Address 0xe8F24a2aFd71d3483885bA1dB0c4C474c23b208e

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3b7a10…c01050f7	22716818	Mon, Jun 16, 2025 11:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x886610…171C09cf98.800494 USDT From 0xA9D1e0…B81d3E43 to 0xF3CA66…161945051305.260611 USDT From 0xA9D1e0…B81d3E43 to 0x0B320a…53DE727419.902255 USDT From 0xA9D1e0…B81d3E43 to 0xa89E11…beb9a3E8371.5956 USDT From 0xA9D1e0…B81d3E43 to 0xf04CCb…d674203c146.333 USDT From 0xA9D1e0…B81d3E43 to 0x55F1b7…1916Af9C128.8456 USDT From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e39 USDC From 0xA9D1e0…B81d3E43 to 0xD51538…A881e8B8224.274999 USDC From 0xA9D1e0…B81d3E43 to 0xf5f54E…5C33f899293.145378 USDC From 0xA9D1e0…B81d3E43 to 0x81ac89…8dF79566352.509154 USDC From 0xA9D1e0…B81d3E43 to 0xC901ec…F1bC154B2999 USDC From 0xA9D1e0…B81d3E43 to 0x478cF2…33F1877995.763797 USDC From 0xA9D1e0…B81d3E43 to 0xcA1E7f…bea0009F4.406745 USDC From 0xA9D1e0…B81d3E43 to 0xdD3728…24C478a8779.27066707 CRV From 0xA9D1e0…B81d3E43 to 0x364BAB…5D6E0e6B288136.95315489126 CRV From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F418259.94487586 UNI From 0xA9D1e0…B81d3E43 to 0xCB86F1…d5A5c0029.97295575 LINK From 0xA9D1e0…B81d3E43 to 0xcf0324…d7Cc0c8B21.904649779999996 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00109185770455461 eth 0.00109185770455461 ETH
0xf8af50…3e70e898	22708116	Sun, Jun 15, 2025 6:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7594E3…B9F09D89157.194264 USDT From 0xA9D1e0…B81d3E43 to 0x3d5C69…F004494b14.993328 USDT From 0xA9D1e0…B81d3E43 to 0x188158…2E8CfF6094.707855 USDT From 0xA9D1e0…B81d3E43 to 0x8D0aE1…82C2a3d3113.178871 USDT From 0xA9D1e0…B81d3E43 to 0xbB85bD…D2509ebc20 USDC From 0xA9D1e0…B81d3E43 to 0xa59EF9…99b09bA910 USDC From 0xA9D1e0…B81d3E43 to 0x20904A…a664374A50 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e19.84 USDC From 0xA9D1e0…B81d3E43 to 0x3af694…a58311791.72093 USDC From 0xA9D1e0…B81d3E43 to 0x96dfb3…Ed34d11419.84 USDC From 0xA9D1e0…B81d3E43 to 0x6A112E…3f6B71C899.842983 USDC From 0xA9D1e0…B81d3E43 to 0xB8210B…DB6eA1F524.232983 USDC From 0xA9D1e0…B81d3E43 to 0x4fE7e8…e5f421fB30.4537015 AURORA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36264.42299196 RARI From 0xA9D1e0…B81d3E43 to 0x4Defe0…299f4B351.94479417 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000509890116996228 eth 0.000509890116996228 ETH
0xdff16d…214123d1	22707817	Sun, Jun 15, 2025 5:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x747EFC…D0B34de5378.239884 USDC From 0xA9D1e0…B81d3E43 to 0x96dfb3…Ed34d11422.95 USDC From 0xA9D1e0…B81d3E43 to 0xD65255…f13b8F1b500 USDC From 0xA9D1e0…B81d3E43 to 0x4956e1…73338aF424.335282 USDC From 0xA9D1e0…B81d3E43 to 0x0256bC…Ecc5499e5000 USDC From 0xA9D1e0…B81d3E43 to 0x311C79…9090A51C25.47594 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e29.85 USDC From 0xA9D1e0…B81d3E43 to 0x46AE5C…EAEa5880472 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8860644.255101 USDT From 0xA9D1e0…B81d3E43 to 0xB0E01F…1988bee036.874342 USDT From 0xA9D1e0…B81d3E43 to 0x29fb72…01D893438.74506506 FET From 0xA9D1e0…B81d3E43 to 0x463569…4d2E217169170.41882394999 PEPE From 0xA9D1e0…B81d3E43 to 0xB8B4fF…3605e8EA1156.63718561 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000562596944111076 eth 0.000562596944111076 ETH
