Address 0x009ce3978Da3dCa2AE3bd6c8ec8e3CD213d3Cd4c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6b0a13…b5b6032c	24241544	Thu, Jan 15, 2026 5:16 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c557.57703 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006819902252897 eth 0.000006819902252897 ETH
0x0416f2…087a69f0	24219253	Mon, Jan 12, 2026 2:33 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c700.86206 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014305230796233 eth 0.000014305230796233 ETH
0xe44fdb…ccfe4f73	24192577	Thu, Jan 8, 2026 9:14 PM	0x042a12…88308553	From 0x042a12…88308553 to 0x009ce3…13d3Cd4c0.00012 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002078519285293 eth 0.000002078519285293 ETH
0x400729…3831cadb	24192565	Thu, Jan 8, 2026 9:12 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c120.113507 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003156674666735 eth 0.000003156674666735 ETH
0x2c7b2e…7b1fefc6	24128154	Tue, Dec 30, 2025 9:33 PM	0x009ce3…13d3Cd4c	From 0x009ce3…13d3Cd4c to 0x28C6c0…3bf21d602381.473543 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009663200678543 eth 0.000009663200678543 ETH
0x4c9b31…c2fb7c28	24128151	Tue, Dec 30, 2025 9:32 PM	0x0513F6…Bd908bD5	From 0x6BF893…f239D5B6 to 0x4d47d8…14AADC320.0005 USDC From 0x9850b0…26d3A2f8 to 0x22B352…7C1274110.00035 USDT From 0xc55b76…AB71efD4 to 0xfdAE97…fC403b210.000119 USDC From 0xfdAE7F…dE643b21 to 0xc55b68…22cCefD40.000119 USDC From 0x1f1AC7…42F25Ce9 to 0x752b5F…59D655120.000975 USDC From 0x051A65…899BAc50 to 0x7C6dF0…88Fbf9950.00035 USDT From 0x89c608…778af818 to 0x5F7aF7…f42024d50.000457 USDC From 0x39F66d…6f172bA3 to 0xFdaA57…1b82f6810.000306 USDC From 0x5F7a37…5c9B24d5 to 0x89c634…caF3f8180.000457 USDC From 0x6EBEFC…390f03b1 to 0xDE153F…cA10540b0.001 USDT From 0xDE1521…a132540b to 0x6EBE08…F7B503b10.001 USDT From 0x1c4A0F…097da823 to 0x9a42bb…ffB7545A0.000251 USDT From 0x01063B…F1e44a49 to 0xb3EB78…C72899C40.000235 USDC From 0x0BB675…3a932826 to 0x8b4dD3…1b5E65130.00015 USDT From 0x065699…A4e769D5 to 0xF7037D…dAD70CE00.000747 USDT From 0x024032…6457066C to 0x620b69…b32d926B0.000977 USDT From 0x8C773F…E8dB5eFB to 0xc38440…4308Ca980.000891 USDC From 0x0AE6d7…588764D4 to 0x392C38…b2119C700.00015 USDT From 0x179e05…55D2C826 to 0x746119…796da5190.000411 USDC From 0x1a2aE0…50F22073 to 0xAD10d4…3DeF4a350.001 USDT From 0x035d39…C387ADDb to 0xAC6F59…C3141a120.00074 USDT From 0x0b5E3A…5aa203AC to 0x7c2787…5E4c4aC70.000141 USDC From 0x108943…18B91493 to 0xE02d84…d9562e8F0.000102 USDT From 0x0b085c…291117DD to 0xDA3D49…8675aAd40.001 USDT From 0x111660…1E1C1096 to 0xebd312…8E9F363B0.0004 USDT From 0x13b7a8…c132CB55 to 0x08A9FC…009cec080.0005 USDT From 0x1A4c93…28e323F3 to 0x78e15E…A1B7A9970.0003 USDT From 0x037f7b…bdB6007e to 0x9b92BD…68aa41520.00016 USDT From 0x06715E…BAB2819a to 0x005F3A…Bc74bA8e0.00063 USDT From 0x174Fc4…810BD509 to 0x3E55F5…52706F850.0002 USDT From 0x16E05C…6548f750 to 0x45D2bd…7b1821aB0.00024 USDC From 0x1dA40a…FC33A07a to 0x9b36E4…B55aF54F0.00042 USDC From 0x0eDeeD…fc29871f to 0xe4be91…8Ef27a480.001 DAI From 0x1A6F2a…A2D50223 to 0xd84Df9…44c46c4c0.000589 USDC From 0x483ABC…8fa4B884 to 0xf45c39…CDf7d18a0.0002 USDT From 0x0222d2…2cA61548 to 0x7f477e…D7811E530.000242 USDC From 0x363683…f4759511 to 0x9A5B33…eE8Ca2920.000108 USDC From 