Address 0x034F550dFCeCD52E16a2C12e82dd9c2eb2B67D7a

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
0xe53a40…1395384a	24239117	Thu, Jan 15, 2026 9:08 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a187.55 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009692846454697 eth 0.000009692846454697 ETH
0x554296…a325cc4a	24181944	Wed, Jan 7, 2026 9:36 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006991258726984 eth 0.000006991258726984 ETH
0xd9637c…6ecc3358	24131682	Wed, Dec 31, 2025 9:22 AM	0x0513F6…Bd908bD5	From 0x007d93…3E94aB5A to 0x5970BF…35392d390.00025 USDT From 0xfa38c8…009f4DA6 to 0xeD8A35…2577E3A10.00051 USDC From 0x5DF25f…c32fa6f8 to 0x1E3cFc…b613E7b20.0005 USDC From 0x00c0C2…E36bfDA9 to 0x344d7C…E23F88810.000202 USDT From 0x5272AB…E118C3b2 to 0x3293be…1eBd4E840.000126 USDC From 0xAdf47E…523098c4 to 0x4f58a7…273AbAE50.000963 USDT From 0xe0Ac9f…8226be13 to 0x95C9fA…4506bBC30.00015 USDT From 0x27E60d…C472eEA8 to 0xBaA671…821AF2C50.000584 USDC From 0x412Fb6…6ccd8145 to 0x3d1D8A…46f474680.000149 USDT From 0x788B3B…fA8F62F3 to 0x182986…75f8DC010.000107 USDT From 0x83C4c3…5925627e to 0x4264C2…cecC91d70.000378 USDT From 0x70d70B…D0776037 to 0xb9372c…fd94836b0.000416 USDT From 0x9b1a63…9B395783 to 0x3ac1cc…9958be540.000114 USDT From 0xe1C143…9B291C37 to 0x574502…A961d1A50.001 USDC From 0xA0d532…79684806 to 0x669b88…2c4039260.00058 USDT From 0x185eC1…784B57be to 0x2D3Cc0…288b6FB70.000284 USDC From 0x0415aa…7172AB7a to 0x282FB8…351FB6440.0001 USDT From 0x2a540D…dCC4B640 to 0x714B0f…9e6D7f670.0001 ONDO From 0xE0e2DC…f22F1cb9 to 0x6F40Ce…f1B92aa30.00021 USDT From 0xF71A2f…1DdaA4FE to 0xe3478b…48Be19640.000119 USDT From 0x6143D0…A156Df72 to 0x70167B…993457860.001 ENA From 0xA818c8…356Cb938 to 0x10C4FA…502010280.000113 USDC From 0x9906f4…58c0d086 to 0xcE1Fac…6C5769E10.000207 USDT From 0xd7516E…67743075 to 0x084168…e8ef4FfE0.000356 USDC From 0x6F4012…40C52aa3 to 0xE0e294…6F141cb90.00021 USDT From 0x352556…f63DC09e to 0xBdf9c0…05d4Fe890.0003 USDT From 0x74c88c…1643E37f to 0x25D6e3…a7a1c3a00.000684 USDT From 0x4A9A55…1d1bF58d to 0xd8D68D…eE72369A0.000107 USDT From 0x9Ff806…4ff7e8EE to 0xA2ed62…9Ad804aC0.000389 USDT From 0x3bF785…82aD5421 to 0xaD3cD2…652b27Bd0.0002 USDT From 0xcE1F4B…dba269E1 to 0x990636…5cD8d0860.000207 USDT From 0x1Ee7c2…ef6A3b19 to 0xb239b4…ccE1b8350.0005 USDC From 0x0986A2…03a9c83e to 0x3A531d…6C214f5B0.0002 USDT From 0xd42b55…55a2C888 to 0xe827f6…16077fB50.000122 USDT From 0xB9E2aD…2249C82F to 0x99Fe0F…98E79dbf0.0002 USDC From 0xC37F74…A6864811 to 0x651641…fED2022f0.0001 LINK From 0x24C147…8ea50756 to 0x109548…4a31d3470.000343 USDT From 0x344d3c…0BDb8881 to 0xE1EBC2…4270fDA90.000202 USDT From 0xe5Aa02…81d8e105 to 0xfED890…AF9B1AFD0.000187 USDC From 0x63F055…7c3Dec46 to 0x67D0f0…2EAB45a30.000497 USDT From 0x76423E…C12ee973 to 0x22Face…09fcDD0F0.000599 USDT From 0xE148d6…Bad40EA9 to 0x7982f8…ECf3aaa40.000319 USDT From 0x6a59d7…1EBd234e to 0x5EF8E3…7C4F37880.00013 USDT From 0x568e26…6721a211 to 0xf0dAec…7aa932e30.001 USDT From 0x014427…29406e8A to 0xf0dAec…7aa932e30.001 USDT From 0x04aeF2…Ba7F3D35 to 0xf6baeb…C559994d0.000411 USDC From 0x136c7A…434079a6 to 0xb0CE41…01CD85850.00038 USDC From 0x4216fB…fD7E3bBA to 0x084168…e8ef4FfE0.000312 USDC From 0x822D8B…C8347F2B to 0xBd001c…b109D12f0.0006 USDC From 0xF49751…EC0ba1d4 to 0x1F974F…6c0b6f0b0.00032 USDT From 0x2cA3E7…56F72e58 