0x684d9c…23bed338	22701463	Sat, Jun 14, 2025 8:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5Ce464…63944e032648.715373 USDT From 0xA9D1e0…B81d3E43 to 0x63Bd19…Be6616629993.610588 USDT From 0xA9D1e0…B81d3E43 to 0x7C5bAF…d4de9fC198.662102 USDT From 0xA9D1e0…B81d3E43 to 0x6266fa…3d6B122b499.757618 USDT From 0xA9D1e0…B81d3E43 to 0xAAADaa…Aacd763418.814425 USDT From 0xA9D1e0…B81d3E43 to 0xe9B21f…FE402c2C0.00027711 CBBTC From 0xA9D1e0…B81d3E43 to 0x1A734e…AB6C614810839.40086687 PRO From 0xA9D1e0…B81d3E43 to 0x5A5701…95D36C8a88.998499 USDC From 0xA9D1e0…B81d3E43 to 0x065317…AE192a9d400 USDC From 0xA9D1e0…B81d3E43 to 0xF2dd18…35f2A0af74.613127 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e100 USDC From 0xA9D1e0…B81d3E43 to 0x0F1143…47B54b0F25 USDC From 0xA9D1e0…B81d3E43 to 0x32bC99…6464843240.875775 USDC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63575.56 QNT From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f15025.3985528 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000818139743109392 eth 0.000818139743109392 ETH
0xf7a0dc…2cc5c48f	22685875	Thu, Jun 12, 2025 3:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb4DB62…F69bE84e5 USDC From 0xA9D1e0…B81d3E43 to 0x70c487…8690BdDB97.047694 USDC From 0xA9D1e0…B81d3E43 to 0xBd01b0…783016E5145.827694 USDC From 0xA9D1e0…B81d3E43 to 0xBb32E6…Dfe885528.878164 USDC From 0xA9D1e0…B81d3E43 to 0xfCe854…50261B9B99.67167 USDC From 0xA9D1e0…B81d3E43 to 0xE663E5…19DcB8B7350 USDC From 0xA9D1e0…B81d3E43 to 0x2c086a…42976395499.487694 USDC From 0xA9D1e0…B81d3E43 to 0x4C47c3…7e8A750C100 USDC From 0xA9D1e0…B81d3E43 to 0x54b02a…A8A8d244199.487694 USDC From 0xA9D1e0…B81d3E43 to 0x6c008b…8B4A092740 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e23.877694 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0x91482d…Ac93ECFF0.00015653 CBBTC From 0xA9D1e0…B81d3E43 to 0x767C42…54B024C11009.064483 USDT From 0xA9D1e0…B81d3E43 to 0x33F170…8009fc70494.398296 USDT From 0xA9D1e0…B81d3E43 to 0xf90899…a5587d9b249.936266 USDT From 0xA9D1e0…B81d3E43 to 0x8a0bF4…f642D27820.816328 USDT From 0xA9D1e0…B81d3E43 to 0x3C21F7…0685b5e3940.340651 USDT From 0xA9D1e0…B81d3E43 to 0x7902c0…5e86F09D25905 USDT From 0xA9D1e0…B81d3E43 to 0x8E5C47…e82F3A7F2913.257119 USDT From 0xA9D1e0…B81d3E43 to 0x5b218F…F71Ae1Ef19.994901 USDT From 0xA9D1e0…B81d3E43 to 0xb96d09…27488957236.590127 USDT From 0xA9D1e0…B81d3E43 to 0x60c177…4083B9c64.97292142 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001125400578578532 eth 0.001125400578578532 ETH
