024 12:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA3B51C…dd495EF519.986509 USDT From 0xA9D1e0…B81d3E43 to 0x804FB7…98b51a899460.001579 USDT From 0xA9D1e0…B81d3E43 to 0x760C85…37762Aee151.997026 USDT From 0xA9D1e0…B81d3E43 to 0x69aDBc…2F6AD3ca1785.7568 USDT From 0xA9D1e0…B81d3E43 to 0x59a85E…8870c86185.70526 USDT From 0xA9D1e0…B81d3E43 to 0xFca0fC…781DB3Ee117.04167 USDT From 0xA9D1e0…B81d3E43 to 0x3c5B8E…eFe88BE895.683902 USDT From 0xA9D1e0…B81d3E43 to 0xffc231…9AebC3c5193.372077 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f1446.756626 USDT From 0xA9D1e0…B81d3E43 to 0x81CF4a…F98D11e31902938.8297816399 LUNA From 0xA9D1e0…B81d3E43 to 0x864267…B392CC01118798098.38546422 PEPE From 0xA9D1e0…B81d3E43 to 0xDc1E26…9FCbbf851324719.9783064898 PEPE From 0xA9D1e0…B81d3E43 to 0xc87834…143516E322.98239861 GRT From 0xA9D1e0…B81d3E43 to 0xA52429…2D1f110e29.280858 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2399999.6 USDC From 0xA9D1e0…B81d3E43 to 0x0A6100…5745d1B7898.08173851 ENJ From 0xA9D1e0…B81d3E43 to 0xD57620…7fe91ed45312407.45786221 SWFTC From 0xA9D1e0…B81d3E43 to 0x64D168…AB7e3303255 PLU From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf6138.88627009 AAVE From 0xA9D1e0…B81d3E43 to 0x134855…DDb1Cc6F647.021 ENS From 0xA9D1e0…B81d3E43 to 0x14a848…1483D377513.65996148 ENS From 0xA9D1e0…B81d3E43 to 0xE70128…2a1eB98421064.619385773 FLOKI From 0xA9D1e0…B81d3E43 to 0x7D9325…16b479989377.34433608 XYO From 0xA9D1e0…B81d3E43 to 0xEec476…3D2f2Ab61.97615178 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.013220074489325632 eth 0.013220074489325632 ETH
0x94f934…62938cbb	21330044	Wed, Dec 4, 2024 4:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcBe8Ba…D9Ae83e21439.710448 USDC From 0xA9D1e0…B81d3E43 to 0x9228f2…b817c67787.855299 USDC From 0xA9D1e0…B81d3E43 to 0x86E14D…7646e9A5235.515756 USDC From 0xA9D1e0…B81d3E43 to 0xe0d29b…E5504e473020.113092 USDC From 0xA9D1e0…B81d3E43 to 0xB64371…b6bBF024140 USDC From 0xA9D1e0…B81d3E43 to 0x564D05…49A0a6392461.045089 USDC From 0xA9D1e0…B81d3E43 to 0x23fFb1…0d27E9811987.500683 USDC From 0xA9D1e0…B81d3E43 to 0x430d08…D20BAb8F4835.420261 USDT From 0xA9D1e0…B81d3E43 to 0x6F409e…387Bb3B7288.73977 USDT From 0xA9D1e0…B81d3E43 to 0x468271…47FB7b28288.591618 USDT From 0xA9D1e0…B81d3E43 to 0x052675…008F6d631961.57689 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f121.87689 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E329856.00625745 SWFTC From 0xA9D1e0…B81d3E43 to 0xc7a90A…f4bFa64963.119896499999996 UNI From 0xA9D1e0…B81d3E43 to 0xCA04f4…79a2F13336.59837988 PRIME From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE1199.93945816000002 AAVE From 0xA9D1e0…B81d3E43 to 0x0593D2…4f611aA81765.67177831 CRO From 0xA9D1e0…B81d3E43 to 0x6449A5…2555Eb4216465 DNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02770444331882616 eth 0.02770444331882616 ETH
