Address 0x069949eE2935f380f8b28FE993D09A1122AB4eFC

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
0xc7d7ee…0360d4a2	24226290	Tue, Jan 13, 2026 2:08 PM	0x069949…22AB4eFC		0xfc278B…3E266772	0.000008821374721845 eth 0.000008821374721845 ETH	0.000002804923422 eth 0.000002804923422 ETH
0x256996…5178b503	24177667	Tue, Jan 6, 2026 7:16 PM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0x2910CE…Bd34d7c20.00019 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004836560059268 eth 0.000004836560059268 ETH
0xfdc68e…524a2cdd	24177659	Tue, Jan 6, 2026 7:15 PM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xBeBb60…4EbCfcCd0.00015 USDT From 0x0CB3e3…f15e77E7 to 0x81410a…46D260560.00015 USDT From 0x0CB3e3…f15e77E7 to 0xE72835…5b8C2D610.0002 USDC From 0x0CB3e3…f15e77E7 to 0x889E3b…1b60e9640.0002 USDC From 0x0CB3e3…f15e77E7 to 0xCF7c0B…935117BF0.000858 USDT From 0x0CB3e3…f15e77E7 to 0x76000B…67d4A1980.000858 USDT From 0x0CB3e3…f15e77E7 to 0x993696…a69984570.00012 USDT From 0x0CB3e3…f15e77E7 to 0x76f957…5668a0900.00012 USDT From 0x0CB3e3…f15e77E7 to 0x5569D1…F1E937370.0008 USDC From 0x0CB3e3…f15e77E7 to 0x086c30…f525270e0.0008 USDC From 0x0CB3e3…f15e77E7 to 0x190d61…34B14B260.00012 USDT From 0x0CB3e3…f15e77E7 to 0x93E9EB…d5f991900.00012 USDT From 0x0CB3e3…f15e77E7 to 0x67fd70…7Bc711Bf0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xefee22…ea16c8970.0002 USDT From 0x0CB3e3…f15e77E7 to 0x74BcdA…073871D20.00015 USDT From 0x0CB3e3…f15e77E7 to 0x783698…0AE333cC0.00015 USDT From 0x0CB3e3…f15e77E7 to 0x365C77…514992910.000578 USDT From 0x0CB3e3…f15e77E7 to 0xB61E15…94c088650.000578 USDT From 0x0CB3e3…f15e77E7 to 0xC92227…2988274E0.000234 USDC From 0x0CB3e3…f15e77E7 to 0x39380e…F14552e80.000234 USDC From 0x0CB3e3…f15e77E7 to 0xE9FB0F…3ce715dA0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x3B360F…b4d863070.0001 USDT From 0x0CB3e3…f15e77E7 to 0x638fa1…ab6791890.000293 USDT From 0x0CB3e3…f15e77E7 to 0x2A930c…F5FE59f60.000293 USDT From 0x0CB3e3…f15e77E7 to 0x1712e6…D9E9C9fe0.000633 USDT From 0x0CB3e3…f15e77E7 to 0x79e976…3Fd2cC490.000633 USDT From 0x0CB3e3…f15e77E7 to 0xB16254…498700740.000117 USDT From 0x0CB3e3…f15e77E7 to 0xE12c8B…6E51aE630.000117 USDT From 0x0CB3e3…f15e77E7 to 0x7345Fb…D69Bf1550.000132 USDT From 0x0CB3e3…f15e77E7 to 0xA46c11…663f95470.000132 USDT From 0x0CB3e3…f15e77E7 to 0x66EeA8…2DB30A460.000442 USDC From 0x0CB3e3…f15e77E7 to 0xC4476E…4fd1f5D90.000442 USDC From 0x0CB3e3…f15e77E7 to 0x90B6Ec…03E316b70.0002 USDC From 0x0CB3e3…f15e77E7 to 0x25Da3a…FFf8eeef0.0002 USDC From 0x0CB3e3…f15e77E7 to 0x0Baa93…f8E86C3A0.00025 USDT From 0x0CB3e3…f15e77E7 to 0xe1e618…94E90E590.00025 USDT From 0x0CB3e3…f15e77E7 to 0x4d85e6…908Df8A00.00025 USDT From 0x0CB3e3…f15e77E7 to 0x2Ff224…a29FA9D70.00025 USDT From 0x0CB3e3…f15e77E7 to 0x5C8D10…C2cF9C670.0005 USDT From 0x0CB3e3…f15e77E7 to 0xc72EB9…5ed407610.0005 USDT From 0x0CB3e3…f15e77E7 to 0xFa291e…F3E054f20.0008 USDT From 0x0CB3e3…f15e77E7 to 0x1a1131…c1698FE40.0008 USDT From 0x0CB3e3…f15e77E7 to 0x767d24…0dA72C8c0.00055 USDT From 0x0CB3e3…f15e77E7 to 0x767d24…0dA72C8c0.00055 USDT From 0x0CB3e3…f15e77E7 to 0x93E013…021E04E70.000452 USDT From 0x0CB3e3…f15e77E7 to 0xd8d726…0909ED1f0.000452 USDT From 0x0CB3e3…f15e77E7 to 0xa1ce0a…77A15Bf70.000804 USDC From 0x0CB3e3…f15e77E7 to 0x53650A…a880FD710.000804 USDC From 0x0CB3e3…f15e77E7 to 0xe2A505…Be25362a0.000173 USDT From 0x0CB3e3…f15e77E7 to 0x43582A…26f9f2040.000173 USDT From 0x0CB3e3…f15e77E7 to 0x1E702D…e6b8A0B80.000585 USDT From 0x0CB3e3…f15e77E7 to 0x52D222…F9129B1D0.000585 USDT From 0x0CB3e3…f15e77E7 to 0x6a75AC…E7c9BdC50.000234 USDT From 0x0CB3e3…f15e77E7 to 0x53149e…5687385B0.000234 