0x33700e…30ba31ee	22685815	Thu, Jun 12, 2025 3:32 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE7c9Ee…Bb39305f1.25 USDC From 0xA9D1e0…B81d3E43 to 0xf632A1…453b64d2749.490535 USDC From 0xA9D1e0…B81d3E43 to 0x00112e…64438E95497.709006 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e18.270535 USDC From 0xA9D1e0…B81d3E43 to 0x267a67…c4075A55100.490535 USDC From 0xA9D1e0…B81d3E43 to 0xd5cDc4…44e9026b24.273061 USDT From 0xA9D1e0…B81d3E43 to 0xc72222…7dd9B1A488.695411 USDT From 0xA9D1e0…B81d3E43 to 0x269e48…1Cb0a66937.23869 USDT From 0xA9D1e0…B81d3E43 to 0x37c0D7…A314a7F658.181644 USDT From 0xA9D1e0…B81d3E43 to 0x77a5f6…0b1CdCC719.324347 USDT From 0xA9D1e0…B81d3E43 to 0xd0c04c…10C8966d387.605464 USDT From 0xA9D1e0…B81d3E43 to 0x94A635…24eFEbb02533.9594962700003 SUPER From 0xA9D1e0…B81d3E43 to 0x6Eb9fE…24E284Af95116.26275919999 KERNEL From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361521.2615205 OCEAN From 0xA9D1e0…B81d3E43 to 0xdffBaA…03E275f44994.17163043 HFT From 0xA9D1e0…B81d3E43 to 0x87EFcF…5733782f2130316.03589544 SHIB From 0xA9D1e0…B81d3E43 to 0x4C40cC…3D99C5Ca20.681224009999998 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0012561279920976 eth 0.0012561279920976 ETH
0x8cc5be…79f7751f	22665410	Mon, Jun 9, 2025 7:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa12400 MASK From 0xA9D1e0…B81d3E43 to 0x095198…6Fb49626300 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e40 USDC From 0xA9D1e0…B81d3E43 to 0x347e3C…AE6E4c6F545.78 USDC From 0xA9D1e0…B81d3E43 to 0xd92800…c1291E763490.837592 USDC From 0xA9D1e0…B81d3E43 to 0xc39775…6a2E97a161.991983 USDC From 0xA9D1e0…B81d3E43 to 0x2C2A7C…Be662EA3209.691983 USDC From 0xA9D1e0…B81d3E43 to 0xf43BFb…fF7A955D15.91662 USDC From 0xA9D1e0…B81d3E43 to 0xF21964…ab365FA245.541983 USDC From 0xA9D1e0…B81d3E43 to 0xB5d2f7…B25D935450 USDC From 0xA9D1e0…B81d3E43 to 0x02D191…50B9A1De10.786693 USDC From 0xA9D1e0…B81d3E43 to 0xE8DA81…d395ABBB60.990548 USDC From 0xA9D1e0…B81d3E43 to 0xD09670…B1F2774010281.601645 USDC From 0xA9D1e0…B81d3E43 to 0x0b2a14…0bF85d3e4.997476 USDT From 0xA9D1e0…B81d3E43 to 0x867981…e22193410.999495 USDT From 0xA9D1e0…B81d3E43 to 0x126a8b…fE897B7a993.805687 USDT From 0xA9D1e0…B81d3E43 to 0x126a8b…fE897B7a993.795687 USDT From 0xA9D1e0…B81d3E43 to 0x543eA9…6C262a37149.935687 USDT From 0xA9D1e0…B81d3E43 to 0xEB22a6…90087F49499.747627 USDT From 0xA9D1e0…B81d3E43 to 0xA5Ee3C…e2F703F57610619.469026551 SHIB From 0xA9D1e0…B81d3E43 to 0xaEC061…1A42d80e420.36957427 JUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000806850736167051 eth 0.000806850736167051 ETH
0xf47a49…732ab25c	22648592	Fri, Jun 6, 2025 10:40 PM	0xe8F24a…c23b208e	From 0xe8F24a…c23b208e to 0xB10265…1A6B3EfD382.989998 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00024634375650704 eth 0.00024634375650704 ETH
0x3fe005…b835f94f	22637252	Thu, Jun 5, 2025 8:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x249c79…b0DCBf7455.553612 USDT From 0xA9D1e0…B81d3E43 to 0xE9525D…E2B28FE5757.990152 USDT From 0xA9D1e0…B81d3E43 to 0x06f8E1…C6Dc46Da55.956735 USDT From 0xA9D1e0…B81d3E43 to 0x53DAB3…61d8f56B593.268825 USDT From 0xA9D1e0…B81d3E43 to 0x9FABE5…3a298db69.995252 USDT From 0xA9D1e0…B81d3E43 to 0xe6a196…80a6894965.377203 USDC From 0xA9D1e0…B81d3E43 to 0x7C3C00…1F0BECb4566 USDC From 