| Date | Block | TX | Sender | Recipient | Amount |
|---|---|---|---|---|---|
| 2025-04-08 01:00:23 | 22220756 | 0x0f18...9a8a11 | 0x31b2...8deb96 | 0x2dfe...37a7d5 Uniswap V2 | - 1,963.62344479 |
| 2025-04-01 06:35:47 | 22172303 | 0xf6f2...773c9e | 0x31b2...8deb96 | 0x5141...40a190 | - 351,990.96208857 |
| 2025-01-21 21:08:47 | 21675454 | 0x0285...463358 | 0x1111...960582 | 0x31b2...8deb96 | + 338,717.98069433 |
| 2025-01-19 05:42:47 | 21656516 | 0xefb1...a57203 | 0x31b2...8deb96 | 0x5141...40a190 | - 61,786.12392021 |
| 2024-10-24 04:44:23 | 21033148 | 0x4a56...ce7e1a | 0x1111...960582 | 0x31b2...8deb96 | + 76,868.67164429 |
| 2024-10-22 01:59:59 | 21017995 | 0x6061...e30ab7 | 0x1111...960582 | 0x31b2...8deb96 | + 698.86231257 |
| 2024-10-20 19:40:35 | 21008941 | 0xa547...bc8a27 | 0x31b2...8deb96 | 0x2dfe...37a7d5 Uniswap V2 | - 680,444.59924185 |
| 2024-10-20 19:39:23 | 21008935 | 0x5899...a2d6b3 | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 560,431.29937363 |
| 2024-10-20 19:36:23 | 21008920 | 0xf1b6...a909f8 | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 90,000.00000000 |
| 2024-10-20 19:10:47 | 21008792 | 0x83e8...cf3158 | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 30,000.00000000 |
| 2024-10-15 01:55:11 | 20967819 | 0x1954...1fcc10 | 0x31b2...8deb96 | 0xe37e...57bd09 | - 777,019.06070233 |
| 2024-10-15 00:41:23 | 20967450 | 0xf096...c32717 | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 333,333.00000000 |
| 2024-10-15 00:40:23 | 20967445 | 0xd912...a5ba7e | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 30,000.00000000 |
| 2024-10-15 00:32:35 | 20967406 | 0x20f1...22220b | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 20,000.00000000 |
| 2024-10-15 00:21:35 | 20967352 | 0xa7fb...215d26 | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 2,288.00000000 |
| 2024-10-14 23:50:35 | 20967197 | 0x5a1c...cabdff | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 20,000.00000000 |
| 2024-10-14 23:37:11 | 20967130 | 0x2b47...15ce6f | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 63,333.00000000 |
| 2024-10-14 23:30:59 | 20967099 | 0x1387...1a688f | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 300,000.00000000 |
| 2024-10-14 23:27:35 | 20967082 | 0x6cf1...fb2557 | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 2,000.00000000 |
| 2024-10-14 23:19:23 | 20967042 | 0xd836...4f51b2 | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 1,000.00000000 |
| 2024-09-05 19:45:47 | 20686565 | 0x2dff...6491a3 | 0x31b2...8deb96 | 0xe37e...57bd09 | - 98,338.42038402 |
| 2024-09-05 19:44:47 | 20686560 | 0xc1bc...7111f1 | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 100,000.00000000 |
| 2024-09-05 19:44:35 | 20686559 | 0xfbe5...279dfb | 0x31b2...8deb96 | 0xe37e...57bd09 | - 196,683.21904543 |
| 2024-09-05 19:36:35 | 20686519 | 0x1fbd...550676 | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 200,000.00000000 |
| 2024-09-05 19:33:59 | 20686506 | 0x935d...25abae | 0xaa8c...d52d64 | 0x31b2...8deb96 | + 100.00000000 |