Address 0x0E80ebd9C400a6b0cA1e603724D1B9631300a6D5

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
0xcf2773…62555a98	24269884	Mon, Jan 19, 2026 4:01 PM	0x0E80eb…1300a6D5	From 0x0E80eb…1300a6D5 to 0xf52605…463ca2c7407.460533 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000041309 eth 0.0000041309 ETH
0x031a54…bc98b9ac	24269777	Mon, Jan 19, 2026 3:40 PM	0x66930A…46901Cee	From 0x66930A…46901Cee to 0x0E80eb…1300a6D5407.46 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002990241493005 eth 0.000002990241493005 ETH
0x6ab25b…95f21a32	24132946	Wed, Dec 31, 2025 1:36 PM	0x0292c9…1D4c6515	From 0x86e180…61DA33eC to 0x3f2511…6888a66a0.0005 USDT From 0x1D8873…61e8e39A to 0x4A9A16…129FF58d0.000506 USDC From 0x0D8C08…2496c6ba to 0x70E4Dd…fD88a8360.0004 USDT From 0xE8DD21…DF9C9FbD to 0xB86950…372bFc560.00021 USDT From 0x6DD6Dd…9f07D891 to 0xAAA124…3622aB8C0.0004 USDT From 0xc5AB34…d86184a8 to 0x853424…6FD0e3190.00011 USDC From 0x0f29A8…Fa6EeEe3 to 0xc1dB6B…A2689bb90.00014 USDC From 0xc4D25B…0ce7066c to 0x9F8E7E…B83CD81c0.0009 USDT From 0x003056…851b669F to 0x11c4FB…4B3542120.000317 USDT From 0x117Ba9…064A2af6 to 0x3A3035…fCdBeC800.0002 USDT From 0xEeBc87…8AC01574 to 0xc61912…1AF9037a0.0006 USDC From 0x856da0…0705E39b to 0xDc8f64…8914dc4C0.001 USDT From 0xc3E550…8A6B6943 to 0x32462A…361307e90.000117 USDT From 0xda14dD…7cB73ADF to 0x9a1Dfd…6f6411190.000247 USDC From 0x0ea536…BDEca76b to 0xDb666b…F8Cb497F0.000555 USDT From 0x1a1228…2B8D1Ed9 to 0xc3c06c…6DcaaC390.000228 USDT From 0xCc709A…44aD4C7a to 0x290879…701D8F780.000437 USDT From 0x1C591e…e54cEE86 to 0xbae728…FB6Cb2570.000432 USDC From 0x36c252…3fbeAfB5 to 0x2BBc8F…763284650.000102 USDT From 0xA22a72…bE64A448 to 0x6d51b4…6074fF9b0.0007 USDT From 0xD8c875…5a61bb20 to 0x727740…0CFBd5470.000285 USDT From 0x6F1870…a426512d to 0xe28eba…D332ae310.0009 USDC From 0xf50dEA…045c55b3 to 0xFe516a…40DffcC20.0006 USDT From 0x0179E0…03d30928 to 0xAC6B00…89169bC60.00014 USDT From 0x729079…27F56e42 to 0xe444cf…7c1397bd0.000337 USDC From 0xA28E35…4fc3c444 to 0x591cf2…355aaB7c0.000469 USDT From 0xd21AC5…66173ac1 to 0x4a726b…01E177A40.0005 USDT From 0x782309…701803fa to 0xEb0E43…eA072db10.0005 USDC From 0xd752c1…EF9C96DE to 0x02E0ea…EB08F3c20.000139 USDC From 0x290BbB…a454DFB7 to 0xb7152D…5F88D5cA0.000929 USDT From 0x15366c…58EdbBeC to 0x4B1a06…Ac1e591b0.000655 USDT From 0x80C5A0…35e14df9 to 0xE1ab33…fc18Fd970.000446 USDT From 