Address 0xdFD4557c38f11D4059b5Fa3DdA072f127EdB6F29

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0fd9d6…8833ce34	22760332	Sun, Jun 22, 2025 1:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE2aC99…AcD56f98268.484359 USDT From 0xA9D1e0…B81d3E43 to 0x77e745…23E66705108.152196 USDT From 0xA9D1e0…B81d3E43 to 0xFDB47C…D4e7BB94213.485831 USDT From 0xA9D1e0…B81d3E43 to 0x7335b1…82258EA7987.793213 USDT From 0xA9D1e0…B81d3E43 to 0xB73889…6edf4429999.555198 USDT From 0xA9D1e0…B81d3E43 to 0xece3E4…275f949E2.685349 USDT From 0xA9D1e0…B81d3E43 to 0x3118cf…da69Ac1590.199943 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b187.87204 USDT From 0xA9D1e0…B81d3E43 to 0x6D8859…d0867Aba295.108606 USDT From 0xA9D1e0…B81d3E43 to 0xCd31A5…8F2bA7111894.397226 USDT From 0xA9D1e0…B81d3E43 to 0xC0385a…83f95Cc9411.816742 USDT From 0xA9D1e0…B81d3E43 to 0xA2feac…40e3a2f511.562484 USDT From 0xA9D1e0…B81d3E43 to 0x92E1e8…6C757DC7107.467033 USDT From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F295.05070786 QNT From 0xA9D1e0…B81d3E43 to 0x6fc5C1…C578a674997.9764510699999 ONDO From 0xA9D1e0…B81d3E43 to 0xB81859…6a66f32B121130.13969658081 CRV From 0xA9D1e0…B81d3E43 to 0xa4A6B5…eD4A4C69121130.13969658081 CRV From 0xA9D1e0…B81d3E43 to 0x1381c6…5c3EA4073.00856828 LINK From 0xA9D1e0…B81d3E43 to 0xF0527f…8f4AaF07100 USDC From 0xA9D1e0…B81d3E43 to 0xb667E2…F6c942E3998.635747 USDC From 0xA9D1e0…B81d3E43 to 0x1cb0dC…821Dd8E8103.097088 USDC From 0xA9D1e0…B81d3E43 to 0x8dE469…1F8320bD99998.097088 USDC From 0xA9D1e0…B81d3E43 to 0x818669…79d80b6949.73541357 STORJ From 0xA9D1e0…B81d3E43 to 0x69dE6b…FD79C47e3.9929889558693805 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00665603625815478 eth 0.00665603625815478 ETH
0x7ceb8b…0366ef9f	22757463	Sun, Jun 22, 2025 4:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA42202125759.00922239001 GODS From 0xA9D1e0…B81d3E43 to 0x118dEa…cC5D869D24.720864 USDT From 0xA9D1e0…B81d3E43 to 0xAD40df…d503D3B918.164296 USDT From 0xA9D1e0…B81d3E43 to 0x85bfDD…145D903F193.927277 USDT From 0xA9D1e0…B81d3E43 to 0x664624…23bd0A7D59.248301 USDT From 0xA9D1e0…B81d3E43 to 0xE57Df9…59BEb0B7103.781378 USDT From 0xA9D1e0…B81d3E43 to 0xD196d8…fd18753326.710864 USDT From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F290.98787585 QNT From 0xA9D1e0…B81d3E43 to 0x6964b2…3d8088212.9128389 QNT From 0xA9D1e0…B81d3E43 to 0xcefCd5…32E1124049.47887596 QNT From 0xA9D1e0…B81d3E43 to 0x1B7757…777898E79.027497 USDC From 0xA9D1e0…B81d3E43 to 0xbAE234…681003e6350 USDC From 0xA9D1e0…B81d3E43 to 0x42C0FA…747cD2aC66.50025243 CHZ From 0xA9D1e0…B81d3E43 to 0x19bBe7…13eF92Ad1010.1010101 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000499839477125076 eth 0.000499839477125076 ETH
0x3fe1f8…bff64f40	22562934	Sun, May 25, 2025 10:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x16a07e…945c982a0.00009315 CBBTC From 0xA9D1e0…B81d3E43 to 0x7091fC…b3f21EC829.995538 USDC From 0xA9D1e0…B81d3E43 to 0x2E8751…1B454C1F6.204191 USDC From 0xA9D1e0…B81d3E43 to 0xBEC103…13C01BC8503 USDC From 0xA9D1e0…B81d3E43 to 0x3155E8…aacdd1dA18 USDC From 0xA9D1e0…B81d3E43 to 0x6cDC2a…3d7834fe499.685538 USDC From 0xA9D1e0…B81d3E43 to 0x3F57dd…2a529aab278.41 USDC From 0xA9D1e0…B81d3E43 to 0x4786eB…1a0010386.764069 USDT From 0xA9D1e0…B81d3E43 to 0x88975a…268eCF2e14.881323 USDT From 0xA9D1e0…B81d3E43 to 0x3026E5…1A435EA51438.039781 USDT From 0xA9D1e0…B81d3E43 to 0x2C6365…65D6564a193.941142 USDT From 0xA9D1e0…B81d3E43 to 0x31822C…cD691D9938.309781 USDT From 0xA9D1e0…B81d3E43 to 