0x0c5363…2ae7B12c to 0x5Cd752…45bE02BE0.0005 USDC From 0x13a102…D7D29843 to 0xC50F5B…a62DE87D0.00016 USDC From 0x75a274…916bEEDA to 0x23ED5b…B4771D020.000671 USDC From 0x490737…87d11aeA to 0x369cdA…b021E0bb0.001 USDT From 0x1EB1e8…7b68D7dB to 0x408a4A…2714b7C90.00054 USDT From 0x9415e2…bCD0e600 to 0x418290…4EefcE960.000391 USDC From 0x3A8350…0Fb86c0C to 0x70ECb9…1437b6E00.00025 USDT From 0x0fbE85…83AC0060 to 0x352dc1…1B5950Ac0.000197 USDC From 0x56A351…f6C1609f to 0xAB526C…4eBE32a90.00028 USDT From 0x2695F2…870072a4 to 0x11b8a2…93D540080.000117 USDT From 0x2297d6…629D823E to 0xebd312…8E9F363B0.0004 USDT From 0x1638fC…7374603a to 0x957f8f…8A3067f20.0002 USDT From 0x4734C9…0ace48ae to 0xA38b4C…Eb1678050.001 USDT From 0x2DCb49…CdC17DB8 to 0x3A5cad…E4D727E20.0008 USDT From 0x5c5973…292853Fa to 0x328c03…3aB9d2830.00042 USDT From 0x2aF313…888F182B to 0x6a0d32…671049620.000577 USDT From 0x917475…de547e6A to 0x5E2b6f…6b5befDE0.0002 USDT From 0x19447E…FBeB9f72 to 0x1ed513…F7368cE20.001 USDT From 0x4d4778…EA1CDC32 to 0xaC0AB2…2FDcCbe70.000247 USDC From 0x22bd12…33477fF1 to 0x2B8B66…2e37cFfd0.00035 USDC From 0x203972…F05cacD1 to 0xb4F382…eF09b8Cf0.0006 USDT From 0xaEB7D1…662c29f3 to 0x47A07a…87F367B00.001 USDT From 0x5E680b…EcC9E68f to 0xa60781…6BbC77760.000506 USDC From 0x04aeF2…Ba7F3D35 to 0xE32649…1C224b740.000117 USDC From 0xA4e8D3…a7032702 to 0xebd312…8E9F363B0.0004 USDT From 0x31905c…2F1b63CF to 0xCE5235…40f2D1260.000872 USDT From 0x53D7Fe…DAFbC0c0 to 0xD2415e…a084662A0.00027 USDC From 0x9FD358…CbF5f88c to 0x9A5720…74B1CA830.0002 USDT From 0x93CbCB…EE293558 to 0x79b7Df…5015cf830.0005 USDT From 0x56E83A…399D4Afe to 0xAB526C…4eBE32a90.000569 USDT From 0x9698a5…1b758C1f to 0x7C663E…D2a4be270.0008 USDT From 0x268F3c…33e2DbD3 to 0xCD531A…9531Ca7b0.000129 USDC From 0xCD53D1…6e4dCa7b to 0x268F75…92b6DbD30.000129 USDC From 0x4EEB8C…701ce3d0 to 0x5c761e…E5aD19310.000166 USDT From 0x0879C6…B5495ea1 to 0xb846b2…758ed13c0.000622 USDT From 0x007e2C…27B2FeF0 to 0xC8514D…E81bF4700.00012 USDC From 0x8AA8a9…28108F0c to 0x8b23C8…DE11875b0.000622 USDT From 0x387bBb…3cca5f60 to 0x77e625…3F2807C00.000108 USDT From 0x5402a3…c5b28566 to 0x153048…639cefFf0.000151 USDT From 0x0AF57a…640E4fE6 to 0xdb6B03…827B211a0.000191 USDT From 0x62b83f…6dA97F6d to 0x4bB94F…8e3751000.000622 USDT From 0x76621e…c40Dc711 to 0xeBE73A…Ab9e55780.000185 USDT From 0x8e63A5…41D3d915 to 0x2E032e…1Bf516D80.00015 USDC From 0x658b91…9A30DE62 to 0x75c4d9…0c6048D50.000335 USDT From 0xA30334…D8E98604 to 0x02BE13…D3F7d1130.00021 USDT From 0x8b237d…F054875b to 0x8AA8D3…30d18F0c0.000622 USDT From 0x891FaD…2AC9E920 to 0xFF091e…22c46B280.000118 USDT From 0x250fBF…c57db1ae to 0xC50F5B…a62DE87D0.000113 USDC From 0x9EdA8e…8b212a35 to 0x7C0780…85Ca1Ec10.00077 USDT From 0x9ab326…4b60A886 to 0xA65f3C…90BE4A9a0.000333 USDC From 0x5C31b8…37983Fe2 to 0xF15cEd…7a265D540.001 USDT From 0xa0F24F…9a6a1eFa to 0x3c5DfC…e7E42d590.000499 USDT From 0x57FE1E…493E62fB to 0xd21041…F336Cc640.000579 USDT From 0x62B914…C127C807 to 0x4Fe2F6…2990422C0.000574 USDC From 0x958114…dAe1d5b0 to 0xD35245…c322BB750.000198 USDT From 0x387358…77cBc3Bb to 0xAB526C…4eBE32a90.000792 USDT From 0x930180…A1199f60 to 0xebd312…8E9F363B0.0003 USDT From 0x4bB9a9…57a35100 to 0x62b805…c7F67F6d0.000622 USDT From 0x57e713…eE2aa1c0 to 0x6376d8…372677d50.00015 USDC From 0x427e53…11eAA309 