Address 0xdD034d4e3C327bE910b97c4DE1f6CFdDE109701c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5c46b7…ca56ff8f	22717915	Mon, Jun 16, 2025 3:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x12CCca…065D9c9C350.918145 USDC From 0xA9D1e0…B81d3E43 to 0xc4b380…c537660b999.348404 USDC From 0xA9D1e0…B81d3E43 to 0x990E4C…67A614de520 USDC From 0xA9D1e0…B81d3E43 to 0x44d854…AF4Eb24513.348252 USDC From 0xA9D1e0…B81d3E43 to 0x3f1439…9dCbc15D30 USDC From 0xA9D1e0…B81d3E43 to 0x46b556…5429756e1000 USDC From 0xA9D1e0…B81d3E43 to 0xc33201…521835f6349.348252 USDC From 0xA9D1e0…B81d3E43 to 0x3E9CF3…Fee2a6666.800408 USDC From 0xA9D1e0…B81d3E43 to 0xd0701C…c9bEf70f29.218252 USDC From 0xA9D1e0…B81d3E43 to 0x6Ec952…DD61BE504800 USDC From 0xA9D1e0…B81d3E43 to 0x55CD64…e3c7f71A145.688404 USDC From 0xA9D1e0…B81d3E43 to 0x005550…317fB5A188.39782442 MATIC From 0xA9D1e0…B81d3E43 to 0x496d6b…8b54F2B6117.80718264000001 METIS From 0xA9D1e0…B81d3E43 to 0x119a87…d47058af340.902843 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c4089979.55010225 SHIB From 0xA9D1e0…B81d3E43 to 0xFa57f7…d5a95c791.02529698 SXT From 0xA9D1e0…B81d3E43 to 0xBc02ED…14817cd51992.78642342 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002120840890159911 eth 0.002120840890159911 ETH
0x4651fe…d80709e9	22717716	Mon, Jun 16, 2025 2:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1631321.3703099499 SHIB From 0xA9D1e0…B81d3E43 to 0x2e3e83…1eEbd582663.191792 USDT From 0xA9D1e0…B81d3E43 to 0x23b9bD…968BCf9B1504.563767 USDT From 0xA9D1e0…B81d3E43 to 0xB82b64…1D9DCD3B193.484373 USDT From 0xA9D1e0…B81d3E43 to 0x01f5bF…8946f5bc589.993086 USDT From 0xA9D1e0…B81d3E43 to 0xcAfD5C…60dA93c633.883257 USDT From 0xA9D1e0…B81d3E43 to 0x9Ca0c5…400f2b5094.067704 USDT From 0xA9D1e0…B81d3E43 to 0xA0d43c…71204a8046.646706 USDT From 0xA9D1e0…B81d3E43 to 0x528050…73FdE508487.521764 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F2710038 USDC From 0xA9D1e0…B81d3E43 to 0x831291…0D896978730.894927 USDC From 0xA9D1e0…B81d3E43 to 0x9AFb62…D7C317884499.195374 USDC From 0xA9D1e0…B81d3E43 to 0xEe97F6…e6282A272999.184927 USDC From 0xA9D1e0…B81d3E43 to 0xe8179C…59A12E21102.145046 USDC From 0xA9D1e0…B81d3E43 to 0x2a5053…fe7B0f82614.620861 USDC From 0xA9D1e0…B81d3E43 to 0xCc4ad2…dfC41F794000 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA375056.85578789 TRU From 0xA9D1e0…B81d3E43 to 0x3E6519…3B351BDe1.9975453 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002712006903913736 eth 0.002712006903913736 ETH
0x75a2d8…9c761870	22717566	Mon, Jun 16, 2025 2:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc5fed3…1e0CED0F13547.764619 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C08.998515 USDT From 0xA9D1e0…B81d3E43 to 0x61214c…8B3B9B59670.626705 USDT From 0xA9D1e0…B81d3E43 to 0xE0DF39…43c70138360 USDT From 0xA9D1e0…B81d3E43 to 0x748347…10A21cD9148.818652 USDT From 0xA9D1e0…B81d3E43 to 0x2CB95D…1e893864301.486957 USDT From 0xA9D1e0…B81d3E43 to 0x77e745…23E66705265.856705 USDT From 0xA9D1e0…B81d3E43 to 0x39De5a…1Ee48F189641.846705 USDT From 0xA9D1e0…B81d3E43 to 0x8ae86a…953540Fa54.990926 USDT From 0xA9D1e0…B81d3E43 to 0x041C16…EcE6a4b3102.18227474 LRC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA137002.97627737 GRT From 0xA9D1e0…B81d3E43 to 0x9C3993…9e2FcbE10.28061181 LINK From 0xA9D1e0…B81d3E43 to 0xaF72Fe…28A7C9E20.00022968 CBBTC From 0xA9D1e0…B81d3E43 to 0x2c48fD…572D165E1.99365057 QNT From 0xA9D1e0…B81d3E43 to 