to 0x4Cf319…9e555c8D0.001 USDC From 0xC03c67…AfB996d6 to 0x0529ea…34c553B70.00096 USDT From 0xC67235…7B889056 to 0xeb7DF1…46Ca383e0.000254 USDC From 0x26A070…86669ecD to 0x90AD25…77546E6d0.000254 USDT From 0xcA7bAc…e5C57c7E to 0x7661c2…945c2aAa0.000285 USDC From 0x51EC05…Fa3cf65E to 0xb11A01…EFfB78Ca0.0004 USDT From 0xf230B2…a179279F to 0x860EF4…Eb0e66ba0.00023 USDT From 0x0f75Cc…9E6E1CAC to 0x6B1017…DE2188C10.00016 USDT From 0xb99c41…B7f12208 to 0x9397A5…B5dA46200.00041 USDT From 0xB78a6f…75201661 to 0x83DFA0…1f1A02930.00082 USDT From 0x2bde3a…581007bB to 0x168f2b…c62008900.000252 USDT From 0x9877BA…F40b9aA2 to 0x1F974F…6c0b6f0b0.000929 USDT From 0xA6Dc1C…609c5754 to 0xB983e6…B5A6113B0.000406 USDC From 0x66E039…7Ff7E7bC to 0xa31DA0…c1637c4D0.000113 USDT From 0xe2fAd1…2AFC2A22 to 0x451f0a…D1B6E7E90.000447 USDT From 0xC8037F…ac4afB45 to 0x9Db812…d2DBB5600.001 USDT From 0x33116D…8991682D to 0x4a9456…a32b24180.000108 USDT From 0x0216aA…04f9603d to 0xC7dD88…297766f60.000131 USDT From 0x584B30…CD4d4186 to 0xa614dD…4d44b0310.000608 USDC From 0x173DA4…749C7a7f to 0x8c626e…09a7bF930.000689 USDC From 0x8D7d49…8fdCa427 to 0xa3569C…Ce65296d0.001 USDT From 0x1ce0BC…bA2E13d3 to 0x60bc86…30902Dd10.000183 USDT From 0x9dB307…4e692cfd to 0x860EF4…Eb0e66ba0.000866 USDT From 0xB1cC47…762B70BD to 0x604F7F…c6890BCA0.001 USDT From 0x3774b1…2bAF23Cb to 0x16CEF6…566889D40.0005 USDT From 0x11dEfA…2cef1e10 to 0x2d4b38…372426850.000114 USDT From 0xAd7829…77aE5354 to 0x8818a3…c5e133ae0.00015 USDC From 0x025f18…F414b8b5 to 0xc71D95…3a3AFc870.000725 USDT From 0x85b16f…35daF779 to 0xA834ed…71080BCc0.001 USDT From 0x7ab62F…38B6d660 to 0xEDc663…95Bf472E0.000186 USDT From 0x33E4D0…91C0B218 to 0xC7dD88…297766f60.000418 USDT From 0xFD0a05…F536b1b3 to 0xEA88EE…784B68350.000403 USDT From 0x1B0610…6EDdAe45 to 0xc409f7…749459780.001 USDT From 0x8F300d…D8351137 to 0xFF21e4…624D09040.000417 USDT From 0xbC156c…7a0125D6 to 0xB2C9D5…bfAe69050.000997 USDC From 0x3BB2F7…3E2b41A5 to 0x1F974F…6c0b6f0b0.000192 USDT From 0xA34684…cf97802b to 0x0208FE…9344681b0.001 USDT From 0x093eb4…E91Ed447 to 0x74a02e…Ec8E3EbF0.000419 USDT From 0x393bcC…9DC74f01 to 0x1A6Fcb…fE5263850.000968 USDC From 0xbF1944…9F4D5d6f to 0xA56115…1eBa84f70.0007 USDT From 0x1C9BB3…28828B1a to 0x11DE43…856f78A90.0005 USDT From 0x79a8e1…ee00aF17 to 0x611671…be3c727E0.00055 USDT From 0xD109F2…52335807 to 0xB4E7e4…0E79E4c90.000217 USDC From 0x23A2f2…DC16338E to 0xf2D60a…B0Fe3c510.0002 USDT From 0x69c6e0…E0fc4f17 to 0xD4c897…BB102aa00.000186274375 DAI From 0xFF990b…48736b67 to 0xf0dAec…7aa932e30.001 USDT From 0x30FC84…8589d6a0 to 0x2937Ad…dDD67Ab00.000312 USDT From 0x48cbD9…9523B150 to 0x05ff69…c450F3810.000204 USDC From 0x64B674…EbFef7e0 to 0xaCC92E…C49013550.000615 USDC From 0xBC06e6…d535cA45 to 0xa8cd41…eB4aF5290.000134 USDC From 0xF8A7CD…88Fc4A01 to 0x939D0f…D92eEB3E0.000271 USDT From 0x080487…6E3Ef0fc to 0xBd001c…b109D12f0.00034 USDC From 0x9A2ed1…c3400c98 to 0xE6EdC0…ec7ec1390.001 USDT From 0x195955…d2578073 to 0x587983…8421C3b70.000273 USDC From 0x00367B…54372dEd to 0x79Ec41…3E12554f0.0001 USDT From 0x365B9f…6307C612 to 0xEAE4F7…c58397740.000586 USDT From 0xBEb35c…51E23cD5 to 0x7982f8…ECf3aaa40.000276 USDT From 0xAF17ad…d84c2D16 to 0xec6546…8AB1f4240.000287 USDT From 0xC1BeCB…Be76ce44 to 0x5130C7…ddA3210E0.000107 USDT From 0x2dcaC9…7fc0cA9B to 0x907228…8D4d749C0.00045 