Address 0xdD034d4e3C327bE910b97c4DE1f6CFdDE109701c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x51e474…8e12f7c7	22654508	Sat, Jun 7, 2025 6:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBCc145…08660C5D9.534994 USDT From 0xA9D1e0…B81d3E43 to 0x2Df290…c3F8B9dd10694.385448 USDT From 0xA9D1e0…B81d3E43 to 0x907Cc3…4D174F17550.211139 USDT From 0xA9D1e0…B81d3E43 to 0x8D1EFD…3Fb993Ed87.568158 USDT From 0xA9D1e0…B81d3E43 to 0xfb8196…C79F33F164.028534 USDT From 0xA9D1e0…B81d3E43 to 0x84a369…3CcD039f1000.474751 USDT From 0xA9D1e0…B81d3E43 to 0x25da9d…3B087785237.02299123 SYRUP From 0xA9D1e0…B81d3E43 to 0xB06Aa0…ae2A36b310 CRO From 0xA9D1e0…B81d3E43 to 0xdd56FE…812C5e3A10.84528614 JUP From 0xA9D1e0…B81d3E43 to 0xF6cfF0…7676f3c424.548625 USDC From 0xA9D1e0…B81d3E43 to 0xfbd256…dfF60aC056.95537 USDC From 0xA9D1e0…B81d3E43 to 0xB3C2Cf…a866E2571219.198625 USDC From 0xA9D1e0…B81d3E43 to 0x82Fb50…3d620dFA86994.34536755 PEPE From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1569858.71271586 SHIB From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f12495.32617744 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00084971070977751 eth 0.00084971070977751 ETH
0x47fe0f…770f5553	22654423	Sat, Jun 7, 2025 6:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6f79fF…db0EF35D200 USDC From 0xA9D1e0…B81d3E43 to 0x29ec41…DB0f61f610 USDC From 0xA9D1e0…B81d3E43 to 0x13564B…e317770C2185 USDC From 0xA9D1e0…B81d3E43 to 0xc442b4…582d6C7A1 USDC From 0xA9D1e0…B81d3E43 to 0x65c2Bb…9Bb73653945 USDC From 0xA9D1e0…B81d3E43 to 0x8b6D09…b16dDb9A1 USDC From 0xA9D1e0…B81d3E43 to 0xbea693…82F850275449.1292517 XCN From 0xA9D1e0…B81d3E43 to 0x4aDa6a…D87CCdac1001.74014579 ONDO From 0xA9D1e0…B81d3E43 to 0x4Ad9Ea…D1072250339.933179 USDT From 0xA9D1e0…B81d3E43 to 0xe35B7A…3B67b9EB132.431538 USDT From 0xA9D1e0…B81d3E43 to 0xA92d0C…92DdE5Da82.956448 USDT From 0xA9D1e0…B81d3E43 to 0x7806D3…c8a519a88.628354 USDT From 0xA9D1e0…B81d3E43 to 0xa46902…9A42d1ff23.987407 USDT From 0xA9D1e0…B81d3E43 to 0xF492B3…32A00E0525.986357 USDT From 0xA9D1e0…B81d3E43 to 0x51D794…000565B499.947528 USDT From 0xA9D1e0…B81d3E43 to 0xd715ED…F1b610B5999.595164 USDT From 0xA9D1e0…B81d3E43 to 0xc9F598…2D5F5FB2216.76229296000002 JUP From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1574803.1496063 SHIB From 0xA9D1e0…B81d3E43 to 0x79DA2f…4634a3cb4.17719315 INJ From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB543195.06373901 MASK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001025089176694172 eth 0.001025089176694172 ETH
0x7ce00a…69d855f4	22654040	Sat, Jun 7, 2025 4:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8606e0…8C086a73395.002624 USDT From 0xA9D1e0…B81d3E43 to 0x61C737…bDaD6FED40.251577 USDT From 0xA9D1e0…B81d3E43 to 0x280851…196F5A8922.832631 USDT From 0xA9D1e0…B81d3E43 to 0x257087…ACF098C9909.12006 USDT From 0xA9D1e0…B81d3E43 to 0xcB9E89…fdc5F83613.368762 USDT From 0xA9D1e0…B81d3E43 to 0x257087…ACF098C9909.120116 USDT From 0xA9D1e0…B81d3E43 to 0xAf4Fe2…2FEaD3A1189.173426 USDT From 0xA9D1e0…B81d3E43 to 0x50CcCA…0B53A01B52.734639 USDT From 0xA9D1e0…B81d3E43 to 0x1AB895…023EA34594.371771 USDT From 0xA9D1e0…B81d3E43 to 0xbb5695…8220C5eF4.12541254 LINK From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1571709.2337917502 SHIB From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155249060 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B07872.311942 ALICE From 0xA9D1e0…B81d3E43 to 0xBf3Ca9…A88d6bA29.792782550000002 OMNI From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA1781561.5514003201 POND	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000981363098322116 eth 0.000981363098322116 ETH