0xb4aA47…10D4452E3.659395 USDC From 0xA9D1e0…B81d3E43 to 0x60dbE9…953F9A35100 USDC From 0xA9D1e0…B81d3E43 to 0x07e38e…5a65FF6E10.28886 USDC From 0xA9D1e0…B81d3E43 to 0xcD1b63…FbCdb82A300 USDC From 0xA9D1e0…B81d3E43 to 0xB5fc2D…5eBe8AbA3129.294672 USDC From 0xA9D1e0…B81d3E43 to 0x445380…45c0092842.013801 USDC From 0xA9D1e0…B81d3E43 to 0xca98cb…315d56694.02166 USDC From 0xA9D1e0…B81d3E43 to 0x0BC56a…3F160194841.18166 USDC From 0xA9D1e0…B81d3E43 to 0x7Ce497…e2E10f6c993.11166 USDC From 0xA9D1e0…B81d3E43 to 0x8Cc3e4…586cB6b2100 USDC From 0xA9D1e0…B81d3E43 to 0x933d36…03D373916.4455201 MKR From 0xA9D1e0…B81d3E43 to 0x041C16…EcE6a4b341.78724342 KEEP From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1638001.63800164 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B05.72306131 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xfc72ca…2BEb79Da398.31673484000004 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003979804841315352 eth 0.003979804841315352 ETH
0x492b5e…37684fc4	22717477	Mon, Jun 16, 2025 1:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1648804.61665293 SHIB From 0xA9D1e0…B81d3E43 to 0xDE86aD…018CDC892375.56633026 DAI From 0xA9D1e0…B81d3E43 to 0xC660Df…784fD8582 USDC From 0xA9D1e0…B81d3E43 to 0x2a054C…eADe40d149.956252 USDC From 0xA9D1e0…B81d3E43 to 0x6896ea…F84e2f74199.35202 USDC From 0xA9D1e0…B81d3E43 to 0x4cCC65…0563Fb2417.373885 USDC From 0xA9D1e0…B81d3E43 to 0x23a2Dd…e0E5213C1000 USDC From 0xA9D1e0…B81d3E43 to 0x470FAD…f228088b13.682535 USDC From 0xA9D1e0…B81d3E43 to 0x7d8187…1A59F987563.604399 USDC From 0xA9D1e0…B81d3E43 to 0x60204D…6A9843ff416.04 USDC From 0xA9D1e0…B81d3E43 to 0xbDFf97…e62F903c499.281779 USDT From 0xA9D1e0…B81d3E43 to 0x76D8F3…A5eABe92515.734555 USDT From 0xA9D1e0…B81d3E43 to 0xEF6862…c23c48c9199.399588 USDT From 0xA9D1e0…B81d3E43 to 0x288A0B…17F4Aa80671.991762 USDT From 0xA9D1e0…B81d3E43 to 0xEB22a6…90087F49146.396183 USDT From 0xA9D1e0…B81d3E43 to 0xEF188D…61282E297296.898818 USDT From 0xA9D1e0…B81d3E43 to 0x585A54…776f8bC29.99865 USDT From 0xA9D1e0…B81d3E43 to 0x77B21c…9650FCB6300000 USDT From 0xA9D1e0…B81d3E43 to 0x67492B…cEb06880255.64358369 TRIBE From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf22814.176042140003 APE From 0xA9D1e0…B81d3E43 to 0x67492B…cEb068801157.22592041 NU From 0xA9D1e0…B81d3E43 to 0x6f5965…bb41e46E1089108.91089109 SKL From 0xA9D1e0…B81d3E43 to 0x67492B…cEb068802464.77303836 REN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002878133568320032 eth 0.002878133568320032 ETH
0xcc2888…7978f605	22717427	Mon, Jun 16, 2025 1:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0BfCc7…2073e392100 USDC From 0xA9D1e0…B81d3E43 to 0xf493Be…26589Ed017.355082 USDC From 0xA9D1e0…B81d3E43 to 0xA64Fd7…9f8E38ca1086.156086 USDC From 0xA9D1e0…B81d3E43 to 0xb11367…b2a282Fc5 USDC From 0xA9D1e0…B81d3E43 to 0x0e391a…a0869BF3200 USDC From 0xA9D1e0…B81d3E43 to 0xd040C4…23989AA6190 USDC From 0xA9D1e0…B81d3E43 to 0xC7f481…618eC3546.580868 USDT From 0xA9D1e0…B81d3E43 to 0x2bA9A1…43E6f79d22.998275 USDT From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d1213170.403942 USDT From 0xA9D1e0…B81d3E43 to 0x428b9c…28b4621f199.985001 USDT From 0xA9D1e0…B81d3E43 to 0x91bd43…924b2e272599.805015 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1651527.6630883599 SHIB From 0xA9D1e0…B81d3E43 to 0xB59C87…957945960.02890651 COMP From 0xA9D1e0…B81d3E43 to 0xe2D847…4c47C1e70.00054368 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001799461372140868 eth 0.001799461372140868 ETH