0x4ad649…fe5f4dac	21300477	Sat, Nov 30, 2024 1:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x32adfd…c13a98181920.504017 USDT From 0xA9D1e0…B81d3E43 to 0x887576…1403dC0d1790 USDT From 0xA9D1e0…B81d3E43 to 0x7e7C70…8bb63FA23050 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f124.262622 USDT From 0xA9D1e0…B81d3E43 to 0x7990be…2C2b5698123.272622 USDT From 0xA9D1e0…B81d3E43 to 0x0e5C0F…A1dEF5c72116.850127 USDT From 0xA9D1e0…B81d3E43 to 0x407e40…5286e72235.762976 USDT From 0xA9D1e0…B81d3E43 to 0xcd516a…dB707ad9100 MATIC From 0xA9D1e0…B81d3E43 to 0x548C2e…E54b480A82.13993418999999 LINK From 0xA9D1e0…B81d3E43 to 0x19BcE5…1Fd3e07042.01322 USDC From 0xA9D1e0…B81d3E43 to 0x07B6c7…c560E974500000 USDC From 0xA9D1e0…B81d3E43 to 0xb063d2…a1b5f327105.892942 USDC From 0xA9D1e0…B81d3E43 to 0x126D14…B5Ade8272.43220703 QNT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6334058.38 CRV From 0xA9D1e0…B81d3E43 to 0x616be3…4AD7Ada22494.25360846 LCX From 0xA9D1e0…B81d3E43 to 0x4f4373…732707D58378.998843859 FLOKI From 0xA9D1e0…B81d3E43 to 0xCFbdc1…A81Aafc42051665.09636862 SHIB From 0xA9D1e0…B81d3E43 to 0x8EeDa1…f85F161C5.7820742 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005475077825647138 eth 0.005475077825647138 ETH
0xe3dbab…e150b81e	21287695	Thu, Nov 28, 2024 6:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x18776E…C6f6B49010.549747 USDT From 0xA9D1e0…B81d3E43 to 0x07B6c7…c560E97460.004092 USDT From 0xA9D1e0…B81d3E43 to 0x3c1727…8bd6313092.396077 USDT From 0xA9D1e0…B81d3E43 to 0xc6E48B…5A65eEF41.99959 USDT From 0xA9D1e0…B81d3E43 to 0xbdC1d2…0A1177aD1018.752004 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f126.824092 USDT From 0xA9D1e0…B81d3E43 to 0x533Cb4…a25BA1589.99795 USDT From 0xA9D1e0…B81d3E43 to 0xCB26c1…EEa6d6cF57.911857 USDT From 0xA9D1e0…B81d3E43 to 0x2b2792…b54ec78A150 USDT From 0xA9D1e0…B81d3E43 to 0xd5ABc5…182F6259196.534092 USDT From 0xA9D1e0…B81d3E43 to 0x6d18BB…5D54Acda235.504092 USDT From 0xA9D1e0…B81d3E43 to 0x2eB320…F8315bD20.10278035 AAVE From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F712310.32866488 DNT From 0xA9D1e0…B81d3E43 to 0xb32E57…E1076AE710451.66221218 ONDO From 0xA9D1e0…B81d3E43 to 0x8684a6…6011f14815828.628713 USDC From 0xA9D1e0…B81d3E43 to 0xddB1B0…Af7A00e61543.51552 USDC From 0xA9D1e0…B81d3E43 to 0xE0779B…8644Aa3E300 USDC From 0xA9D1e0…B81d3E43 to 0x10E5f3…E0588a4222.363213 USDC From 0xA9D1e0…B81d3E43 to 0xaf6C53…1016Cf32584.99 USDC From 0xA9D1e0…B81d3E43 to 0x2D23Fb…6CF0D7871035 USDC From 0xA9D1e0…B81d3E43 to 0xAfef59…a657Fb436.37139505 LINK From 0xA9D1e0…B81d3E43 to 0x687B02…57294300110.74197121 A8 From 0xA9D1e0…B81d3E43 to 0x4E19d4…50d567432490348.34619797 SHIB From 0xA9D1e0…B81d3E43 to 0x6AD794…7BA5073720451853082.10948 SHIB From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F15369.81671543 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008368887583661977 eth 0.008368887583661977 ETH
0x0d06cd…b9c91eb2	21267455	Mon, Nov 25, 2024 10:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x83de7B…73bfFa64150 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f156.724265 USDT From 0xA9D1e0…B81d3E43 to 0x6618C8…20C8372C39.288801 USDT From 0xA9D1e0…B81d3E43 to 0x4B1E4D…34c52fFF3782.382965 USDT From 0xA9D1e0…B81d3E43 to 0x5Cf82D…39962A9C2.176665 USDT From 0xA9D1e0…B81d3E43 to 0x1e4644…51C3aac510089.99730289 GALA From 0xA9D1e0…B81d3E43 to 0xcE2ffE…E9F9A5433093.29154015 MANA