0xA9D1e0…B81d3E43 to 0x31e65E…EEfCd67c19.83 USDC From 0xA9D1e0…B81d3E43 to 0x6C4Cf1…5A0db3cE395.436729 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e1.606729 USDC From 0xA9D1e0…B81d3E43 to 0xc880f5…6958CA1713.367234 USDC From 0xA9D1e0…B81d3E43 to 0x945ede…41120227250 USDC From 0xA9D1e0…B81d3E43 to 0x248C36…F369824268.98602381 MATIC From 0xA9D1e0…B81d3E43 to 0xC93D1D…Dc5cEbB660736.49258636 ALEPH From 0xA9D1e0…B81d3E43 to 0xC70057…7aB05BaA0.00007492 CBBTC From 0xA9D1e0…B81d3E43 to 0xd61258…28153c6c544.7642951400001 JUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001202526276986552 eth 0.001202526276986552 ETH
0x0888b8…e4d8ef50	22636515	Thu, Jun 5, 2025 6:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCDD092…06D9bD643107.899054 USDT From 0xA9D1e0…B81d3E43 to 0x22dA60…0AE3819811.104725 USDT From 0xA9D1e0…B81d3E43 to 0xBDe58d…a86D3dA444.240511 USDT From 0xA9D1e0…B81d3E43 to 0x0c9f5a…9f6A670916.218206 USDT From 0xA9D1e0…B81d3E43 to 0x28fa40…f02593D129.38774 USDT From 0xA9D1e0…B81d3E43 to 0x6B1D9f…905910E3994.311989 USDT From 0xA9D1e0…B81d3E43 to 0xA35309…17Fa1E61300 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0x180356…95A3C72C130.867206 USDC From 0xA9D1e0…B81d3E43 to 0xA35309…17Fa1E61299.677206 USDC From 0xA9D1e0…B81d3E43 to 0x4e08c4…27510A834.507206 USDC From 0xA9D1e0…B81d3E43 to 0x863257…8A01b9bb120.529828 USDC From 0xA9D1e0…B81d3E43 to 0x311601…4d5E52d350 USDC From 0xA9D1e0…B81d3E43 to 0xD8DE21…551e8031780.136716 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e7.089547 USDC From 0xA9D1e0…B81d3E43 to 0x7a946F…3eA7824139797.198883150006 XCN From 0xA9D1e0…B81d3E43 to 0xD85c00…DDd9341459.53511584 LIT From 0xA9D1e0…B81d3E43 to 0x0e11d6…a21f4E741282.18066659 JUP From 0xA9D1e0…B81d3E43 to 0xCBEe99…d8ec58960.00008636 CBBTC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02013.80675513 PENDLE From 0xA9D1e0…B81d3E43 to 0x5C8532…A7d3dBaD5832.244148459999 FX From 0xA9D1e0…B81d3E43 to 0x26DB06…7dCFBD47150 LPT From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f8750.22658447 MASK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001107107515237119 eth 0.001107107515237119 ETH
0x93df96…72e47597	22630063	Wed, Jun 4, 2025 8:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf6Caa4…61649f7952.43 USDC From 0xA9D1e0…B81d3E43 to 0xB96458…ffd4D80632.680905 USDC From 0xA9D1e0…B81d3E43 to 0x174Faa…D6be9Fd024 USDC From 0xA9D1e0…B81d3E43 to 0x6F5dC7…C865c0b716.573756 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e19.020461 USDC From 0xA9D1e0…B81d3E43 to 0x00F7cf…33D2fD5840849018.8225871 PEPE From 0xA9D1e0…B81d3E43 to 0x709F8F…776ee9EB760.128195 USDT From 0xA9D1e0…B81d3E43 to 0x82aeC5…6f0bD3ea1137.728195 USDT From 0xA9D1e0…B81d3E43 to 0x340712…BCcE38c4546.718195 USDT From 0xA9D1e0…B81d3E43 to 0xCcDF18…99af7De61057 USDT From 0xA9D1e0…B81d3E43 to 0x561Fa0…8ad9a212191.408195 USDT From 0xA9D1e0…B81d3E43 to 0xC0d46b…2851495b0.00005397 CBBTC From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c1285.6330343500001 ETHFI From 0xA9D1e0…B81d3E43 to 0x4F4D87…4f1a9c3C1285.6330343500001 ETHFI From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f48092.4080965 SAFE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001207188692212554 eth 0.001207188692212554 ETH