0x7333b0…a278e40f	22717322	Mon, Jun 16, 2025 1:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x40D06a…D87F88E8375 USDC From 0xA9D1e0…B81d3E43 to 0xe8179C…59A12E21100.360373 USDC From 0xA9D1e0…B81d3E43 to 0x5a034e…3Eea863f1000 USDC From 0xA9D1e0…B81d3E43 to 0x8D6B9d…0c3c7Cd43.5 USDC From 0xA9D1e0…B81d3E43 to 0xFF37Fb…30eBd0C741.354605 USDC From 0xA9D1e0…B81d3E43 to 0xA21974…9D7991E1200 USDC From 0xA9D1e0…B81d3E43 to 0xE61f86…41D434ad993.724146 USDT From 0xA9D1e0…B81d3E43 to 0xaF13D2…e379D99839.997 USDT From 0xA9D1e0…B81d3E43 to 0x293511…356d6E7117.72758 USDT From 0xA9D1e0…B81d3E43 to 0xbe023F…A8b7e1fa151.149106 USDT From 0xA9D1e0…B81d3E43 to 0xAA18EA…26cE83B4427.148926 USDT From 0xA9D1e0…B81d3E43 to 0x5AA40D…B8759126197.388307 USDT From 0xA9D1e0…B81d3E43 to 0xbf8265…EF189abF1063.775425 USDT From 0xA9D1e0…B81d3E43 to 0xb1360e…594ACf801458.092971 USDT From 0xA9D1e0…B81d3E43 to 0x83db5D…2C81384f917.319126 USDT From 0xA9D1e0…B81d3E43 to 0x6Be97E…902826060.999925 USDT From 0xA9D1e0…B81d3E43 to 0x2761cE…0Ef576fb14.894766 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1647446.45799012 SHIB From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB542382855.35880011 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001487304194225328 eth 0.001487304194225328 ETH
0xa662e4…7b71093f	22712567	Sun, Jun 15, 2025 9:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9aF802…721509E697.25092 USDC From 0xA9D1e0…B81d3E43 to 0x5d5C43…AD48ad2E76.56 USDC From 0xA9D1e0…B81d3E43 to 0x2cedCA…36d5AdFc699.69092 USDC From 0xA9D1e0…B81d3E43 to 0xA20Ddb…4b6356Ec294.201244 USDC From 0xA9D1e0…B81d3E43 to 0xCA6885…B278957730 USDC From 0xA9D1e0…B81d3E43 to 0x5E0197…A5607fb1135.620804 USDC From 0xA9D1e0…B81d3E43 to 0x5b719C…936D5F5550 USDC From 0xA9D1e0…B81d3E43 to 0x6f8d9F…9089432a814.884852 USDC From 0xA9D1e0…B81d3E43 to 0xE0ff87…EbBDcf7B75 USDC From 0xA9D1e0…B81d3E43 to 0xF50246…1023b4f45000 USDC From 0xA9D1e0…B81d3E43 to 0xEee239…f3dfc6a028.96092 USDC From 0xA9D1e0…B81d3E43 to 0xB977e7…69210eE4374.767446 USDC From 0xA9D1e0…B81d3E43 to 0xdE3965…1a0EAc5C28.99092 USDC From 0xA9D1e0…B81d3E43 to 0xE5851a…0413C8d722.984248 USDT From 0xA9D1e0…B81d3E43 to 0xE33B5d…e5f154eD399.91002 USDT From 0xA9D1e0…B81d3E43 to 0xeE422C…D246B1F5325.0147 USDT From 0xA9D1e0…B81d3E43 to 0x77a087…4aDFBAfb9.997751 USDT From 0xA9D1e0…B81d3E43 to 0x9108B8…CdB7d03319.995501 USDT From 0xA9D1e0…B81d3E43 to 0x610beB…AD333A1870.414157 USDT From 0xA9D1e0…B81d3E43 to 0x3B6114…11c9C2D124.004869 USDT From 0xA9D1e0…B81d3E43 to 0x0fa5Ee…f3ADd34C1.919568 USDT From 0xA9D1e0…B81d3E43 to 0xee8c32…f6f9356A12088.926858281477 CVX From 0xA9D1e0…B81d3E43 to 0xE8332F…9Fd4b7cb16870518.76845213 SHIB From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1686340.64080944 SHIB From 0xA9D1e0…B81d3E43 to 0xD5B937…D9c5be972529510.96121417 SHIB From 0xA9D1e0…B81d3E43 to 0xbf02D7…2b33b63D1.25580811 ABT From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000978494170313733 eth 0.000978494170313733 ETH