From 0xA9D1e0…B81d3E43 to 0x672a5D…100EAcc413.0194647 MANA From 0xA9D1e0…B81d3E43 to 0xFCC7C7…18269C640.00003164 CBBTC From 0xA9D1e0…B81d3E43 to 0x0e4975…7B002cfd498.069851 USDC From 0xA9D1e0…B81d3E43 to 0x0bAD2E…1bbC2B4B43400 USDC From 0xA9D1e0…B81d3E43 to 0x7Cb960…C497198914.650424 USDC From 0xA9D1e0…B81d3E43 to 0xCEB40b…FA5F2C861065.604569 USDC From 0xA9D1e0…B81d3E43 to 0x09C545…af599e396793.039124450001 AIOZ From 0xA9D1e0…B81d3E43 to 0x68134D…aCC9fA262.30123653 ZRX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B023476.5 AUDIO From 0xA9D1e0…B81d3E43 to 0x1e87de…D21B8Bc126.42790419 GRT From 0xA9D1e0…B81d3E43 to 0x40Da7f…9e32033B18.12022028 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0047237272995267 eth 0.0047237272995267 ETH
0xd30af2…bcb2bf12	21253092	Sat, Nov 23, 2024 10:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8C3cBa…2C69596C10.037324 USDC From 0xA9D1e0…B81d3E43 to 0x2B8421…DA08359f11000 USDC From 0xA9D1e0…B81d3E43 to 0xE10363…11c0c02d50 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2399999.2 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8823735.2 USDC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155486008.661137 USDT From 0xA9D1e0…B81d3E43 to 0xC4c945…86A7fcd3485489.661137 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f1144.871137 USDT From 0xA9D1e0…B81d3E43 to 0x5eD4Ee…221Bf230508.266483 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63599509.2 USDT From 0xA9D1e0…B81d3E43 to 0xf39335…B2F52845699997.661137 USDT From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2299997.261137 USDT From 0xA9D1e0…B81d3E43 to 0x8A2770…f092E68E92.410707 USDT From 0xA9D1e0…B81d3E43 to 0x877bd0…F724693D77.505036 USDT From 0xA9D1e0…B81d3E43 to 0xc317Df…3844D9A397.463416 USDT From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b8113183.81141742 CRV From 0xA9D1e0…B81d3E43 to 0x0EAf1b…3312C3EF10514294.20555697 SHIB From 0xA9D1e0…B81d3E43 to 0xDe3BBB…9bA2a9F2582197.55581493 SHIB From 0xA9D1e0…B81d3E43 to 0x5aa3E1…2Fd7b06080809108.79607381 SHIB From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF048555.685277 PYUSD From 0xA9D1e0…B81d3E43 to 0x0a9d32…3D9aBD640.95708892 ONDO From 0xA9D1e0…B81d3E43 to 0x38526c…0F9E45772016.2395558100002 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006724126968853751 eth 0.006724126968853751 ETH
0xcc4186…c792ef6a	21160925	Mon, Nov 11, 2024 1:42 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF5F4e5…6377744824.619164 USDT From 0xA9D1e0…B81d3E43 to 0xb2af95…B2A2F77899.935542 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63618829 USDT From 0xA9D1e0…B81d3E43 to 0x9c366A…9BafDB3e9.993554 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f143.827277 USDT From 0xA9D1e0…B81d3E43 to 0x53C14c…cD8E14A2205.443928 USDT From 0xA9D1e0…B81d3E43 to 0x9804C4…a22f44Bf76.097277 USDT From 0xA9D1e0…B81d3E43 to 0x9DA13c…A2811f51484.137277 USDT From 0xA9D1e0…B81d3E43 to 0x105EFA…124C45aC97.821683 USDT From 0xA9D1e0…B81d3E43 to 0x13f204…F491FCB0430.288151 USDT From 0xA9D1e0…B81d3E43 to 0x80B2E6…3B6129cB58.030563 USDT From 0xA9D1e0…B81d3E43 to 0x215Ab4…47867FE2297.035764 USDC From 0xA9D1e0…B81d3E43 to 