0x71d3d1…eb4d3030	22626787	Tue, Jun 3, 2025 9:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2D9F72…3773E6eC2151.4600551 WCFG From 0xA9D1e0…B81d3E43 to 0xED1d9F…A952c77D0.0001896 CBBTC From 0xA9D1e0…B81d3E43 to 0xc40460…755e48860.00094816 CBBTC From 0xA9D1e0…B81d3E43 to 0x52F657…05bDc53b391.53 USDC From 0xA9D1e0…B81d3E43 to 0xc512A8…503C7b861100 USDC From 0xA9D1e0…B81d3E43 to 0x0467e9…1f3A9ba745.925348 USDC From 0xA9D1e0…B81d3E43 to 0xE2235F…3EE3a70E38.375694 USDC From 0xA9D1e0…B81d3E43 to 0xcdBdF8…3C64d5f1180 USDC From 0xA9D1e0…B81d3E43 to 0xC6EFeA…848a6d881142 USDC From 0xA9D1e0…B81d3E43 to 0xE42453…055EC05e70 USDC From 0xA9D1e0…B81d3E43 to 0x136Add…47F3C176800 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e4.235694 USDC From 0xA9D1e0…B81d3E43 to 0xC0B99B…0B0BCBBE9.993754 USDT From 0xA9D1e0…B81d3E43 to 0xA4857e…7bec9f5d109.885143 USDT From 0xA9D1e0…B81d3E43 to 0xE1a84E…aF268BFf139.821191 USDT From 0xA9D1e0…B81d3E43 to 0x4cdB88…efB8f8a478.555278 USDT From 0xA9D1e0…B81d3E43 to 0xE825E0…0Acb5775149.866322 USDT From 0xA9D1e0…B81d3E43 to 0x08a2F1…72Ed2EaD960.861625 USDT From 0xA9D1e0…B81d3E43 to 0x1d6501…a707Ef8E299.401276 USDT From 0xA9D1e0…B81d3E43 to 0xe5d7Af…404cB6Ba8.10738587 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002411646497474192 eth 0.002411646497474192 ETH
0x8dd693…e3da2fe6	22618659	Mon, Jun 2, 2025 6:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe1F97F…bb37bA922284.017587 USDC From 0xA9D1e0…B81d3E43 to 0xAE72C5…4f95c39B5990 USDC From 0xA9D1e0…B81d3E43 to 0x3e4D01…f6737a9c3151 USDC From 0xA9D1e0…B81d3E43 to 0xe51b10…2a01b72E49.354418 USDC From 0xA9D1e0…B81d3E43 to 0xF867F7…3CA23ece10 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e13.820092 USDC From 0xA9D1e0…B81d3E43 to 0xaC612C…7bdd5401120 USDC From 0xA9D1e0…B81d3E43 to 0xBE64C8…f88C9B9d0.00016687 CBBTC From 0xA9D1e0…B81d3E43 to 0x8AF767…922Fcb98475.365093 USDT From 0xA9D1e0…B81d3E43 to 0xAeD75A…8A2A465F24.17862 USDT From 0xA9D1e0…B81d3E43 to 0x147CBD…db696045815.547155 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B08.76491121 MKR From 0xA9D1e0…B81d3E43 to 0xaaeA59…33FB67c3250.44691508999998 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001550058732963186 eth 0.001550058732963186 ETH
0x7853ac…8675f07c	22614998	Mon, Jun 2, 2025 5:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc961A7…458928B650 USDC From 0xA9D1e0…B81d3E43 to 0xD815D0…87193978177.409586 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e10.592716 USDC From 0xA9D1e0…B81d3E43 to 0x4a9212…11a14db350 USDC From 0xA9D1e0…B81d3E43 to 0x98D587…78F1E27638.692716 USDC From 0xA9D1e0…B81d3E43 to 0xcaF2f2…a2962976170 USDC From 0xA9D1e0…B81d3E43 to 0xc90bB5…cf0460BA23.712716 USDC From 0xA9D1e0…B81d3E43 to 0xBcBC7d…A84D9529985.088725 USDC From 0xA9D1e0…B81d3E43 to 0x90616F…4ee79c4042.598827 USDC From 0xA9D1e0…B81d3E43 to 