Address 0xdd1E2e1785bbB130FA44C5E7258b74ad542071c7

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x452e29…1d58be52	23343528	Fri, Sep 12, 2025 12:54 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36206.76823146 AVT From 0xA9D1e0…B81d3E43 to 0x88Eef2…Ebc392Fe136.578894 USDT From 0xA9D1e0…B81d3E43 to 0x1AA4cC…269Ef32b21.381151 USDT From 0xA9D1e0…B81d3E43 to 0x76DE64…aaD763aE5597.900787 USDT From 0xA9D1e0…B81d3E43 to 0x8dB5a3…CD4d158A5.07 USDC From 0xA9D1e0…B81d3E43 to 0x5B7ed8…F288E0Ce66879.451457 USDC From 0xA9D1e0…B81d3E43 to 0xDE2363…6F3cA92A286.300968 USDC From 0xA9D1e0…B81d3E43 to 0xC8F729…5Bc1034B19613.332146 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c797.280794 USDC From 0xA9D1e0…B81d3E43 to 0xc14304…bc410BEa20 USDC From 0xA9D1e0…B81d3E43 to 0x5b745a…c5358f8a99.72 USDC From 0xA9D1e0…B81d3E43 to 0x955879…587EBf94250000 USDC From 0xA9D1e0…B81d3E43 to 0xe97804…C07Fa2c120 USDC From 0xA9D1e0…B81d3E43 to 0xCc34e0…AdAC7fE3144.68733438 PRO From 0xA9D1e0…B81d3E43 to 0xC2dB48…8D1c3DBa4.45366095 LINK From 0xA9D1e0…B81d3E43 to 0xB3DD4B…859c7963408.92733816000003 ONDO From 0xA9D1e0…B81d3E43 to 0xd36E4E…665Cb71D251871.08317017 LUNA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000893667746518296 eth 0.000893667746518296 ETH
0x26773b…5dea2c60	23343473	Fri, Sep 12, 2025 12:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFE2A8d…5B581c0A153 USDC From 0xA9D1e0…B81d3E43 to 0xe59f4A…166812c899.27 USDC From 0xA9D1e0…B81d3E43 to 0xbFD579…D92b08b065 USDC From 0xA9D1e0…B81d3E43 to 0x6094d7…D3FbE32012.30742 USDC From 0xA9D1e0…B81d3E43 to 0xc6bc48…2EF704c565 USDC From 0xA9D1e0…B81d3E43 to 0x39eF69…50D0A2b0100 USDC From 0xA9D1e0…B81d3E43 to 0xe002C2…0B969c062.5 USDC From 0xA9D1e0…B81d3E43 to 0x88885e…2891200A1900 USDC From 0xA9D1e0…B81d3E43 to 0x177495…182839DF155.015572 USDC From 0xA9D1e0…B81d3E43 to 0xC7D429…2ff12Df948.503644 USDC From 0xA9D1e0…B81d3E43 to 0x955879…587EBf94100000 USDC From 0xA9D1e0…B81d3E43 to 0x051Ce1…3Fb4736d6.063644 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c797.283644 USDC From 0xA9D1e0…B81d3E43 to 0x5fa503…dd1B61A945 USDC From 0xA9D1e0…B81d3E43 to 0x116357…Aa093b35989.726118 USDC From 0xA9D1e0…B81d3E43 to 0x92e393…7326ec7234.713125 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36496.63471287 PRO From 0xA9D1e0…B81d3E43 to 0x0Ad6Ff…EF70514A79.97201 USDT From 0xA9D1e0…B81d3E43 to 0x64c8dC…f99E6fD765.63737 USDT From 0xA9D1e0…B81d3E43 to 0xC106B3…fd7e65be1000.192657 USDT From 0xA9D1e0…B81d3E43 to 0x5cB36B…45C549Cf419.944906 USDT From 0xA9D1e0…B81d3E43 to 0x639b33…E52aE0d740.695371 USDT From 0xA9D1e0…B81d3E43 to 0x4a2AaD…2865a9a499.96851 USDT From 0xA9D1e0…B81d3E43 to 0x97484F…601F91dB41.986774 USDT From 0xA9D1e0…B81d3E43 to 0x6398A6…d2bC6a28473.760468 USDT From 0xA9D1e0…B81d3E43 to 0xe8a533…A23505F925.347245 USDT From 0xA9D1e0…B81d3E43 to 0x6fbC5c…3350C77c148.187014 USDT From 0xA9D1e0…B81d3E43 to 0x94EB6F…E9CF4E86999.710084 USDT From 0xA9D1e0…B81d3E43 to 0xB16AE0…5BaD5b93236.786741 USDT From 0xA9D1e0…B81d3E43 to 0x9F4202…D3A62a51144.947835 USDT From 0xA9D1e0…B81d3E43 to 0x124d67…8Baa06FB189.408877 USDT From 0xA9D1e0…B81d3E43 to 0x37Ad51…172bBc4f2027.7120648900002 JASMY From 0xA9D1e0…B81d3E43 to 0x90C5E6…07a88a9316.72160827 LINK From 0xA9D1e0…B81d3E43 to 0x2F3975…C3A69FeC1.01506351 QNT From 0xA9D1e0…B81d3E43 to 0x26DB06…7dCFBD475 COMP From 0xA9D1e0…B81d3E43 to 0x6f0055…9c2bfC9c47.48553131 WLFI From 0xA9D1e0…B81d3E43 to 0x19F28f…06b3f8f4411.78438172 ZRO From 0xA9D1e0…B81d3E43 to 0x450c68…36e5C5753352.25 ONDO From 0xA9D1e0…B81d3E43 to 0x142b41…25b37e306.8892203 LIT From 0xA9D1e0…B81d3E43 to 0x21dB27…463B6c712.33007814 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001400630090514802 eth 0.001400630090514802 ETH