0x592ed8…FeF30A6c1071.9283 USDC From 0xA9D1e0…B81d3E43 to 0x34F565…BE87eBa9500000 USDC From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C67185.83 USDC From 0xA9D1e0…B81d3E43 to 0x70FE7B…1Cc6f8102096.651389 USDC From 0xA9D1e0…B81d3E43 to 0x464BcB…0d69A7A320.266384 USDC From 0xA9D1e0…B81d3E43 to 0xd49211…29bC8D9e199 USDC From 0xA9D1e0…B81d3E43 to 0xdE7E85…DB95241C101.041389 USDC From 0xA9D1e0…B81d3E43 to 0x4c533D…5FBc4cCd37742.201333 USDC From 0xA9D1e0…B81d3E43 to 0x4b5dBA…248A2B3e31.120607500000002 INJ From 0xA9D1e0…B81d3E43 to 0x865e51…DEF1134C43.46974273 MATIC From 0xA9D1e0…B81d3E43 to 0xe11d63…9578D9391.69266111 MATIC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B043956 CVC From 0xA9D1e0…B81d3E43 to 0xc5e136…9083646e3133.47988075 APE From 0xA9D1e0…B81d3E43 to 0x7D6274…DBdEce69117.35218178 APE From 0xA9D1e0…B81d3E43 to 0x11673A…99db6a6a144.16786761 ENJ From 0xA9D1e0…B81d3E43 to 0x2E4c15…150ad6F02507236.61403166 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00971252953367914 eth 0.00971252953367914 ETH
0xecbcfe…cb5044b0	21153213	Sat, Nov 9, 2024 11:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x40E6cC…Ed4871bA111.640372 USDT From 0xA9D1e0…B81d3E43 to 0x6D1CD6…dE2f72e058.500479 USDT From 0xA9D1e0…B81d3E43 to 0x6D3BA0…eA2F605061.514491 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f134.231268 USDT From 0xA9D1e0…B81d3E43 to 0xeC77d2…6B804f652033.531609 USDT From 0xA9D1e0…B81d3E43 to 0x294134…F4a10d7d34.673828 USDT From 0xA9D1e0…B81d3E43 to 0x0BF843…1e01C82d289.319034 USDT From 0xA9D1e0…B81d3E43 to 0xC4D946…0e1759C1120.16 USDC From 0xA9D1e0…B81d3E43 to 0xB776d3…ee3C057e805.88 USDC From 0xA9D1e0…B81d3E43 to 0xFE10fd…1468C72E6957.825067 USDC From 0xA9D1e0…B81d3E43 to 0x2f0Cca…40DB1C47264.335907 USDC From 0xA9D1e0…B81d3E43 to 0x0cc5Bb…352832ed5265797.39217653 SHIB From 0xA9D1e0…B81d3E43 to 0xF0B899…8d13C82597780.06333352 SHIB From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C65986414644.825191 SHIB From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E871.33666671 PRIME From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E871.69666671 PRIME From 0xA9D1e0…B81d3E43 to 0x235b01…0Aff77A447.034278210000004 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004381974088856208 eth 0.004381974088856208 ETH
0xd7cbeb…c30e9a46	21137902	Thu, Nov 7, 2024 8:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f1328.965528 USDT From 0xA9D1e0…B81d3E43 to 0x125502…Aab84DdE29.865528 USDT From 0xA9D1e0…B81d3E43 to 0xAdb467…025b6bf842.957258 USDT From 0xA9D1e0…B81d3E43 to 0x221fda…38B475a8825 USDT From 0xA9D1e0…B81d3E43 to 0x8b7F45…8D16186d321.035528 USDT From 0xA9D1e0…B81d3E43 to 0x8F3624…bBB754BB153.735528 USDT From 0xA9D1e0…B81d3E43 to 0x990B4c…4409665D137.879137 USDT From 0xA9D1e0…B81d3E43 to 0x3981a1…997D496e64.979064 USDT From 0xA9D1e0…B81d3E43 to 0xe7eA9B…1aABD4F198.362318 USDT From 0xA9D1e0…B81d3E43 to 0x0eD558…2a1913c882.823202 USDT From 0xA9D1e0…B81d3E43 to 0x25BeE4…E5fD58791009.598 USDT From 0xA9D1e0…B81d3E43 to 0x3a55aD…870Ae7d6326.673185 USDT From 0xA9D1e0…B81d3E43 to 0x181F3f…116bA5d0298.043281 USDT From 0xA9D1e0…B81d3E43 to 0xf15013…7557748e103.189203 