0x10432d…41284a10	22697870	Fri, Jun 13, 2025 7:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89953b…399B9ef86408202.69875663 SHIB From 0xA9D1e0…B81d3E43 to 0x56bBCd…6b8E43613964875.79822898 SHIB From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1679966.40067199 SHIB From 0xA9D1e0…B81d3E43 to 0xD32a87…41279B8C200 USDC From 0xA9D1e0…B81d3E43 to 0xd915cC…020f484d59.272131 USDC From 0xA9D1e0…B81d3E43 to 0x638696…9A6E37e415 USDC From 0xA9D1e0…B81d3E43 to 0x601AF7…00368F3a758.707863 USDC From 0xA9D1e0…B81d3E43 to 0xE14DA4…15d0078F133.681437 USDC From 0xA9D1e0…B81d3E43 to 0x453C04…Ea5E0432600 USDC From 0xA9D1e0…B81d3E43 to 0x761C13…25E463bA89.21071085 GFI From 0xA9D1e0…B81d3E43 to 0x0a8771…4AA53b4D70.386566 USDT From 0xA9D1e0…B81d3E43 to 0x19e1Db…0319284D139.85789 USDT From 0xA9D1e0…B81d3E43 to 0x42a433…81407A2F7.996202 USDT From 0xA9D1e0…B81d3E43 to 0x5eB730…911Ff00C916.481793 USDT From 0xA9D1e0…B81d3E43 to 0x36E485…7434c46F849.596442 USDT From 0xA9D1e0…B81d3E43 to 0x3E7344…04554FFA47.21889 USDT From 0xA9D1e0…B81d3E43 to 0xa16EDe…66Ca7B5d49.188044 USDT From 0xA9D1e0…B81d3E43 to 0x75DcAe…5F9e8DB9987.63379 USDT From 0xA9D1e0…B81d3E43 to 0x792570…28409C27145.932142 USDT From 0xA9D1e0…B81d3E43 to 0xcE38a1…46981251299.36102784 RNDR From 0xA9D1e0…B81d3E43 to 0x761C13…25E463bA70.14512436 WCFG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001005605992533948 eth 0.001005605992533948 ETH
0x50bd21…922d6579	22689002	Thu, Jun 12, 2025 2:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3c93e1…63A3eA35101.98169 USDC From 0xA9D1e0…B81d3E43 to 0xB8210B…DB6eA1F523.36906 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81200000 USDC From 0xA9D1e0…B81d3E43 to 0x5Fa323…8d8fe43f50 USDC From 0xA9D1e0…B81d3E43 to 0x1B405e…40F5292321093.939982 USDC From 0xA9D1e0…B81d3E43 to 0xDCE38F…05eE5f2E9433.599463654857 PRIME From 0xA9D1e0…B81d3E43 to 0x6c0Aa7…dB9aF7E58110.107561700919 PRIME From 0xA9D1e0…B81d3E43 to 0xd3C246…FEcE1BEB63.688693 USDT From 0xA9D1e0…B81d3E43 to 0x3779E7…7242eFEa682.307336 USDT From 0xA9D1e0…B81d3E43 to 0xB46151…Ffe172DE197.019723 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1569858.71271586 SHIB From 0xA9D1e0…B81d3E43 to 0x3e00d6…53E24e1f27.96163501 ONDO From 0xA9D1e0…B81d3E43 to 0x8Be35c…abD5450631 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002028309118991514 eth 0.002028309118991514 ETH
0xab07b4…7fb2716c	22683461	Wed, Jun 11, 2025 7:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE57441…990dc1ed487.106511 USDC From 0xA9D1e0…B81d3E43 to 0x1D93B6…1f3E637C213.460235 USDC From 0xA9D1e0…B81d3E43 to 0x9d6814…60Cb39ca2989 USDC From 0xA9D1e0…B81d3E43 to 0x507ebA…E4091025152.826511 USDC From 0xA9D1e0…B81d3E43 to 0xF6E3CF…2Dcb56e610.517337 USDC From 0xA9D1e0…B81d3E43 to 0x312b62…75973441625 USDC From 0xA9D1e0…B81d3E43 to 0x259Ce1…0e2C7f9a24.996511 USDC From 0xA9D1e0…B81d3E43 to 0x219877…f6832d120.64111465 AAVE From 0xA9D1e0…B81d3E43 to 0x261Ff5…40e4C32c14844.312532 USDT From 0xA9D1e0…B81d3E43 to 0x16C133…d237560C130.43544 USDT From 0xA9D1e0…B81d3E43 to 0xE071bb…3024E58150.733249 USDT From 0xA9D1e0…B81d3E43 to 0x1e86F1…1117e9ad135.0195 USDT From 0xA9D1e0…B81d3E43 to 0x7D0A99…22EB5893129.336673 USDT From 0xA9D1e0…B81d3E43 to 0x5f2F77…12B8c51735000 USDT From 0xA9D1e0…B81d3E43 to 0x3879E3…C8bc58C715.994642 USDT From 0xA9D1e0…B81d3E43 to 0x34707E…89Ee5c2f46.764698 USDT From 0xA9D1e0…B81d3E43 to 0x1dda80…c7Dac03a54.53944616 LINK From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c3799392.0972644403 SHIB From 0xA9D1e0…B81d3E43 to 0xaE3939…ecf8Fb8f2.0160039 QNT From 0xA9D1e0…B81d3E43 to 0x72Eef0…4BDF66911.2303022 UNI From 0xA9D1e0…B81d3E43 to 0xdcF6A4…65De12eF8370.74043199 POND From 0xA9D1e0…B81d3E43 to 0x30BfE3…56C267Ee5.92224175 DAI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361153.46486988 DIA From 0xA9D1e0…B81d3E43 to 0xD97415…C28E0eAb0.0004317 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002071308235069329 eth 0.002071308235069329 ETH