0xc46179…55ce76f1	22653955	Sat, Jun 7, 2025 4:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4BA3cd…6CF4EA2B84.665321 USDT From 0xA9D1e0…B81d3E43 to 0x332784…5d596c8a100.017491 USDT From 0xA9D1e0…B81d3E43 to 0x58Ac41…0C617bd412.938236 USDT From 0xA9D1e0…B81d3E43 to 0x075f3B…0BECeeb6280.852552 USDT From 0xA9D1e0…B81d3E43 to 0x156149…f4f36Ee5845.57204 USDT From 0xA9D1e0…B81d3E43 to 0x421e21…3c520E3612140.73908 USDT From 0xA9D1e0…B81d3E43 to 0xA7D81B…59CC823D549.711402 USDT From 0xA9D1e0…B81d3E43 to 0xDe0eA6…e767984619.989506 USDT From 0xA9D1e0…B81d3E43 to 0x8BAd66…A28d5613189.173731 USDT From 0xA9D1e0…B81d3E43 to 0x0CDFB8…345F895672.792119 USDT From 0xA9D1e0…B81d3E43 to 0xE8DA81…d395ABBB110.715673 USDC From 0xA9D1e0…B81d3E43 to 0x324eF3…af98656954.890727 USDC From 0xA9D1e0…B81d3E43 to 0xa87443…1F40D82C149.534634 USDC From 0xA9D1e0…B81d3E43 to 0x779D49…A5163336181.171152 USDC From 0xA9D1e0…B81d3E43 to 0xF22554…2e9E4236115 USDC From 0xA9D1e0…B81d3E43 to 0x20B4E4…E6E0a713600 USDC From 0xA9D1e0…B81d3E43 to 0x193Ff5…0e3AAb75300 USDC From 0xA9D1e0…B81d3E43 to 0x9A4C8a…Ee09efa415 USDC From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1569242.84032954 SHIB From 0xA9D1e0…B81d3E43 to 0xa58Fe6…954441a723491.70129607 AMP From 0xA9D1e0…B81d3E43 to 0x7c4F29…51d51b3911170.73783804 JUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001297053550107903 eth 0.001297053550107903 ETH
0xcaee93…46460da5	22653920	Sat, Jun 7, 2025 4:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa87443…1F40D82C199.533623 USDC From 0xA9D1e0…B81d3E43 to 0xf9273b…01a54abb5999.01706 USDC From 0xA9D1e0…B81d3E43 to 0xd9dD11…e9bd9C3B20 USDC From 0xA9D1e0…B81d3E43 to 0x692F8d…e21695A0227.457033 USDC From 0xA9D1e0…B81d3E43 to 0x42d697…1056C45814976.102427 USDC From 0xA9D1e0…B81d3E43 to 0x59041E…9A815a780.00006635 CBBTC From 0xA9D1e0…B81d3E43 to 0x6E0b94…868BfF0c256.945265 USDT From 0xA9D1e0…B81d3E43 to 0xE19978…0b527026505.129353 USDT From 0xA9D1e0…B81d3E43 to 0x19bA8A…F82AA86730.084206 USDT From 0xA9D1e0…B81d3E43 to 0x27596D…3dE5664852.189664 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1567398.11912226 SHIB From 0xA9D1e0…B81d3E43 to 0x48A35e…20b0881791.33171533 FX From 0xA9D1e0…B81d3E43 to 0xB332B4…9290CCd77771.74791904 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00083238262245228 eth 0.00083238262245228 ETH
0x148095…0db6bcea	22653740	Sat, Jun 7, 2025 3:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7B6916…C4cF2ccF101.946478 USDT From 0xA9D1e0…B81d3E43 to 0xA04522…95751Bb01944.44151 USDT From 0xA9D1e0…B81d3E43 to 0x6298A1…d1f14d4e76.129638 USDT From 0xA9D1e0…B81d3E43 to 0x0534C3…39788bdE239.359638 USDT From 0xA9D1e0…B81d3E43 to 0xA34BE7…1272a53e8.995277 USDT From 0xA9D1e0…B81d3E43 to 0x8f7601…98944d0299.947528 USDT From 0xA9D1e0…B81d3E43 to 0x07948e…d4291b6a4.997376 USDT From 0xA9D1e0…B81d3E43 to 0xf0973d…1459d4a2199.895055 USDT From 0xA9D1e0…B81d3E43 to 0x366906…65Dd2E4E82.956448 USDT From 0xA9D1e0…B81d3E43 to 0x5171C9…326dA65f97.093392 USDC From 0xA9D1e0…B81d3E43 to 0x54c2c2…Cdc489e7283.043827 USDC From 0xA9D1e0…B81d3E43 to 0xc41641…1D2c6db11 USDC From 