0x86706e…A3ff6Ecd19.503051 USDT From 0xA9D1e0…B81d3E43 to 0x9FEB9b…cC8e0360269.90958 USDT From 0xA9D1e0…B81d3E43 to 0xea8258…A98C7236160.691924 USDT From 0xA9D1e0…B81d3E43 to 0xfeE0bb…54d75FCb2468.70332437 GFI From 0xA9D1e0…B81d3E43 to 0x1c2D3e…e4fd2c4732000 ATH From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F295.11361806 QNT From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe310999977031.87297 PEPE From 0xA9D1e0…B81d3E43 to 0xe79B30…CC9daC242639.7505419 LDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000989569712649162 eth 0.000989569712649162 ETH
0xe2deb9…c3141368	22554574	Sat, May 24, 2025 6:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4d5Ac3…c3d1B8f699.848771 USDC From 0xA9D1e0…B81d3E43 to 0x2402Ab…301c7Ce749.387601 USDC From 0xA9D1e0…B81d3E43 to 0x69338c…CF5B883a22.248075 USDC From 0xA9D1e0…B81d3E43 to 0x18E152…fcaffB2c83.42718 USDC From 0xA9D1e0…B81d3E43 to 0x397CBF…B4332Cb637.12 USDC From 0xA9D1e0…B81d3E43 to 0x76058C…6EEfd3a239.99 USDC From 0xA9D1e0…B81d3E43 to 0x574265…F4F5Bd5F16.0241 USDC From 0xA9D1e0…B81d3E43 to 0x6Bb0cD…6c1FE0938.360078 USDC From 0xA9D1e0…B81d3E43 to 0x032ca8…d0fD7B6c146.0241 USDC From 0xA9D1e0…B81d3E43 to 0x81D12B…769942A7340.484202 USDT From 0xA9D1e0…B81d3E43 to 0x6c4144…21a5079C99.963513 USDT From 0xA9D1e0…B81d3E43 to 0xd408c4…a3Ce18A954.322954 USDT From 0xA9D1e0…B81d3E43 to 0x38fEC7…b2B7d0bf9995.613148 USDT From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f382035.82526023994 DIMO From 0xA9D1e0…B81d3E43 to 0xd9F3Ea…09C29d5a228.92085417 ONDO From 0xA9D1e0…B81d3E43 to 0x65F632…888AA5fF14.65249036 APE From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F293.52465289 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00083151037604765 eth 0.00083151037604765 ETH
0xa827c5…8f33d78c	22554569	Sat, May 24, 2025 6:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd4B4C8…59f10A7C29607.69800148 LCX From 0xA9D1e0…B81d3E43 to 0x600C6A…5718462c6145.90106811 BAT From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F2924.15567192 BAT From 0xA9D1e0…B81d3E43 to 0xceb275…8ecB1c19890.612046 USDC From 0xA9D1e0…B81d3E43 to 0x219c93…245b6971100 USDC From 0xA9D1e0…B81d3E43 to 0xa27468…C04Fe9FF20000 USDC From 0xA9D1e0…B81d3E43 to 0xC6BA19…2679302140 USDC From 0xA9D1e0…B81d3E43 to 0x6ca457…202D192522.524202 USDT From 0xA9D1e0…B81d3E43 to 0x5f5C26…3994fC5C1581.422781 USDT From 0xA9D1e0…B81d3E43 to 0xE8E76a…5Be3764615654.171253 USDT From 0xA9D1e0…B81d3E43 to 0x38c92a…bfaB213b33.838368 USDT From 0xA9D1e0…B81d3E43 to 0x34B08C…17B2B61a19.992703 USDT From 0xA9D1e0…B81d3E43 to 0xa7E089…EAF802F4214.921554 USDT From 0xA9D1e0…B81d3E43 to 0xd3B589…E54296bD78.324431 USDT From 0xA9D1e0…B81d3E43 to 0xd82D79…7D3a87AC367.694202 USDT From 0xA9D1e0…B81d3E43 to 0x3E7AE2…6B2aCdDc305.51956112 ONDO From 0xA9D1e0…B81d3E43 to 0xDDC0a7…7040aa8c6841584.86239001 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000715553326286694 eth 0.000715553326286694 ETH
0xc8616b…4a910cea	22220060	Mon, Apr 7, 2025 10:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x97045C…c98b1B2b8669267.44690074 SHIB From 0xA9D1e0…B81d3E43 to 0xAA71C1…e9064aE986655112.65164645 SHIB From 0xA9D1e0…B81d3E43 to 0x9EcB9c…6b172B3647.372876 USDT From 0xA9D1e0…B81d3E43 to 0xeA9Df5…788F0A3C13.201474 USDT From 0xA9D1e0…B81d3E43 to 0xbBa708…0f2d507567.430004 USDT From 0xA9D1e0…B81d3E43 to 0x68db65…C342D54B265.525089 USDT From 0xA9D1e0…B81d3E43 to 0xEB79B2…4f82154223.977847 USDT From 0xA9D1e0…B81d3E43 to 0x956f60…273938ad590.286289 USDT From 0xA9D1e0…B81d3E43 to 