0x7e6ecb…c83bce21	23340566	Thu, Sep 11, 2025 2:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb38063…40F5519657.215823 USDT From 0xA9D1e0…B81d3E43 to 0xd3EB62…4fcd88C0250.210968 USDT From 0xA9D1e0…B81d3E43 to 0x00E9Bf…672aFe44606.933237 USDT From 0xA9D1e0…B81d3E43 to 0x2E676F…9C7F8d3d42.16809 USDT From 0xA9D1e0…B81d3E43 to 0xe3dA1D…3506B2a0103.813341 USDT From 0xA9D1e0…B81d3E43 to 0x71DF9B…B3908FFD49.994501 USDT From 0xA9D1e0…B81d3E43 to 0x7b97d3…4227F98d93.816802 USDC From 0xA9D1e0…B81d3E43 to 0x5768b9…9902757022.911898 USDC From 0xA9D1e0…B81d3E43 to 0x9B0652…518b86A0148.406799 USDC From 0xA9D1e0…B81d3E43 to 0x63Bb0B…cD25b3C7105.457929 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c797.013833 USDC From 0xA9D1e0…B81d3E43 to 0x1e187C…38E2d95010043.975311 USDC From 0xA9D1e0…B81d3E43 to 0x8db1B0…bC6b41D7828.288921 USDC From 0xA9D1e0…B81d3E43 to 0xb3306A…319C78C53499.453833 USDC From 0xA9D1e0…B81d3E43 to 0xCE0355…f797543090.953833 USDC From 0xA9D1e0…B81d3E43 to 0xa08c60…859a43A03165.35851188 ENJ From 0xA9D1e0…B81d3E43 to 0x81eF7c…28D0dbB5505.17707578 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0008473845936474 eth 0.0008473845936474 ETH
0x7b18ae…002e7f99	23340043	Thu, Sep 11, 2025 1:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f9822.65036562 ETHFI From 0xA9D1e0…B81d3E43 to 0xc16949…E691669e1720.7 USDC From 0xA9D1e0…B81d3E43 to 0x3Ff526…9f2d8b1f12.628648 USDC From 0xA9D1e0…B81d3E43 to 0x5010A9…e6C2d35d113.937716 USDC From 0xA9D1e0…B81d3E43 to 0xd43e55…82D223F548.455561 USDC From 0xA9D1e0…B81d3E43 to 0xc5F12d…98E4a7261070 USDC From 0xA9D1e0…B81d3E43 to 0xf5E42F…40A31D0137.995561 USDC From 0xA9D1e0…B81d3E43 to 0x50BcAC…7EFc9E241638.7 USDC From 0xA9D1e0…B81d3E43 to 0xf3d28c…e5F1330011694.865824 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85020271.00023 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c797.015561 USDC From 0xA9D1e0…B81d3E43 to 0xbC2e4a…7B87a4701570.354661 USDC From 0xA9D1e0…B81d3E43 to 0x5453Cc…3c68cD09299955.506452 USDT From 0xA9D1e0…B81d3E43 to 0x747E47…e3B8873B76.988837 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6333103.81393016 CRV From 0xA9D1e0…B81d3E43 to 0xb9Db67…79100CDC180 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00093582554176423 eth 0.00093582554176423 ETH
0x323dd4…a04e6c24	23339819	Thu, Sep 11, 2025 12:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x81cC9F…96cFa2a746.902074 USDT From 0xA9D1e0…B81d3E43 to 0x59875C…AFF25B86339.537737 USDT From 0xA9D1e0…B81d3E43 to 0xC44E83…bBDDC03f18.921015 USDT From 0xA9D1e0…B81d3E43 to 0x477846…C7958C19118.027115 USDT From 0xA9D1e0…B81d3E43 to 0xeEAD8e…5567225244.061427 USDT From 0xA9D1e0…B81d3E43 to 0x0Fe92E…C498076E148.731978 USDT From 0xA9D1e0…B81d3E43 to 0x1A2bA5…C12365EF5.606799 USDT From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a59629.53105038001 STRK From 0xA9D1e0…B81d3E43 to 