0xA9D1e0…B81d3E43 to 0xC65FB3…08F3819122.65 USDC From 0xA9D1e0…B81d3E43 to 0x44A2B2…41bE0D16191 USDC From 0xA9D1e0…B81d3E43 to 0xcfc195…C1B7e26864.297217 USDC From 0xA9D1e0…B81d3E43 to 0x53B8b5…75300EE11175 USDC From 0xA9D1e0…B81d3E43 to 0xD21684…E7AF497648.313433 USDC From 0xA9D1e0…B81d3E43 to 0xd3dF07…745c32FD392.49527847 FOX From 0xA9D1e0…B81d3E43 to 0xC44780…20266e8780000 XCN From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1564333.20297223 SHIB From 0xA9D1e0…B81d3E43 to 0x2Eb4dF…d0932c3517.20800172 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001296839327763714 eth 0.001296839327763714 ETH
0x8b7c83…fd859e19	22653611	Sat, Jun 7, 2025 3:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x66B448…eb57293B279.853077 USDT From 0xA9D1e0…B81d3E43 to 0x919e2E…6141380E30.983734 USDT From 0xA9D1e0…B81d3E43 to 0x8BFC42…06DbD008157.917094 USDT From 0xA9D1e0…B81d3E43 to 0x6430C8…85F2e9C049.582628 USDT From 0xA9D1e0…B81d3E43 to 0x9d185F…8c9eA41C159.916044 USDT From 0xA9D1e0…B81d3E43 to 0x0C656b…c7d3DECF1504 USDC From 0xA9D1e0…B81d3E43 to 0xfA5F52…26B2082A200 USDC From 0xA9D1e0…B81d3E43 to 0x7701D9…27907aa974.541792 USDC From 0xA9D1e0…B81d3E43 to 0x9D68dd…011b4A9438.553167 USDC From 0xA9D1e0…B81d3E43 to 0xd9dD11…e9bd9C3B301.533167 USDC From 0xA9D1e0…B81d3E43 to 0x0891DE…2139663a1882.46887717 MATIC From 0xA9D1e0…B81d3E43 to 0xDF7994…0B6fA43E6941.99247153 ONDO From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1563110.59007425 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001033120653236794 eth 0.001033120653236794 ETH
0x803a48…8e64c740	22645776	Fri, Jun 6, 2025 1:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x296306…3c477A7e150 USDC From 0xA9D1e0…B81d3E43 to 0xbf7fFb…D4EdAe4453.549049 USDC From 0xA9D1e0…B81d3E43 to 0xf4129b…Ee473d71300.818005 USDT From 0xA9D1e0…B81d3E43 to 0xBAd592…8220A094253044.52 USDT From 0xA9D1e0…B81d3E43 to 0xA943b8…96Ef80Ea96.94135 USDT From 0xA9D1e0…B81d3E43 to 0xFCcCbB…7d0D1c1784.948606 USDT From 0xA9D1e0…B81d3E43 to 0xABc7c9…33f29cc1549.667451 USDT From 0xA9D1e0…B81d3E43 to 0x735833…E1F853388.994558 USDT From 0xA9D1e0…B81d3E43 to 0x06Bd44…4b7Edf4c0.7099332 QNT From 0xA9D1e0…B81d3E43 to 0x226D40…9573d278500.5270688 SD From 0xA9D1e0…B81d3E43 to 0x1E9511…2b6CC2216998.5233035500005 DAI From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1587931.7189360901 SHIB From 0xA9D1e0…B81d3E43 to 0xb28Ee7…603ab48D0.00196992 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00085924610105659 eth 0.00085924610105659 ETH
0x86d576…46981d58	22640612	Thu, Jun 5, 2025 7:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd893d5…b00eC7D498.434087 USDC From 0xA9D1e0…B81d3E43 to 0x75b345…5277bB1A10301947.24 USDC From 0xA9D1e0…B81d3E43 to 0xc51C25…563E29223.657448 USDC From 0xA9D1e0…B81d3E43 to 0x75C2f3…8D2F5dCa204.244087 USDC From 0xA9D1e0…B81d3E43 to 0x93bc6f…882a329652.436801 USDC From 0xA9D1e0…B81d3E43 to 0x9495AB…2aC09eD2550 USDC From 0xA9D1e0…B81d3E43 to 0x1899F9…F9352c0615.378458 USDC From 0xA9D1e0…B81d3E43 to 0x2858A5…C29FAD75100 USDC From 0xA9D1e0…B81d3E43 to 0x32Ba39…E8f17D20695 USDC From 0xA9D1e0…B81d3E43 to 0x1623b0…64C9E982248.434087 USDC From 0xA9D1e0…B81d3E43 to 0xbF3420…Ccf28EfF499.952505 USDT From 0xA9D1e0…B81d3E43 to 0x303b31…920CB58D1514.856089 USDT From 0xA9D1e0…B81d3E43 to 0xA30Ff8…83082F2d472.756774 USDT From 0xA9D1e0…B81d3E43 to 0xdA2167…7E8299841240.624594 USDT From 