USDT From 0x8f8D75…5B033F3E to 0xf0dAec…7aa932e30.001 USDT From 0xFa9a7b…D7e6a41E to 0xf0dAec…7aa932e30.001 USDT From 0x11d85B…89F8805E to 0x28eFfA…220aEc7e0.000191 USDT From 0xfc823f…85F71751 to 0x8884Fb…4161A4a40.0005 USDT From 0x3056d5…f8Be2786 to 0x6Cd14f…3b84529b0.000815 USDT From 0x034F17…28626AEb to 0x2b3f95…a9144EdD0.000559 USDT From 0x270425…115580e9 to 0x08d660…A945a82b0.000195 USDT From 0x0F279E…F46C84Fa to 0x2131E4…18a10D5c0.000115 USDC From 0x676A57…a98c75F7 to 0xA18700…Aaf14bba0.0004 USDC From 0x6047Fd…62356484 to 0x5A1b2a…5a097A3a0.000494 USDT From 0x5A1b4a…8C2C7A3a to 0x6047b3…28f064840.000494 USDT From 0xA18784…66994bba to 0x676Aec…0ED375F70.0004 USDC From 0xd2286f…Cce14148 to 0xd318FC…91239ab40.000602 USDT From 0xC1C343…685Bc4Ca to 0x2Bcb22…54c91ebf0.001 USDT From 0x493796…9eeD4da2 to 0x02E0ea…EB08F3c20.000919 USDT From 0x31FcfC…9cC735EF to 0x016A08…B8ca66340.00052 USDT From 0x8C8Da9…a7897465 to 0x1CA367…D58CEa100.0002 USDT From 0x864806…a037c15D to 0x0A4F6e…ccc088b90.000107 USDT From 0x7C9518…13d68CF3 to 0x4cB7fd…271BccCd0.0002 USDT From 0x743f7C…6cC200AA to 0xEcBa01…03FE03dB0.0002 USDC From 0x30660A…8F7bdF64 to 0x713D34…927d1c150.000161 USDT From 0x668b35…40932eCf to 0x034F55…b2B67D7a0.000503 USDT From 0xFd4aCF…DEB4DcE7 to 0xa0327E…3544DE970.000126 USDC From 0x900562…6B82505c to 0x6A0521…9c1805e40.00022 USDT From 0xA39419…529cd649 to 0x8Ee512…7CE3328E0.000473 USDT From 0x41E4ce…3bbDEFdE to 0x938C1a…5ca8ac170.000921 USDC From 0x187f34…37F72386 to 0x460c8d…A48161E10.001 USDT From 0x4a1e2a…26FE74A6 to 0xBB88Bd…15eDD8590.001 USDT From 0xC455e5…93936cbc to 0x7982f8…ECf3aaa40.000274 USDT From 0x0e3570…3944A6eB to 0x584DE5…8407847D0.000981 USDT From 0x8F5989…D2b266a3 to 0x752feF…517230bF0.0005 USDT From 0x939D59…ef73EB3E to 0xAbe511…942Cb2DB0.000281 USDT From 0x3E5e5c…e7F86A23 to 0x2DE373…A8e4486d0.00055 USDT From 0xD18c6F…598396A8 to 0x89a641…376e374C0.000156 USDT From 0x52379a…A67B9a9a to 0x2D9CC0…e7EAeeBe0.0002 USDT From 0x2d5F24…6Eec0058 to 0x1a2BB9…fc9fa9dE0.00041 USDT From 0xe62953…29cbD274 to 0x356301…7DA704cc0.000967 USDT From 0xA5cADf…bd89d59D to 0xD70280…049A1aa90.0003 USDT From 0x1FA914…631C2613 to 0x938C1a…5ca8ac170.000574 USDC From 0x36F0dA…4a84e874 to 0x41a98a…9B3e26760.000263 USDT From 0xD92980…7908D241 to 0xeE3855…2bF6835e0.00012 USDC From 0x15E6Bd…B7AAEf50 to 0x8D1d98…75f0a9F00.00051 USDT From 0x19b048…Af3e64f6 to 0xc6b7c2…5c1E23b70.000971 USDT From 0x35DC73…2E463D1F to 0x805bd2…7649380b0.0002 USDT From 0xD9d573…B440384B to 0x7bBA42…4d8BB9Ff0.00055 USDT From 0x5E54CF…6B8f28dd to 0x974CaA…A2ECC4000.000181 USDT From 0x0Cb6C6…01323920 to 0xCd142c…E49100b90.00011 USDT From 0x427166…727Cf1FC to 0x12f9C8…4F97bC0a0.00011 USDT From 0xd31678…9b806740 to 0xa614dD…4d44b0310.000418 USDC From 0x3E21f8…592Cf137 to 0x58d742…dA3dcAdF0.000767 USDT From 0x328C44…f20Cdbcb to 0xBdf9c0…05d4Fe890.0006 USDT From 0xa7c946…4E08b802 to 0x8957ce…4450f72a0.000135 USDT From 0x19008A…264bc77e to 0x5219c4…8F78898D0.0002 USDC From 0x396C00…27e2B566 to 0xE1ab33…fc18Fd970.001 USDT From 0xdB8CF1…02Ff7639 to 0xb7152D…5F88D5cA0.000226 USDT From 0x0000e7…EBaC0000 to 0x9E2665…fBc8B1120.000499 USDC From 0x5D7d00…fF1C0062 to 0x4F3333…641E81030.0006 USDT From 0x7a329c…9b111dbC to 0x5970BF…35392d390.000134 USDC From 0xe2f738…3F8F0228 to 0xb851D4…44ff82B80.000355 USDT From 0x0B9E7D…9B29B18d to 0x048512…57Ddc3500.0003 