0x1a9d89…EA5922A112.791225 USDC From 0xA9D1e0…B81d3E43 to 0xBae6F8…Cea092cC160 USDC From 0xA9D1e0…B81d3E43 to 0xD6De85…Ed77D72950 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c797.009857 USDC From 0xA9D1e0…B81d3E43 to 0x11f3C2…FA4eA86A10 USDC From 0xA9D1e0…B81d3E43 to 0x8d45ac…83c212E5500 USDC From 0xA9D1e0…B81d3E43 to 0x127D77…094C5d99150 USDC From 0xA9D1e0…B81d3E43 to 0x35381d…7623EBe81167.39702 USDC From 0xA9D1e0…B81d3E43 to 0xCAAbfD…7F1690f5200 USDC From 0xA9D1e0…B81d3E43 to 0x81380E…CBFD9E4b19997 WLFI From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc60.5 CBBTC From 0xA9D1e0…B81d3E43 to 0xAdd3c2…899D277A4705527463.212782 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001019428883873432 eth 0.001019428883873432 ETH
0x84d9e1…ea786c1b	23339499	Thu, Sep 11, 2025 11:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2D119f…5aE57367242.664229 USDT From 0xA9D1e0…B81d3E43 to 0x713BB1…34f0078466.08487 USDT From 0xA9D1e0…B81d3E43 to 0xD933c5…7c143d67532.945164 USDT From 0xA9D1e0…B81d3E43 to 0xB44240…CC501f5e79.687379 USDT From 0xA9D1e0…B81d3E43 to 0x83dF48…3C499523197.723622 USDT From 0xA9D1e0…B81d3E43 to 0x16Bc3a…63D00eFc114.282279 USDC From 0xA9D1e0…B81d3E43 to 0x81c21F…4E3BAFf49.726421 USDC From 0xA9D1e0…B81d3E43 to 0x6e626e…63fE68EF346.939217 USDC From 0xA9D1e0…B81d3E43 to 0x5c7bEb…297BD6Bc24.35 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c769.966421 USDC From 0xA9D1e0…B81d3E43 to 0xfD72E9…669BEF81502.600666 USDC From 0xA9D1e0…B81d3E43 to 0x692684…3E2e0FB4106.066421 USDC From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE5478.8158859 MNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0004790392496019 eth 0.0004790392496019 ETH
0x24c13a…e43d8130	23318568	Mon, Sep 8, 2025 1:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc1c0aB…5e3890B725.198098 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c736.268098 USDC From 0xA9D1e0…B81d3E43 to 0xa6359E…9034b693250 USDC From 0xA9D1e0…B81d3E43 to 0x08eEB6…2277d67650 USDC From 0xA9D1e0…B81d3E43 to 0x449424…6e74272711.737778 USDC From 0xA9D1e0…B81d3E43 to 0xf512E5…939CFD49400.042004 USDT From 0xA9D1e0…B81d3E43 to 0x577241…3821804B232.869302 USDT From 0xA9D1e0…B81d3E43 to 0x5B608c…34DED9d0190.259302 USDT From 0xA9D1e0…B81d3E43 to 0xCB575d…94D32d36142.499302 USDT From 0xA9D1e0…B81d3E43 to 0xAF75b9…8DcfCcA456.177248 USDT From 0xA9D1e0…B81d3E43 to 0x50aB37…fC050ffa129.27135 USDT From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF554.97857274 FARM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000778383817726225 eth 0.000778383817726225 ETH
0xa4b2a9…7d273e8d	23318454	Mon, Sep 8, 2025 12:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x94C39F…2929ECa999.99 USDC From 0xA9D1e0…B81d3E43 to 0xc63c27…08bC05891290.246906 USDC From 0xA9D1e0…B81d3E43 to 0x44e075…F0bb9a71500 USDC From 0xA9D1e0…B81d3E43 to 0x5175D4…CDeacB5f36.791715 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c738.220491 USDC From 0xA9D1e0…B81d3E43 to 0xbb58a1…A3B92195339.460491 USDC From 0xA9D1e0…B81d3E43 to 0xBF9348…A084f1c72931.458556 USDC From 0xA9D1e0…B81d3E43 to 0xEb5B3B…6ebfF00C207.149087 USDT From 0xA9D1e0…B81d3E43 to 0xB379E8…9adBe49b404.983801 USDT From 0xA9D1e0…B81d3E43 to 0xf706e7…ecB8161b179.646071 USDT From 0xA9D1e0…B81d3E43 to 0x7421aC…6d48C3C971.92156 USDT From 0xA9D1e0…B81d3E43 