0x089B9d…b7d9A62e to 0x079F01…cA8537bb0.000248 USDT From 0xDfD659…7d927546 to 0xE48E12…5937DCb90.000234 USDC From 0xFF5F1a…b8AA7C0C to 0x2476a9…98C7a33F0.001 USDT From 0xd86695…392B2457 to 0x0B06B0…6aA1f7620.000441 USDT From 0x3d5fF1…2299973f to 0xbf30Fd…26c4F02B0.000644 USDC From 0x97b560…aBdb21bB to 0x9e29A8…C5F216860.00071 USDT From 0xa3d8f0…2EBB64Da to 0x934664…6503d9F50.000226 USDC From 0xcf3031…03928885 to 0xA7B3b5…5e034C6E0.000523 USDT From 0x65fD7D…f8D6C5Ba to 0x1348E1…b28AB95f0.001 USDT From 0xD01876…863f051A to 0xc3c06c…6DcaaC390.00027 USDT From 0xC8037F…ac4afB45 to 0x9Db812…d2DBB5600.001 USDT From 0x0433C9…401f0aeF to 0x934664…6503d9F50.000261 USDT From 0x77e665…965307C0 to 0x5665A8…0e3F248c0.000615 USDT From 0xcd1E0b…e237899a to 0x330893…7a4855fB0.00025 USDC From 0x6231CD…5E1f4EDC to 0x0e4893…3A4241B50.0002 USDT From 0x1AF284…c7991e8f to 0x9C9560…E2cd3F4C0.00039 USDT From 0x0855Cb…3F08a32C to 0xb32BB5…950190D40.000339 USDC From 0x1A4c93…28e323F3 to 0x78e15E…A1B7A9970.0003 USDT From 0xe461f3…635705A6 to 0x4dd408…5eB860C90.000196450618906082 DAI From 0xcb272c…F8Ce5323 to 0x53c902…2F3063Fa0.00037 USDT From 0xa5A55D…52aaAEF2 to 0x1d791f…73c001930.00018 USDT From 0xD2dce4…5F71A3b0 to 0xb11A01…EFfB78Ca0.000243 USDC From 0x250fBF…c57db1ae to 0xC50F5B…a62DE87D0.000113 USDC From 0x8Bce33…42e270f5 to 0x7D3194…736A57F60.000227 USDT From 0x9c79b7…bb904214 to 0x4810F6…347Ba9900.000427 USDC From 0x024745…3e6dbF4a to 0x26967d…C73469770.000132 USDC From 0x996979…52115686 to 0xfAF19d…461D7ae60.000333 USDC From 0x719d2b…f332EEE2 to 0x1AB497…688f8F230.000234 USDT From 0x29892f…1d0c962b to 0x0B06B0…6aA1f7620.000436 USDT From 0xaa3503…c2b35D39 to 0xf70da9…dfA3dbEF0.001 USDC From 0x792104…1Cf20677 to 0xBaA671…821AF2C50.000329 USDC From 0xa905BB…14a5d525 to 0xD8b1D3…f44E5aE20.0005 USDC From 0x9426d1…47557E4F to 0x96eA60…b9B9350c0.00016 USDT From 0xf6ac32…3aBdE2A7 to 0x079F01…cA8537bb0.001 USDT From 0x05aBB2…7E1e8071 to 0xC4fa95…3B1378720.00067 USDC From 0x584df6…46caae14 to 0xd0E97d…67007e6B0.0002 USDC From 0x8E0C71…4FC52999 to 0x32462A…361307e90.000119 USDT From 0xEf2404…7857F701 to 0x7Ff8bb…5F61CCe50.000848 USDT From 0x5e8E3f…DddD2f31 to 0xe552b0…e9D8f2550.001 USDT From 0x8745C3…c0b11146 to 0xa6F1D6…719095aD0.000446 USDT From 0x257237…70D549f5 to 0x4dB533…E5656D9A0.0005 USDC From 0x7611B7…83459549 to 0x3225a2…F1EF199E0.000612 USDT From 0x8BfdAb…E5420346 to 0xbef609…2782Fa220.0003 