0x95501b…5baa684a	22683282	Wed, Jun 11, 2025 7:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeAd2A6…F44986f9268.44 USDC From 0xA9D1e0…B81d3E43 to 0xE250C8…53CF5248100 USDC From 0xA9D1e0…B81d3E43 to 0x1181dC…AB84fBAB194.509001 USDC From 0xA9D1e0…B81d3E43 to 0x507ebA…E4091025100 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.5 USDC From 0xA9D1e0…B81d3E43 to 0x536515…F4105835100.275621 USDT From 0xA9D1e0…B81d3E43 to 0x077673…71D153C15916.377177 USDT From 0xA9D1e0…B81d3E43 to 0xE00365…b5AaE900179.941519 USDT From 0xA9D1e0…B81d3E43 to 0x75c057…02f4dd1123.351418 USDT From 0xA9D1e0…B81d3E43 to 0x5815ec…455AF37c23751.517691 USDT From 0xA9D1e0…B81d3E43 to 0xf53bfe…4178f67B415.018735 USDT From 0xA9D1e0…B81d3E43 to 0xcaf1E7…40CB09A71190.896571 PYUSD From 0xA9D1e0…B81d3E43 to 0x2f60B1…c51189Ed0.0026025 CBBTC From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1517450.68285281 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36869.6822133 BAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001803876871000393 eth 0.001803876871000393 ETH
0xdd842d…e113d99d	22682659	Wed, Jun 11, 2025 4:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0C1dB3…F33b699450 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67823.94 USDC From 0xA9D1e0…B81d3E43 to 0x42AA3e…8d8c1d1a18.94 USDC From 0xA9D1e0…B81d3E43 to 0x3BC695…B5b6665096.496609 USDC From 0xA9D1e0…B81d3E43 to 0x9cC15c…9Ae82Ea099.788097 USDC From 0xA9D1e0…B81d3E43 to 0x5E8cCE…ab86f87825.237178 USDC From 0xA9D1e0…B81d3E43 to 0xE4B841…39A2e4EE133.687422 USDC From 0xA9D1e0…B81d3E43 to 0x5e3201…5a70BB261998.936609 USDC From 0xA9D1e0…B81d3E43 to 0x64726d…6d94E253140 USDC From 0xA9D1e0…B81d3E43 to 0xc7bcAe…3c3b065B2999.430108 USDT From 0xA9D1e0…B81d3E43 to 0x90AEFf…648f499A19141.129418 USDT From 0xA9D1e0…B81d3E43 to 0x388a82…b110A9F21483.616928 USDT From 0xA9D1e0…B81d3E43 to 0xbE277b…Ce0fcfdc37.43777 USDT From 0xA9D1e0…B81d3E43 to 0xDDc3d5…aa75816d93.844067 USDT From 0xA9D1e0…B81d3E43 to 0xf6832f…08D9121C266.245618 USDT From 0xA9D1e0…B81d3E43 to 0x3bC594…703Fea5b99.973507 USDT From 0xA9D1e0…B81d3E43 to 0x0bFB5A…48282f402.999175 USDT From 0xA9D1e0…B81d3E43 to 0xD11A78…5e6cDC42479.868036 USDT From 0xA9D1e0…B81d3E43 to 0x224ccc…4D282bE7298.886873 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1478743.06839187 SHIB From 0xA9D1e0…B81d3E43 to 0xF0E3B5…849880EF21565.66745741 TURBO From 0xA9D1e0…B81d3E43 to 0x5399CB…5b1a6285762005.71950925 LUNA From 0xA9D1e0…B81d3E43 to 0x8aA88e…B2aAD42C2.13846136 AAVE From 0xA9D1e0…B81d3E43 to 0x5399CB…5b1a628550.79401751 BAT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003496945416860424 eth 0.003496945416860424 ETH
0x6c1cc3…b1010ba3	22682597	Wed, Jun 11, 2025 4:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9cb873…d316df45376 USDT From 0xA9D1e0…B81d3E43 to 0x0c26ea…1c205aBb659.638327 USDT From 0xA9D1e0…B81d3E43 to 0x281DE9…d7D8e82c120.161354 USDT From 0xA9D1e0…B81d3E43 to 0x6CadF7…Dc2c40C720.303738 USDT From 0xA9D1e0…B81d3E43 to 0x5c6CD4…381F316449.758758 USDT From 0xA9D1e0…B81d3E43 to 0xBB9d7e…781a9A094.45 USDT From 0xA9D1e0…B81d3E43 to 0x24F4Df…75c85F2620.431172 USDT From 0xA9D1e0…B81d3E43 to 0x2fe740…51034faE30.546495 USDT From 0xA9D1e0…B81d3E43 to 0x196243…3A931A1a196939.931505 USDT From 0xA9D1e0…B81d3E43 to 0xc33D0D…8327143952.333415 