USDT From 0x0CB3e3…f15e77E7 to 0x8782b6…795725330.000116 USDC From 0x0CB3e3…f15e77E7 to 0xbA3504…8c330b0C0.000116 USDC From 0x0CB3e3…f15e77E7 to 0x6cAf2A…A74fCc7e0.000527 USDC From 0x0CB3e3…f15e77E7 to 0x1BfE1d…13FAdf7c0.000527 USDC From 0x0CB3e3…f15e77E7 to 0x5b3310…7560F85C0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x2a006c…52C397270.0003 USDT From 0x0CB3e3…f15e77E7 to 0xc6541B…54F3166f0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x7b094b…be7E11D70.0001 USDC From 0x0CB3e3…f15e77E7 to 0x196b67…C28117540.000234 USDC From 0x0CB3e3…f15e77E7 to 0x43340C…9407ee0B0.000234 USDC From 0x0CB3e3…f15e77E7 to 0x6C4d72…1394aF640.000019 USDT From 0x0CB3e3…f15e77E7 to 0x014C3f…72d04AfC0.000019 USDT From 0x0CB3e3…f15e77E7 to 0x02A23F…8C384D2c0.00013 USDT From 0x0CB3e3…f15e77E7 to 0x15Acec…45D6b38D0.00013 USDT From 0x0CB3e3…f15e77E7 to 0xdc4028…764ef8af0.000624 USDC From 0x0CB3e3…f15e77E7 to 0xcE542D…6B82e1750.000624 USDC From 0x0CB3e3…f15e77E7 to 0x5009ec…874fb01e0.000326 USDC From 0x0CB3e3…f15e77E7 to 0x81E1f4…7ee7A53a0.000326 USDC From 0x0CB3e3…f15e77E7 to 0xd6851F…89f562910.00045 USDT From 0x0CB3e3…f15e77E7 to 0x275420…7C236eEe0.00045 USDT From 0x0CB3e3…f15e77E7 to 0x6b9410…b589Af6C0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x3Fa370…99675B920.0002 USDT From 0x0CB3e3…f15e77E7 to 0x928c6B…40716fDf0.00026 USDT From 0x0CB3e3…f15e77E7 to 0x6b4506…6e5e689D0.00026 USDT From 0x0CB3e3…f15e77E7 to 0x2B8E0E…216129940.0001 USDT From 0x0CB3e3…f15e77E7 to 0x2Fd105…cD1250440.0001 USDT From 0x0CB3e3…f15e77E7 to 0x7520cb…46250Cde0.000608 USDT From 0x0CB3e3…f15e77E7 to 0x9d417d…DA26303B0.000608 USDT From 0x0CB3e3…f15e77E7 to 0xeF3d3b…2Dd30e5a0.000351 USDT From 0x0CB3e3…f15e77E7 to 0xe326c1…39Bc03C80.000351 USDT From 0x0CB3e3…f15e77E7 to 0x79A941…0d7Dd9f30.094142 USDC From 0x0CB3e3…f15e77E7 to 0x8390Bf…c950E8130.094142 USDC From 0x0CB3e3…f15e77E7 to 0x069949…22AB4eFC0.00019 USDT From 0x0CB3e3…f15e77E7 to 0x2910aB…ca34D7c20.00019 USDT From 0x0CB3e3…f15e77E7 to 0xAE810a…459883620.00018 USDT From 0x0CB3e3…f15e77E7 to 0x3C6934…dAeFd4a20.00018 USDT From 0x0CB3e3…f15e77E7 to 0x6eA8a8…4E766d230.000197 USDC From 0x0CB3e3…f15e77E7 to 0xf531B4…0E376dd10.000197 USDC From 0x0CB3e3…f15e77E7 to 0x7d1E06…3e9DA7050.0003 USDT From 0x0CB3e3…f15e77E7 to 0xa3C00e…E95fD4b30.0003 USDT From 0x0CB3e3…f15e77E7 to 0xB8b404…9477A76a0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x01d214…007144440.0005 USDT From 0x0CB3e3…f15e77E7 to 0xD2ECB4…AdF502EE0.000925 USDC From 0x0CB3e3…f15e77E7 to 0xE43320…4D379bE40.000925 USDC From 0x0CB3e3…f15e77E7 to 0x59e41B…6B78BED20.000295 USDC From 0x0CB3e3…f15e77E7 to 0x7862C5…5275d23e0.000295 USDC From 0x0CB3e3…f15e77E7 to 0x98D769…3D9Adf5F0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x8aA905…7B66efE50.0005 USDT From 0x0CB3e3…f15e77E7 to 0x260C73…99fA3F920.000426 USDT From 0x0CB3e3…f15e77E7 to 0x8C8cD0…c3651CAB0.000426 USDT From 0x0CB3e3…f15e77E7 to 0x0eA177…0413a9690.00025 DAI From 0x0CB3e3…f15e77E7 to 0x117843…f9FBfeB80.00025 DAI From 0x0CB3e3…f15e77E7 to 0x5Ec92d…bFE0137D0.0008 USDC From 0x0CB3e3…f15e77E7 to 0xc5e510…9cEDe7020.0008 USDC From 0x0CB3e3…f15e77E7 to 0x44093A…D51C33100.000953 USDT From 0x0CB3e3…f15e77E7 to 0x455334…960C19020.000953 USDT From 0x0CB3e3…f15e77E7 to 0xF52b31…F896338b0.00025 USDT From 0x0CB3e3…f15e77E7 to 0x932222…0479064c0.00025 USDT From 0x0CB3e3…f15e77E7 to 0xB16254…498700740.00033 USDT From 0x0CB3e3…f15e77E7 to 0xeab113…268E11340.00033 USDT From 0x0CB3e3…f15e77E7 to 0xA9A8C9…46f6fa9c0.000835 USDT From 0x0CB3e3…f15e77E7 to 0x79F990…2ABb80F70.000835 USDT From 0x0CB3e3…f15e77E7 to 0x35ed0F…91D2D72b0.00042 USDT From 0x0CB3e3…f15e77E7 