USDT From 0x8b2Dc2…E9A00c83 to 0xf0dAec…7aa932e30.001 USDT From 0x1AF14e…72C44383 to 0xC220BA…4619EEC70.000998 USDT From 0x28d7B2…9D39Bf6a to 0x272eE3…74a8e5a60.0007 USDT From 0x2140CF…E3E288fA to 0xac3A1f…EA646f240.000155 USDT From 0xa7F307…9Dd3C598 to 0x8Ee512…7CE3328E0.000685 USDC From 0x0aE155…D69C3263 to 0xD5720A…f7D936710.00042 USDT From 0x477281…5697b301 to 0x7A9d9F…f540f03a0.000248 USDC From 0xCffC92…e8C9EB43 to 0x4B1a06…Ac1e591b0.000346 USDT From 0xfB075b…948c50be to 0x019A5D…423939020.0006 USDC From 0x9C901C…54D91593 to 0xdE034E…9cCFA8430.001 USDC From 0xdEd7d0…Fc2A10Cf to 0x77EBDe…385274000.000209 USDT From 0xD47f27…2Bc2B19c to 0xdAD197…B623e23b0.00049 USDT From 0xdAD1e9…b083e23b to 0xD47f4c…0f1FB19c0.00049 USDT From 0x4F6FAE…a518DB8c to 0x154955…8CC300Ba0.000375 USDC From 0x40A10a…F4caFBD3 to 0xb5Cbe8…A0F23fFc0.0002 USDT From 0xb5CbC5…63Be3fFc to 0x40A1F2…b3b5FBD30.0002 USDT From 0x194D90…5F66fBB6 to 0x2B94E6…31062F4f0.000706 USDC From 0x77EBb4…A6807400 to 0xdEd725…12bB10Cf0.000209 USDT From 0x30059E…509cca61 to 0x409795…0E815f5D0.000292 USDC From 0x7427a7…b3267AcA to 0x974871…DfA437c20.000352 USDC From 0x76A6a9…0bbF321f to 0x3A3035…fCdBeC800.000405 USDT From 0x579200…80A77084 to 0x720503…4519B24F0.00042 USDT From 0xd79435…7892885d to 0xaE0093…827afCaC0.000858 USDT From 0x96429C…15705D4E to 0x8e7719…B2606fEf0.000599 USDT From 0x409755…906B5f5D to 0x3005A4…A5c6ca610.000292 USDC From 0xaA0510…87f41bDA to 0x64DA08…a48675660.00012 USDT From 0x1fA198…024Da05c to 0xB86950…372bFc560.000448 USDT From 0xD196cA…945afB87 to 0x275a01…9d2029870.001 USDT From 0x2571a8…C0ebF442 to 0xBC4e39…311f2b8e0.000347 USDC From 0x27c47E…b00B8962 to 0x3B4D79…dfCf5ca70.000374 USDC From 0x1BD56A…6cea8e1B to 0x860EF4…Eb0e66ba0.00016 USDT From 0xb78D6f…033DCe21 to 0x1e3D12…5051893f0.000153 USDT From 0xF50426…2180e222 to 0xf70da9…dfA3dbEF0.000917 USDC From 0xf245D7…cb57D281 to 0x1BCfE5…f63951620.00053 USDT From 0x9B0B46…A43c739d to 0x50DE19…42dc26320.000469 USDC From 0x9426d1…47557E4F to 0x96eA60…b9B9350c0.00016 USDT From 0x4FC25a…4A8feA09 to 0xfBF70B…c38Ddd3B0.000388 USDT From 0x309375…4591cF9d to 0xCd9E93…D018799b0.000302 USDT From 0x1D4b2f…7c0f6A8d to 0x627BE4…648700D70.00042 USDT From 0x1726d3…9E81bbc8 to 0xE9949C…08f928cc0.000298 USDT From 0xaf410E…f4aDC15C to 0x39303C…58B3B18C0.000402 USDC From 0xE3E211…85d07129 to 0x4B1a06…Ac1e591b0.000259 USDT From 0x41A433…1BFF5d1D to 0xf0dAec…7aa932e30.001 USDT From 0x01BCFc…94D00541 to 0xd318FC…91239ab40.000706 USDT From 0x3534F2…CBE4cC1e to 0xb0530c…E53Ae7290.00025 USDT From 0xC751e0…5B6f09B2 to 0xe4c88b…759054880.00058 USDT From 0xB66640…3a3eB0E1 to 0xCccc5E…fd2af91b0.00015 USDT From 0x984E2d…20B856bF to 0x260B36…06C54cEa0.000174 USDC From 0x678065…91D481a4 to 0x0698D7…0BbFb2A50.000358 USDC From 0xa9740c…86663a68 to 0x26967d…C73469770.000126 USDT From 0x48A89E…756927Cd to 0x3293be…1eBd4E840.000618 USDC From 0xf54C57…2514E59D to 0xCe6007…D8F506470.000166 USDT From 0x129dAd…5E57e604 to 0x377b8C…6B1908730.000588 USDC From 0x3D1f9b…b0F1903A to 0x860EF4…Eb0e66ba0.000153 USDT From 0x6AC0ee…9c16d1dd to 0x743f3a…555500AA0.000999 USDC From 0xf3ABCB…7FD62b6C to 0xf0dAec…7aa932e30.001 USDT From 0x8ff1a9…01b5961b to 0x23d6B0…091078B30.00015 USDT From 0x512CFc…0565A648 to 0x693243…BEF23C370.0003 USDT From 0x2ef93b…67828bF7 to 0xc20Da0…79cB8fCC0.00031 USDT From 0xc56e1E…950baf2a