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1478196.60014782 SHIB From 0xA9D1e0…B81d3E43 to 0x3DB18F…9b01e9CB14279197.670160592 SHIB From 0xA9D1e0…B81d3E43 to 0xFc7631…bAA01491200 USDC From 0xA9D1e0…B81d3E43 to 0x438447…204A2Da6499 USDC From 0xA9D1e0…B81d3E43 to 0x3369d6…66034b6f54.086731 USDC From 0xA9D1e0…B81d3E43 to 0xA497cd…253d172A33.427669 USDC From 0xA9D1e0…B81d3E43 to 0x148b77…57D845336988.940431 USDC From 0xA9D1e0…B81d3E43 to 0xE95b43…Ab10A703305 USDC From 0xA9D1e0…B81d3E43 to 0x7c3A63…dd7eB4C9601.84413 USDC From 0xA9D1e0…B81d3E43 to 0xc37f7a…0806d62B47.720431 USDC From 0xA9D1e0…B81d3E43 to 0x1f56d7…d86f4dA210 USDC From 0xA9D1e0…B81d3E43 to 0x904AD4…D58C04f4608.6 USDC From 0xA9D1e0…B81d3E43 to 0xE536Dd…C2DA1c63242.548071 USDC From 0xA9D1e0…B81d3E43 to 0x73E03f…86A199C53987.880862 USDC From 0xA9D1e0…B81d3E43 to 0xFa09C3…a5F14ac824.605356 USDC From 0xA9D1e0…B81d3E43 to 0x35288c…Fc2a1D04150 USDC From 0xA9D1e0…B81d3E43 to 0xdEB1d3…5e5aA14F255.61177401999998 ONDO From 0xA9D1e0…B81d3E43 to 0xb5e75b…BCc31C8B1473117.44049086 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003707321609638473 eth 0.003707321609638473 ETH
0x4a38b2…176b1831	22682001	Wed, Jun 11, 2025 2:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcEd537…f598A172918.431778 USDC From 0xA9D1e0…B81d3E43 to 0x15afab…526d4F0120000 USDC From 0xA9D1e0…B81d3E43 to 0xe2E8a9…17F3d28816 USDC From 0xA9D1e0…B81d3E43 to 0x2ED643…6Ac6603085.773007 USDC From 0xA9D1e0…B81d3E43 to 0x88bdf2…f1FC44eE20 USDC From 0xA9D1e0…B81d3E43 to 0x27461A…A2014aFC20 USDC From 0xA9D1e0…B81d3E43 to 0x41eA44…ee59054C2386.475135 USDC From 0xA9D1e0…B81d3E43 to 0x7BB932…6E765499110 USDC From 0xA9D1e0…B81d3E43 to 0xa4DdFD…37478F6b20.71012 USDC From 0xA9D1e0…B81d3E43 to 0x7c1e06…14dFC58E56500 USDC From 0xA9D1e0…B81d3E43 to 0x27f8F2…1Ef920D1744.092728 USDT From 0xA9D1e0…B81d3E43 to 0x618d64…Af0bb50d263.756719 USDT From 0xA9D1e0…B81d3E43 to 0x398394…653e9DA187.396719 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c3700962.25018505 SHIB From 0xA9D1e0…B81d3E43 to 0xBC2d9e…02F4A48719894762.11793014 SHIB From 0xA9D1e0…B81d3E43 to 0xAA71C1…e9064aE924483146.810964838 SHIB From 0xA9D1e0…B81d3E43 to 0xad5701…61ba3e7942.80261883 LINK From 0xA9D1e0…B81d3E43 to 0x3FC859…3E52c7E8109.52302722 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004132116431889732 eth 0.004132116431889732 ETH
0xa60f5e…192d2270	22681882	Wed, Jun 11, 2025 2:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x447134…1ff81E42400 USDC From 0xA9D1e0…B81d3E43 to 0xa6A863…5E8a340630 USDC From 0xA9D1e0…B81d3E43 to 0xFc287a…eFfD8b0B10000 USDC From 0xA9D1e0…B81d3E43 to 0xc4253D…2580418f1274 USDC From 0xA9D1e0…B81d3E43 to 0x5c5C50…A472E0Ba734.805121 USDC From 0xA9D1e0…B81d3E43 to 0x401669…796005Fe22895 USDC From 0xA9D1e0…B81d3E43 to 0x971c28…8dE30F6F21.315718 USDT From 0xA9D1e0…B81d3E43 to 0x5daDE5…C4f7253260.992986 USDT From 0xA9D1e0…B81d3E43 to 0xe63556…64f9A3D4180.55147 USDT From 0xA9D1e0…B81d3E43 to 0xFe85b6…3e14Ca6A477.530646 USDT From 0xA9D1e0…B81d3E43 to 0xCA1032…AFC94cc9147.523239 USDT From 0xA9D1e0…B81d3E43 to 0xe63556…64f9A3D4496.43676 USDT From 0xA9D1e0…B81d3E43 to 0x9aEff1…4D2E0658133.20685 USDT From 0xA9D1e0…B81d3E43 to 0xfa3Cf5…0bF36E4050.677515 USDT From 0xA9D1e0…B81d3E43 to 0x018613…Ca51E5242666.189689 USDT From 0xA9D1e0…B81d3E43 to 0x544c66…F636022C85.240197 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1492537.31343284 SHIB From 0xA9D1e0…B81d3E43 to 0x440Ec5…9E0bb322434.20604791 ONDO From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D1625.5483945800001 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003504030128333262 eth 0.003504030128333262 ETH