0x64a054…0256bb3730.014557 USDT From 0xA9D1e0…B81d3E43 to 0x4478Bf…85cE9B4855.026688 USDT From 0xA9D1e0…B81d3E43 to 0x2Fc188…45F7bd40150 USDC From 0xA9D1e0…B81d3E43 to 0x2D0b11…DeeF55f36467.210579 USDC From 0xA9D1e0…B81d3E43 to 0x3E29D4…B2E23A051340 USDC From 0xA9D1e0…B81d3E43 to 0xCC1f1c…8394fC1f20 USDC From 0xA9D1e0…B81d3E43 to 0xEFe031…d3C1145D149.805315 USDC From 0xA9D1e0…B81d3E43 to 0x689EFF…2f60F753141667.01 USDC From 0xA9D1e0…B81d3E43 to 0x31F8A7…F4586D49111.36 USDC From 0xA9D1e0…B81d3E43 to 0xE2aFF6…d56939d517.772085 USDC From 0xA9D1e0…B81d3E43 to 0xFf11f3…2724941F292.485315 USDC From 0xA9D1e0…B81d3E43 to 0x6Ace22…2A6ec1401294.8555149099998 ONDO From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F294.49982768 QNT From 0xA9D1e0…B81d3E43 to 0xFc28f8…95F53d020.00014571 CBBTC From 0xA9D1e0…B81d3E43 to 0x610Cee…60dfC6DF10314.02288098 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000895811308633521 eth 0.000895811308633521 ETH
0xf2200f…7a672e8f	22211057	Sun, Apr 6, 2025 4:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x72433e…53174fE15006.566539 USDC From 0xA9D1e0…B81d3E43 to 0x8bC1a5…fd01F7C319.293628 USDC From 0xA9D1e0…B81d3E43 to 0xe92a75…Cd820E8E201.58069 USDC From 0xA9D1e0…B81d3E43 to 0xE93823…a9728a3f52 USDC From 0xA9D1e0…B81d3E43 to 0xe85E05…5be05b9314.095357 USDC From 0xA9D1e0…B81d3E43 to 0xa4D8A2…E1774B3b243.726429 USDC From 0xA9D1e0…B81d3E43 to 0x7a3eB0…fC8DDBFF44.058797 USDC From 0xA9D1e0…B81d3E43 to 0x38A558…8ab4Cfa0322.999528 USDC From 0xA9D1e0…B81d3E43 to 0x352225…f71C687C1065.33 USDC From 0xA9D1e0…B81d3E43 to 0xf585eF…4A94C40C1.539152 USDC From 0xA9D1e0…B81d3E43 to 0xf0A0eC…EAd1160621.166999 USDC From 0xA9D1e0…B81d3E43 to 0x2FE446…D33F326C848.24993918 PENDLE From 0xA9D1e0…B81d3E43 to 0x217447…25295e6F20.005502 USDT From 0xA9D1e0…B81d3E43 to 0xe567D5…48F270Bc323494.331076 USDT From 0xA9D1e0…B81d3E43 to 0x52537C…f64821c1665.910076 USDT From 0xA9D1e0…B81d3E43 to 0x7677db…b909d02011.8078896 ONDO From 0xA9D1e0…B81d3E43 to 0x2FE446…D33F326C10964.09373046 ZETA From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F294.29873156 QNT From 0xA9D1e0…B81d3E43 to 0xC52135…Fb0ef824353826599.1457447 PEPE From 0xA9D1e0…B81d3E43 to 0xE4689a…16045239486.99717542 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000889722566544348 eth 0.000889722566544348 ETH
0x3d672b…cb43b51a	22099290	Sat, Mar 22, 2025 1:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0Aec1b…3c566202346.603772 USDT From 0xA9D1e0…B81d3E43 to 0x723131…0345FFa319000 USDT From 0xA9D1e0…B81d3E43 to 0x67bC7A…4904919C29191.243167 USDT From 0xA9D1e0…B81d3E43 to 0x14E492…07c25605861 USDT From 0xA9D1e0…B81d3E43 to 0xE3541b…E0a1661b22.9 USDT From 0xA9D1e0…B81d3E43 to 0xB34F75…83360F0050.015755 USDT From 0xA9D1e0…B81d3E43 to 0xa25180…e0EF909E5.551749 USDT From 0xA9D1e0…B81d3E43 to 0x8035C3…42C125a32062 USDT From 0xA9D1e0…B81d3E43 to 0xc1FA3E…85133B7e1607.88739 USDT From 0xA9D1e0…B81d3E43 to 0xC9AFBd…0538007F9.887768 USDT From 0xA9D1e0…B81d3E43 to 0xA43679…0e49358359.30581 USDT From 0xA9D1e0…B81d3E43 to 0x476908…1e35371689.36550492 XCN From 0xA9D1e0…B81d3E43 to 0xc1FA3E…85133B7e4210.341018 USDC From 0xA9D1e0…B81d3E43 to 0x1aF008…6e80bA51500 USDC From 0xA9D1e0…B81d3E43 to 0x335FC7…c4390F06199.878125 USDC From 0xA9D1e0…B81d3E43 to 0x641da9…9fcfa3f72 USDC From 0xA9D1e0…B81d3E43 to 0xB659A3…3AD56D22107.198125 USDC From 0xA9D1e0…B81d3E43 to 0x7B74dF…92c5487B2125.39851222 GRT From 0xA9D1e0…B81d3E43 to 0x203b4C…4B09d9391292.99800934 AUCTION From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F295.13984237 QNT From 0xA9D1e0…B81d3E43 to 0x3Ab817…28C33E021.51711281 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000729477669759888 eth 0.000729477669759888 ETH