to 0x2966E9…A1506d8c0.000215 USDC From 0x29664e…A8c86d8c to 0xc56e51…C8Bfaf2a0.000215 USDC From 0x8B0562…C02A1b97 to 0xCe6007…D8F506470.000423 USDT From 0xeA55Dc…EbAC273A to 0x7982f8…ECf3aaa40.000276 USDT From 0x176912…a807747d to 0x6df5A6…9422E3D70.00015 USDT From 0xc2B99C…3Ec673Fe to 0x9a783D…4aDEC2620.000904 USDC From 0x18E279…62b282F6 to 0xe71cAB…58Cb29C60.000176 USDT From 0x78D8ed…0D28edA3 to 0x1348E1…b28AB95f0.000328 USDC From 0x0aC078…2c1847C7 to 0x72C521…518a00d40.0007 USDT From 0xe71cd3…f61D29C6 to 0x18E296…A73882F60.000176 USDT From 0x07683d…7E804454 to 0x3962d3…10D4dc440.0006 USDC From 0x0D13a0…0F5c51ba to 0x341Beb…E65d31b90.00049 USDC From 0x6df576…09D4E3D7 to 0x176912…6ad3747d0.00015 USDT From 0x737719…eD480624 to 0x4b9383…C7521BB30.001 USDC From 0x434093…82ec7B46 to 0x0110E2…f1dF99e10.000294 USDC From 0x82B339…EE3b6Ee6 to 0xE97ACA…fd93099a0.0004 USDT From 0x171c11…9Bf04282 to 0xCe9d00…E9257C690.000204 USDT From 0x002246…93F8b7F9 to 0xaF70Ee…98547A120.000166 USDT From 0x4d59f6…64D9F163 to 0xCe47A5…8ec73f640.000689 USDC From 0x2F6D63…2BEc9d2D to 0xDb666b…F8Cb497F0.000314 USDT From 0x0e57e7…f1fA0626 to 0xb64d45…92Dd09470.0003 USDT From 0xffc6a4…88C454bb to 0x974CaA…A2ECC4000.000501 USDT From 0xe2bD85…5Ea22987 to 0xFF3b9D…a1411DCD0.000124 USDC From 0x4214a0…E2086ead to 0xC7dD88…297766f60.00058 USDT From 0x039bb6…A3b5c5AC to 0xa4fd0F…Ebd890a60.000254 USDC From 0x4B1aF1…b293591b to 0x2Dd0ee…6E87dad60.000515 USDT From 0x2c19A1…A4ea1e3c to 0x77134c…777635EC0.000172 USDC From 0xFdefdc…125F484a to 0x74dEc0…02A2F9a10.000231 USDC From 0x0e02a4…05751871 to 0x331D9a…1C8D24660.000296 USDT From 0x8271bB…97Edc707 to 0x037Bc5…6097551A0.001 USDT From 0x9D31da…6090DdF5 to 0x852C7d…bc47b0310.00016 USDC From 0x7Be938…3a4D7A72 to 0x5970BF…35392d390.000513 USDC From 0x2e7a14…67804392 to 0x499928…a6D630D30.0005 USDC From 0xD8c875…5a61bb20 to 0x727740…0CFBd5470.000285 USDT From 0x826272…193e7A4E to 0xE46D90…21bc30Be0.001 USDC From 0xb64db0…cAC90947 to 0x0e5734…1b9B06260.0003 USDT From 0x901Af2…235D0a34 to 0xfd9003…0a0c06bE0.001 USDC From 0xF96acD…73341B71 to 0x6fa1eA…f718E5820.000174 USDT From 0x3e99De…C402e276 to 0xA86Afd…84adcD880.0003 USDT From 0x42bafA…064c12f3 to 0xD35245…c322BB750.000188 USDC From 0x019222…09F8B91B to 0x533c62…E3a8F2140.0002996 DAI From 0xad3EE3…0408645a to 0x452D50…0a05AB6d0.000262 USDT From 0x053CbB…5d27fe6a to 0xF4412A…3f324ece0.00045 USDT From 0x754827…A67b6A12 to 0xE1ab33…fc18Fd970.000731 USDT From 0x3edeFB…83E2b2eC to 0x28246d…aa56Af270.000346 USDT From 0x75D713…537BCe10 to 0x2Cb1aa…310D95a20.00073 USDT From 0x3B3e33…205055A0 to 0xb5490c…bE7a46AE0.0008 USDT From 0x0e162F…0bE7BD32 to 0xa15d46…57dE85380.000568 USDC From 0x2A517E…91Af60A0 to 0xf0dAec…7aa932e30.000466 USDT From 0x128c3f…0E195F41 to 0x22Face…09fcDD0F0.0003 USDT From 0xafc20F…6464cD64 to 0xb0CE41…01CD85850.00058 USDC From 0x32D92E…5149D858 to 0x000000…3dE08A900.0002 USDT From 0xcDF81F…f480e8D0 to 0x90AEFf…648f499A0.00056 USDT From 0xB98147…154E6457 to 0x859902…Dc80f3fc0.0005 USDC From 0x444ea1…740Ec4Cb to 0x0d4ac0…6a18fb8f0.0005 USDC From 0x7fd566…271538c0 to 0x68416d…C1A201840.000353 USDT From 0x9E5474…2d9b71e2 to 0xb488f4…73a35eb60.0003 USDT From 0xb45a04…88599f46 to 0x4B1a06…Ac1e591b0.00022 USDT From 0x1331b4…9332FB0F to 0xcDBD07…c09cEb0F0.0005 USDT From 0x3e1092…43076a28 to 0x595c36…dc9758A90.000125 USDC From 