to 0x6F811E…FdFF531f0.00042 USDT From 0x0CB3e3…f15e77E7 to 0x361eAa…d4e5131E0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xb68150…6944F7A80.0005 USDT From 0x0CB3e3…f15e77E7 to 0x903205…DdD7cc600.0003 USDT From 0x0CB3e3…f15e77E7 to 0x0EdAa8…eb9c1D210.0003 USDT From 0x0CB3e3…f15e77E7 to 0x039Cb8…0a559C8E0.0003 USDC From 0x0CB3e3…f15e77E7 to 0x0FE646…8ab777590.0003 USDC From 0x0CB3e3…f15e77E7 to 0xCD59EC…D89825510.0003 USDT From 0x0CB3e3…f15e77E7 to 0xABE321…DA2741300.0003 USDT From 0x0CB3e3…f15e77E7 to 0x36531a…381b437A0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xd9ab14…408A3bE90.0005 USDT From 0x0CB3e3…f15e77E7 to 0x5a25ca…07c785350.000901 USDT From 0x0CB3e3…f15e77E7 to 0x35F42A…9ddE28f00.000901 USDT From 0x0CB3e3…f15e77E7 to 0xe65622…a2366f6D0.000312 USDT From 0x0CB3e3…f15e77E7 to 0x8Ab5b9…F6EF14500.000312 USDT From 0x0CB3e3…f15e77E7 to 0xE21C18…2Cc486230.000122 USDT From 0x0CB3e3…f15e77E7 to 0x09f114…008B58270.000122 USDT From 0x0CB3e3…f15e77E7 to 0x3E351b…765849Fc0.0006 USDT From 0x0CB3e3…f15e77E7 to 0x573728…2E8fDE2E0.0006 USDT From 0x0CB3e3…f15e77E7 to 0x608e2e…7559777E0.0006 USDC From 0x0CB3e3…f15e77E7 to 0x6Cf045…02537Bcc0.0006 USDC From 0x0CB3e3…f15e77E7 to 0x87FC7f…b5A026b20.0001 USDT From 0x0CB3e3…f15e77E7 to 0x0A9a02…aDb052e70.0001 USDT From 0x0CB3e3…f15e77E7 to 0x830C17…7e04c05C0.00046 USDC From 0x0CB3e3…f15e77E7 to 0x50a2d5…d444eac00.00046 USDC From 0x0CB3e3…f15e77E7 to 0xA529BC…4822D7220.000610201 DAI From 0x0CB3e3…f15e77E7 to 0x87440c…64BFDfb30.000610201 DAI From 0x0CB3e3…f15e77E7 to 0xCF7c0B…935117BF0.000668 USDT From 0x0CB3e3…f15e77E7 to 0xaD0C1B…a53874C90.000668 USDT From 0x0CB3e3…f15e77E7 to 0x16Fab6…96E31dA40.000875 USDT From 0x0CB3e3…f15e77E7 to 0xCaf305…Fb4834f20.000875 USDT From 0x0CB3e3…f15e77E7 to 0xDcA7e0…2efd4a8D0.0004 USDC From 0x0CB3e3…f15e77E7 to 0xF92D71…61139b740.0004 USDC From 0x0CB3e3…f15e77E7 to 0xFd6605…755787880.0001 USDT From 0x0CB3e3…f15e77E7 to 0x0F7901…DEad1b5b0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xD7776d…55B043900.000395 USDT From 0x0CB3e3…f15e77E7 to 0xa2B48f…94da71A30.000395 USDT From 0x0CB3e3…f15e77E7 to 0x1C315F…5e769C700.000998 USDT From 0x0CB3e3…f15e77E7 to 0x26a291…61e85c5b0.000998 USDT From 0x0CB3e3…f15e77E7 to 0x6F97e4…4D97e6f90.0001 USDT From 0x0CB3e3…f15e77E7 to 0x790615…c5E116FE0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x8cD3c2…E00a64C30.00023 USDT From 0x0CB3e3…f15e77E7 to 0xCfC710…b9644Cf50.00023 USDT From 0x0CB3e3…f15e77E7 to 0x2D6FdD…Febe773a0.000508 USDC From 0x0CB3e3…f15e77E7 to 0x7B2915…D8A87a270.000508 USDC From 0x0CB3e3…f15e77E7 to 0x92ED0F…3c8FaC640.0001 USDC From 0x0CB3e3…f15e77E7 to 0x92ED0F…3c8FaC640.0001 USDC From 0x0CB3e3…f15e77E7 to 0x7A7d0B…8fED9c0d0.000354 USDT From 0x0CB3e3…f15e77E7 to 0xB03fcF…46946b490.000354 USDT From 0x0CB3e3…f15e77E7 to 0x749d09…8862E63b0.000675 USDT From 0x0CB3e3…f15e77E7 to 0xB52F02…5E6cB8000.000675 USDT From 0x0CB3e3…f15e77E7 to 0xbCc474…e4ADB12b0.0007 USDC From 0x0CB3e3…f15e77E7 to 0x5b9AAd…Fd12be610.0007 USDC From 0x0CB3e3…f15e77E7 to 0x8F1E13…e60016490.00015 USDC From 0x0CB3e3…f15e77E7 to 0x160075…d8a03c1D0.00015 USDC From 0x0CB3e3…f15e77E7 to 0xfbbfa9…8623aeCE0.00005 USDT From 0x0CB3e3…f15e77E7 to 0x1f8524…1dD3154d0.00005 USDT From 0x0CB3e3…f15e77E7 to 0x85B20b…EA46DC5f0.00018 USDC From 0x0CB3e3…f15e77E7 to 0xD88806…B26a576e0.00018 USDC From 0x0CB3e3…f15e77E7 to 0x31974B…F8213f0e0.0004 USDC From 0x0CB3e3…f15e77E7 to 0xA52602…22dFAd0f0.0004 USDC From 0x0CB3e3…f15e77E7 to 0x40b068…E9110F920.00015 USDT From 0x0CB3e3…f15e77E7 to 0x255B49…b84DbA8B0.00015 USDT From 0x0CB3e3…f15e77E7 to 0xF84723…64C938560.00025 USDT From 0x0CB3e3…f15e77E7 to 0x9D8f03…36E251780.00025 USDT From 0x0CB3e3…f15e77E7 to 0x777F79…5d0F6CD60.00011 USDT From 0x0CB3e3…f15e77E7 to 0x5b0709…9a06A3530.00011 USDT From 0x0CB3e3…f15e77E7 to 0x568285…4d1FE7930.000111 USDT From 0x0CB3e3…f15e77E7 to 0x788EB5…31941AdA0.000111 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000672969416375268 eth 0.000672969416375268 ETH