0x54E068…e793DCBC19300.752758209997 MANA From 0xA9D1e0…B81d3E43 to 0xaacC2E…a525dE0750.976296 USDT From 0xA9D1e0…B81d3E43 to 0x406f53…3EBfE7C246.978155 USDT From 0xA9D1e0…B81d3E43 to 0x2262F2…bE11602F38.090364 USDT From 0xA9D1e0…B81d3E43 to 0x91DAB7…8394E82c824.681192 USDT From 0xA9D1e0…B81d3E43 to 0x225F03…e8cec676322.0572 USDT From 0xA9D1e0…B81d3E43 to 0xAde539…95fC4057100.953057 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA237686.33828927 LOKA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000823717171678944 eth 0.000823717171678944 ETH
0xdbc683…afe0c38c	22585246	Thu, May 29, 2025 1:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x719904…45F75a7194.361285 USDT From 0xA9D1e0…B81d3E43 to 0xBE0C10…6184c9859.997151 USDT From 0xA9D1e0…B81d3E43 to 0x538d86…eD3A575e148.846884 USDT From 0xA9D1e0…B81d3E43 to 0x6dff36…B96d613D1329.288395 USDT From 0xA9D1e0…B81d3E43 to 0x481b7b…A09dfb62969.723629 USDT From 0xA9D1e0…B81d3E43 to 0x6ef221…ed4363e814.382511 USDT From 0xA9D1e0…B81d3E43 to 0x928EcC…42487d9C284.010019 USDT From 0xA9D1e0…B81d3E43 to 0x828279…86DF585d115841.29742253 JASMY From 0xA9D1e0…B81d3E43 to 0xB42994…9D2ebC7c500000 JASMY From 0xA9D1e0…B81d3E43 to 0x400D4B…73Bfbc23300 USDC From 0xA9D1e0…B81d3E43 to 0x35CCE4…5280dcfa48.278449 USDC From 0xA9D1e0…B81d3E43 to 0x8Df319…e5526bAD150 USDC From 0xA9D1e0…B81d3E43 to 0xCc33Ab…0Ee6B1F324.368449 USDC From 0xA9D1e0…B81d3E43 to 0x96dfb3…Ed34d11410 USDC From 0xA9D1e0…B81d3E43 to 0x87B587…5a16b6da89.498449 USDC From 0xA9D1e0…B81d3E43 to 0x757CFa…Dc6515d3499.498449 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e19.496898 USDC From 0xA9D1e0…B81d3E43 to 0x6035f1…58D3346E11716.430224669999 ONDO From 0xA9D1e0…B81d3E43 to 0xEE96b4…2f030CFd2593.198188 DAR From 0xA9D1e0…B81d3E43 to 0xfeE0bb…54d75FCb83997.95083946 FIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00154288914403428 eth 0.00154288914403428 ETH
0x0f37a8…d7a8552d	22576245	Tue, May 27, 2025 7:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5f316a…5D8DBc1B7.556109 USDT From 0xA9D1e0…B81d3E43 to 0xF023cA…ff55DD0439.979411 USDT From 0xA9D1e0…B81d3E43 to 0xA0bE21…17813A4c1004.103039 USDT From 0xA9D1e0…B81d3E43 to 0x16f9f4…c696e8C65376.69706 USDT From 0xA9D1e0…B81d3E43 to 0xF555c2…7b02068c15.107155 USDT From 0xA9D1e0…B81d3E43 to 0xAcc6be…8AA8203B102.826468 USDT From 0xA9D1e0…B81d3E43 to 0x871B5c…0CFA5F6C39.210494 USDT From 0xA9D1e0…B81d3E43 to 0x971dc2…53a075ae10.723521 USDT From 0xA9D1e0…B81d3E43 to 0xdA8243…19E9C7F020.989191 USDT From 0xA9D1e0…B81d3E43 to 0xCa4328…ea33D52C9.994853 USDT From 0xA9D1e0…B81d3E43 to 0xa92d18…7dd54F2392 USDT From 0xA9D1e0…B81d3E43 to 0x809C0D…d245Af2446.435691 USDT From 0xA9D1e0…B81d3E43 to 0x89e958…23B170F1132.570494 USDT From 0xA9D1e0…B81d3E43 to 0xF0640A…1C620F1E9.225249 USDT From 0xA9D1e0…B81d3E43 to 0xF4982E…7429Ac1648.974778 USDT From 0xA9D1e0…B81d3E43 to 0xA9E0FC…15f2e26d57.390494 USDT From 0xA9D1e0…B81d3E43 to 0x4EB30f…9a7D719F10 USDC From 0xA9D1e0…B81d3E43 to 0x0F4e49…B1415f9a38.405046 USDC From 0xA9D1e0…B81d3E43 to 0xa67b3B…E5262478548.857647 