USDT From 0xA9D1e0…B81d3E43 to 0x631f3B…Dbf18e09249.927688 USDT From 0xA9D1e0…B81d3E43 to 0x112C56…81f3E3332485090.745528 USDT From 0xA9D1e0…B81d3E43 to 0x63c6ef…0aFDb55b116.48223646 CRO From 0xA9D1e0…B81d3E43 to 0x5863D0…737b0A58200 USDC From 0xA9D1e0…B81d3E43 to 0x5Fba27…F1d1cD67995.52605 USDC From 0xA9D1e0…B81d3E43 to 0x824691…7923E8235890 USDC From 0xA9D1e0…B81d3E43 to 0x61CBC7…2248c57B1106.88307207 POL From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A1555489.79356031 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010087348836728256 eth 0.010087348836728256 ETH
0x40f4ec…3deffa94	21122124	Tue, Nov 5, 2024 3:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc88E88…C1a281B50.00002575 CBBTC From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f1203.680659 USDT From 0xA9D1e0…B81d3E43 to 0x381001…0Cb8147197.740659 USDT From 0xA9D1e0…B81d3E43 to 0x595F72…A6c3d33621.850659 USDT From 0xA9D1e0…B81d3E43 to 0x2C9B05…4deEA3Cc1236.818123 USDT From 0xA9D1e0…B81d3E43 to 0x8d553f…2970a6E7378.168285 USDT From 0xA9D1e0…B81d3E43 to 0xE558f3…B16360EF21.604994 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4524.9702579699999 AAVE From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC70132.62226824 BIGTIME From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF039851.10226824 BIGTIME From 0xA9D1e0…B81d3E43 to 0xc4DD4e…F1C9455D120.79266545 FET From 0xA9D1e0…B81d3E43 to 0xA7C314…21473FF5997.664421 USDC From 0xA9D1e0…B81d3E43 to 0xfAE5Df…46889d774000 USDC From 0xA9D1e0…B81d3E43 to 0xCefB77…00B27E822997.561344 USDC From 0xA9D1e0…B81d3E43 to 0xa0f1C9…183aD2903600 USDC From 0xA9D1e0…B81d3E43 to 0xe76dF6…07Edb415150 USDC From 0xA9D1e0…B81d3E43 to 0xFF60f7…C6193b81100 USDC From 0xA9D1e0…B81d3E43 to 0x9a3FBa…1dC2bef55998.69666686 ABT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B028271.7 HIGH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00934828881252469 eth 0.00934828881252469 ETH
0xac0d7f…8c30f545	21114448	Mon, Nov 4, 2024 2:01 PM	0xdA8Ce9…39ce23f1	From 0xdA8Ce9…39ce23f1 to 0x28C6c0…3bf21d601521.340156 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000192648887613446 eth 0.000192648887613446 ETH
0x5c70a1…756ef23f	21114407	Mon, Nov 4, 2024 1:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1b54E0…2f012Aeb970.301743 USDT From 0xA9D1e0…B81d3E43 to 0xd78014…0aA7609C1009999.154317 USDT From 0xA9D1e0…B81d3E43 to 0x6D6Bb4…ac5C425d1000.855732 USDT From 0xA9D1e0…B81d3E43 to 0x6eedf9…2B4af3e2389.180774 USDT From 0xA9D1e0…B81d3E43 to 0x74a23B…f143Bbf8252.124356 USDT From 0xA9D1e0…B81d3E43 to 0x4afC62…f38dFCB117.148012 USDT From 0xA9D1e0…B81d3E43 to 0x6Fa22f…19629C442712.964317 USDT From 0xA9D1e0…B81d3E43 to 0x72B685…7803700554.967497 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f1267.934317 USDT From 0xA9D1e0…B81d3E43 to 0x95079D…dAF82ac351.017376 USDT From 0xA9D1e0…B81d3E43 to 0xEd9322…eCD3F56E640 USDT From 0xA9D1e0…B81d3E43 to 0x93B888…522De4A18747.861314 USDT From 0xA9D1e0…B81d3E43 to 0x32C8A0…0fF4156922.922021 USDT From 0xA9D1e0…B81d3E43 to 0xfAe79c…c037a9Ae52999.379124 USDT From 0xA9D1e0…B81d3E43 to 0x973B1E…907bD179104.154317 USDT From 0xA9D1e0…B81d3E43 to 0x41c96e…757Bd6bF554.92 USDC From 0xA9D1e0…B81d3E43 to 0x6276F0…8dD65652381.596162 USDC From 0xA9D1e0…B81d3E43 to 0xE1D11F…281d5EF12100 USDC From 0xA9D1e0…B81d3E43 to 0x8AA3bd…ac6d1B45242.065804 PYUSD From 0xA9D1e0…B81d3E43 to 0x8c81cA…97248e4e164.71133557 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002612181894860692 eth 0.002612181894860692 ETH