to 0xd0F4b3…072d5B36385.841284 USDT From 0xA9D1e0…B81d3E43 to 0x35Fb63…b8C460D7420.64156 USDT From 0xA9D1e0…B81d3E43 to 0x3F55Fc…af3B984e197.249681 USDT From 0xA9D1e0…B81d3E43 to 0x43AFbD…b6cF9456659.610057 USDT From 0xA9D1e0…B81d3E43 to 0xcB434C…b93F12303845.5 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B06163.55223443 SYRUP From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36167.19478132999998 ELA From 0xA9D1e0…B81d3E43 to 0x3cfa0B…76cc4F2e663.69281032 CRO From 0xA9D1e0…B81d3E43 to 0x22BDf5…EABA70b9291.82951359 GAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00143279442874206 eth 0.00143279442874206 ETH
0xef3b76…678cbddd	23318344	Mon, Sep 8, 2025 12:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x017baC…D16639466.303733 USDC From 0xA9D1e0…B81d3E43 to 0xEF9b46…4EAA975332.478517 USDC From 0xA9D1e0…B81d3E43 to 0x658329…2D6C30E859.733883 USDC From 0xA9D1e0…B81d3E43 to 0xDbb666…8e24882F160.64 USDC From 0xA9D1e0…B81d3E43 to 0x7485B6…3Bd18e50933.348762 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c748.513883 USDC From 0xA9D1e0…B81d3E43 to 0xfD0491…C44F11D83000.06432 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81200000 USDC From 0xA9D1e0…B81d3E43 to 0x6304D3…4C953035500000 USDC From 0xA9D1e0…B81d3E43 to 0x883cb0…027D659848.513883 USDC From 0xA9D1e0…B81d3E43 to 0x51cCAf…7483fcbd97.293883 USDC From 0xA9D1e0…B81d3E43 to 0x6239Db…275764fA461.808059 USDT From 0xA9D1e0…B81d3E43 to 0xD836FF…83bAdd7E49.007106 USDT From 0xA9D1e0…B81d3E43 to 0x2948f5…f6dB86f11076.20472 USDT From 0xA9D1e0…B81d3E43 to 0x3C6605…387072d8497.244216 USDT From 0xA9D1e0…B81d3E43 to 0xB47d36…155aB942396.029702 USDT From 0xA9D1e0…B81d3E43 to 0x0EDcc1…b933380231.18908382 FET From 0xA9D1e0…B81d3E43 to 0x371EC7…6779955f13.07861866 MATIC From 0xA9D1e0…B81d3E43 to 0xC660F5…1DCC28180.83885034 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000955122595231021 eth 0.000955122595231021 ETH
0x3d909c…da98b1bf	23312258	Sun, Sep 7, 2025 3:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xec3f52…a66247B8100.040645 USDC From 0xA9D1e0…B81d3E43 to 0xC617C2…156abc2d601.643676 USDC From 0xA9D1e0…B81d3E43 to 0xB84a98…C2637EEF50 USDC From 0xA9D1e0…B81d3E43 to 0x50c7c7…8de43CdD278 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c741.684723 USDC From 0xA9D1e0…B81d3E43 to 0x89141d…56536e6A41 USDC From 0xA9D1e0…B81d3E43 to 0x7F0458…3F85E3eD79.417367 USDC From 0xA9D1e0…B81d3E43 to 0xc377F0…d2190C6F284.924723 USDC From 0xA9D1e0…B81d3E43 to 0xCca7D6…B9Ae05fc1378.556411 USDC From 0xA9D1e0…B81d3E43 to 0x67f460…15c4b5f41500 USDC From 0xA9D1e0…B81d3E43 to 0x75DEf1…0B61eA4C250 USDC From 0xA9D1e0…B81d3E43 to 0x0A8968…B7B433b350 USDC From 0xA9D1e0…B81d3E43 to 0x1D9E08…6fb6131766.928132 USDC From 0xA9D1e0…B81d3E43 to 0x62B949…322fAD56519.987 USDT From 0xA9D1e0…B81d3E43 to 0xB4E9C6…CABCa5B9215.635007 USDT From 0xA9D1e0…B81d3E43 to 0xC41926…615eB37427.256382 USDT From 0xA9D1e0…B81d3E43 to 0x92adbF…7b84eE45919.810808 USDT From 0xA9D1e0…B81d3E43 to 0x08C1e6…27C4e8F350.098247 USDT From 0xA9D1e0…B81d3E43 to 0x92e522…D8B6a22824.501665 USDT From 0xA9D1e0…B81d3E43 to 0x5C22F3…E79d07449.755007 USDT From 0xA9D1e0…B81d3E43 to 0x0F5928…663bF07e133.085007 USDT From 0xA9D1e0…B81d3E43 to 0xf9CCA0…F098A8603499.089385 USDT From 0xA9D1e0…B81d3E43 to 0x67F5B0…3Ee022B4126.34 LINK From 0xA9D1e0…B81d3E43 to 0x405972…a946525462.8917684 ONDO From 0xA9D1e0…B81d3E43 to 0x6AF835…A69AF4F43520741.0390656497 SHIB From 0xA9D1e0…B81d3E43 to 0x5413C2…627A97895.23986201 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000853962949516395 eth 0.000853962949516395 ETH