USDC From 0xA9D1e0…B81d3E43 to 0x7ed070…1AdB91dd3.623118 USDC From 0xA9D1e0…B81d3E43 to 0x13C49b…c025e341750 USDC From 0xA9D1e0…B81d3E43 to 0x69043B…cF2C6cd6103 USDC From 0xA9D1e0…B81d3E43 to 0xd11BE0…51205FED10 USDC From 0xA9D1e0…B81d3E43 to 0xfca315…B206eD65198.841011 USDC From 0xA9D1e0…B81d3E43 to 0x66E849…5dD6180d11950 USDC From 0xA9D1e0…B81d3E43 to 0x77D4c4…D34d47b8200 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e10.662022 USDC From 0xA9D1e0…B81d3E43 to 0x694CaB…de7B131670 USDC From 0xA9D1e0…B81d3E43 to 0x6FFd9a…8EC9E735500 USDC From 0xA9D1e0…B81d3E43 to 0xa88142…C7d7F4A06.37036742 UNI From 0xA9D1e0…B81d3E43 to 0xF1068D…3D6aa36d447.64962605 DIMO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00628134879232567 eth 0.00628134879232567 ETH
0x13c63d…79078509	22576230	Tue, May 27, 2025 7:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF023cA…ff55DD0419.989705 USDT From 0xA9D1e0…B81d3E43 to 0x4A9477…1c7770C450194.769694 USDT From 0xA9D1e0…B81d3E43 to 0x2021C3…5070C52a8.105825 USDT From 0xA9D1e0…B81d3E43 to 0x33D8a7…1BB51a2f23.987646 USDT From 0xA9D1e0…B81d3E43 to 0xC2d64F…044056706653.378581 USDT From 0xA9D1e0…B81d3E43 to 0xa7d748…4B9AE71A97.879041 USDT From 0xA9D1e0…B81d3E43 to 0xA89149…4Bd04A4228.760494 USDT From 0xA9D1e0…B81d3E43 to 0x21eF9e…405F2eBD9.432926 USDT From 0xA9D1e0…B81d3E43 to 0xe4c79d…879e97c3128.679075 USDT From 0xA9D1e0…B81d3E43 to 0x468d2B…bc7CF36095.242167 USDT From 0xA9D1e0…B81d3E43 to 0x55eD72…2C45CCF87.306237 USDT From 0xA9D1e0…B81d3E43 to 0xa67b3B…E5262478850.484776 USDC From 0xA9D1e0…B81d3E43 to 0x694CaB…de7B1316100 USDC From 0xA9D1e0…B81d3E43 to 0x319910…d9592876998.841011 USDC From 0xA9D1e0…B81d3E43 to 0x409203…53e4Fa1918.351011 USDC From 0xA9D1e0…B81d3E43 to 0xA112B8…1dD76c8396.401011 USDC From 0xA9D1e0…B81d3E43 to 0x9F982b…0Ed57C261647.476271 USDC From 0xA9D1e0…B81d3E43 to 0x7787Ab…f6a18Ed4340.019096 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e13.37 USDC From 0xA9D1e0…B81d3E43 to 0x2cCc2c…fcc5d85a40 USDC From 0xA9D1e0…B81d3E43 to 0xeB7011…6E1f8f62300.841011 USDC From 0xA9D1e0…B81d3E43 to 0x21F35a…2c78763858.68 USDC From 0xA9D1e0…B81d3E43 to 0x1c6a67…f7A8701E98.525902 USDC From 0xA9D1e0…B81d3E43 to 0xfb58D7…3E1d6FC219977.019094 USDC From 0xA9D1e0…B81d3E43 to 0x89EE67…11B7f7319899 USDC From 0xA9D1e0…B81d3E43 to 0x462509…33294cCC2456.64953997 GALA From 0xA9D1e0…B81d3E43 to 0x7dBefB…0D5e03B7749.9894978 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00442367148112236 eth 0.00442367148112236 ETH
0x8f1117…93adaa34	22570593	Tue, May 27, 2025 12:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e8.516238 USDC From 0xA9D1e0…B81d3E43 to 0x8AEc58…3718E4d548.306238 USDC From 0xA9D1e0…B81d3E43 to 0xeee83a…0cc997a1100 USDC From 0xA9D1e0…B81d3E43 to 0x9AF4F3…902A240021.368522 USDC From 0xA9D1e0…B81d3E43 to 0x3C3522…b05616507.285258 USDC From 0xA9D1e0…B81d3E43 to 0x15e2Fe…7b0fCd91300 GALA From 0xA9D1e0…B81d3E43 to 0xD3a5C6…C19A6cC0299.887542 USDT From 0xA9D1e0…B81d3E43 to 0xC7fD2D…14de7e9B11.346079 USDT From 0xA9D1e0…B81d3E43 to 