0xE75E75…849A9c9B to 0xfBb616…08fA70B50.00017 DAI From 0xb49066…95117537 to 0xb66f9c…53B903970.00015 USDC From 0xf8230C…2A36dda9 to 0x0a9100…e7cA09a00.00068 USDT From 0x2b5fbe…DD7cB4a1 to 0x9424ba…73f8FFb80.0002 USDC From 0x24f33f…C237bEBa to 0xcfbd5C…2D8B56Af0.000287 USDT From 0x866a4d…EF14Fb18 to 0xB13361…2F552A4d0.000965 USDC From 0xf00697…34DADAe4 to 0x278683…3D697eF20.000823 USDT From 0x785f08…1b089eF1 to 0x09E457…4756F0000.00054 USDT From 0x02e54c…66C58010 to 0x928F34…350C6c210.001 USDT From 0xD3AF95…9AAE5499 to 0xf0dAec…7aa932e30.001 USDT From 0x22Ee88…3CdA2162 to 0x9EE397…a54b41C70.0003 USDT From 0x3BB2F7…3E2b41A5 to 0x1F974F…6c0b6f0b0.000192 USDT From 0x1D0258…429787C1 to 0x22Face…09fcDD0F0.000586 USDT From 0x441b00…E35c3043 to 0x74a02e…Ec8E3EbF0.0002 USDT From 0x0296fd…7fEedC0e to 0x5ec5d3…4e2be2190.000327 USDT From 0x1Fe14B…eDE1C0c1 to 0x4581CC…04A981BE0.000162 USDT From 0xF22C49…55027d51 to 0xa3364f…399b88B51e-7 STETH From 0xa4C848…9a4065fd to 0x9Fd8B9…E79B20870.000133 USDC From 0x07896c…59B76137 to 0x5403A8…4eeBfa0F0.0002 USDC From 0x89777e…e90F02DB to 0x0e675C…3DfcB2090.000176 USDC From 0xdA7d76…66E49cBA to 0xb32BB5…950190D40.00015 USDC From 0x0Ed86B…36e2602a to 0x532F14…87C4b0e70.001 USDT From 0x96AFdB…cEEaEc56 to 0xd289D8…a54f5d150.001 USDT From 0x7636cB…dF8BDaC7 to 0xf0dAec…7aa932e30.001 USDT From 0x8A8004…7C076018 to 0xBc6FBF…e998841b0.00043 USDT From 0x979432…E10963c7 to 0xAeF287…0Ee6EFdD0.00047 USDT From 0x0950Cb…03A01784 to 0x681578…Fb0A33Aa0.000251 USDT From 0x6469E0…28d6fABD to 0xb3804b…85FFf07c0.000299 USDT From 0xdC26FB…8945eB20 to 0xf8191D…93C873AA0.000345 USDC From 0x88E544…9be9E8CD to 0x272eE3…74a8e5a60.000415 USDT From 0x92812D…56743B32 to 0x499928…a6D630D30.0005 USDC From 0x401E92…F18F2fBE to 0xe444cf…7c1397bd0.0009 USDC From 0x9D0790…44909423 to 0xf0dAec…7aa932e30.000359 USDT From 0x0a141d…82B88a15 to 0x448D0F…7A3882540.00075 USDT From 0x852FC0…3FD43089 to 0x5c7BCd…6ced35C51e-7 WETH From 0x4cD417…2e724D75 to 0xf0dAec…7aa932e30.001 USDT From 0x9415e2…bCD0e600 to 0x418290…4EefcE960.000391 USDC From 0x2d3BeF…225732BA to 0x978E75…1a7734560.0007 USDT From 0xC1631d…15E96fC4 to 0x3567E4…E604C7f60.00012 USDC From 0xE13C33…bb4b89ab to 0x371a72…F17e6c800.000114 USDT From 0x3fA32d…A05BEff5 to 0xf0dAec…7aa932e30.000579 USDT From 0x7f6C1A…74145A7B to 0x14246F…88eD8CFD0.000155 USDT From 0x60e4d4…A5630f94 to 0x72C8D1…031a53610.000913 USDT From 0x04F89C…47555AE2 to 0xddc825…09EbeaE70.000809 USDT From 0xc4E412…0831e8c4 to 0x7D96c7…Dd22D70C0.00015 USDC From 0xEC364D…cc8a7146 to 0xdC9b1A…C60495F20.000558 USDT From 0xD3193B…Fe8eD90c to 0xAbc217…a505046C0.0009 USDT From 0x0A77F7…a5FF3379 to 0xf2D60a…B0Fe3c510.000111 USDT From 0x590Ebd…7A652E1a to 0x7BBD32…A3066baA0.00037 USDT From 0xE74FC8…eebf7de0 to 0x501625…C6840CB50.00085 USDT From 0xe4D922…7A6c4F95 to 0x0739d9…3662A2920.00021 USDC From 0x5cD751…ec507bfb to 0xeC1802…7f95128C0.000437 USDC From 0x2899C0…94e5b741 to 0x3c86b4…6Ef7f2800.000116 USDT From 0x5c4977…8FFf79D7 to 0x420E44…155C8dCF0.001 USDC From 0x8B745F…88f8C66b to 0x63CfE9…F50b6fb20.000109 USDC From 0x5E2D8E…FE4A24ED to 0x00aF8C…4F557df10.00053 USDT From 0x738d1c…6b68E603 to 0xf0dAec…7aa932e30.000133 USDT From 0x478685…008A7086 to 0x1e2d37…99B8b9850.00049 USDC From 0x99bb1b…4c580476 to 0x75edcE…C2d5873b0.001 USDT From 0xF4CB93…4cCe3665 to 0x3c86b4…6Ef7f2800.000275 USDT From 