0x3314dc…3f1290b4	23309880	Sun, Sep 7, 2025 7:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5eF82f…eca3592919.810174 USDT From 0xA9D1e0…B81d3E43 to 0x6CA95F…a32A56475.115564 USDT From 0xA9D1e0…B81d3E43 to 0xa711c1…ac788F6a49.994251 USDT From 0xA9D1e0…B81d3E43 to 0xB9706b…185d9d2d120.329074 USDT From 0xA9D1e0…B81d3E43 to 0x293aB7…A3B7D6f75.99931 USDT From 0xA9D1e0…B81d3E43 to 0xE61f86…41D434ad994.435181 USDT From 0xA9D1e0…B81d3E43 to 0x86706e…A3ff6Ecd99.336761 USDT From 0xA9D1e0…B81d3E43 to 0x2211Bf…0DE81ddc24.997125 USDT From 0xA9D1e0…B81d3E43 to 0x5A65D6…84a24689487.943886 USDT From 0xA9D1e0…B81d3E43 to 0xeF8EbF…218751F816.998045 USDT From 0xA9D1e0…B81d3E43 to 0x26D9AC…B54Ca33510.21664492 UNI From 0xA9D1e0…B81d3E43 to 0x2E1632…e132F09010.15684156 UNI From 0xA9D1e0…B81d3E43 to 0xE38d20…37170B4e67.265981 USDC From 0xA9D1e0…B81d3E43 to 0x454652…f7cB890D75.58 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c76.564917 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000527852309380896 eth 0.000527852309380896 ETH
0x4a44df…7c3891b3	23309315	Sun, Sep 7, 2025 6:06 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEe8814…Ce41E98447 USDC From 0xA9D1e0…B81d3E43 to 0x489f92…e9C1F8e728.47531 USDC From 0xA9D1e0…B81d3E43 to 0xe682a9…cCE92e5B260 USDC From 0xA9D1e0…B81d3E43 to 0x215E9e…15cF9F47330 USDC From 0xA9D1e0…B81d3E43 to 0xFB7A32…8Aff4f9D200 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c748.514855 USDC From 0xA9D1e0…B81d3E43 to 0xE17a61…16B70e4124.734855 USDC From 0xA9D1e0…B81d3E43 to 0xA3957f…1150312a116.614717 USDC From 0xA9D1e0…B81d3E43 to 0x981718…97b5C2eC9.99825 USDT From 0xA9D1e0…B81d3E43 to 0x5eD5Bb…4bE6331237.992781 USDT From 0xA9D1e0…B81d3E43 to 0xA71f93…Bb8E57b09.9981 USDT From 0xA9D1e0…B81d3E43 to 0xa63802…FEA3ACeF59.142692 USDT From 0xA9D1e0…B81d3E43 to 0xf512E5…939CFD4949.990502 USDT From 0xA9D1e0…B81d3E43 to 0x51BAf8…3eA9995312552297.05362442 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00044063943777937 eth 0.00044063943777937 ETH
0x1f8fc0…ae2c1e86	23290381	Thu, Sep 4, 2025 2:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0bfc13…380ad7b8199.94397 USDT From 0xA9D1e0…B81d3E43 to 0x5A0FC9…8297ca63251.979384 USDT From 0xA9D1e0…B81d3E43 to 0x90bBbA…3b4054238.720735 USDT From 0xA9D1e0…B81d3E43 to 0x8c945a…020421c318.468387 USDT From 0xA9D1e0…B81d3E43 to 0xf99Ded…9C42Fa5b72.200162 USDT From 0xA9D1e0…B81d3E43 to 0x4f1ff9…01fF438014.997226 USDT From 0xA9D1e0…B81d3E43 to 0xa65905…0F2416A6125.495008 USDT From 0xA9D1e0…B81d3E43 to 0xd555f9…6926cd49188.924667 USDT From 0xA9D1e0…B81d3E43 to 0xa95635…81Ded5044.9991 USDT From 0xA9D1e0…B81d3E43 to 0xD4F22E…8D30f7c322.545516 USDT From 0xA9D1e0…B81d3E43 to 0x7233ca…Acb8bDD12036.0973775 APE From 0xA9D1e0…B81d3E43 to 0x644560…cF9Fb3C427000 USDC From 0xA9D1e0…B81d3E43 to 0x3D8e1e…1f29Ea3a199.439206 USDC From 0xA9D1e0…B81d3E43 to 0xF0e511…Bc64119C23 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c7194.31323 USDC From 0xA9D1e0…B81d3E43 to 0x746aa5…0E560Bd817000 USDC From 0xA9D1e0…B81d3E43 to 0xfDA825…d54cEFcC24.354476 USDC From 0xA9D1e0…B81d3E43 to 0x5a2Ac2…3F5EC4284.17362747 LINK From 0xA9D1e0…B81d3E43 to 0xafbeDc…60F17F565117.11924547 ONDO From 0xA9D1e0…B81d3E43 to 0x905D6B…69d1325f98.79421484999999 QNT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c368911.93452201 HOPR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001103715479980152 eth 0.001103715479980152 ETH