0xb467ba…01243438	22681602	Wed, Jun 11, 2025 1:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x29C0d3…538D0A43242.857433 USDC From 0xA9D1e0…B81d3E43 to 0x659fb9…3b1eD41e4998.957433 USDC From 0xA9D1e0…B81d3E43 to 0x88bdf2…f1FC44eE20 USDC From 0xA9D1e0…B81d3E43 to 0x563D1A…8Ccd8D344998.957433 USDC From 0xA9D1e0…B81d3E43 to 0xeE1fb2…4254796B813 USDC From 0xA9D1e0…B81d3E43 to 0xE19BbA…a06bDe1046.98 USDC From 0xA9D1e0…B81d3E43 to 0x3C0587…682E9C353188.957433 USDC From 0xA9D1e0…B81d3E43 to 0xCCcb4E…7F12ca1830004.95 USDC From 0xA9D1e0…B81d3E43 to 0xAB95a0…95287d7223.347436 USDC From 0xA9D1e0…B81d3E43 to 0x73b41f…6868BA43660.77673 USDC From 0xA9D1e0…B81d3E43 to 0x32B41c…2A2d8228759.000454 USDC From 0xA9D1e0…B81d3E43 to 0x63D114…5991b6b6570 USDC From 0xA9D1e0…B81d3E43 to 0x5dCfe6…48f822531462.367433 USDC From 0xA9D1e0…B81d3E43 to 0x309494…0ADE4eb6830.277433 USDC From 0xA9D1e0…B81d3E43 to 0x3e35F7…3715602767.5428845 XCN From 0xA9D1e0…B81d3E43 to 0xCA73df…A3a190444423.987 RARI From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E2577.7257880700004 RARI From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a110.898475 USDT From 0xA9D1e0…B81d3E43 to 0x75d88B…866815DF75.517452 USDT From 0xA9D1e0…B81d3E43 to 0x3562D9…622Ccd0f229.686177 USDT From 0xA9D1e0…B81d3E43 to 0x0dee2a…fb8BF4cd22.69190871 LINK From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1500938.08630394 SHIB From 0xA9D1e0…B81d3E43 to 0xBCfB03…f8987EC154612.83401599 SWFTC From 0xA9D1e0…B81d3E43 to 0xCeee8B…44fF56Bf117.77841262999999 DAI From 0xA9D1e0…B81d3E43 to 0x6Ed737…669d75dD10 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003582594209323626 eth 0.003582594209323626 ETH
0xf44e99…9d04199e	22675550	Tue, Jun 10, 2025 5:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x644edD…3678a6a2171.959589 USDT From 0xA9D1e0…B81d3E43 to 0xb62EF6…8f756479247.141922 USDT From 0xA9D1e0…B81d3E43 to 0x03779D…9274B8621483.553858 USDT From 0xA9D1e0…B81d3E43 to 0x6Eb9b5…e8e3c8D121.471502 USDT From 0xA9D1e0…B81d3E43 to 0x06db99…D3FCFe5e156.151502 USDT From 0xA9D1e0…B81d3E43 to 0xDB5930…4B0492c0999.353542 USDT From 0xA9D1e0…B81d3E43 to 0x3DB18F…9b01e9CB15266546.99573894 SHIB From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1539645.88144727 SHIB From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4623.99369523 AAVE From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F419972.85544556 UNI From 0xA9D1e0…B81d3E43 to 0x6eEf33…49fbdE7E29.847189 USDC From 0xA9D1e0…B81d3E43 to 0x143a6e…e319af1638.649037 USDC From 0xA9D1e0…B81d3E43 to 0x74080b…21150ADB0.00010475 CBBTC From 0xA9D1e0…B81d3E43 to 0x807489…FC11DF4A94.89128352 MATIC From 0xA9D1e0…B81d3E43 to 0x4e7Ecb…7793241214000 LRC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00338322975002218 eth 0.00338322975002218 ETH