0xA9D1e0…B81d3E43 to 0x910eEA…DD49A169108.467105 USDT From 0xA9D1e0…B81d3E43 to 0x097794…ba26Bd39125.274594 USDT From 0xA9D1e0…B81d3E43 to 0x55DA44…6Ad16Ba0428.780933 USDT From 0xA9D1e0…B81d3E43 to 0x3b640f…8A11a053188.239426 USDT From 0xA9D1e0…B81d3E43 to 0x1330CC…a654D6Dc103.367107 USDT From 0xA9D1e0…B81d3E43 to 0x7F1cA0…83A5dC4D2.70710377 MATIC From 0xA9D1e0…B81d3E43 to 0xAc131E…f66316d014998.086112050001 REN From 0xA9D1e0…B81d3E43 to 0x11bEbC…Bd2e407e225.96946 PYUSD From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1628001.6280016298 SHIB From 0xA9D1e0…B81d3E43 to 0x3d91Bd…7Cc44A124331.78714568 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006571573642085036 eth 0.006571573642085036 ETH
0x34a23a…ef6b44f3	22640241	Thu, Jun 5, 2025 6:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x937806…589C930A3884.004859 USDT From 0xA9D1e0…B81d3E43 to 0x5d13E3…d70564E315.677758 USDT From 0xA9D1e0…B81d3E43 to 0x66083a…Fb225Bca899.896512 USDT From 0xA9D1e0…B81d3E43 to 0x22556c…c318ea1492.641023 USDT From 0xA9D1e0…B81d3E43 to 0x218770…715fb08042.995056 USDT From 0xA9D1e0…B81d3E43 to 0x112D90…C47041F83739.231702 USDT From 0xA9D1e0…B81d3E43 to 0x4b392c…74d7D255991.712089 USDT From 0xA9D1e0…B81d3E43 to 0xCf91bb…Cc85D3b339.853385 USDT From 0xA9D1e0…B81d3E43 to 0xD807a6…2860017B4563.4752 USDT From 0xA9D1e0…B81d3E43 to 0xEe2190…Bf36C2c5656.154417 USDT From 0xA9D1e0…B81d3E43 to 0xd00bA1…2ad50a06139.610886 USDT From 0xA9D1e0…B81d3E43 to 0xDf18C3…2B286f96501.276881 USDT From 0xA9D1e0…B81d3E43 to 0x4466e3…Cb369c8859.31305 USDT From 0xA9D1e0…B81d3E43 to 0x92e83a…4Bf3CFDe223.754618 USDT From 0xA9D1e0…B81d3E43 to 0xb0A9cc…Da5C7Ed61087.644884 USDC From 0xA9D1e0…B81d3E43 to 0xAF3Fe0…A1c308Ce17741.296446 USDC From 0xA9D1e0…B81d3E43 to 0x5B3092…3b4B65d6940 USDC From 0xA9D1e0…B81d3E43 to 0x33d52C…43e1CCD547.570058 USDC From 0xA9D1e0…B81d3E43 to 0xa2FE87…e2Ed97Dc114.370675 USDC From 0xA9D1e0…B81d3E43 to 0xEFa923…99A9dEAC1453.806254 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85020988.00048 USDC From 0xA9D1e0…B81d3E43 to 0xacc796…8444CdE3139.91 USDC From 0xA9D1e0…B81d3E43 to 0xe725b2…2413118F50000000.05 USDC From 0xA9D1e0…B81d3E43 to 0x082E8b…4F39B19310 USDC From 0xA9D1e0…B81d3E43 to 0xbE0E01…fc08759e1265.496555 USDC From 0xA9D1e0…B81d3E43 to 0x10bfd0…019789a610 USDC From 0xA9D1e0…B81d3E43 to 0x0df624…6979eB4b348.354907 USDC From 0xA9D1e0…B81d3E43 to 0xd768f1…E79fAeCC151.43038301 ONDO From 0xA9D1e0…B81d3E43 to 0xd28652…6A6A9f6F828.3974651 SWFTC From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1587931.7189360901 SHIB From 0xA9D1e0…B81d3E43 to 0x188aE3…27e40830118.55991409 JUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.011990233654415167 eth 0.011990233654415167 ETH
0x1c6335…6f8924da	22633500	Wed, Jun 4, 2025 7:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x906bc5…67fC48A421.791417 USDT From 0xA9D1e0…B81d3E43 to 0xA9C413…23a0e3f4399.838066 USDT From 0xA9D1e0…B81d3E43 to 0x56DbA7…9E9d6A815000.974605 USDT From 0xA9D1e0…B81d3E43 to 0x1e0a53…A1FF74C9983.892904 USDT From 0xA9D1e0…B81d3E43 to 0x8CA085…9c2747b224.989879 USDT From 0xA9D1e0…B81d3E43 to 0xEF48B6…953c8dc321.941114 USDT From 0xA9D1e0…B81d3E43 to 0x53A402…79351FF965.424025 USDT From 0xA9D1e0…B81d3E43 to 0x1D93ec…4d707cA92.37417526 RNDR From 0xA9D1e0…B81d3E43 to 0x2090f2…4fa6baf719.051067 USDC From 0xA9D1e0…B81d3E43 to 0xba7134…0e39C15F150 USDC