USDT From 0x033543…0F072db1 to 0x7823Fd…133503fa0.0005 USDC From 0x755DC8…cFad7C1b to 0x3A5143…27E0fa040.0005 USDT From 0x36257a…775ad770 to 0x0612E5…020a318C0.0005 USDT From 0x004686…D518FBf9 to 0x7AB6c7…a9ADCcCF0.0001 USDC From 0x413266…2c3b4a03 to 0x3dBEC8…aEA18a010.000288 USDT From 0x01063B…F1e44a49 to 0xb3EB78…C72899C40.000235 USDC From 0x608812…72deC97e to 0x4EcD22…0Dff97860.000531 USDC From 0x741477…383229BF to 0xCa28d8…D1F9166C0.00012 USDT From 0xDAD22a…0B8C8f8F to 0x02E0ea…EB08F3c20.000102 USDT From 0x1b8C9f…e76AeB8C to 0xB35471…8e1C4f110.0004 USDC From 0x00eD56…d9Ccc861 to 0x065D49…51279FEc0.000901 USDT From 0xdf9482…4564741E to 0x3D1876…6C46c77c0.00036 USDT From 0xc7f65e…25b9a364 to 0x9964Be…d4D33c6A0.000483 USDT From 0xAA9916…c5FFEa21 to 0x5e0247…A96042f30.00025 USDT From 0x1f9Cf7…9274F23e to 0x1Afb33…6EA84ADb0.00012 USDT From 0x732379…C4192b02 to 0x11eC25…d3D24dd70.000496 USDT From 0x7Ab20C…c4ECCc43 to 0xa145Bd…6b8992Dd100 SHIB From 0xE3058E…D4596704 to 0xB22E78…C6e007e80.000149 USDC From 0xAF2f03…c3804D02 to 0x9642b2…322F5D4E0.000909 USDC From 0x4d9314…95C34D42 to 0x3FBd55…A192E8fb0.000717 USDC From 0xd55fb8…94620d80 to 0x2dC30B…94D9E64C0.000503 USDT From 0x2809A1…8CFEc1E2 to 0xd318FC…91239ab40.000237 USDT From 0x740b74…A3C9D513 to 0x644D9F…bcb023f70.000592 USDC From 0x0d6b06…9f37B414 to 0x59fBD4…516B81340.000475 USDT From 0x65Af2f…818E1017 to 0xa299c0…022A5E1a0.000759 USDC From 0x644D08…111123f7 to 0x740b5c…6B5cD5130.000592 USDC From 0xA0Ead1…CEF870D6 to 0xE640a3…4C8376280.000155 USDT From 0x1EECD9…2aD4Ab07 to 0x02a05C…331F18050.0005 USDT From 0x6C5747…eeF9D4B5 to 0xd15546…713ed34d0.001 USDT From 0x3BdfF3…16267301 to 0x4B1a06…Ac1e591b0.000334 USDT From 0x3D2377…aBfB7e86 to 0x7D328F…C030eeD60.000166 USDT From 0xBaa275…744Db439 to 0xBaA671…821AF2C50.000909 USDC From 0xf9E27d…E50e9F40 to 0xAA186B…F9e1b1C40.00015 USDC From 0x09732d…fC958c8d to 0x01E98B…c844e3970.00031 USDC From 0xb48BE8…9De64722 to 0x48DC47…05E85Ffe0.00036 USDT From 0x0F7cE1…fD2daF8E to 0x007176…28D28C4C0.000105 USDT From 0x0A3d04…9f82a5D8 to 0x900523…2647505c0.000115 USDT From 0x7Ae5BB…3224850a to 0x8e4341…04057AF60.000165 USDT From 0x50ea60…9723b994 to 0xDFD3FE…08AC0de40.0008 USDT From 0x1ad144…3b5F396e to 0x14BBfA…2C5d825d0.00025 USDC From 0x151697…cBeC8AA1 to 0xC90a17…7a547a790.0009 USDT From 0x00D282…AB86Fc85 to 0xa44708…C8A912E30.00025 USDT From 0x24C5b0…c5510190 to 