0x1d4692…cb66ad1a	22061606	Sun, Mar 16, 2025 7:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBDC17E…3D73B492135.639183 USDC From 0xA9D1e0…B81d3E43 to 0x7e52e8…3Bb69c7332.994115 USDC From 0xA9D1e0…B81d3E43 to 0x711015…6157Df074.884115 USDC From 0xA9D1e0…B81d3E43 to 0xdC76E3…c16Eae4d926.134115 USDC From 0xA9D1e0…B81d3E43 to 0x670208…f2A61C7620 USDC From 0xA9D1e0…B81d3E43 to 0x6453D8…43c2f47D259 USDC From 0xA9D1e0…B81d3E43 to 0x60b27D…da156699437.322983 USDT From 0xA9D1e0…B81d3E43 to 0xd2B9Ab…26a55D35487.152983 USDT From 0xA9D1e0…B81d3E43 to 0x33388e…fF6885e0144.690383 USDT From 0xA9D1e0…B81d3E43 to 0x3D924e…302C6eAa54.999725 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA253769.00972660002 AUDIO From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F293.79892154 QNT From 0xA9D1e0…B81d3E43 to 0xaEdfB3…365537211333.91212064 JASMY From 0xA9D1e0…B81d3E43 to 0xa37c35…aD0df1b4585.73675007 IMX From 0xA9D1e0…B81d3E43 to 0x3129d2…992981f10.15136379 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00057533164585149 eth 0.00057533164585149 ETH
0x7a6ebe…08a5b26d	21973586	Tue, Mar 4, 2025 12:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa652ba…518d15C7998.534216 USDT From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F7712249999.641983 USDT From 0xA9D1e0…B81d3E43 to 0x15Be90…5b3f5C02103.217987 USDT From 0xA9D1e0…B81d3E43 to 0xDfA8c0…038db85d5.002726 USDT From 0xA9D1e0…B81d3E43 to 0x65027F…028Bf65747.088129 USDT From 0xA9D1e0…B81d3E43 to 0x1FA8DA…06764E1894.861874 USDT From 0xA9D1e0…B81d3E43 to 0xc4b13a…82D1e7251529.636711 USDT From 0xA9D1e0…B81d3E43 to 0x88B887…1cF3f3C647.088604 USDT From 0xA9D1e0…B81d3E43 to 0xd4F76b…c9E7d9b2351.361983 USDT From 0xA9D1e0…B81d3E43 to 0x188F69…C85BA2F2499.272103 USDT From 0xA9D1e0…B81d3E43 to 0xB06A34…0ee414ef317 USDT From 0xA9D1e0…B81d3E43 to 0xCeEe20…6791849270.227499 USDT From 0xA9D1e0…B81d3E43 to 0xC94517…f1B2E9E6500.272649 USDT From 0xA9D1e0…B81d3E43 to 0xaeC139…7F8446f16.303382 USDT From 0xA9D1e0…B81d3E43 to 0x8f8B1F…E7709A1e608.2084 USDT From 0xA9D1e0…B81d3E43 to 0x8bFC46…11dc6b1e499.612483 USDC From 0xA9D1e0…B81d3E43 to 0xfca315…B206eD6599.612623 USDC From 0xA9D1e0…B81d3E43 to 0x10d88f…9206bB1a5390 USDC From 0xA9D1e0…B81d3E43 to 0x380468…f8b346f430.449142 USDC From 0xA9D1e0…B81d3E43 to 0x660727…1260906F1582.540685 USDC From 0xA9D1e0…B81d3E43 to 0x02953A…d428E08324.982483 USDC From 0xA9D1e0…B81d3E43 to 0x2CDE97…252E3c38389.852483 USDC From 0xA9D1e0…B81d3E43 to 0xB0539e…7515535154.52 USDC From 0xA9D1e0…B81d3E43 to 0xBB70fc…Ae41600A1293.5841898 LCX From 0xA9D1e0…B81d3E43 to 0x4f641d…8Af8c22514.81372934 PRO From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F294.75271745 QNT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E88476.50868728 RBN From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E43977.26868728 RBN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001366547813052288 eth 0.001366547813052288 ETH