From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f27160000 USDC From 0xA9D1e0…B81d3E43 to 0x6Cf5b4…0F5156Ff569.805377 USDC From 0xA9D1e0…B81d3E43 to 0xEF4Ceb…0Cc40f481000 USDC From 0xA9D1e0…B81d3E43 to 0x048371…FB578f686.591433 USDC From 0xA9D1e0…B81d3E43 to 0xa33d74…8f83FEEe1819.476665 USDC From 0xA9D1e0…B81d3E43 to 0x264CB9…1085ef933916.443125 USDC From 0xA9D1e0…B81d3E43 to 0xf56bC6…D82754041040.4603 USDC From 0xA9D1e0…B81d3E43 to 0xCF628C…586312EE18.594313980000003 JUP From 0xA9D1e0…B81d3E43 to 0x2F1c8a…2d9C10931 JUP From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1546790.4098994602 SHIB From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b34999.9240389999995 LPT From 0xA9D1e0…B81d3E43 to 0x9A0222…94A52efB7.71447981 LINK From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD12205882.29059331 PEPE From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB543369.70187475 EIGEN From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6313941.716999999999 PERP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00315538943008756 eth 0.00315538943008756 ETH
0x8a6225…ff13a8cc	22631550	Wed, Jun 4, 2025 1:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x794720…A661A2861377.00456925 GALA From 0xA9D1e0…B81d3E43 to 0x819cE1…1E8C6Ae21 UNI From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed999.8894982 UNI From 0xA9D1e0…B81d3E43 to 0xCa02F2…416eC0e34000 USDC From 0xA9D1e0…B81d3E43 to 0x265828…Cf72e710644.120014 USDC From 0xA9D1e0…B81d3E43 to 0xBfe05b…9f6fCc141500 USDC From 0xA9D1e0…B81d3E43 to 0x02D191…50B9A1De10.264183 USDC From 0xA9D1e0…B81d3E43 to 0xCEeF34…7604474F38.213504 USDC From 0xA9D1e0…B81d3E43 to 0x8Eb324…0F75bAcd999 USDC From 0xA9D1e0…B81d3E43 to 0xC2bBa8…7634BF1B47.473652 USDT From 0xA9D1e0…B81d3E43 to 0x4CA777…c2B1ebd829983.359236 USDT From 0xA9D1e0…B81d3E43 to 0xA22876…c3CbC483278.614092 USDT From 0xA9D1e0…B81d3E43 to 0x833962…84FD2000134.582236 USDT From 0xA9D1e0…B81d3E43 to 0xc2bDE4…98fc701863.56346 USDT From 0xA9D1e0…B81d3E43 to 0x302aB4…68373d9D99.944531 USDT From 0xA9D1e0…B81d3E43 to 0x79e69c…BD40361c145.76078612 JUP From 0xA9D1e0…B81d3E43 to 0x1ec583…C3d3F6261388.03433666 JUP From 0xA9D1e0…B81d3E43 to 0xa91624…3C32cDbc0.39682434 GAL From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c3866976.02474865 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00202875707425953 eth 0.00202875707425953 ETH
0x8f679b…703601ee	22631395	Wed, Jun 4, 2025 12:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x286B26…5B7fBbcE3783.0069694 JUP From 0xA9D1e0…B81d3E43 to 0x7Ecb47…2f0f6fAB555.8107844900001 JUP From 0xA9D1e0…B81d3E43 to 0x0DE4D7…1c181b261658.07167437 JUP From 0xA9D1e0…B81d3E43 to 0x27111b…28a5ce20193.18130166 JUP From 0xA9D1e0…B81d3E43 to 0x7358eC…41BD45961152.042251 USDT From 0xA9D1e0…B81d3E43 to 0xf475A3…812FE881600.01163 USDT From 0xA9D1e0…B81d3E43 to 0x562874…41724FA237.317197 USDT From 0xA9D1e0…B81d3E43 to 0x4c962c…fB5c94F540.930723 USDT From 0xA9D1e0…B81d3E43 to 0x76885C…091A19917.979106 USDT From 0xA9D1e0…B81d3E43 to 0xb6C6Ef…4588A7822.622876 USDC From 0xA9D1e0…B81d3E43 to 0xc04226…77Bc9304194.471631 USDC From 0xA9D1e0…B81d3E43 to 0x71c5cF…876DF29c366 USDC From 0xA9D1e0…B81d3E43 to 0x9428D6…e80bA60230 USDC From 0xA9D1e0…B81d3E43 to 0xACc8DC…1DB53425108.342362 USDC From 0xA9D1e0…B81d3E43 to 0x66b9cb…d471C854100.336355 USDC From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC129486.64453142 