0x5be5f0…dc94f261	24174502	Tue, Jan 6, 2026 8:40 AM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0xBC5F3B…36F1a7eF0.00014 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002037314647979 eth 0.000002037314647979 ETH
0x4b4802…b8346121	24174500	Tue, Jan 6, 2026 8:40 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x1AE4fb…3C0100600.0005 USDC From 0x0CB3e3…f15e77E7 to 0x369541…19C58e400.0005 USDC From 0x0CB3e3…f15e77E7 to 0x4aB16A…0BF3748b0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x57F8cf…2B9d7Ff70.0001 USDT From 0x0CB3e3…f15e77E7 to 0xb0a61D…C2e98E070.0001 USDT From 0x0CB3e3…f15e77E7 to 0x728b36…67aac3340.0001 USDT From 0x0CB3e3…f15e77E7 to 0xd6e609…14a48a9A0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x588D26…f5cFDe690.0001 USDC From 0x0CB3e3…f15e77E7 to 0xAAf016…a6a4E1eC0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xBA0780…c0567A100.0002 USDT From 0x0CB3e3…f15e77E7 to 0x5c2Cff…aB1E3A040.000999 USDC From 0x0CB3e3…f15e77E7 to 0x78d22B…C0f012Fd0.000999 USDC From 0x0CB3e3…f15e77E7 to 0x6CF974…91Ac5C460.0005 USDT From 0x0CB3e3…f15e77E7 to 0x2A8382…C556Cfb60.0005 USDT From 0x0CB3e3…f15e77E7 to 0x945215…2c14c6490.0001 USDT From 0x0CB3e3…f15e77E7 to 0xC6b028…db357B480.0001 USDT From 0x0CB3e3…f15e77E7 to 0x0FAC40…79Da06ea0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x3e460C…9868203a0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xe59F14…714F6dE90.00063 USDT From 0x0CB3e3…f15e77E7 to 0xD72C21…ED28a43e0.00063 USDT From 0x0CB3e3…f15e77E7 to 0x970116…D275c0a90.00019 USDT From 0x0CB3e3…f15e77E7 to 0x8c6600…e918F10B0.00019 USDT From 0x0CB3e3…f15e77E7 to 0x0dC15A…36703d730.000337 USDT From 0x0CB3e3…f15e77E7 to 0x3Da624…62163da90.000337 USDT From 0x0CB3e3…f15e77E7 to 0x069949…22AB4eFC0.00014 USDT From 0x0CB3e3…f15e77E7 to 0xBc5F09…Be61a7Ef0.00014 USDT From 0x0CB3e3…f15e77E7 to 0x1afe84…904192650.00037 USDT From 0x0CB3e3…f15e77E7 to 0x09f656…763Ffd170.00037 USDT From 0x0CB3e3…f15e77E7 to 0x92e01D…530D36a60.000146 USDT From 0x0CB3e3…f15e77E7 to 0x21DEFb…4A91160c0.000146 USDT From 0x0CB3e3…f15e77E7 to 0x80c5b5…6d77b0260.00022 USDC From 0x0CB3e3…f15e77E7 to 0xF6150C…b1a229390.00022 USDC From 0x0CB3e3…f15e77E7 to 0x9aC70F…ddC412430.000993 USDT From 0x0CB3e3…f15e77E7 to 0x44cc08…75bDD3290.000993 USDT From 0x0CB3e3…f15e77E7 to 0x307880…907aF4C40.00015 USDC From 0x0CB3e3…f15e77E7 to 0xcfc327…c18837380.00015 USDC From 0x0CB3e3…f15e77E7 to 0xb88008…65f724D00.000167 USDT From 0x0CB3e3…f15e77E7 to 0x7ee8a7…a7870F0C0.000167 USDT From 0x0CB3e3…f15e77E7 to 0x84A272…7683b8810.00016 USDT From 0x0CB3e3…f15e77E7 to 0x73ba68…2a39099e0.00016 USDT From 0x0CB3e3…f15e77E7 to 0xd408bD…99c8C3700.000142 USDT From 0x0CB3e3…f15e77E7 to 0xbD4763…2091219e0.000142 USDT From 0x0CB3e3…f15e77E7 to 0xAa650E…bf128F310.000305 USDT From 0x0CB3e3…f15e77E7 to 0x727a15…150018570.000305 USDT From 0x0CB3e3…f15e77E7 to 0x518732…5aad7b9E0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x8d3414…891885DB0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xCA6a4b…0706E8a70.000305 USDT From 0x0CB3e3…f15e77E7 to 0x383B18…A49b6b7E0.000305 USDT From 0x0CB3e3…f15e77E7 to 0xA12bd4…3A44BA2E0.000645 USDT From 0x0CB3e3…f15e77E7 to 0x9b1944…67A67c040.000645 USDT From 0x0CB3e3…f15e77E7 to 0x28B627…Dc35F9fF0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x3E4803…aE4b5DBe0.0003 