to 0xB86950…372bFc560.000116 USDT From 0x82fADa…808357bA to 0xE96920…6cde33970.000119 USDC From 0xA7674A…26cE4B71 to 0x4166a7…87F968dA0.00018 USDT From 0x82d13D…296B3e21 to 0x62298E…31bc81460.000366 USDC From 0xAE7A54…Cf785457 to 0xc6A41f…CD755B3c0.0003 USDT From 0x8F1Dee…cB31Bd1F to 0x408a4A…2714b7C90.0004 USDT From 0x4f6d3f…06bfAc70 to 0xb48eC4…98009A6B0.001 USDC From 0xD97C61…30576e9A to 0x0EdeA4…2cEE66980.000235 USDT From 0xA245A1…E0Df63d6 to 0xb846b2…758ed13c0.000152 USDT From 0xa73F0f…a276Bc17 to 0xEFFd5e…DE2E6c200.0003 USDT From 0xd75018…c4d09fD0 to 0x66870f…08E43f5f0.00025 USDT From 0xaf2cAF…Cc8F06FC to 0x9756cf…e680652b0.00012 DAI From 0x4c8Ade…dEFd29e2 to 0xbe2f78…32ff6Df90.000566 USDT From 0xC327e7…24804073 to 0xebd312…8E9F363B0.0004 USDT From 0x903F8B…F1aB759b to 0xD252f9…77C207840.000537 USDC From 0x005CcA…46510C4f to 0xEf709D…7e13265D0.000126 USDC From 0x555Bc7…193dA779 to 0xb8453b…959cA78f0.000221 USDC From 0x4f6E57…27665082 to 0x674D5F…0FD522C30.0004 USDT From 0x5e5F8D…a8424736 to 0x177F80…027057030.000154 USDT From 0x5f8dc1…CAf7FCb6 to 0x185245…861E151d0.001 USDT From 0x87E323…fC090E63 to 0xebA051…e251fE250.0003 USDT From 0x27BCd9…78773ade to 0x27944b…D52f7c800.000595 USDC From 0x8918A1…a829091E to 0x1a4775…1650748d0.000506 USDT From 0xca7455…024304Af to 0x45FF67…41b288550.000367 USDC From 0xC831dA…2538d6b2 to 0xC54e3E…c4B9Eb970.0005 USDC From 0x358621…371C7886 to 0xcf870b…05A542990.000122 USDC From 0x407AA0…EcD24d24 to 0x073a4a…7cF4609f0.001 USDT From 0xC404B5…8DcFe845 to 0xfAd11f…f307d9960.000105 USDC From 0xC28E67…1756308B to 0xf2D60a…B0Fe3c510.000203 USDT From 0xC41CBD…B7bc774d to 0xEB28B9…2A16C74D0.000687 USDT From 0xE97174…DDB69Dc1 to 0x0BCAFA…1FD8C4C40.000293 USDT From 0x823D0B…87A0BA6B to 0x30985C…b8d839600.00011 USDC From 0x237C3e…81F78FfB to 0x7c2787…5E4c4aC70.0005 USDC From 0xfE1DA2…d329fe7e to 0xB6EE52…04FeDfd50.00084 USDT From 0xe593F7…8f521b1B to 0xe8bbd8…0d7F525F0.00037 USDC From 0x9E358C…e4cEE7dd to 0x17Ff15…EE56719a0.000617 USDT From 0x2a5d10…134B259B to 0xD252f9…77C207840.000248 USDC From 0x3169bd…3Cf7ADE8 to 0x57Af3B…d33121aa0.00049 USDT From 0x106F33…Af79D20a to 0xA25e1b…365A58bF0.00028 USDT From 0x10a260…af78eFC7 to 0x7ceA94…beca66E70.000151 USDT From 0xBfcE9d…8a0a794A to 0x9E7241…ca8ce9d20.0009 USDC From 0xdbA707…6f3b3e81 to 0xfc1BD5…E92850050.0002 USDT From 0x898bb0…0c1A8736 to 0x29921f…3F46853b0.0005 USDT From 0xC70d28…2b82E7B3 to 0x76BaeD…EB15Ba300.000164 USDC From 0xC35b95…Aee783A5 to 0x089B4C…6C238c120.00011 USDT From 0xb10179…69525dE7 to 0x073a4a…7cF4609f0.001 USDT From 0xb13f2e…46f2E5bB to 0x904008…0A6276a90.00012 USDT From 0x23b5f2…E9b4e643 to 0x53F24F…674716150.000548 USDT From 0x2072dF…B1E3c2b7 to 0x1D7CEb…fbc2cb5B0.00045 USDC From 0xA00659…c9c7632B to 0x58d742…dA3dcAdF0.000258 USDT From 0xADD5b4…742d1970 to 0x41adba…190A664A0.000118 USDT From 0x9D3652…C37a531c to 0x591268…d0476BD10.00024 USDT From 0x504107…9c92ac12 to 0xA2d270…93aE42D70.0003 USDC From 0xa61d4c…784951A8 to 0x01f9a9…12e1AF470.001 USDT From 0x05562a…d4dBAaB4 to 0xCD2743…B21552a80.000432 USDT From 0xC6231c…8e1CA584 to 0xB9a7a9…a069B64F0.0005 USDT From 0xDd32c7…d6E7Ecf2 to 0x6A78aD…914548E40.000441 USDT From 0x0E179b…F2097d19 to 0x2d880C…3C6BE54C0.000818 USDC From 0x1c9D4C…063ea2Fb to 0xE6bD51…4666593e0.000129332424322739 DAI From 0xcDf7FD…d07dD7Db to 