0x4fb28b…c14b97ac	21965244	Mon, Mar 3, 2025 8:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6f2707…695c46E858.432148 USDT From 0xA9D1e0…B81d3E43 to 0x8D5626…0B9021F120.005502 USDT From 0xA9D1e0…B81d3E43 to 0xFAC88d…fBFB48950.155092 USDT From 0xA9D1e0…B81d3E43 to 0x29C952…54Ee48a13730.409563 USDT From 0xA9D1e0…B81d3E43 to 0xAc9fCa…C8a1d8A997.806148 USDT From 0xA9D1e0…B81d3E43 to 0x175762…2a106505200.055015 USDT From 0xA9D1e0…B81d3E43 to 0x29B477…CCa3C2321 USDC From 0xA9D1e0…B81d3E43 to 0x4aD539…98649a08254.48 USDC From 0xA9D1e0…B81d3E43 to 0x1EF7b3…FB1aC72b72.731051 USDC From 0xA9D1e0…B81d3E43 to 0xc4D1B5…ba0F56Ab402.000844 USDC From 0xA9D1e0…B81d3E43 to 0x28d3a9…589EEFB91757.302334 USDC From 0xA9D1e0…B81d3E43 to 0xD7a03A…5D0a02e515 USDC From 0xA9D1e0…B81d3E43 to 0x111169…138c93c10.00006023 CBBTC From 0xA9D1e0…B81d3E43 to 0x007183…B13C593E8.00522566 DIMO From 0xA9D1e0…B81d3E43 to 0xE4921e…46f9b6E53481575.8895738698 SHIB From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F293.30276812 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000903835722630456 eth 0.000903835722630456 ETH
0x0084ae…c284da8c	21949522	Sat, Mar 1, 2025 4:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA4b740…40160401110.037963 USDT From 0xA9D1e0…B81d3E43 to 0x44274a…71e9D67d71.351736 USDT From 0xA9D1e0…B81d3E43 to 0x0E7f52…a1ee0c7B32.011044 USDT From 0xA9D1e0…B81d3E43 to 0x45D104…1820621437.384435 USDT From 0xA9D1e0…B81d3E43 to 0x267904…3EE3196D25.008628 USDT From 0xA9D1e0…B81d3E43 to 0x92F1a7…054Cb24a97.231736 USDT From 0xA9D1e0…B81d3E43 to 0xe63a41…3023Cf9630.010354 USDT From 0xA9D1e0…B81d3E43 to 0xB77699…584a8A6485.138471 USDT From 0xA9D1e0…B81d3E43 to 0x989316…A5358C5B399.720544 USDC From 0xA9D1e0…B81d3E43 to 0xBf1AD3…AeA58AfA57.720726 USDC From 0xA9D1e0…B81d3E43 to 0x8bC1a5…fd01F7C3340.210544 USDC From 0xA9D1e0…B81d3E43 to 0x4A41f0…250E182a1000 USDC From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F2910.090908830000002 QNT From 0xA9D1e0…B81d3E43 to 0x33e94a…CdF5EE4d1699079.12949825 PEPE From 0xA9D1e0…B81d3E43 to 0x0F295d…d8eA794838613.90665420959 RNDR From 0xA9D1e0…B81d3E43 to 0xbC7634…Fd619aC81.87254492 JASMY From 0xA9D1e0…B81d3E43 to 0x899BCb…7737A3f918.42808578 ALEPH From 0xA9D1e0…B81d3E43 to 0x0e9D71…657F4eB87156907.76869349 SHIB From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E244.61480692 MUSE From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd984781.13 POLS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000977618417849654 eth 0.000977618417849654 ETH
0x5f31f9…73399150	21881673	Wed, Feb 19, 2025 4:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe861eE…b155e4020.00002007 CBBTC From 0xA9D1e0…B81d3E43 to 0x7a574E…883E33B215.01251043 MATIC From 0xA9D1e0…B81d3E43 to 0xD79CC1…1e1ef07C1041.938005 USDC From 0xA9D1e0…B81d3E43 to 0x488694…927808c3120 USDC From 0xA9D1e0…B81d3E43 to 0x893DA6…d0BA3C6F3001.2646 USDC From 0xA9D1e0…B81d3E43 to 0xc4D9D9…CD6070f3499.550846 USDC From 0xA9D1e0…B81d3E43 to 0xa7A7f0…ADC7EE3D5 USDC From 0xA9D1e0…B81d3E43 to 0x33CCa3…B20E4A3e44.43945 USDC From 0xA9D1e0…B81d3E43 to 0xc97e9e…bD2E3dE84992 USDC From 0xA9D1e0…B81d3E43 to 0x62eF11…a71c6d9E2000 USDC From 0xA9D1e0…B81d3E43 to 0x2DE839…1C7AB49F233.044225 USDT From 0xA9D1e0…B81d3E43 to 0xD5BD62…ba5B442328.838029 USDT From 0xA9D1e0…B81d3E43 to 0xD46717…68BEe6bD97.210992 USDT From 0xA9D1e0…B81d3E43 to 0x1aaEa9…93Ab0A6A51.007396 USDT From 0xA9D1e0…B81d3E43 to 0xF7Fcc3…c86Dd71F141.984491 USDT From 0xA9D1e0…B81d3E43 to 0x33f6DA…93c5A191157.00167 USDT From 0xA9D1e0…B81d3E43 to 0xE19Bec…2C987c9178.69887433 ONDO From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E82334230.76957872 JASMY From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F295.24347235 QNT From 0xA9D1e0…B81d3E43 to 0xcc1DEf…3CFed8c10.02821855 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000945180102288636 eth 0.000945180102288636 ETH