USDT From 0x0CB3e3…f15e77E7 to 0xaa473F…040cc91B0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xC1B006…4f5F10130.0005 USDT From 0x0CB3e3…f15e77E7 to 0xab7B2C…8504973f0.000125 USDT From 0x0CB3e3…f15e77E7 to 0xeD800B…b1a744320.000125 USDT From 0x0CB3e3…f15e77E7 to 0xcb9C76…868F5bda0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x31483C…329da1960.0001 USDT From 0x0CB3e3…f15e77E7 to 0x7BEC22…1d83afC40.000242 USDT From 0x0CB3e3…f15e77E7 to 0xCc9000…A83092190.000242 USDT From 0x0CB3e3…f15e77E7 to 0x95c14E…f9BABd6E0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xAc83F7…1D5b77d20.0001 USDT From 0x0CB3e3…f15e77E7 to 0x1fcF40…808B5F560.0001 USDT From 0x0CB3e3…f15e77E7 to 0x317C24…4F0CE76D0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xd4424E…4460412b0.0002 USDC From 0x0CB3e3…f15e77E7 to 0x466330…1f0dC5690.0002 USDC	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.00012964370753369 eth 0.00012964370753369 ETH
0x6baea7…70fc34a8	24172870	Tue, Jan 6, 2026 3:13 AM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0xBC5F3B…36F1a7eF0.0004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000307643187837 eth 0.00000307643187837 ETH
0x398e40…406c7b98	24172868	Tue, Jan 6, 2026 3:13 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x5d4926…0BC475F10.000256 USDT From 0x0CB3e3…f15e77E7 to 0x6Eb58b…676F23620.000256 USDT From 0x0CB3e3…f15e77E7 to 0x080047…3e05082E0.000175 USDT From 0x0CB3e3…f15e77E7 to 0x2Ceb15…635cCCA80.000175 USDT From 0x0CB3e3…f15e77E7 to 0xDe798c…Ff85E7780.000101 USDT From 0x0CB3e3…f15e77E7 to 0xDA9523…5fdC69350.000101 USDT From 0x0CB3e3…f15e77E7 to 0x7F4805…B5B893150.000146 USDT From 0x0CB3e3…f15e77E7 to 0xd41BF2…EDF0Efb60.000146 USDT From 0x0CB3e3…f15e77E7 to 0xBbc277…5fF540d10.0005 USDT From 0x0CB3e3…f15e77E7 to 0xFA8169…9FaecA2F0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x1450AE…42348Bf30.000505 USDT From 0x0CB3e3…f15e77E7 to 0x4Cd247…d7BE14C70.000505 USDT From 0x0CB3e3…f15e77E7 to 0x069949…22AB4eFC0.0004 USDT From 0x0CB3e3…f15e77E7 to 0xBc5F09…Be61a7Ef0.0004 USDT From 0x0CB3e3…f15e77E7 to 0x0EC076…704fB3ED0.000264 USDT From 0x0CB3e3…f15e77E7 to 0xC5Ca1b…B97224280.000264 USDT From 0x0CB3e3…f15e77E7 to 0xdaD01C…D3C2b9620.000381 USDC From 0x0CB3e3…f15e77E7 to 0x4d492e…7eBeF6020.000381 USDC From 0x0CB3e3…f15e77E7 to 0xd23257…3cbA65cE0.00016 USDT From 0x0CB3e3…f15e77E7 to 0x86370B…250F86180.00016 USDT From 0x0CB3e3…f15e77E7 to 0x8A4e56…Fa2255980.000445 USDT From 0x0CB3e3…f15e77E7 to 0x96080d…4f4b5d020.000445 USDT From 0x0CB3e3…f15e77E7 to 0xCCb3d4…582ed4E90.0003 USDC From 0x0CB3e3…f15e77E7 to 0xfae421…B6e022570.0003 USDC From 0x0CB3e3…f15e77E7 to 0x333C35…b79012210.0001 USDT From 0x0CB3e3…f15e77E7 to 0x01a87f…234b09580.0001 USDT From 0x0CB3e3…f15e77E7 to 0xE09f23…78B43B240.0001 DAI From 0x0CB3e3…f15e77E7 to 0x5cc193…6EcCaCdf0.0001 DAI From 0x0CB3e3…f15e77E7 to 0x569256…6Adbaa9d0.00025 USDT From 0x0CB3e3…f15e77E7 to 0xD04034…993533cF0.00025 USDT From 0x0CB3e3…f15e77E7 to 0x69E621…9810a4C60.00035 USDT From 0x0CB3e3…f15e77E7 to 0x0d7941…AF379Db30.00035 USDT From 0x0CB3e3…f15e77E7 to 0xa580C6…f48943df0.000428 USDT From 0x0CB3e3…f15e77E7 to 0x9Cfb17…2f598Be40.000428 USDT From 0x0CB3e3…f15e77E7 to 0x17511F…80fb85c50.00091 USDT From 0x0CB3e3…f15e77E7 to 0x8fB309…051B08480.00091 USDT From 0x0CB3e3…f15e77E7 to 0x420129…c4d847eC0.000292 USDT From 0x0CB3e3…f15e77E7 to 0x21DEFb…4A91160c0.000292 USDT From 0x0CB3e3…f15e77E7 to 0xEBF0cc…154c7C2f0.000215 USDT From 0x0CB3e3…f15e77E7 to 0xEBF0cc…154c7C2f0.000215 USDT From 0x0CB3e3…f15e77E7 to 0xB67a5E…58a586930.00055 USDT From 0x0CB3e3…f15e77E7 to 0xF74545…f824779E0.00055 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000083242802882883 eth 0.000083242802882883 ETH