0x07412d…36fb71bf	23290246	Thu, Sep 4, 2025 2:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBf5006…CA86f4A41000 ONDO From 0xA9D1e0…B81d3E43 to 0xE08285…9bFf6E0087.985922 USDT From 0xA9D1e0…B81d3E43 to 0x684C22…E725F1821192.583691 USDT From 0xA9D1e0…B81d3E43 to 0x07d5d4…2aa171b163.302214 USDT From 0xA9D1e0…B81d3E43 to 0xa4defa…36fd83Ab1979.079964 USDT From 0xA9D1e0…B81d3E43 to 0x193997…38AFB33C617.203591 USDT From 0xA9D1e0…B81d3E43 to 0xEE6D61…8BAfEA325933.503691 USDT From 0xA9D1e0…B81d3E43 to 0x9070Ca…F11F36F4124.979378 USDT From 0xA9D1e0…B81d3E43 to 0xc33E0F…ceE16104265.037981 USDT From 0xA9D1e0…B81d3E43 to 0x8b03cc…A5AA13d4221.083243 USDT From 0xA9D1e0…B81d3E43 to 0x07ba5e…1f032286485.313103 USDT From 0xA9D1e0…B81d3E43 to 0x40450D…Af85B883323.883691 USDT From 0xA9D1e0…B81d3E43 to 0x76dEd5…B8Cf62f234.503691 USDT From 0xA9D1e0…B81d3E43 to 0x1d6917…cFF082e976.407593 USDT From 0xA9D1e0…B81d3E43 to 0xF570A0…4370DD2f12.025082 USDT From 0xA9D1e0…B81d3E43 to 0xDc976C…586b6de32679.601038 USDT From 0xA9D1e0…B81d3E43 to 0x80143a…b2CA511D128.642519 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c7204.342519 USDC From 0xA9D1e0…B81d3E43 to 0xeA54d0…E12e2B481020 USDC From 0xA9D1e0…B81d3E43 to 0x949291…D44F231C2909 USDC From 0xA9D1e0…B81d3E43 to 0x108584…D75caB191306.311164 USDC From 0xA9D1e0…B81d3E43 to 0x07Df6e…3dF03E762300 USDC From 0xA9D1e0…B81d3E43 to 0x32CD0D…4F14A709271.4 USDC From 0xA9D1e0…B81d3E43 to 0xe86E99…e5753281466863.15789474 PEPE From 0xA9D1e0…B81d3E43 to 0x06Ac6D…e491DF1F15.76311108 FET From 0xA9D1e0…B81d3E43 to 0x0Ff4a4…8083D44257078.12528455 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001746422827754364 eth 0.001746422827754364 ETH
0xda205b…af4dcf82	23290191	Thu, Sep 4, 2025 1:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9999B6…C1e2B402153.190212 USDC From 0xA9D1e0…B81d3E43 to 0xfa5441…BD997560500 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c7184.560212 USDC From 0xA9D1e0…B81d3E43 to 0x3081e2…eE8c72341141.12 USDC From 0xA9D1e0…B81d3E43 to 0xDF7aE0…A60C449A1165.22955 USDC From 0xA9D1e0…B81d3E43 to 0x00b6F8…26A7B8d15.825808 USDC From 0xA9D1e0…B81d3E43 to 0x0392DE…5B89C77A709.154966 USDC From 0xA9D1e0…B81d3E43 to 0x2FCd4a…1f6efD0B61.411049 USDC From 0xA9D1e0…B81d3E43 to 0xd77fD5…CA1f4FEF464.190212 USDC From 0xA9D1e0…B81d3E43 to 0x676c20…B34C34F2297.480212 USDC From 0xA9D1e0…B81d3E43 to 0xc633F8…836Aca83100 USDC From 0xA9D1e0…B81d3E43 to 0x68F532…0829C66D130.399601 USDT From 0xA9D1e0…B81d3E43 to 0x0F55d6…B006cFD7454.992651 USDT From 0xA9D1e0…B81d3E43 to 0x4FD85F…678D4FFf1420.212444 USDT From 0xA9D1e0…B81d3E43 to 0x76a084…aAd9a8Af310.661096 USDT From 0xA9D1e0…B81d3E43 to 0xC2956D…48a5E353141.568111 USDT From 0xA9D1e0…B81d3E43 to 0x6b495F…1304b8ac107.960776 USDT From 0xA9D1e0…B81d3E43 to 0xA5649d…7d1155ef133.582286 USDT From 0xA9D1e0…B81d3E43 to 0xD587c5…A6097598254.862286 USDT From 0xA9D1e0…B81d3E43 to 0xe3267a…6eFa753E45.148175 USDT From 0xA9D1e0…B81d3E43 to 0xa47C1b…18dC0B34300.95937 USDT From 0xA9D1e0…B81d3E43 to 0x2B83aa…4B93200b7465.237176889563 LINK From 0xA9D1e0…B81d3E43 to 0xD3D466…2cF5ACAc48.43897027999999 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00135046675673306 eth 0.00135046675673306 ETH