0xb1db78…e8de9287	21860756	Sun, Feb 16, 2025 6:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB066e9…11b1570E45200.80582392 GALA From 0xA9D1e0…B81d3E43 to 0x0a1e53…25f79BA34680.19644963 GALA From 0xA9D1e0…B81d3E43 to 0x5a5665…84c76cA5198.89889 USDT From 0xA9D1e0…B81d3E43 to 0x3bec63…9a9821291484.606039 USDT From 0xA9D1e0…B81d3E43 to 0xf8c6eb…0f903d5D2.599831 USDT From 0xA9D1e0…B81d3E43 to 0x20De0C…F103bF0e1257.545272 USDT From 0xA9D1e0…B81d3E43 to 0x51906e…95E8c0A28180.758531529999 JASMY From 0xA9D1e0…B81d3E43 to 0x6eF96e…58547c3028.939861 USDC From 0xA9D1e0…B81d3E43 to 0x1901e7…32e83d3b116.85 USDC From 0xA9D1e0…B81d3E43 to 0x3EA36d…3107FCF921.03 USDC From 0xA9D1e0…B81d3E43 to 0x258789…819C018F1 USDC From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F291.06046858 QNT From 0xA9D1e0…B81d3E43 to 0xA5e893…9A163E5A212141.7024806 XCN From 0xA9D1e0…B81d3E43 to 0x0C1F6c…31cEcD87373999.99999999994 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000707087441910596 eth 0.000707087441910596 ETH
0xae8314…b822aa62	21855211	Sat, Feb 15, 2025 11:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9a5BB1…4ba3E0754118.75232606 JASMY From 0xA9D1e0…B81d3E43 to 0x28A7E9…6bb431ec107727935.98067528 SHIB From 0xA9D1e0…B81d3E43 to 0x931409…D24aca9573723.70499637 SHIB From 0xA9D1e0…B81d3E43 to 0xb34307…8674e75b78657822.23323521 SHIB From 0xA9D1e0…B81d3E43 to 0x8Cfe6D…32385E5F100 USDC From 0xA9D1e0…B81d3E43 to 0xf2Ff26…5d83D2AD100 USDC From 0xA9D1e0…B81d3E43 to 0x215c76…69E11DAD7.225209 USDC From 0xA9D1e0…B81d3E43 to 0x554D11…3A0f68e314.297569 USDC From 0xA9D1e0…B81d3E43 to 0x644919…f8fAF21E49.667569 USDC From 0xA9D1e0…B81d3E43 to 0xFFc69b…773a308C71.432652 USDC From 0xA9D1e0…B81d3E43 to 0x55E82f…B837985297.308046 USDC From 0xA9D1e0…B81d3E43 to 0xC8a847…e3aEAc0d171.56075 USDC From 0xA9D1e0…B81d3E43 to 0xeE2449…495002F510 USDC From 0xA9D1e0…B81d3E43 to 0x421932…8F80Cf6e500 USDC From 0xA9D1e0…B81d3E43 to 0x0980C4…E02dF12C0.02460539 CBBTC From 0xA9D1e0…B81d3E43 to 0xfb6E50…C9EC0b870.0000294 CBBTC From 0xA9D1e0…B81d3E43 to 0x56f40d…c781EDa322.964677 USDT From 0xA9D1e0…B81d3E43 to 0xD42F74…cA78D74E119.982603 USDT From 0xA9D1e0…B81d3E43 to 0x88BAf1…cf298b5D502.998468 USDT From 0xA9D1e0…B81d3E43 to 0xA7f74F…790922F337.317524 USDT From 0xA9D1e0…B81d3E43 to 0x1d7b8E…562808271000 USDT From 0xA9D1e0…B81d3E43 to 0x14678c…1D83410b80.128603 USDT From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F2910.51448009 QNT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E50962.82883899 HOPR From 0xA9D1e0…B81d3E43 to 0x8Ac624…08eA3c06583650.39461994 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001379825799475032 eth 0.001379825799475032 ETH
0x76ca7c…189fba59	21827721	Wed, Feb 12, 2025 3:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC2b636…6f14597019.61 USDC From 0xA9D1e0…B81d3E43 to 0xA6e981…383DE59229 USDC From 0xA9D1e0…B81d3E43 to 0xAFD071…84CFd10B1 USDC From 0xA9D1e0…B81d3E43 to 0x4f68Bd…0ff1606f1 USDC From 0xA9D1e0…B81d3E43 to 0x393E3D…A3DC7f589.513513329999999 MATIC From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F2918497.467032279998 JASMY From 0xA9D1e0…B81d3E43 to 0xaD447a…65e719291634.38862047 JASMY From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155515908.705021 USDT From 0xA9D1e0…B81d3E43 to 0x2A0D4C…25011Ab814803.774963 USDT From 0xA9D1e0…B81d3E43 to 0x6FB5C1…AbAbb0c145735.025702 USDT From 0xA9D1e0…B81d3E43 to 0xada22c…f460750c7199.849808 USDT From 0xA9D1e0…B81d3E43 to 0xEccBF0…5769fA4721.005356 USDT From 0xA9D1e0…B81d3E43 to 0xB5f254…d87F4A851013.642076 USDT From 0xA9D1e0…B81d3E43 to 0x7f2a24…5ca6389C2000.07512405 LCX From 0xA9D1e0…B81d3E43 to 0x701aDa…47f836f8200016.91141 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00084480324793208 eth 0.00084480324793208 ETH