0x8e2dda…99592a6c	24160147	Sun, Jan 4, 2026 8:37 AM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0xFA69A4…6F4283eF0.006734 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000299812305789 eth 0.00000299812305789 ETH
0xe5af3d…c7a55f6b	24160144	Sun, Jan 4, 2026 8:36 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x353114…1d3420a10.002373 USDT From 0x0CB3e3…f15e77E7 to 0x1c03a3…6023Ef150.002373 USDT From 0x0CB3e3…f15e77E7 to 0x069949…22AB4eFC0.006734 USDT From 0x0CB3e3…f15e77E7 to 0xfA69F3…3D4283Ef0.006734 USDT From 0x0CB3e3…f15e77E7 to 0xcD698C…dC833E220.0011 USDT From 0x0CB3e3…f15e77E7 to 0x80382D…5e592A4C0.0011 USDT From 0x0CB3e3…f15e77E7 to 0x82a2fC…1845825a0.001897 USDT From 0x0CB3e3…f15e77E7 to 0xeEaA7E…6cF31A480.001897 USDT From 0x0CB3e3…f15e77E7 to 0x79A553…1A6B88990.003 USDT From 0x0CB3e3…f15e77E7 to 0xBEb686…4D3d0F4E0.003 USDT From 0x0CB3e3…f15e77E7 to 0x79Dd83…CE3c756d0.006008 USDC From 0x0CB3e3…f15e77E7 to 0x5d6D4C…9229f8F10.006008 USDC From 0x0CB3e3…f15e77E7 to 0x2dC324…DCf9e64C0.006401 USDT From 0x0CB3e3…f15e77E7 to 0x3a1CdD…d6825d6b0.006401 USDT From 0x0CB3e3…f15e77E7 to 0x9e3e5A…260D10E30.002 USDT From 0x0CB3e3…f15e77E7 to 0xCAe309…2AD76c9c0.002 USDT From 0x0CB3e3…f15e77E7 to 0xACfe0B…a65959460.002 USDT From 0x0CB3e3…f15e77E7 to 0xbdB2b7…DA4b088B0.002 USDT From 0x0CB3e3…f15e77E7 to 0x78a319…296a89320.0019 USDT From 0x0CB3e3…f15e77E7 to 0x40E63a…a4307B760.0019 USDT From 0x0CB3e3…f15e77E7 to 0x8e5816…Fd79eD220.0075 USDT From 0x0CB3e3…f15e77E7 to 0xb32E20…3171ac430.0075 USDT From 0x0CB3e3…f15e77E7 to 0xD3a8aD…BDB283420.000432 USDT From 0x0CB3e3…f15e77E7 to 0xd0A5CA…Cd6eEc640.000432 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.00007816298015417 eth 0.00007816298015417 ETH
0xa24cb7…22f267db	24153159	Sat, Jan 3, 2026 9:15 AM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0x7124A0…4c5c570a0.0008 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001882987423085 eth 0.000001882987423085 ETH
0x5b553a…93f56629	24153158	Sat, Jan 3, 2026 9:15 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x82e43A…1f03aBC80.000217 USDT From 0x0CB3e3…f15e77E7 to 0x08166b…47d66f350.000217 USDT From 0x0CB3e3…f15e77E7 to 0x069949…22AB4eFC0.0008 USDT From 0x0CB3e3…f15e77E7 to 0x712411…510c570A0.0008 USDT From 0x0CB3e3…f15e77E7 to 0x235320…F7F604Fb0.00015 USDT From 0x0CB3e3…f15e77E7 to 0xaCe9E6…86bbCC380.00015 USDT From 0x0CB3e3…f15e77E7 to 0x55d928…0F8486cB0.0006 USDT From 0x0CB3e3…f15e77E7 to 0x8dF114…75A9B4100.0006 USDT From 0x0CB3e3…f15e77E7 to 0xd2174E…42eD4B7D0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x959602…e7239CE60.0001 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.00001813792780877 eth 0.00001813792780877 ETH
0xbf7fde…dd84efec	24151934	Sat, Jan 3, 2026 5:09 AM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0x55Be6E…fA162d320.0003 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001919051714064 eth 0.000001919051714064 ETH
0xcbc811…e6cbe517	24151933	Sat, Jan 3, 2026 5:08 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x9a5BEe…0fA1726b0.00011 USDC From 0x0CB3e3…f15e77E7 to 0x05Cc36…e90E4B520.00011 USDC From 0x0CB3e3…f15e77E7 to 0x6FA13a…D148e5820.000735 USDT From 0x0CB3e3…f15e77E7 to 0xcabF06…3498A9110.000735 USDT From 0x0CB3e3…f15e77E7 to 0x0CE825…d282c8190.000063 USDT From 0x0CB3e3…f15e77E7 to 0x328f2e…1d49bD2D0.000063 USDT From 0x0CB3e3…f15e77E7 to 0xC0BeE0…14A3EB5D0.0003 USDC From 0x0CB3e3…f15e77E7 to 0x04370E…51bBe9920.0003 USDC From 0x0CB3e3…f15e77E7 to 0xBab847…4c739E020.0003 USDT From 0x0CB3e3…f15e77E7 to 0xc8664A…Ed143f940.0003 USDT From 0x0CB3e3…f15e77E7 to 0x353114…1d3420a10.000142 USDT From 0x0CB3e3…f15e77E7 to 0xD323b4…11706BAD0.000142 USDT From 0x0CB3e3…f15e77E7 to 0x069949…22AB4eFC0.0003 USDC From 0x0CB3e3…f15e77E7 to 0x55Be63…33662d320.0003 USDC	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000031727682676428 eth 0.000031727682676428 ETH