1INCH From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC56943.007918 ALICE From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC2337634.85840346 ANKR From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC170883.42920485 BAT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1547388.7814313301 SHIB From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC378157.0660751 BIGTIME From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC513217.10129267 BLUR From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC81300.07479079 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00223313043754287 eth 0.00223313043754287 ETH
0xb2e4dd…a86a2b12	22626502	Tue, Jun 3, 2025 8:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x05eE24…84Df97C489.330513 USDC From 0xA9D1e0…B81d3E43 to 0xcA79F7…fDe260Cf108.954235 USDC From 0xA9D1e0…B81d3E43 to 0x446b78…A79Fe5Ca300 USDC From 0xA9D1e0…B81d3E43 to 0x5A0490…deceD03b116.630827 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81400000 USDC From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f2750000 USDC From 0xA9D1e0…B81d3E43 to 0x37e96A…5A8dDAF910008 USDC From 0xA9D1e0…B81d3E43 to 0xA7057E…8F980449149.204235 USDC From 0xA9D1e0…B81d3E43 to 0x0DA54b…55dc850b49999.99999999999 XCN From 0xA9D1e0…B81d3E43 to 0x4EAf03…677e0A8E9993.753904 USDT From 0xA9D1e0…B81d3E43 to 0xAD869F…AB8902Db331.023144 USDT From 0xA9D1e0…B81d3E43 to 0xe9A349…5f7E9C6270.055458 USDT From 0xA9D1e0…B81d3E43 to 0xF96719…66Af41C61280.199875 USDT From 0xA9D1e0…B81d3E43 to 0x10843d…236076011.436282 USDT From 0xA9D1e0…B81d3E43 to 0x329401…Aa3A74430.00002252 CBBTC From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1526135.06295307 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001676308895222094 eth 0.001676308895222094 ETH
0xcca815…0abe7877	22626255	Tue, Jun 3, 2025 7:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x393404…D7C283CD915.640734 USDT From 0xA9D1e0…B81d3E43 to 0xc596Ae…E551F42B713.325062 USDT From 0xA9D1e0…B81d3E43 to 0x3444e8…eACE86558.994379 USDT From 0xA9D1e0…B81d3E43 to 0x8b3FB4…b3576ba296.642278 USDT From 0xA9D1e0…B81d3E43 to 0xeb37b6…761eAB68225.858838 USDT From 0xA9D1e0…B81d3E43 to 0x09Cb31…F421434e306.808245 USDT From 0xA9D1e0…B81d3E43 to 0x1F4772…BCd237D720.602233 USDT From 0xA9D1e0…B81d3E43 to 0x74D103…10BD737d54.641916 USDC From 0xA9D1e0…B81d3E43 to 0x554fc5…438A77eb1900 USDC From 0xA9D1e0…B81d3E43 to 0x9fdBFC…3917CB4F14.778061 USDC From 0xA9D1e0…B81d3E43 to 0x03b330…01116e52311.615214 USDC From 0xA9D1e0…B81d3E43 to 0xbd35De…d3210f9B499.190436 USDC From 0xA9D1e0…B81d3E43 to 0x0b00EA…8a73D27d18.700436 USDC From 0xA9D1e0…B81d3E43 to 0xE2d69d…74354661514.561101 USDC From 0xA9D1e0…B81d3E43 to 0xf145D5…3ACCe1721.3119614 LINK From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1511144.69210427 SHIB From 0xA9D1e0…B81d3E43 to 0x2791d9…51199eFa0.37285608 AAVE From 0xA9D1e0…B81d3E43 to 0x0a7546…a944E56B560027.0898897975 JUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00204082939599075 eth 0.00204082939599075 ETH