0xeE71F8…41A67CC7 to 0x67CB1A…752398340.000117 USDC From 0xf61dee…2dfD48C9 to 0xBdf9c0…05d4Fe890.0003 USDT From 0xEf6013…5c80444c to 0x8d8D7e…A63AC2B30.00023 USDC From 0x3D50DD…97b898D0 to 0x90AEFf…648f499A0.000182 USDT From 0x5B5400…4D71759f to 0xd318FC…91239ab40.000137 USDT From 0x62eFee…6DAcC702 to 0x8Fa4EE…34D4ac6F0.0005 USDT From 0x13B079…51A5dD0B to 0x401307…54Ea994f0.000644 USDT From 0x89e24d…1638464a to 0x01E97d…5297Ae7f0.000125 USDC From 0x427e53…11eAA309 to 0xB86950…372bFc560.000116 USDT From 0x7E08e1…0002eCA3 to 0x23a81d…7da761cc0.000226 USDT From 0x409625…7434cA70 to 0x803b62…Ca61Ba220.0007 USDC From 0xb347f8…A6A3319F to 0xDaCF48…2AA959d10.001 USDC From 0x54D287…6e530AA9 to 0x563881…E1b1a9030.00013 USDC From 0x014F71…F8D9B6EE to 0x2374d3…E16108700.0009 USDC From 0x92F6Da…9A63fC57 to 0x9642D7…bbF3ede20.000196 USDT From 0x89E5e8…bE2Bcf1C to 0xbeDd7d…F8C627790.001 USDT From 0xacF632…637713A5 to 0x118B42…099e5bCa0.000168 USDC From 0x02a5f5…b941964C to 0xa727Bd…9d454d590.00035 DAI From 0x6F3918…f5555e29 to 0x9B88C9…0550a1dD0.000142 USDC From 0x6231d0…064fEeCB to 0xC4fa95…3B1378720.000191 USDC From 0x4D2581…2360Ef41 to 0x22Face…09fcDD0F0.00013 USDT From 0xE09193…Fe028099 to 0x02267a…BdCeefA10.000341 USDC From 0x80664C…5Fae0C57 to 0x3c86b4…6Ef7f2800.00035 USDT From 0x46C440…7B64E32C to 0x4B1a06…Ac1e591b0.000745 USDT From 0x910E16…7CbaCf41 to 0x652f78…28013A710.00073 USDT From 0x023C59…A19AE52F to 0x9b492c…C07b97080.0002 USDC From 0x493E13…33572aF5 to 0x77Ed3a…585Daf3B0.000477 USDT From 0xC640c5…5454daC1 to 0x856314…8cFcf0AF0.0005 USDC From 0xE71360…7a160461 to 0xB7f239…509512650.000285 USDT From 0xB453d8…76707986 to 0x916BeF…657d487B0.0005 USDC From 0x230F88…713d3B3F to 0x416f69…0604900A0.000176 USDT From 0x72f305…eC719a03 to 0xaFB44f…F641819d0.0005 USDC From 0x62FCBb…90574203 to 0x35fe83…0f5feda40.00075 USDT From 0x496a3B…A66c23De to 0xB983e6…B5A6113B0.000232 USDC From 0x002399…5B7f8720 to 0xf0dAec…7aa932e30.000119 USDT From 0xc8D081…3c3AB449 to 0x860EF4…Eb0e66ba0.000112 USDT From 0xb8B592…4dCf020b to 0xf0dAec…7aa932e30.00013 USDT From 0x5970E5…438C2d39 to 0x4cA7f3…7296AB5A0.000184 USDT From 0xDC6a65…95Cef353 to 0x8b0b74…80F393EB0.000518 USDT From 0xB0a0e4…DFAbd80C to 0xA4878E…C0976A790.000828 USDC From 0x7b4d4A…925c22c2 to 0xBC1a56…c1315ED50.000115 USDT From 0xd00b32…1058FF49 to 0xFd4fC9…3DCEF8f50.0003 USDT From 0xEaa716…Df1124E4 to 0xC4635C…AA01a4650.00011 USDC From 0xbA355a…8f27B17b to 0x2a7bD5…7c7688170.0001067321 DAI From 0x984071…cd3c71D1 to 0x8CC8dd…6911f36b0.0002 USDC From 0x745E25…772B42d5 to 0xea7622…1f78E6530.000126 USDC From 0x27ca47…FC8C0D3D to 0x6E801e…8602F8A60.000514 USDC From 0x366AD0…e89AFa3b to 0x7cd4c9…001CADBb0.000668 USDC From 0xCC7b26…578B637D to 0x332b54…2E7cd2840.00025 USDC From 0x963F5A…7AA33D1e to 0x2Cb1aa…310D95a20.00057 USDT From 0xf9DDc6…dbADDD80 to 0x26b9f7…05EA38fe0.000121 USDC From 0xbae74E…c5C1b257 to 0x1C59ac…562cEE860.000408 USDC From 0x834667…F2444137 to 0xb66f9c…53B903970.0005 USDC From 0x7A7298…Dc3fb0C5 to 0xd32512…f29c55B20.0004 USDT From 0x4E3d14…76c55863 to 0x19D5aD…89dbb67E0.000519 USDC From 0xBf0037…d4255068 to 0x19B4F2…119751330.000486 USDC From 0x4304f5…665356E2 to 0x36f692…5D8360750.000515 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.001051942213551768 eth 0.001051942213551768 ETH