0x44d4d3…b352dfff	21107497	Sun, Nov 3, 2024 2:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4fd0E3…c92AACB214.250916 USDT From 0xA9D1e0…B81d3E43 to 0xA953b6…71Cc830c12.843478 USDT From 0xA9D1e0…B81d3E43 to 0xb279a6…61Ea917E838.608712 USDT From 0xA9D1e0…B81d3E43 to 0xD9B520…31661E5291.486594 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f128.108712 USDT From 0xA9D1e0…B81d3E43 to 0xcce105…92e77F2f2758.72815 USDT From 0xA9D1e0…B81d3E43 to 0xA23c29…5546a1e2182.559908 USDT From 0xA9D1e0…B81d3E43 to 0xF103E8…fEEa646f102 USDT From 0xA9D1e0…B81d3E43 to 0xd0f745…83EC47031575.418712 USDT From 0xA9D1e0…B81d3E43 to 0x34efbD…B82A2009193.310478 USDC From 0xA9D1e0…B81d3E43 to 0xE59470…AE64d7aD10 USDC From 0xA9D1e0…B81d3E43 to 0xd37cE4…40B63C319085.40278619 JASMY From 0xA9D1e0…B81d3E43 to 0xAcE597…7bebADa20.83480438 ZETA From 0xA9D1e0…B81d3E43 to 0x34B68B…DcED165338900.590000000004 ONDO From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf25152.223404 ONDO From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E32348.71389406 RBN From 0xA9D1e0…B81d3E43 to 0xe74DE3…5b226AC0195694.71624266 SHIB From 0xA9D1e0…B81d3E43 to 0xc9F2a4…b6F3b3F418099547.51131222 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004642614415195939 eth 0.004642614415195939 ETH
0x71fec1…6c1137f6	21095514	Fri, Nov 1, 2024 10:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x125Bd7…9640F1dF500.302683 USDT From 0xA9D1e0…B81d3E43 to 0x5B696D…Bd46411312.007264 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f147.479076 USDT From 0xA9D1e0…B81d3E43 to 0x83e422…AFF0f8Ac15 USDT From 0xA9D1e0…B81d3E43 to 0x1D0128…08F0385b20273.680074 USDT From 0xA9D1e0…B81d3E43 to 0x3866A3…72bcf59B193.829076 USDT From 0xA9D1e0…B81d3E43 to 0x179a9c…064793d12078.936043 USDT From 0xA9D1e0…B81d3E43 to 0xC606b6…58e6f09e137.339076 USDT From 0xA9D1e0…B81d3E43 to 0xcaAa84…d58F81771001.318194 USDT From 0xA9D1e0…B81d3E43 to 0xB2c2Cf…7b6e6684202.77613118 LINK From 0xA9D1e0…B81d3E43 to 0x686FD3…600feFa3238.613828 USDC From 0xA9D1e0…B81d3E43 to 0xea2038…06C3D132252.273828 USDC From 0xA9D1e0…B81d3E43 to 0x935B83…2FD20DF6254.163828 USDC From 0xA9D1e0…B81d3E43 to 0xf1F9D0…eFE15e591720 USDC From 0xA9D1e0…B81d3E43 to 0x4A4CAe…4285CC391000 USDC From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC270956.99815517 RARE From 0xA9D1e0…B81d3E43 to 0x9aFDb8…f4919EaF15.18150865 ILV From 0xA9D1e0…B81d3E43 to 0x52313c…0f85871C0.11392868 AAVE From 0xA9D1e0…B81d3E43 to 0x8A290E…F5efa70861.01095642 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00390713527936334 eth 0.00390713527936334 ETH