0x7b7783…ddb5c104	22625128	Tue, Jun 3, 2025 3:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x48B244…86983efc472.059058 USDT From 0xA9D1e0…B81d3E43 to 0x291279…3970096D19.983713 USDT From 0xA9D1e0…B81d3E43 to 0xD6eE6D…156C1C8a1199.022796 USDT From 0xA9D1e0…B81d3E43 to 0x63800A…fD0DAa7C68.132735 USDT From 0xA9D1e0…B81d3E43 to 0xD5c5e0…1aA6d85d987.386889 USDT From 0xA9D1e0…B81d3E43 to 0x33Ed6b…5Fcc8a6e49.959283 USDT From 0xA9D1e0…B81d3E43 to 0x74a18e…56a8505C3873.192061 USDT From 0xA9D1e0…B81d3E43 to 0x9c2042…8126f5E0944.911119 USDT From 0xA9D1e0…B81d3E43 to 0x137775…8Aa3f6D11927.701469 USDT From 0xA9D1e0…B81d3E43 to 0x4c25A6…411E4807274.349193 USDT From 0xA9D1e0…B81d3E43 to 0x71b2c1…FFC2244849.6075 USDT From 0xA9D1e0…B81d3E43 to 0x86FA9f…59C6918521.453854 USDT From 0xA9D1e0…B81d3E43 to 0x99f2Bf…c072d982102.916123 USDT From 0xA9D1e0…B81d3E43 to 0x22C0a1…8267D1742401.8624577500004 WCFG From 0xA9D1e0…B81d3E43 to 0x898015…4d47641f2698.44208733 ONDO From 0xA9D1e0…B81d3E43 to 0xD29223…ed9ba4940.00030711 CBBTC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0919.4809458799999 RPL From 0xA9D1e0…B81d3E43 to 0x254A5d…Ef6A9fcc500 USDC From 0xA9D1e0…B81d3E43 to 0x1162ce…957C54f914998.047475 USDC From 0xA9D1e0…B81d3E43 to 0x3e59E0…2f69EfD4116.198679 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B010.96835389 MKR From 0xA9D1e0…B81d3E43 to 0xd748eA…66C45c2D20212946.9865596 SHIB From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1502629.60180316 SHIB From 0xA9D1e0…B81d3E43 to 0x551d33…5C8d2C7340.32347886 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004961875582796328 eth 0.004961875582796328 ETH
0x0ddf88…3b2b17ae	22624843	Tue, Jun 3, 2025 2:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4406F8…5a4Ed26619212.691005999997 MANA From 0xA9D1e0…B81d3E43 to 0x03A502…549E95a316.435861 USDC From 0xA9D1e0…B81d3E43 to 0x985fF9…c466736c95.446214 USDC From 0xA9D1e0…B81d3E43 to 0x48b3eE…84843caF47.886214 USDC From 0xA9D1e0…B81d3E43 to 0x0B56AE…08e4173949997.886214 USDC From 0xA9D1e0…B81d3E43 to 0xAf7f35…A6f3D76C103 USDC From 0xA9D1e0…B81d3E43 to 0xDA8E89…A16E48341125.974839 USDC From 0xA9D1e0…B81d3E43 to 0x427112…fA3e4E2418.376214 USDC From 0xA9D1e0…B81d3E43 to 0x11084E…9DE1Fa9a192.772428 USDC From 0xA9D1e0…B81d3E43 to 0xBEada4…49ad825D7238.808404 USDC From 0xA9D1e0…B81d3E43 to 0x9990e1…637E74ef5500 USDC From 0xA9D1e0…B81d3E43 to 0x52C96e…280aF9c22997.886214 USDC From 0xA9D1e0…B81d3E43 to 0xc62b32…86a6b3A69994.15342 USDT From 0xA9D1e0…B81d3E43 to 0x8E4b49…7A2b469c300.129779 USDT From 0xA9D1e0…B81d3E43 to 0xDc5910…8B3b33BC1472.20871 USDT From 0xA9D1e0…B81d3E43 to 0x0FF41C…be5e9A1b519.695978 USDT From 0xA9D1e0…B81d3E43 to 0xeA45f5…7d9E3E52111.934518 USDT From 0xA9D1e0…B81d3E43 to 0xa5527B…564f65c2914.465038 USDT From 0xA9D1e0…B81d3E43 to 0x9Bdb1A…6105A0F1335.999779 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1504324.9341857801 SHIB From 0xA9D1e0…B81d3E43 to 0x14e488…9db989c2263.59596265 KARRAT From 0xA9D1e0…B81d3E43 to 0xe418Ee…300aEAD33.00047224 CBBTC From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd61379.13240669 UNI From 0xA9D1e0…B81d3E43 to 0x159a65…4f6ae1b62.62528409 ONDO From 0xA9D1e0…B81d3E43 to 0x8A5933…FbD352c1180868.09621149712 FET From 0xA9D1e0…B81d3E43 to 0xE65b6f…1958BB36571.59087337 PERP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007682554479118272 eth 0.007682554479118272 ETH