0xb6ce0f…ce3c0b65	24150857	Sat, Jan 3, 2026 1:32 AM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0xFE0970…A3fa68310.00029 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001703739017465 eth 0.000001703739017465 ETH
0x77899e…12554136	24150854	Sat, Jan 3, 2026 1:32 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xb61cE0…42A473EC0.000098 USDT From 0x0CB3e3…f15e77E7 to 0x00c26a…e6bf09F90.000098 USDT From 0x0CB3e3…f15e77E7 to 0xA208A5…C618b0170.000305 USDC From 0x0CB3e3…f15e77E7 to 0x99682C…8886416f0.000305 USDC From 0x0CB3e3…f15e77E7 to 0x09C814…077714ED0.000133 USDT From 0x0CB3e3…f15e77E7 to 0x9eF1a1…3720a0030.000133 USDT From 0x0CB3e3…f15e77E7 to 0x8eAa46…5a6f57Ea0.0005 USDC From 0x0CB3e3…f15e77E7 to 0x2Ba52b…A70a769B0.0005 USDC From 0x0CB3e3…f15e77E7 to 0x8EEC05…0DDe7a240.00085 USDT From 0x0CB3e3…f15e77E7 to 0xC7Df7c…79aB7b220.00085 USDT From 0x0CB3e3…f15e77E7 to 0xb61cE0…42A473EC0.000139 USDT From 0x0CB3e3…f15e77E7 to 0x7A03d6…CEa1e8DE0.000139 USDT From 0x0CB3e3…f15e77E7 to 0x445c20…584374170.00025 USDT From 0x0CB3e3…f15e77E7 to 0x7BA3f0…Df1549A30.00025 USDT From 0x0CB3e3…f15e77E7 to 0x041070…9CBfe0150.0001 USDC From 0x0CB3e3…f15e77E7 to 0x0600F3…2f39Cf290.0001 USDC From 0x0CB3e3…f15e77E7 to 0xf1Ae5d…AA05AC3F0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x657624…8E3b7F410.0001 USDC From 0x0CB3e3…f15e77E7 to 0x9E3a2c…7A9701540.0007 USDT From 0x0CB3e3…f15e77E7 to 0xaEB83c…DC9E81480.0007 USDT From 0x0CB3e3…f15e77E7 to 0x73C9aC…fecE7Cdc0.000514 USDC From 0x0CB3e3…f15e77E7 to 0x1C71b7…2689CCA00.000514 USDC From 0x0CB3e3…f15e77E7 to 0x069949…22AB4eFC0.00029 USDT From 0x0CB3e3…f15e77E7 to 0xFe09d2…12fa68310.00029 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000043889297732469 eth 0.000043889297732469 ETH
0xe0b3a8…16eb0426	24145073	Fri, Jan 2, 2026 6:11 AM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0x037C2e…5c6274c20.0002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000015105501453 eth 0.0000015105501453 ETH
0x4031f9…953a7382	24145071	Fri, Jan 2, 2026 6:11 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x7a910B…47c3245e0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x62D29B…6e5efFCB0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xA09E1C…84051F5c0.00012 USDT From 0x0CB3e3…f15e77E7 to 0xdB7005…C06Ca4dd0.00012 USDT From 0x0CB3e3…f15e77E7 to 0x069949…22AB4eFC0.0002 USDC From 0x0CB3e3…f15e77E7 to 0x037C13…d4C274c20.0002 USDC From 0x0CB3e3…f15e77E7 to 0xe129E4…1A2f7B870.000329 USDT From 0x0CB3e3…f15e77E7 to 0xC0d391…FFeCBA800.000329 USDT From 0x0CB3e3…f15e77E7 to 0x68ec34…9383d9Db0.00025 USDT From 0x0CB3e3…f15e77E7 to 0xC4AcEC…0196fD3C0.00025 USDT From 0x0CB3e3…f15e77E7 to 0xbd3Ada…969015B70.0005 USDT From 0x0CB3e3…f15e77E7 to 0xcB2009…3595bA1e0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x625B4D…8650dfD20.0005 USDT From 0x0CB3e3…f15e77E7 to 0x267202…74d0B6620.0005 USDT From 0x0CB3e3…f15e77E7 to 0xAde094…4E2Ff2820.00059 USDT From 0x0CB3e3…f15e77E7 to 0x286717…Cc162A3A0.00059 USDT From 0x0CB3e3…f15e77E7 to 0x57F5C8…400889550.000154 USDT From 0x0CB3e3…f15e77E7 to 0x836532…3B8Fb29e0.000154 USDT From 0x0CB3e3…f15e77E7 to 0xAC7243…323a61E20.00045 USDC From 0x0CB3e3…f15e77E7 to 0x49509E…EddD8ED40.00045 USDC From 0x0CB3e3…f15e77E7 to 0xd5AF63…5820C4FE0.000100075 DAI From 0x0CB3e3…f15e77E7 to 