0x408a4A…2714b7C90.00043 USDT From 0x18Bc67…B7f354b6 to 0x9eF528…380d68640.0002 USDC From 0xc1D54a…94c5138c to 0x1668c8…c7051fD90.00012 USDC From 0x4EC632…ca0e3380 to 0x67d8f1…91A2F5470.000555 USDT From 0x6F32Cb…3b8A70D3 to 0x99b12A…750D6e970.000225 USDT From 0xEFa831…e9C49531 to 0xE59Dc0…E48a1a3E0.0002 USDT From 0x994182…c2db9FDB to 0x74e053…4EeF61000.00065 USDT From 0x7351D3…7DFF6303 to 0x7c6239…075b71730.001 USDC From 0x00d531…D6B8114f to 0xcf30F6…440888850.00025 USDT From 0x5C9786…462a50e3 to 0xDadEe0…1e416BfC0.000201 USDT From 0xc896E9…901a3bC9 to 0x8Bd3Da…3FB2916E0.000202 USDT From 0x070eF1…d767Abde to 0xD7a487…31E3599D0.00075 USDT From 0xcF54ED…6ad830A0 to 0xf232aE…24a5BE540.001 USDT From 0x689098…064beb84 to 0xebd312…8E9F363B0.000257 USDT From 0xF620B4…8b316E95 to 0xD2814A…07f405F10.000188 USDT From 0xAC0eC2…4F17c792 to 0x95Ee96…Fff023d00.000207 USDT From 0xA5Cc32…Ed2d0525 to 0xD8AF5F…c2D988BB0.000618 USDC From 0xA1A57d…11E8DC6C to 0x1EcD7E…18307dfc0.001 USDT From 0x137ECC…E2f39349 to 0x99d288…5D0734600.000117 USDT From 0x634b90…226582bD to 0x2Cb1aa…310D95a20.00016 USDT From 0x5CCc36…847Ea794 to 0x4d3893…566C61040.000168 USDT From 0x2E1C53…3F78C370 to 0xa7859d…8c1f14BC0.0004 USDT From 0x739B09…243F9463 to 0x188287…655bE8d10.000973 USDT From 0xe70E11…83C19F07 to 0x1f60FC…1CDC71F10.000557 USDC From 0x75B072…B90d1fC6 to 0x358344…c772128F0.001 USDT From 0xbeA97A…F72474AB to 0x5d6929…30E190d70.00022 USDC From 0xbfEaD9…Eb8cE8D9 to 0x95Ee96…Fff023d00.0002 USDT From 0x225eCa…58A493f8 to 0x24aDB4…5A62e8480.0005 USDT From 0xcEcC91…eF295985 to 0xb846b2…758ed13c0.000179 USDT From 0xAfaF18…7caCa6ac to 0xDc175A…052dfB940.000347 USDT From 0xee6D13…BFb38B04 to 0x539D95…3F63EBAa0.0003 USDT From 0xaD0FEd…5A39e257 to 0xE7Ab4e…50dDf2420.00045 USDT From 0x832bAf…51501efc to 0x93B579…18F94C550.000116 USDT From 0xfc988f…5bD38E50 to 0x9ab347…67eCA8860.001 USDC From 0x17746E…bBCB45b5 to 0xb7152D…5F88D5cA0.000187 USDC From 0x5Bd6b0…3E7f9396 to 0x86b66B…527613D90.000662 USDT From 0x941ce8…c4EAc6E9 to 0x2aB462…470AdF580.000186 USDT From 0xcb4DDE…359f845B to 0xF7435C…133BA1b20.000401 USDC From 0xf881e5…931493bb to 0x3f3474…16F38c0a0.000142 USDC From 0xE07579…8b906a5D to 0x70642E…AF9710a20.0006 USDT From 0x6f5785…FC860A0b to 0xBf7205…B7eeE6750.000224 USDC From 0x8F0dc2…f402b059 to 0x68e552…1c897A730.00059 USDT From 0x26b94f…7eB838fe to 0xf9DD3d…be7BDD800.000201 USDC From 0xFC5f9d…59003ed1 to 0x888e53…7bee17080.001 USDC From 0x7669a8…85a478aA to 0xa72937…B0B62e920.00016 USDC From 0xf8A586…06B07ce1 to 0xA12781…13625C920.00016 USDT From 0xf29c85…0e7e236d to 0x599b5d…cD291E1C0.000128 USDC From 0x63a5B5…Ccb501D9 to 0x0DC298…6ED4bD4f0.000822 USDC From 0xCAe8ED…84a4A998 to 0x7986b4…Df852ADc0.000302 USDT From 0xAf58aA…11a0F56C to 0x28eFfA…220aEc7e0.000134 USDT From 0x5Fa87a…Be8277Db to 0x9256c6…2edB9E810.000683 USDC From 0x8211Be…5747EA20 to 0xBa53A4…D72fA6760.000134 USDT From 0x8499E5…92cBE369 to 0x2A0899…CfBfd0a60.0003 USDC From 0xE937E0…037869FD to 0x30A966…e6893Fb80.00033 USDC From 0xc66405…570C7CE5 to 0x0e1A5a…A78AA3600.00026 USDT From 0xb2A931…6C41Ab85 to 0x584DE5…8407847D0.00029 USDT From 0xEbC64F…0B6d2c70 to 0x8C515c…2BC0C4850.000294 USDC From 0x0075f7…cEDCbB97 to 0x48fa12…D25462AD0.001 USDT From 0xaaD607…2A5b253E to 0x2Cb1aa…310D95a20.00038 USDT From 0x5278F8…8b81B237 to 0xF7d489…9De13f4A0.000413 