0x8f310c…96b5b9fc	21799721	Sat, Feb 8, 2025 5:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDcd9d8…8cB0F60F847.510835 USDC From 0xA9D1e0…B81d3E43 to 0xcfdDC3…E232A7C031 USDC From 0xA9D1e0…B81d3E43 to 0x845401…DD984B1C19996.19 USDC From 0xA9D1e0…B81d3E43 to 0x3c681e…63b55677243.575899 USDC From 0xA9D1e0…B81d3E43 to 0x6ecc46…901DD3C8699.968501 USDT From 0xA9D1e0…B81d3E43 to 0xE7C1C9…0590d11928.22039 USDT From 0xA9D1e0…B81d3E43 to 0xBD9777…1d0080e465.294383 USDT From 0xA9D1e0…B81d3E43 to 0x105823…717440A3331.673643 USDT From 0xA9D1e0…B81d3E43 to 0x235441…6D4c7D6c99.690769 USDT From 0xA9D1e0…B81d3E43 to 0xDd2899…37a53b19199.999 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62128890.92 USDT From 0xA9D1e0…B81d3E43 to 0x1FC3f2…6F5d8d6239.9998 USDT From 0xA9D1e0…B81d3E43 to 0x8C83A3…dE333E32299.9985 USDT From 0xA9D1e0…B81d3E43 to 0x8BEe73…Db3b65eD19227.10421018 ONDO From 0xA9D1e0…B81d3E43 to 0x6Fe62E…3fcC50816.29393889 ONDO From 0xA9D1e0…B81d3E43 to 0x67e5D0…a8Cd6EaC356.08611737 ONDO From 0xA9D1e0…B81d3E43 to 0x96c455…630BFD9261553.043377999995 SHIB From 0xA9D1e0…B81d3E43 to 0xe1a9fD…634b4D8E427590.41107712005 SHIB From 0xA9D1e0…B81d3E43 to 0x87f98A…f7433AFA983552.8785974201 SHIB From 0xA9D1e0…B81d3E43 to 0x39e0Af…C3963D302845466.41254798 SHIB From 0xA9D1e0…B81d3E43 to 0x5A6d11…301b29D0135596580.51224723 SHIB From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F2946217.20971978 JASMY From 0xA9D1e0…B81d3E43 to 0x901E80…e6B1a52b18106.97950363 NCT From 0xA9D1e0…B81d3E43 to 0x0b3127…40553B0d250080 XCN From 0xA9D1e0…B81d3E43 to 0xD64664…9C0076281.13 CBBTC From 0xA9D1e0…B81d3E43 to 0xfB7CC2…2D0F53f7140.11822044000002 SUPER From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF013352.75050874 MASK From 0xA9D1e0…B81d3E43 to 0x96c455…630BFD921.19685944 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001241003523734196 eth 0.001241003523734196 ETH
0x96f939…9229c8f9	21785558	Thu, Feb 6, 2025 6:06 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7E5DB6…0aE4115a62.410285 USDT From 0xA9D1e0…B81d3E43 to 0x71580b…51C3185D79.548526 USDT From 0xA9D1e0…B81d3E43 to 0x4762F2…145157DD4.999425 USDT From 0xA9D1e0…B81d3E43 to 0x313F22…5342022B94.517479 USDT From 0xA9D1e0…B81d3E43 to 0xc4308C…4083C6c776.280279 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e300779.977676 USDT From 0xA9D1e0…B81d3E43 to 0x46b966…1cdD9dB93.499598 USDT From 0xA9D1e0…B81d3E43 to 0xF3a419…38e1FEC2499.942507 USDT From 0xA9D1e0…B81d3E43 to 0xc8AfD3…D1F2e6BC54.330771 USDT From 0xA9D1e0…B81d3E43 to 0xC43F64…2418E9Ef130.3283 USDT From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.477676 USDT From 0xA9D1e0…B81d3E43 to 0xdcf350…af8f36C0304.619627 USDT From 0xA9D1e0…B81d3E43 to 0xd7CCA7…f821eDe547.201873 USDT From 0xA9D1e0…B81d3E43 to 0x79D8Af…171E548a500 USDC From 0xA9D1e0…B81d3E43 to 0xb6b204…F5a2cFDf72.82027 USDC From 0xA9D1e0…B81d3E43 to 0x340d60…7d1a158D31.171973 USDC From 0xA9D1e0…B81d3E43 to 0xbAAc82…d3135FFC200 USDC From 0xA9D1e0…B81d3E43 to 0x2C11A2…f3670e6648.02780345 JASMY From 0xA9D1e0…B81d3E43 to 0xc95d06…b0aD79C863512.5608253 XCN From 0xA9D1e0…B81d3E43 to 0x2C187e…1F89d95056536.81540684626 API3 From 0xA9D1e0…B81d3E43 to 0xa28cD2…505dDaC85.61033558 UNI From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC11667.46916843 SNX From 0xA9D1e0…B81d3E43 to 0xE55C78…0222863D5479.324077359999 AMP From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16127624.22725424 CRV From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F292.77018151 QNT From 0xA9D1e0…B81d3E43 to 0xe1c1A4…E0d72Eaa99.79187817 PLU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001776308468839086 eth 0.001776308468839086 ETH