0x6a001a…9ce4d4af	22620640	Tue, Jun 3, 2025 12:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa127fc…5642AC7D1.033543 USDC From 0xA9D1e0…B81d3E43 to 0x9419EF…b2C9F3eb10 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918924.933296 USDC From 0xA9D1e0…B81d3E43 to 0x856A59…28ff75C7406.344443 USDC From 0xA9D1e0…B81d3E43 to 0x951fc0…7Cf9a630123 USDC From 0xA9D1e0…B81d3E43 to 0xa8FD1F…B3ab04D7568.215956 USDC From 0xA9D1e0…B81d3E43 to 0x774DCd…cb3a9aaD100 USDC From 0xA9D1e0…B81d3E43 to 0x0467e9…1f3A9ba765 USDC From 0xA9D1e0…B81d3E43 to 0xf679A5…42b60d6E20805.855471 USDT From 0xA9D1e0…B81d3E43 to 0xdB8FCa…f985a4aE147.976005 USDT From 0xA9D1e0…B81d3E43 to 0x7D44F2…6197Bedd345.941701 USDT From 0xA9D1e0…B81d3E43 to 0xb41A2C…9D6519d1296.400308 USDT From 0xA9D1e0…B81d3E43 to 0xB834eA…FdE5Cdf4493.752024 USDT From 0xA9D1e0…B81d3E43 to 0x1e54C1…aaf57cc6125.185695 USDT From 0xA9D1e0…B81d3E43 to 0xFaF764…7f6268C530356.99390757 PEPE From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1504324.9341857801 SHIB From 0xA9D1e0…B81d3E43 to 0x36CeC5…9F6ea93f10.30866362 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000953171168627014 eth 0.000953171168627014 ETH
0x4a692f…a7d35ffc	22617166	Mon, Jun 2, 2025 1:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x04EaBb…Bc70B2D3438.118763 USDC From 0xA9D1e0…B81d3E43 to 0x42f3B5…B4a79D6E52 USDC From 0xA9D1e0…B81d3E43 to 0xE705E6…d3de1B7355000 USDC From 0xA9D1e0…B81d3E43 to 0xF5ef4E…89f02c81700 USDC From 0xA9D1e0…B81d3E43 to 0x6dcD4F…84C790ad105.783996 USDC From 0xA9D1e0…B81d3E43 to 0x8107f0…8557A0f725 USDC From 0xA9D1e0…B81d3E43 to 0x98F3F9…d710A4215707.28416 USDC From 0xA9D1e0…B81d3E43 to 0xF512BC…8358e71A999.228763 USDC From 0xA9D1e0…B81d3E43 to 0xF0fC2c…80B11dD32049.839557 USDC From 0xA9D1e0…B81d3E43 to 0x88B7a3…7671A328706.455542 USDT From 0xA9D1e0…B81d3E43 to 0xb156EE…445846cA39.97981 USDT From 0xA9D1e0…B81d3E43 to 0x4df1a9…658f802b49.465151 USDT From 0xA9D1e0…B81d3E43 to 0x9CA742…5C0F3ECf188.772094 USDT From 0xA9D1e0…B81d3E43 to 0x137756…8E24C82b19989.097841 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1551590.3801396398 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002150086133638668 eth 0.002150086133638668 ETH
0xad10c7…1be44c66	22617051	Mon, Jun 2, 2025 12:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbe5626…2a290Bbb1141.12742 USDC From 0xA9D1e0…B81d3E43 to 0x9913b3…9f76A60096.944999 USDC From 0xA9D1e0…B81d3E43 to 0x76fE07…ad9249dC561.030843 USDC From 0xA9D1e0…B81d3E43 to 0x19C816…22d5E00C21.634173 USDC From 0xA9D1e0…B81d3E43 to 0xBE03d6…B9F6038d239.450315 USDC From 0xA9D1e0…B81d3E43 to 0x2DF451…7c0eB1FC13.402762 USDC From 0xA9D1e0…B81d3E43 to 0x54cfC6…EF8F5bcc130 USDC From 0xA9D1e0…B81d3E43 to 0x35f919…4eCAbf441140.380315 USDC From 0xA9D1e0…B81d3E43 to 0xC41539…CDD9EEe01844.5 USDC From 0xA9D1e0…B81d3E43 to 0x8b1CB0…20a44BF71950.76741679 SKL From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA422028396.72182822 MASK From 0xA9D1e0…B81d3E43 to 0x9699F9…CB6688070.00009598 CBBTC From 0xA9D1e0…B81d3E43 to 0x8339Be…346CcC268.995907 USDT From 0xA9D1e0…B81d3E43 to 0x045fD3…6631DFBA4.442036 USDT From 0xA9D1e0…B81d3E43 to 0x15824E…Fb6Fae5c140.171366 USDT From 0xA9D1e0…B81d3E43 to 0x080a3E…d1df63cC1686.54213 USDT From 0xA9D1e0…B81d3E43 to 0xE0F2B8…d09669734016.43213 USDT From 0xA9D1e0…B81d3E43 to 0x4c1Aef…27333f06128.197181 USDT From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1558239.18971562 SHIB From 0xA9D1e0…B81d3E43 to 0xe27902…22A947F31550.26742113 SWFTC From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c399989.06840326 L3	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002735220759454568 eth 0.002735220759454568 ETH

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