0xF62A26…c65b33ab32.98763 USDT From 0xA9D1e0…B81d3E43 to 0x524815…91f122ad17.832116 USDT From 0xA9D1e0…B81d3E43 to 0xB5A699…1d2D1C1841.967407 USDT From 0xA9D1e0…B81d3E43 to 0xa09523…1E3E4A192404.098463 USDT From 0xA9D1e0…B81d3E43 to 0x103032…Ac983a999.963469 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361084.1894104 DIA From 0xA9D1e0…B81d3E43 to 0x74c2Ed…485593F6540.83288264 XCN From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63211.57 AAVE From 0xA9D1e0…B81d3E43 to 0x0f4bB4…93583aE940.766903 PYUSD From 0xA9D1e0…B81d3E43 to 0x72b158…4366D4122578.64878804 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001211485965469245 eth 0.001211485965469245 ETH
0x31c488…8aaee130	22563455	Mon, May 26, 2025 12:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x587716…33Ef3C34361804.86752677 PEPE From 0xA9D1e0…B81d3E43 to 0x5D24A2…602f9940726195.82213878 PEPE From 0xA9D1e0…B81d3E43 to 0xA50aDa…ee62C32746.57464 USDT From 0xA9D1e0…B81d3E43 to 0xd0dD6B…00202Aff27.15464 USDT From 0xA9D1e0…B81d3E43 to 0x9894A5…48fbD1eC4998.02578 USDT From 0xA9D1e0…B81d3E43 to 0xcF7b9e…5a4E19d732.016775 USDT From 0xA9D1e0…B81d3E43 to 0x1f1546…8b9Df37e94.668614 USDT From 0xA9D1e0…B81d3E43 to 0x4845a4…b7c1E2EE23.120234 USDT From 0xA9D1e0…B81d3E43 to 0x19D2Ce…F80ACaCc23.120234 USDT From 0xA9D1e0…B81d3E43 to 0x00aE6c…c4e9275C64.399361 USDC From 0xA9D1e0…B81d3E43 to 0x895C09…180c50B51.139082 USDC From 0xA9D1e0…B81d3E43 to 0x0233CE…95Addb271955 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e13.25259 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c367295.443869799999 FORT From 0xA9D1e0…B81d3E43 to 0xf3D277…98A919A037.95157586 LINK From 0xA9D1e0…B81d3E43 to 0x9Ee91e…beCB745612.029229990000001 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00065900178143912 eth 0.00065900178143912 ETH
0xa878a9…577c451d	22554523	Sat, May 24, 2025 6:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfffBe6…551c353239.55 USDC From 0xA9D1e0…B81d3E43 to 0x9700EA…e4a1a7CA65.55549 USDC From 0xA9D1e0…B81d3E43 to 0x079f07…dAFeeeFa19.991843 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e9.601992 USDC From 0xA9D1e0…B81d3E43 to 0x72C7D6…b553f6D120100 USDC From 0xA9D1e0…B81d3E43 to 0x684916…Fe88ed7C3.32 USDC From 0xA9D1e0…B81d3E43 to 0x43713c…c8d3639629.989054 USDT From 0xA9D1e0…B81d3E43 to 0x313e4D…195f327F949.653377 USDT From 0xA9D1e0…B81d3E43 to 0x8aAcD4…130cAB8B18.1723 USDT From 0xA9D1e0…B81d3E43 to 0x1d6C9f…6604F14F41.984676 USDT From 0xA9D1e0…B81d3E43 to 0x1cBcf1…668B08326505.278828 USDT From 0xA9D1e0…B81d3E43 to 0x561B18…8bb900230.00009172 CBBTC From 0xA9D1e0…B81d3E43 to 0xC26C3F…7C4Ec928290615.28373922 SHIB From 0xA9D1e0…B81d3E43 to 0x90E66f…1CafA81D901.663807 PYUSD From 0xA9D1e0…B81d3E43 to 0xf0ad8E…bf7d416d100.00500025 DAI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363754.62642797 MATH From 0xA9D1e0…B81d3E43 to 0xfa5060…1BEEa5EB2691.79004038 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000736805950503399 eth 0.000736805950503399 ETH

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