USDT From 0x239933…812d4fA9 to 0x2Ff5a8…862653fa0.000165 USDT From 0x04D754…94dEf6Bd to 0xBF3Ad5…A448218b0.0005 USDC From 0x6fA8F3…D893Aa98 to 0x26324b…035050980.00068 USDC From 0xbc543b…dE3e8a5F to 0xb9372c…fd94836b0.000495 USDT From 0xcBA275…3960335d to 0x89D363…c1A9f0F50.001 USDT From 0x9945C3…862a47e1 to 0x7DC310…D1681f190.0002 USDC From 0x48aeFd…0a98109a to 0x258936…f65046660.00025 USDT From 0x82BaAE…871A2487 to 0xD2D7ae…0E60B0990.000217 USDC From 0x500625…2C3297c3 to 0xe93eA4…037414FA0.0005 USDT From 0xB1d7c9…1922E573 to 0xa6a988…6DD205120.00021 USDT From 0x0E3f38…0402f8fd to 0x21aBEe…792068aC0.00011 USDT From 0x3AE3B6…B1B31013 to 0xd87602…F46373230.000619 USDT From 0x00Dc59…cB88FDB1 to 0xCBe538…195cc11F0.000152 USDT From 0xd139d2…94B1d05a to 0x5C3889…c2c47db00.000789 USDT From 0x306196…DeB563Ff to 0xE5a727…502eD3500.0004 USDC From 0x906Afb…589d90e6 to 0x3f8e23…5601b08D0.000504 USDC From 0xd701e1…Def61948 to 0x11E3B9…7E68Eda60.000953 USDC From 0xdF247c…Dbeff48f to 0xdd7e72…52B754690.000158 USDC From 0x863AbA…66be6e20 to 0x45DD91…D9C96df20.000494 USDT From 0xB67908…1ffe7349 to 0x1eBf57…39db0C600.0003 USDC From 0x39D641…D064519D to 0x493f5F…4d0Cac6F0.000155 USDT From 0xd56ea9…B40bcB95 to 0xe1d77C…c696EbCD0.000247 USDT From 0x177932…3179edDe to 0xAB526C…4eBE32a90.00094 USDT From 0x79Bd0C…abc85d85 to 0x025070…1AcA24a20.000889 USDT From 0xae4748…28d3a995 to 0xF49852…e4b9775F0.000298 USDC From 0xFB1012…741C82Eb to 0x258936…f65046660.000283 USDT From 0xbAc2E2…9a163b8f to 0x49CB7C…821686f80.0007 USDC From 0xA75AfF…F4051261 to 0xab22ab…131E399b0.001 USDC From 0xD66bFD…0Ba97D69 to 0xf5AB54…c154C4620.000102 USDT From 0x010842…7f097d1A to 0xa90DC4…F575d48c0.000989 USDC From 0xabE997…E7d1e114 to 0x017935…3d94d9980.001 USDT From 0xd87603…39C27323 to 0x3AE349…848910130.000359 USDT From 0xcAedE5…c8F8a907 to 0x99b12A…750D6e970.0004 USDT From 0x80F610…042cB7C0 to 0x2739D3…DF69A4f60.00012 DAI From 0xA6c51C…D5D4D46a to 0x05ff69…c450F3810.000998 USDC From 0x513211…3eFe6F7a to 0xa59A57…Aace25Aa0.00025 USDC From 0xf436dc…488c72dc to 0xcA6586…5c64f6740.0005 USDC From 0x9b5677…55e7aa80 to 0xBD2413…eeF69AF80.000237 USDC From 0xfE2601…20829251 to 0x02c1Ea…68A77c360.000648 USDC From 0xA09B14…A12dC17e to 0xf8bE74…76A50a590.001 USDC From 0xCb64E5…c3Bff381 to 0x6b683F…1d853f350.000952 USDT From 0x869442…E9B1eEDD to 0x752FcD…9E6B5aa80.001 USDC From 0x6cf3c7…D2c34d9A to 0x613e89…16E0021c0.000142 USDT From 0xc55652…aa0b4d41 to 0x3D778F…6C0a40770.0005 USDT From 0x6B4eEa…Dd29A488 to 0xdB7eba…Fc1C9ee10.000436 USDC From 0x9812A0…8B96167F to 0x904Fb2…9e488Fa20.000987 USDT From 0x71eEEE…E6e59808 to 0x733894…34F765D00.00061 USDC From 0xe27B28…F8673Dea to 0x22E787…514a3E090.000263 USDT From 0x70CEF4…D328E531 to 0xAB526C…4eBE32a90.000203 USDT From 0x68e5d9…84777A73 to 0x8F0d02…6E8cb0590.00059 USDT From 0x7f2EBE…Db037dfA to 0xEcD442…1c8bCB120.00025 USDT From 0xdB927a…bf20C437 to 0xf58278…0Ca192400.00015 USDC From 0xf70d76…B802C6D2 to 0x1DD1DE…37F68e8E0.000375 USDC From 0x1B9245…cBc42caa to 0x8B7B49…5D922D740.000145 USDC From 0xBC2bAa…Cec69011 to 0xf36D9a…72dA62360.000217 USDT From 0x21C905…45f6DEa0 to 0x076fe5…E440033c0.000395 USDC From 0x7E7009…2c39c126 to 0xAC582e…6D7C04290.000328 USDC From 0x320E68…31BFD431 to 0x6bD0B6…A09D03A00.0002 USDC From 0xDE719A…a076A910 to 0x6C72A5…215728930.00025 USDT From 