0x460300…afd5ffe3	21086007	Thu, Oct 31, 2024 2:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFd7182…680a9121987.579652 USDT From 0xA9D1e0…B81d3E43 to 0x88a37E…c5Ff878B337.662338 USDT From 0xA9D1e0…B81d3E43 to 0x65AF56…e560cc93300 USDT From 0xA9D1e0…B81d3E43 to 0x5d9ea9…9D63E064212.070725 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f137.071556 USDT From 0xA9D1e0…B81d3E43 to 0x41234A…3a7F7B03488.804045 USDT From 0xA9D1e0…B81d3E43 to 0x5De47d…480b5937113.254157 USDT From 0xA9D1e0…B81d3E43 to 0x53291B…150c49D6250.031254 USDT From 0xA9D1e0…B81d3E43 to 0xa8A29b…80b0FF3e277010 USDC From 0xA9D1e0…B81d3E43 to 0x499b5C…56a521a3500 USDC From 0xA9D1e0…B81d3E43 to 0xCe801A…0618Fbb550 USDC From 0xA9D1e0…B81d3E43 to 0x55b18E…9150fe6A220.922134 USDC From 0xA9D1e0…B81d3E43 to 0x8a36e2…f044c57D10 USDC From 0xA9D1e0…B81d3E43 to 0x3aC221…008Ef29b100 USDC From 0xA9D1e0…B81d3E43 to 0x4ff9F9…04f579C548 USDC From 0xA9D1e0…B81d3E43 to 0x41093C…B6D4E1502895 USDC From 0xA9D1e0…B81d3E43 to 0xbfC0f7…87882f7E20 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006205684636313289 eth 0.006205684636313289 ETH
0x87582e…49989745	21078286	Wed, Oct 30, 2024 12:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b845.13886815 MKR From 0xA9D1e0…B81d3E43 to 0xCB79fb…881Cf5f619.733202 USDT From 0xA9D1e0…B81d3E43 to 0x66bd2d…A0e1A12e536.391387 USDT From 0xA9D1e0…B81d3E43 to 0x8AC04c…Bad789A4122.250886 USDT From 0xA9D1e0…B81d3E43 to 0x515D62…fb09D958107.047636 USDT From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f136.201219 USDT From 0xA9D1e0…B81d3E43 to 0xaAEBA5…1c456d4518.726514 USDT From 0xA9D1e0…B81d3E43 to 0xB47936…4b3821105413.217185 USDT From 0xA9D1e0…B81d3E43 to 0x99F5B4…D8652FdF177.199823 USDT From 0xA9D1e0…B81d3E43 to 0x2A9C67…1de09E85289.292005 USDT From 0xA9D1e0…B81d3E43 to 0xf37FE5…70Cfa0a40.18901843 METIS From 0xA9D1e0…B81d3E43 to 0x117129…6Af3857E511431.25712784 JASMY From 0xA9D1e0…B81d3E43 to 0x39aC22…271Bd31B41564.87713541 STG From 0xA9D1e0…B81d3E43 to 0x6FD430…8F40e88751356 DNT From 0xA9D1e0…B81d3E43 to 0x5A117E…029b6b07419620.70556677 DNT From 0xA9D1e0…B81d3E43 to 0x6FD430…8F40e887117046.99999999999 DNT From 0xA9D1e0…B81d3E43 to 0x9bfC30…3F0c4DBD2153.435147 USDC From 0xA9D1e0…B81d3E43 to 0x131891…38764E3a455.83202439999997 AIOZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00611384409624339 eth 0.00611384409624339 ETH
0xef9728…e7ea99e0	21065869	Mon, Oct 28, 2024 7:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdA8Ce9…39ce23f127.275309 USDT From 0xA9D1e0…B81d3E43 to 0x0D7719…6b99169F700 USDT From 0xA9D1e0…B81d3E43 to 0x1d784e…922F20cF151.909649 USDT From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d1199706.425309 USDT From 0xA9D1e0…B81d3E43 to 0xD73aD1…1F1B80E03.079409 USDT From 0xA9D1e0…B81d3E43 to 0xee097e…2fffc29E21.629806 USDC From 0xA9D1e0…B81d3E43 to 0x56E5d3…67D5c2472162.980587 USDC From 0xA9D1e0…B81d3E43 to 0x263b0d…C4e9C3db160.422633 USDC From 0xA9D1e0…B81d3E43 to 0x637A1D…15D43e171250 USDC From 0xA9D1e0…B81d3E43 to 0x71D809…4c34c0202.053462 PYUSD From 0xA9D1e0…B81d3E43 to 0x9Ce282…A37529FE562876.92423877 LUNA From 0xA9D1e0…B81d3E43 to 0xBE3b43…5A4d1167117.31420935999999 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00610365827217792 eth 0.00610365827217792 ETH

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