0x69b0dF…Fc09f8740.000100075 DAI From 0x0CB3e3…f15e77E7 to 0xf9b920…31ad8ADd0.0007 USDC From 0x0CB3e3…f15e77E7 to 0x5e2F3c…4394cc080.0007 USDC From 0x0CB3e3…f15e77E7 to 0xb54928…63aa8DaE0.00075 USDC From 0x0CB3e3…f15e77E7 to 0xAB150c…871FddAB0.00075 USDC From 0x0CB3e3…f15e77E7 to 0xabC772…1ceB62e40.000856 USDT From 0x0CB3e3…f15e77E7 to 0xd8B404…Afb4b3590.000856 USDT From 0x0CB3e3…f15e77E7 to 0x6F7784…46E5657e0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x540001…99049bBd0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x599b15…cBC87E1f0.000359 USDC From 0x0CB3e3…f15e77E7 to 0x5B7123…15Cc75f90.000359 USDC	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000055438564819 eth 0.000055438564819 ETH
0xb35b7a…9a6a9efe	24144507	Fri, Jan 2, 2026 4:18 AM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0x55Be6E…fA162d320.0003 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000025802132229 eth 0.0000025802132229 ETH
0x5fc3a9…939e5865	24144505	Fri, Jan 2, 2026 4:17 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xdC3c2c…462e7C3F0.000106 USDT From 0x0CB3e3…f15e77E7 to 0xc26b66…23d017FF0.000106 USDT From 0x0CB3e3…f15e77E7 to 0x8F5b17…7da6C19D0.000103 USDT From 0x0CB3e3…f15e77E7 to 0x28041b…42036f350.000103 USDT From 0x0CB3e3…f15e77E7 to 0x2A4e68…95a3C30E0.0004 USDT From 0x0CB3e3…f15e77E7 to 0x411862…efbE258C0.0004 USDT From 0x0CB3e3…f15e77E7 to 0xC01921…9d3cE5400.000258 USDT From 0x0CB3e3…f15e77E7 to 0xa6c189…8C6584ad0.000258 USDT From 0x0CB3e3…f15e77E7 to 0x9D5d1F…117d14F50.00038 USDC From 0x0CB3e3…f15e77E7 to 0xbB1D2B…09496f9d0.00038 USDC From 0x0CB3e3…f15e77E7 to 0xBa8385…A1C281E10.000486 USDT From 0x0CB3e3…f15e77E7 to 0xaB8A71…a8bC6eED0.000486 USDT From 0x0CB3e3…f15e77E7 to 0x0d63cC…f19907800.00027 USDT From 0x0CB3e3…f15e77E7 to 0x91D313…72dc4Fec0.00027 USDT From 0x0CB3e3…f15e77E7 to 0x069949…22AB4eFC0.0003 USDC From 0x0CB3e3…f15e77E7 to 0x55Be63…33662d320.0003 USDC From 0x0CB3e3…f15e77E7 to 0x3ab81a…9F9566E90.0001 USDT From 0x0CB3e3…f15e77E7 to 0x015212…92238F000.0001 USDT From 0x0CB3e3…f15e77E7 to 0xC9c37D…Bc241Ec90.00045 USDT From 0x0CB3e3…f15e77E7 to 0x728294…75123Ee60.00045 USDT From 0x0CB3e3…f15e77E7 to 0x94cC23…702a2C5C0.00015 USDC From 0x0CB3e3…f15e77E7 to 0x3D0602…3fA719C50.00015 USDC From 0x0CB3e3…f15e77E7 to 0x6A003F…d9bBCb3f0.000737 USDT From 0x0CB3e3…f15e77E7 to 0xA28148…4c5159760.000737 USDT From 0x0CB3e3…f15e77E7 to 0x62dd10…9215a2600.0002 USDC From 0x0CB3e3…f15e77E7 to 0x1a4828…701a3d780.0002 USDC From 0x0CB3e3…f15e77E7 to 0x3d4307…6B3FDdaa0.000131 USDT From 0x0CB3e3…f15e77E7 to 0xB0ECc7…9D8501eb0.000131 USDT From 0x0CB3e3…f15e77E7 to 0x8ed787…EB0619200.0001 USDT From 0x0CB3e3…f15e77E7 to 0x127623…17ec1DcE0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x9Ac622…113096b80.000228 USDT From 0x0CB3e3…f15e77E7 to 0x6E7878…bdFfD01D0.000228 USDT From 0x0CB3e3…f15e77E7 to 0xD7E63d…573F65Fd0.00013 USDT From 0x0CB3e3…f15e77E7 to 0x7770bD…d3886D9A0.00013 USDT From 0x0CB3e3…f15e77E7 to 0xF95e26…855a4BB80.000095 USDT From 0x0CB3e3…f15e77E7 to 0x9ef414…b29B6E090.000095 USDT From 0x0CB3e3…f15e77E7 to 0x3E4D64…973070B80.000478 USDT From 0x0CB3e3…f15e77E7 to 0xCC3c25…C304fdcf0.000478 USDT From 0x0CB3e3…f15e77E7 to 0xAC7A19…34e567720.000356 USDT From 0x0CB3e3…f15e77E7 to 0x7281bF…0Bb5D8a30.000356 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000075124544900544 eth 0.000075124544900544 ETH
0xa91d75…f9282714	24111026	Sun, Dec 28, 2025 12:07 PM	0x069949…22AB4eFC	From 0x069949…22AB4eFC to 0x035dC6…A38d35c00.0004 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001609044505408 eth 0.000001609044505408 ETH

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