0xa6a95D…Aee60512 to 0xB1d7cE…11baE5730.00021 USDT From 0x79Ecd0…0E3C554f to 0x6653E2…07Ee33400.0002 USDT From 0x003a22…Cb2a7429 to 0xAaB4Ae…31f42a580.000488 USDC From 0x826d27…07723bAc to 0x47455A…06a629960.00025 USDT From 0x005bDF…eBA9DFA5 to 0x85071F…353576db0.0005 USDC From 0xf7361C…8990FF27 to 0xE8AC83…eEe8d32C0.00025 USDC From 0xc4370F…d0384A19 to 0x61CB82…F1dA838E0.00012 USDT From 0x8a9D08…D2995676 to 0x75514c…02D415FD0.000603 USDT From 0x987A00…0c4c2964 to 0xD540B3…9b283a970.0002 USDT From 0x042A4E…eA088553 to 0x009ce3…13d3Cd4c0.0005 USDT From 0xd96184…7e5190C3 to 0xb1F2e6…7E88D8320.0002 USDC From 0xC333B2…8eabF771 to 0xf5E5b0…47dC4c7B0.000797 USDC From 0xD0D731…840Cb3D5 to 0xc6cc7f…63A435660.0002 USDT From 0xFDf90a…25270738 to 0x586eEA…8D260a910.0002 USDT From 0xb9b078…8662C920 to 0xFF091e…22c46B280.000274 USDT From 0x07D357…59f8bA1b to 0xaf2c7c…D80E06FC0.0004 DAI From 0xeDeD70…2baA08BC to 0x5cF6Fc…3a7C70Cc0.000268 USDT From 0xd3aA17…4A767b30 to 0x56ED8B…d249717f0.000663 USDT From 0x35A675…7d67A6f3 to 0x831D9B…C32D44D40.00045 USDT From 0xDc7d87…2F5eC8D1 to 0xd3AaBE…b90f72980.000175 USDC From 0x8FeDAB…005A709d to 0xebd312…8E9F363B0.0004 USDT From 0xBB7daA…BEb3e48c to 0x621fa9…C3831F1D0.0005 USDC From 0xb89c7D…42f6F9b9 to 0x1DD1DE…37F68e8E0.000137 USDC From 0xf75d51…ee9d69bC to 0x29ADd7…DD4AE5c00.00014 USDT From 0x02c1E4…d6af7c36 to 0xfE2631…497692510.000648 USDC From 0x998604…ea0c5EFf to 0x8aDfDb…78ca65Cf0.000783 USDT From 0x75F3BC…Bd50fDfF to 0x6B614f…8E6F8b6d0.00075 USDT From 0x0DdCcF…DFfa748a to 0x8b0b74…80F393EB0.000463 USDT From 0x262C9a…8eEda0F4 to 0x23C2D0…d0c4bAbF0.000199 USDT From 0x85e86a…817Ef35a to 0x9c8d7F…D44dEb090.000499 USDT From 0x275Ab4…eAb1b5DC to 0x66bE4c…8f5F37F20.0002 USDC From 0xaD042F…507E6c80 to 0x0Ba929…93779c2F0.000103 USDT From 0xDeC819…3D132b26 to 0xD7CeF1…4E2CFc6D0.001 USDC From 0xA1A30F…728BE237 to 0xCb448A…e9dF38110.000187 USDT From 0x01bDfd…8d5a38cD to 0xEa5B53…6dD730890.000266 USDC From 0xb4Ce3f…82cd4E50 to 0xbd2b52…E6416efe0.0005 USDC From 0xB6686C…C493F4c9 to 0xf36D9a…72dA62360.000617 USDT From 0x8fc816…41f78f63 to 0x918466…bE04a9c80.001 USDC From 0xCF1C35…57430A7C to 0x94E382…2C8E85580.000405 USDT From 0x6947db…6f05A22D to 0xab28e2…313445cc0.000411 USDT From 0x01f95c…c1f3AF47 to 0x3244B3…466bE2590.000339 USDT From 0x345352…74fad715 to 0x40e8fE…C310f65E0.00039 USDT From 0x40e890…3accf65E to 0x3453d2…F0E5d7150.00039 USDT From 0xCa9BbB…ee6b1325 to 0x1c7403…17e45FB30.0006 USDT From 0xd15544…02F0d34d to 0xcD6b62…69Af45880.000239 USDT From 0x9a8ED8…8425B627 to 0x79DC10…5904A22e0.000343 USDC From 0x998047…E36Bf380 to 0x64F993…967f7Df40.000952 USDT From 0x64F94d…8fa07Df4 to 0x9980B1…95C6f3800.000952 USDT From 0xC1DAd9…ad5c5759 to 0x3f3599…c7D5c4Ef0.000127 USDC From 0x4f07cf…Df7f0683 to 0x4C892A…0bdd3aA60.000369 USDT From 0x171aa1…690eAF6D to 0x0DA02f…28ccD4C50.001 USDC From 0xD91551…Ef128d40 to 0xB4b5FE…374eCA840.001 USDC From 0x2dF97A…8b6E028D to 0xFF6f42…f711f0910.000444 USDT From 0xA9D153…82a23E43 to 0x97Bcaa…88DCf51a0.00045 USDT From 0xD9eB3b…59249B5C to 0x0b3B7f…9268f3b50.000478 USDC From 0x97BcB7…c491f51a to 0xA9D1e0…B81d3E430.00045 USDT From 0x0b3B7D…2b5af3b5 to 0xD9eB1b…A7879B5C0.000478 USDC From 0x020F44…0703f3Da to 0xC502E5…d512330f0.000715882088185798 DAI From 0x574280…6442d798 to 0x1A2b8e…C11649510.00024 USDT From 0x1A2b9a…B5934951 