0xe25f9c…4504fe35	24131579	Wed, Dec 31, 2025 9:01 AM	0x034F55…b2B67D7a	From 0x034F55…b2B67D7a to 0x28C6c0…3bf21d601690.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011162080765544 eth 0.000011162080765544 ETH
0x5ed9d9…833d78ef	24131566	Wed, Dec 31, 2025 8:58 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a503.05 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003591710491047 eth 0.000003591710491047 ETH
0x9419f3…9654781c	24016640	Mon, Dec 15, 2025 7:54 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a151.16 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000203894505199 eth 0.00000203894505199 ETH
0x3ea083…1a275a23	23945385	Fri, Dec 5, 2025 7:50 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001519377033904 eth 0.000001519377033904 ETH
0xe5c8a3…d9e35e0e	23896766	Fri, Nov 28, 2025 11:06 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a536.61 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002588992664369 eth 0.000002588992664369 ETH
0xb06863…a777190d	23844719	Fri, Nov 21, 2025 3:30 AM	0x034F55…b2B67D7a	From 0x034F55…b2B67D7a to 0x28C6c0…3bf21d602064.57 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029871688107796 eth 0.000029871688107796 ETH
0x04d6f5…7ab5bc9e	23844670	Fri, Nov 21, 2025 3:20 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a634.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034127755437356 eth 0.000034127755437356 ETH
0x3e7ae7…780bc55d	23746476	Fri, Nov 7, 2025 9:23 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025290326273794 eth 0.000025290326273794 ETH
0xb962c8…7657ef70	23696158	Fri, Oct 31, 2025 8:30 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a929.97 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008027481560852 eth 0.000008027481560852 ETH
0x94e987…084d490a	23646446	Fri, Oct 24, 2025 9:31 AM	0x034F55…b2B67D7a	From 0x034F55…b2B67D7a to 0x28C6c0…3bf21d601772.2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013612288905276 eth 0.000013612288905276 ETH
0x155e22…7ad5132b	23646322	Fri, Oct 24, 2025 9:06 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a1772.2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010819816250832 eth 0.000010819816250832 ETH
0x40e295…603372dd	23582060	Wed, Oct 15, 2025 9:00 AM	0x034F55…b2B67D7a	From 0x034F55…b2B67D7a to 0x28C6c0…3bf21d601958.11 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000251094649741 eth 0.0000251094649741 ETH
0xe16b44…7178aa92	23582009	Wed, Oct 15, 2025 8:50 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a463.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034912863201573 eth 0.000034912863201573 ETH
0xcfa17b…f328fc52	23531458	Wed, Oct 8, 2025 7:10 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000085797488086 eth 0.0000085797488086 ETH
0x200b44…84775cdf	23468202	Mon, Sep 29, 2025 10:58 AM	0x668b2A…75d52eCf	From 0x668b2A…75d52eCf to 0x034F55…b2B67D7a994.29 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026076981922316 eth 0.000026076981922316 ETH
0x3cdcb8…bf1e2b8f	23382513	Wed, Sep 17, 2025 11:30 AM	0x034F55…b2B67D7a	From 0x034F55…b2B67D7a to 0x28C6c0…3bf21d601589.05 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023353820453181 eth 0.000023353820453181 ETH
0x3bf167…5603dae4	23382362	Wed, Sep 17, 2025 11:00 AM	0x943080…d8A3dAf8		0x034F55…b2B67D7a	0.014 eth 0.014 ETH	0.000030984270555 eth 0.000030984270555 ETH

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