0xd70479…cB57b3710.000113 USDC From 0x0a284F…e158873F to 0xd10904…3d3195770.001 USDT From 0x986467…6ccFDF58 to 0x8e4341…04057AF60.000105 USDT From 0x1C3fC3…549985b0 to 0x2f658b…577fA4900.0002 USDC From 0x12C350…C0609236 to 0xEAE4F7…c58397740.000117 USDC From 0xd9EdE3…ad9439F2 to 0x491752…Fd9D92C90.000862 USDC From 0x60D5dF…E586343C to 0x642a36…DC488DBb0.000102 USDC From 0x00570F…E739adcE to 0xe4335d…86179bE40.000494 USDC From 0xDD55aa…76379c02 to 0xB86950…372bFc560.000546 USDT From 0xE58bD0…5763F3B6 to 0xb59A08…8381a76B0.000126 USDC From 0x78aBF9…b9ab8DE2 to 0x4b057A…33fF44d00.000245 USDC From 0xD3ac4b…06B8417B to 0x241C76…090efB550.000334 USDT From 0x5375e8…bC346A71 to 0xb89beA…12605bF70.0005 USDT From 0xe9408B…1e474a41 to 0xfCEd8d…1bB038210.000718 USDC From 0x3df318…39819c05 to 0x477b8D…7c336b6F0.000634 USDT From 0x100599…fd1cE5C0 to 0xc61912…1AF9037a0.000588 USDT From 0x05A8A0…3DF8F0Ce to 0xd70479…cB57b3710.000195 USDC From 0x4E04ED…3cF68434 to 0xBaA671…821AF2C50.000117 USDC From 0x486B6b…C1689aFE to 0x8d8D7e…A63AC2B30.000454 USDC From 0xf80960…1794cAEF to 0x4BD282…2f3A16300.000152 USDT From 0x934231…50296d65 to 0x924575…2914fb780.0005 USDT From 0x651647…0DA6022f to 0x5f2036…775FBAfb100 SHIB From 0x2A2DDE…3Ebc4F2c to 0x860EF4…Eb0e66ba0.000848 USDT From 0x0E717f…117E26EE to 0x8B4dF1…3aCb84600.000100030209123155 DAI From 0x1D4a6c…9049Bb4F to 0xD51F91…6e75BfB40.000102 USDT From 0x89E19b…192C5039 to 0x390531…566FBC5C0.000289 USDT From 0x007e4b…3A1dC57c to 0x346A15…114D764e0.00028 USDC From 0x3E5960…8eC6A4e3 to 0x6558cb…011a44730.0007 USDT From 0xC88418…4A6579BC to 0xEe1590…F7A49Ee70.000747 USDT From 0x9415e2…bCD0e600 to 0x418290…4EefcE960.000391 USDC From 0x4852A0…3b3b1456 to 0x7982f8…ECf3aaa40.000304 USDT From 0xBaFC7C…f5Ef40b3 to 0xE3B44d…57cfb1F60.000378 USDC From 0x220c17…5E503959 to 0xBC4e39…311f2b8e0.0005 USDT From 0x995770…8170CEF7 to 0x8D14CC…8e00BBD50.0009 USDT From 0x000042…a876C0aA to 0xddc825…09EbeaE70.001 USDT From 0x8e150A…Ee4108Cd to 0x5024aF…6f37BA8a0.00055 USDC From 0x267BcF…797A43CC to 0xB4E7e4…0E79E4c90.000104 USDC From 0xE83206…32BB16fD to 0x23C2D0…d0c4bAbF0.000219 USDT From 0x000099…6FD99107 to 0x6DfAf4…256e445C0.00024 USDC From 0x195955…d2578073 to 0x587983…8421C3b70.000713 USDT From 0xb4714f…7E9d3d5A to 0xa6220F…bA28f4230.000271 USDT From 0x066c63…91a1aCCa to 0x0bCeb7…461fF4360.000586 USDC From 0x9Fd468…3F352652 to 0xA4D65F…4F81757c0.000937 USDT