to 0x5742Cb…41c8d7980.00024 USDT From 0x68E662…Fb2Afd0b to 0xfA1995…7afdC57B0.000233 USDT From 0xf084a9…18aAcE73 to 0x3Cb057…79b6f4470.000116 USDT From 0x3Cb03D…501af447 to 0xf0844e…F81CcE730.000116 USDT From 0x0053b7…06655bA0 to 0xf3057D…07d40C190.000165 USDT From 0xf3059E…Ff360C19 to 0xFBfCb7…59B55bA00.000165 USDT From 0xa9fAea…78A87056 to 0x96957d…Dd4d81800.000152 USDC From 0x03AA14…20B01faF to 0x5DF52f…eD8A8c3d0.000288 USDT From 0x96429C…15705D4E to 0xFDc05D…007359B10.00082 USDC From 0x5DF522…18e68c3d to 0xCEC212…20B01faF0.000288 USDT From 0x11c83C…Ffa7e957 to 0xe4335d…86179bE40.000141 USDC From 0x028821…66861A9C to 0x899567…3b6333000.00025 USDC From 0x0b5DB0…bf18DA6B to 0x30985C…b8d839600.0003 USDC From 0x199Ab3…5F40959B to 0xD252f9…77C207840.000766 USDC From 0x1d8531…7A94474F to 0xc409f7…749459780.000195 USDT From 0x1456c5…de08253A to 0x591396…e3868f440.00035 USDT From 0x3D2377…aBfB7e86 to 0x7D328F…C030eeD60.000166 USDT From 0x53a1a7…B02B086B to 0x877789…725ac6000.0007 USDT From 0x0f2d4a…7c11eCa6 to 0x010bf3…304b0B0b0.0002 USDC From 0x354586…77D8f166 to 0xE193fD…eb25e9250.000307 USDC From 0x00Eb9f…694A08FA to 0x34dbd3…dF8F02d20.00013 USDT From 0x6B3A54…405C6141 to 0xEf9f05…F921e3aE0.000102 USDT From 0x4983c7…9043Ea96 to 0x667C3d…F3Ab2cc00.00075 USDT From 0x4FE967…53A8F4Eb to 0x073a4a…7cF4609f0.001 USDT From 0x7B0eDF…B8f68e63 to 0xE07C94…B03538BB0.000889 USDT From 0x68CE85…CF51c3c2 to 0x456276…2B882baB0.00015 USDC From 0x6C75ac…0E0F1Fdf to 0x23C2D0…d0c4bAbF0.000295 USDT From 0x039D45…3788Dc54 to 0xf47eDa…99422d4C0.00017 DAI From 0x7F61CF…8C6D92C8 to 0x08A9FC…009cec080.0002 USDT From 0x857b0B…1baf94f1 to 0x865C41…bc7A87000.00019 USDT From 0x00C689…B20106E0 to 0x777173…6D87411b0.000286 USDT From 0x540EdB…874bF26D to 0xe3D130…4a83f7170.000361 USDT From 0x2A96ba…48417118 to 0xe9f90B…05277f060.00016 USDT From 0xb347f8…A6A3319F to 0xDaCF48…2AA959d10.001 USDC From 0xe9f959…49347f06 to 0x2A96F9…E4c771180.00016 USDT From 0x009eD3…8126BFED to 0x9a114e…32E117890.000148 USDT From 0x774AAf…aF318807 to 0x93d526…e132E72a0.000803 USDC From 0xB14365…8cDAa40D to 0x5Bf85C…d3e27B310.0004 USDC From 0xc8C9fE…8aC89076 to 0xD43a44…746924f30.000495 USDT From 0x9756E8…99Dd652b to 0xaf2c7c…D80E06FC0.000101336227031039 DAI From 0x18E279…62b282F6 to 0xB327a9…025A81970.000496 USDT From 0xD43ac1…0Af724f3 to 0xc8C960…5AFF90760.000495 USDT From 0x18DDeb…BB638e25 to 0x47296F…9fe24f220.000754 USDT From 0x472927…C5d04f22 to 0x18DD3C…D9F68e250.000754 USDT From 0x9F7385…720b9066 to 0xCD2976…97BBA3810.001 USDT From 0xa49C95…3E590B71 to 0x774928…598a1c990.0002 USDT From 0xae4f09…AFAB3c0B to 0x7Dd740…D5617bfc0.0005 USDT From 0x01B3E6…DF755ca3 to 0x8f23F9…5fE314370.0002 USDC From 0xE21550…D0c63E63 to 0x1eDa03…0F6b0A730.000315 USDT From 0x8c8c3b…7F061CaB to 0x9aE222…539E37f80.000451 USDT From 0x02780D…2A1b2D5a to 0x626ad3…0Ab1CEca0.00065 USDT From 0x67A708…B83296a3 to 0x9a97F6…AAa669c10.000375 USDT From 0x02842f…7Cf7d5Bc to 0xE2325F…295396A80.000899 USDC From 0xe762d3…c864230F to 0x139f75…31a7aA850.00062 USDT From 0xDfEAde…4e9839E6 to 0x532F14…87C4b0e70.0002 USDT From 0x7fc925…051e98a2 to 0x1892a1…c2008da20.0004 USDT From 0xcf3031…03928885 to 0xA7B3b5…5e034C6E0.000523 USDT From 0x553c94…ba98641E to 0xcCB69D…E3C23E270.000136 USDT From 0xf5789F…552434EA to 0xD8b1D3…f44E5aE20.001 USDC From 0x3D3E5b…98a7b6D4 to 0x012108…BC20778E0.00029 USDT From 0xf3AE45…c4C04722 to 0x6f2260…69e6CE650.001 USDT From 0x4BB788…2d8aA5fE to 0xc37085…a3580CF60.001 USDT From 0xF78c18…ef626bF5 to 0xe0379e…2755b8640.0005 USDC From 0xF7873C…a34a3e8b to 0x6acE55…e77Da7160.0004 USDT From 0xcadF41…2CBd9D12 to 0x84CB32…A386714B0.000188 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.0004158716037417 eth 0.0004158716037417 ETH