0xddef39…35721276	22668708	Mon, Jun 9, 2025 6:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x25337b…3925e74660.025085 USDT From 0xA9D1e0…B81d3E43 to 0xE107f8…6A7D7e93134.933446 USDT From 0xA9D1e0…B81d3E43 to 0x575225…Dd9abF60116.383446 USDT From 0xA9D1e0…B81d3E43 to 0x77eE79…41eb0d1819988.30684 USDT From 0xA9D1e0…B81d3E43 to 0x97ffDa…56B619e97.995323 USDT From 0xA9D1e0…B81d3E43 to 0xB53338…d15376Fe11.500031 USDT From 0xA9D1e0…B81d3E43 to 0xEfaf4e…BC14BA4036.987836 USDT From 0xA9D1e0…B81d3E43 to 0xd59Aa8…f472DC5D1039.643446 USDT From 0xA9D1e0…B81d3E43 to 0xF4f2Ec…ce4a00151351.339023 USDT From 0xA9D1e0…B81d3E43 to 0xACF9b2…9b5603D97.495615 USDT From 0xA9D1e0…B81d3E43 to 0x9f6D9E…b4f544aF499.707671 USDT From 0xA9D1e0…B81d3E43 to 0x86503B…d2Be2F4d212.84842713999998 JUP From 0xA9D1e0…B81d3E43 to 0x272275…7eBCCEA91064.24213571 JUP From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1572945.34014943 SHIB From 0xA9D1e0…B81d3E43 to 0xA18325…68a5Bf835512208.72488425 SHIB From 0xA9D1e0…B81d3E43 to 0xC0f49A…571E6565460 USDC From 0xA9D1e0…B81d3E43 to 0xe972c1…ee819F5e36.534619 USDC From 0xA9D1e0…B81d3E43 to 0x3De416…D67391ff1990.364635 USDC From 0xA9D1e0…B81d3E43 to 0xF91f20…48ba34671 USDC From 0xA9D1e0…B81d3E43 to 0xd4De8E…5eD5D2969.364635 USDC From 0xA9D1e0…B81d3E43 to 0x62980A…a9ceD7a055.082161 USDC From 0xA9D1e0…B81d3E43 to 0x99bDaC…6B7a3C40250 USDC From 0xA9D1e0…B81d3E43 to 0x60E0b3…C178975253 USDC From 0xA9D1e0…B81d3E43 to 0x7C455A…F0D5038E0.00008297 CBBTC From 0xA9D1e0…B81d3E43 to 0xb102aD…ACFa8D3e32.5259624 MATIC From 0xA9D1e0…B81d3E43 to 0xE1D0f3…eDC81DF2210180.08381276001 XCN From 0xA9D1e0…B81d3E43 to 0xFB9f42…6d99F5480.38002238 GAL From 0xA9D1e0…B81d3E43 to 0xad9971…BdccF5161124.28437207 AXS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002304570310958298 eth 0.002304570310958298 ETH
0x86e499…d4dcf299	22667567	Mon, Jun 9, 2025 2:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7C566D…57f24bcd699.113067 USDC From 0xA9D1e0…B81d3E43 to 0x32d470…225751452396732 USDC From 0xA9D1e0…B81d3E43 to 0x172D60…8e01bB847300 USDC From 0xA9D1e0…B81d3E43 to 0xA051Bf…f0932f4C2.342453 USDC From 0xA9D1e0…B81d3E43 to 0x762EC0…9F4ab33811.296735 USDC From 0xA9D1e0…B81d3E43 to 0x885CBa…61425064974.73 USDC From 0xA9D1e0…B81d3E43 to 0x8d5Fb1…a25f9de532.81 USDC From 0xA9D1e0…B81d3E43 to 0x31D66E…B637fE6B849978.75053124 PEPE From 0xA9D1e0…B81d3E43 to 0x88c5E3…cb150D929.994853 USDT From 0xA9D1e0…B81d3E43 to 0x75adE1…7810B7Ef0.089954 USDT From 0xA9D1e0…B81d3E43 to 0x7Ea43D…c4E913d19.994853 USDT From 0xA9D1e0…B81d3E43 to 0xE8B481…B5703A0C0.00050843 CBBTC From 0xA9D1e0…B81d3E43 to 0x505d33…8B06176b23801.877784009997 SNT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1592990.8403026701 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002820351802856681 eth 0.002820351802856681 ETH
0x756ba9…34296451	22654648	Sat, Jun 7, 2025 6:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x864729…3157906E36.456227 USDT From 0xA9D1e0…B81d3E43 to 0x47BF84…790c22f81.064339 USDT From 0xA9D1e0…B81d3E43 to 0xbdca91…688C749a237.187444 USDT From 0xA9D1e0…B81d3E43 to 0x30526E…3f895Dad3.243283 USDT From 0xA9D1e0…B81d3E43 to 0x474786…43466756201 USDT From 0xA9D1e0…B81d3E43 to 0xf295b0…9A7Ac20419.989506 USDT From 0xA9D1e0…B81d3E43 to 0x2b4Ce2…19D4184219.989506 USDT From 0xA9D1e0…B81d3E43 to 0x4844c3…F23e706634.68935 USDC From 0xA9D1e0…B81d3E43 to 0xB98395…B2C217a0101.14935 USDC From 0xA9D1e0…B81d3E43 to 0x40D850…31ed1aFB99.68935 USDC From 0xA9D1e0…B81d3E43 to 0xF04F75…3e23727399.68935 USDC From 0xA9D1e0…B81d3E43 to 0xB751Ea…e1587AC7116.431721 USDC From 0xA9D1e0…B81d3E43 to 0xc6D1E4…5845165377.216694 USDC From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1572945.34014943 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000603680393714112 eth 0.000603680393714112 ETH

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