0x70de58…495e7eb5	23290105	Thu, Sep 4, 2025 1:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x07e8b5…B59DA1a5438.831928 USDC From 0xA9D1e0…B81d3E43 to 0x946CDB…9E106c1418.307031 USDC From 0xA9D1e0…B81d3E43 to 0x1209ff…04ce5633150 USDC From 0xA9D1e0…B81d3E43 to 0x50c6f4…70d7eABa120 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c7194.577031 USDC From 0xA9D1e0…B81d3E43 to 0x619845…8Fba9160100 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67874 USDC From 0xA9D1e0…B81d3E43 to 0x3d49dC…BCcCb4a9954.897031 USDC From 0xA9D1e0…B81d3E43 to 0x2c651B…3cEFa7749999.456874 USDC From 0xA9D1e0…B81d3E43 to 0x131C36…155deF491 USDC From 0xA9D1e0…B81d3E43 to 0x5a7890…ea0CE0064310.806367 USDC From 0xA9D1e0…B81d3E43 to 0x1eC9D5…93aDaCd397 USDC From 0xA9D1e0…B81d3E43 to 0xdfC254…f47d5e61107.354054 USDT From 0xA9D1e0…B81d3E43 to 0x1EFBD2…A0030D2E67.54 USDT From 0xA9D1e0…B81d3E43 to 0x8D46b6…5fC956621274.464586 USDT From 0xA9D1e0…B81d3E43 to 0x5cdad1…7D7Ac09688352.11264 USDT From 0xA9D1e0…B81d3E43 to 0x965EaE…D53859d774.225526 USDT From 0xA9D1e0…B81d3E43 to 0x8eaC12…6f20196B147.971028 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0176.13527837 AAVE From 0xA9D1e0…B81d3E43 to 0x7F030D…BBDcf7E4132.01727836999999 AAVE From 0xA9D1e0…B81d3E43 to 0xb3C899…9c39B67621.24156975 UNI From 0xA9D1e0…B81d3E43 to 0xAEdAc7…375Eca0f1680.20162419 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000880555391953425 eth 0.000880555391953425 ETH
0xf67106…9b15e48b	23289780	Thu, Sep 4, 2025 12:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x05d0B8…6E60dC29122.932442 USDT From 0xA9D1e0…B81d3E43 to 0x9591eD…C7EF907D1019.186642 USDT From 0xA9D1e0…B81d3E43 to 0x637BdF…Adc3455a6.881109 USDT From 0xA9D1e0…B81d3E43 to 0x7C2E2A…DeC2cAA11812.937181 USDT From 0xA9D1e0…B81d3E43 to 0x4a58c2…5F93f45E24.100967 USDT From 0xA9D1e0…B81d3E43 to 0xD42061…0c376839684.487181 USDT From 0xA9D1e0…B81d3E43 to 0x59D882…D9E331bF59.397476 USDT From 0xA9D1e0…B81d3E43 to 0x9F3fe8…Cd8dE648474.878906 USDT From 0xA9D1e0…B81d3E43 to 0x32E59c…9b62268f1688.657181 USDT From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c7106.77496 USDC From 0xA9D1e0…B81d3E43 to 0x3CA1bD…957e98d725.45375 USDC From 0xA9D1e0…B81d3E43 to 0xEC59a7…b575A05D99.45 USDC From 0xA9D1e0…B81d3E43 to 0x557711…5e22C840200 USDC From 0xA9D1e0…B81d3E43 to 0x5BeD5E…5173f62B1129.527079 USDC From 0xA9D1e0…B81d3E43 to 0xF5C2a4…c751ECF110.000500030000001 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000856943643145872 eth 0.000856943643145872 ETH