0xdc3253…78083e8b	24128146	Tue, Dec 30, 2025 9:31 PM	0x042a12…88308553	From 0x042a12…88308553 to 0x009ce3…13d3Cd4c0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001765615584051 eth 0.000001765615584051 ETH
0xe37cbd…eac258b5	24128142	Tue, Dec 30, 2025 9:30 PM	0x042a12…88308553	From 0x042a12…88308553 to 0x009ce3…13d3Cd4c0.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001797695702968 eth 0.000001797695702968 ETH
0xb8ba68…8ab226cf	24128139	Tue, Dec 30, 2025 9:30 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c1000.983967 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001593449565652 eth 0.000001593449565652 ETH
0xa5f58a…0135b778	24128132	Tue, Dec 30, 2025 9:28 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c500.488476 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002321324745121 eth 0.000002321324745121 ETH
0x910aa5…73bf4edd	23920122	Mon, Dec 1, 2025 5:28 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c880 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020635302183075 eth 0.000020635302183075 ETH
0x6e7e08…e015dca8	23920096	Mon, Dec 1, 2025 5:23 PM	0x009ce3…13d3Cd4c	From 0x009ce3…13d3Cd4c to 0x28C6c0…3bf21d602370 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022537521689908 eth 0.000022537521689908 ETH
0x65f246…b1c31398	23920069	Mon, Dec 1, 2025 5:17 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017498777969725 eth 0.000017498777969725 ETH
0x908dd5…60d3d59b	23919927	Mon, Dec 1, 2025 4:49 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002379581785295 eth 0.00002379581785295 ETH
0x5d7869…75d33949	23919845	Mon, Dec 1, 2025 4:32 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c370 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037977143399521 eth 0.000037977143399521 ETH
0x21fcab…867db426	23727286	Tue, Nov 4, 2025 4:56 PM	0x009ce3…13d3Cd4c	From 0x009ce3…13d3Cd4c to 0x28C6c0…3bf21d603379.776427 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000136462335061229 eth 0.000136462335061229 ETH
0x31e4a7…224369c0	23727253	Tue, Nov 4, 2025 4:49 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c1479.642909 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000129650905352144 eth 0.000129650905352144 ETH
0x062166…6fdf67bb	23727238	Tue, Nov 4, 2025 4:46 PM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c1400.357091 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000124258167209562 eth 0.000124258167209562 ETH
0x336f7e…6ab6b053	23724173	Tue, Nov 4, 2025 6:29 AM	0x042AB0…fe208553	From 0x042AB0…fe208553 to 0x009ce3…13d3Cd4c499.776427 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099521419898856 eth 0.000099521419898856 ETH
0x68f44d…646d9062	23492315	Thu, Oct 2, 2025 7:53 PM	0x009ce3…13d3Cd4c	From 0x009ce3…13d3Cd4c to 0x28C6c0…3bf21d602500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000039138296083871 eth 0.000039138296083871 ETH

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