0x9f432a…c4a75bf7	21777317	Wed, Feb 5, 2025 2:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x72f586…827C8B4a443.468983 USDT From 0xA9D1e0…B81d3E43 to 0x2349Ca…B52711BF4476.098092 USDT From 0xA9D1e0…B81d3E43 to 0xF7AdC0…8F0F395B1895.773451 USDT From 0xA9D1e0…B81d3E43 to 0x3a0839…37E1cE9B50.273823 USDT From 0xA9D1e0…B81d3E43 to 0xC5BD51…1F81b677947.819187 USDT From 0xA9D1e0…B81d3E43 to 0xa4dF39…c6A0b5DD8697.86637527 XCN From 0xA9D1e0…B81d3E43 to 0x1935D2…9F220D6960575.24320531 XCN From 0xA9D1e0…B81d3E43 to 0xb975E9…E3F062601 XCN From 0xA9D1e0…B81d3E43 to 0x58e288…f00E93273286.41643305 XCN From 0xA9D1e0…B81d3E43 to 0x5014C0…02761D9350 USDC From 0xA9D1e0…B81d3E43 to 0x5D2f4F…4A8e8DEd1302.576745 USDC From 0xA9D1e0…B81d3E43 to 0x332136…366367f120088.006687 USDC From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F298.18406785 QNT From 0xA9D1e0…B81d3E43 to 0x9f95d7…A3679dA39.4592038 POL From 0xA9D1e0…B81d3E43 to 0xA63112…3AB90D060.01140637 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001189243674962956 eth 0.001189243674962956 ETH
0x19eb27…f33e29b2	21763300	Mon, Feb 3, 2025 3:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6775F9…B511665646.018177 USDT From 0xA9D1e0…B81d3E43 to 0x19e15f…480bf3CF14715.642884 USDT From 0xA9D1e0…B81d3E43 to 0x5fA507…A7d730A8160.048815 USDT From 0xA9D1e0…B81d3E43 to 0x11AB22…35712da4500.17256 USDT From 0xA9D1e0…B81d3E43 to 0x022E38…fb2915b91023.882349 USDT From 0xA9D1e0…B81d3E43 to 0xD2f704…9C9f18EC500.142541 USDT From 0xA9D1e0…B81d3E43 to 0x89129B…8674C1a2188.115069 USDT From 0xA9D1e0…B81d3E43 to 0x82C8FA…7CF3b8461310.086445 USDT From 0xA9D1e0…B81d3E43 to 0x6927f1…869A6f1F4814.988765 USDT From 0xA9D1e0…B81d3E43 to 0x9338d7…eB3458B3300.085524 USDT From 0xA9D1e0…B81d3E43 to 0x9557A9…55Af18773420.60093 USDT From 0xA9D1e0…B81d3E43 to 0x68f613…25a0D810954.940458 USDT From 0xA9D1e0…B81d3E43 to 0x6549AC…99477C1e3000.915279 USDT From 0xA9D1e0…B81d3E43 to 0xD640fd…a18FA80a252.520458 USDT From 0xA9D1e0…B81d3E43 to 0x47b62e…BdBb9F3833.165855 USDT From 0xA9D1e0…B81d3E43 to 0xdC79d3…b88e96622955.350458 USDT From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F06902.75526856 PERP From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA353354.32623114 ARPA From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA362036.66927427996 SUPER From 0xA9D1e0…B81d3E43 to 0x4e97a5…E8e9bd88138000.09 BLUR From 0xA9D1e0…B81d3E43 to 0x3e52EC…D312A45e1900 USDC From 0xA9D1e0…B81d3E43 to 0xdFD455…7EdB6F2912.22098294 QNT From 0xA9D1e0…B81d3E43 to 0x8F16d4…CB1b6d6a128.92332356 AAVE From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b265873.96638 PIRATE From 0xA9D1e0…B81d3E43 to 0xA1b26F…0f1a87781109.8300000000002 RNDR From 0xA9D1e0…B81d3E43 to 0xc8Ccbd…f6805E3F1.46001694 INJ From 0xA9D1e0…B81d3E43 to 0x50c234…829C326788.2594436 MATIC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E39625.12264364999 AIOZ From 0xA9D1e0…B81d3E43 to 0x40190b…9883675D81.92249113 ONDO From 0xA9D1e0…B81d3E43 to 0x6FDD19…90a7f8c110664.69596029 LOOM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0799363941086519 eth 0.0799363941086519 ETH

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