0x6518d7…ad6c0df9	23289722	Thu, Sep 4, 2025 12:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c738.475399 USDC From 0xA9D1e0…B81d3E43 to 0x4B2d89…B71c699d55677.397 USDC From 0xA9D1e0…B81d3E43 to 0x222317…585120F1116.502592 USDC From 0xA9D1e0…B81d3E43 to 0x5BeD5E…5173f62B904.041945 USDC From 0xA9D1e0…B81d3E43 to 0x698522…E7CC1A511164.986033 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E811993.8 USDC From 0xA9D1e0…B81d3E43 to 0xDA97a9…5976FD1764.665798 USDC From 0xA9D1e0…B81d3E43 to 0x1DCa95…5f9e1A9E98.865399 USDC From 0xA9D1e0…B81d3E43 to 0x0A1eAa…39D0997020.84175 USDC From 0xA9D1e0…B81d3E43 to 0x415D72…52dCA86B534.257871 USDC From 0xA9D1e0…B81d3E43 to 0xAc2f31…b564573A2000 USDC From 0xA9D1e0…B81d3E43 to 0x99230D…8D99aCF095.270466 USDT From 0xA9D1e0…B81d3E43 to 0x4759A7…b90f88Ad96.646153 USDT From 0xA9D1e0…B81d3E43 to 0xA8686e…A0B7d06e28.467345 USDT From 0xA9D1e0…B81d3E43 to 0x1eAE3E…08D14E55338216.53032710997 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000870102879092357 eth 0.000870102879092357 ETH
0x9db67c…5843379d	23289427	Thu, Sep 4, 2025 11:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB1771E…7bfaa046543.44591 USDT From 0xA9D1e0…B81d3E43 to 0x68e0d2…98D6a5B1600.849788 USDT From 0xA9D1e0…B81d3E43 to 0x393feC…f5AC318618.779897 USDT From 0xA9D1e0…B81d3E43 to 0x75203c…18F261D838.37591 USDT From 0xA9D1e0…B81d3E43 to 0xD587c5…A6097598117.98591 USDT From 0xA9D1e0…B81d3E43 to 0xa2aA33…f567912C1099.34814 USDT From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c748.233903 USDC From 0xA9D1e0…B81d3E43 to 0xcFd0b1…95D8A485101.12 USDC From 0xA9D1e0…B81d3E43 to 0x302727…2C8391bF499.757969 USDC From 0xA9D1e0…B81d3E43 to 0x7e4BB3…47114F6C29.453903 USDC From 0xA9D1e0…B81d3E43 to 0x30FCc7…0CB2c3Aa112 USDC From 0xA9D1e0…B81d3E43 to 0x1118B3…b97272a81 USDC From 0xA9D1e0…B81d3E43 to 0xAC8527…984bD0869988.53981417 CHZ From 0xA9D1e0…B81d3E43 to 0x85814F…Dddb4a42949.26551347 FET From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3616560.47136622 SPK From 0xA9D1e0…B81d3E43 to 0x951E49…397BeB1f217.04929460999998 SYRUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000831363670603238 eth 0.000831363670603238 ETH
0x0d4cdb…3e1caac5	23262758	Sun, Aug 31, 2025 5:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2a8a7b…9faaaD3325.000125 USDT From 0xA9D1e0…B81d3E43 to 0xfa9257…5F42AA1F326.465214 USDT From 0xA9D1e0…B81d3E43 to 0x10CAA0…907751EE99.204514 USDT From 0xA9D1e0…B81d3E43 to 0x4ecDb4…Fc4dc8b424.405414 USDT From 0xA9D1e0…B81d3E43 to 0xfE43f9…3Ed63538400.102001 USDT From 0xA9D1e0…B81d3E43 to 0x9c95d6…21e48E6296.922914 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee149.000245 USDT From 0xA9D1e0…B81d3E43 to 0xeF72CD…aED298DD30.00015 USDT From 0xA9D1e0…B81d3E43 to 0x144abB…b47b2bfa124.144686 USDT From 0xA9D1e0…B81d3E43 to 0xB86fB6…E41D5A65156.899544 USDT From 0xA9D1e0…B81d3E43 to 0x5867a9…6253093166.143986 USDT From 0xA9D1e0…B81d3E43 to 0x6A6C38…B3cbEb60599.946837 USDT From 0xA9D1e0…B81d3E43 to 0x742041…2057Cd8C95 USDT From 0xA9D1e0…B81d3E43 to 0x522A40…8014dAa697.254686 USDT From 0xA9D1e0…B81d3E43 to 0x3e4f4d…fA7aaE7350 USDT From 0xA9D1e0…B81d3E43 to 0xEDc0bB…4f330e082674997.52628762 SHIB From 0xA9D1e0…B81d3E43 to 0xdBb5E2…37CF54C8134.907251 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c797.283486 USDC From 0xA9D1e0…B81d3E43 to 0x111c57…5ba1aB0F272.594607 USDC From 0xA9D1e0…B81d3E43 to 0x666BfA…BEdDDA8C500 USDC From 0xA9D1e0…B81d3E43 to 0x8F7b54…e801B9EA100 USDC From 0xA9D1e0…B81d3E43 to 0xF26818…5B9e58ce58.421452 USDC From 0xA9D1e0…B81d3E43 to 0x3A8318…3ede910F9.727891 USDC From 0xA9D1e0…B81d3E43 to 0x398960…278B5C088.16799526 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000829522104924853 eth 0.000829522104924853 ETH

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