From 0x3b337C…e64CCA1c to 0x860EF4…Eb0e66ba0.000192 USDT From 0x5c6a69…6B7987BF to 0x07f214…EDC5fDC70.000117 USDC From 0x5ec502…b682e219 to 0x0dE380…10865aF00.000766 USDT From 0x332FE2…8d2610b9 to 0x97A482…9b79B4eE0.001 USDT From 0xF9D88b…6b217660 to 0xac3A1f…EA646f240.000303 USDC From 0x5873c5…fEDEE1aB to 0x01a8A9…B555556e0.000243 USDT From 0xcE2809…31Ef9f0B to 0x48A97c…4b59d9B10.00022 USDT From 0x04b7E1…168eeaA8 to 0x03baF9…021f75b70.000312 USDC From 0x98f7aE…f48848D5 to 0xB86950…372bFc560.000238 USDT From 0xB0F202…aB577069 to 0x53ca79…058d3f0d0.001 USDT From 0x058927…16008E3d to 0x14b30c…D613d5B40.000116 USDT From 0x0122E3…921aF2C5 to 0x79216f…9e5f06770.000329 USDC From 0xD20d89…825Fa2f8 to 0xA75e51…38137f3e0.00015 USDT From 0x24E625…8d7F1cc2 to 0x335F5E…3A477e360.001 USDC From 0x95aCaa…334873D7 to 0xfDb5ff…7244829C0.000125 USDT From 0x058847…82Ac9b7e to 0xDF0955…654521a00.000346 USDC From 0xA5083D…55bCe680 to 0xE6A102…e9Ab04850.00028 USDC From 0x441b00…E35c3043 to 0x74a02e…Ec8E3EbF0.00059 USDT From 0xc4B767…5CC04D0D to 0x4Cf50a…ab2A70bE0.000126 USDT From 0x549b05…8C14f4b7 to 0x9944a6…e3a80A070.00025 USDC From 0x6d924F…C4C6C5Ca to 0xdD93f4…23Cca8320.00045 USDC From 0xAaA9dD…C022640a to 0x5b361f…7B01d07E0.000404 USDT From 0x230F33…59A54F25 to 0x860EF4…Eb0e66ba0.000267 USDT From 0x5c5cE4…b3Af6773 to 0x118B42…099e5bCa0.000164 USDC From 0x444ea1…740Ec4Cb to 0x0d4ac0…6a18fb8f0.0005 USDC From 0x342f66…1c6B60c7 to 0xf0dAec…7aa932e30.000193 USDT From 0x3D4998…3A5096f9 to 0x648322…78fe9f4C0.0005 USDT From 0xcEa254…18e5BbeB to 0x3B848a…d278DB950.00068 USDC From 0x4D7780…27a08F0C to 0x8e4341…04057AF60.001 USDT From 0x80f1AE…01572171 to 0xFd4fC9…3DCEF8f50.000399 USDT From 0x88FD0e…1c65D3F2 to 0x89963B…56091ecd0.0008 USDC From 0x721f2E…f387A7a9 to 0xDc8f64…8914dc4C0.000115 USDT From 0x33116D…8991682D to 0x4a9456…a32b24180.000108 USDT From 0x88C674…8E6F199a to 0x74a02e…Ec8E3EbF0.000218 USDT From 0x44ea6b…54AC1364 to 0x57d7b6…5Bd3cD0b0.000568 USDT From 0x897565…A808909D to 0x9eE05D…1e2A03600.00075 USDC From 0x2b02eD…1c13A195 to 0xa97f8E…4c68DD7f0.0008 USDT From 0xC70dEf…82F021da to 0xBe3591…08a58a720.000874 USDT From 0x873fdc…487F98CF to 0xe25160…7cC8E4610.00025 USDT From 0xB9B0D1…3452469D to 0xB393B3…55859aaF0.001 USDT From 0xC85f29…11D2a088 to 0x2D4f72…E1D79bb40.000693 USDC From 0xaC6162…633372c7 to 0xd49417…D87b4eBe0.000139 USDT From 0x159A6d…2CC67DFf to 0x98B772…1e5D76760.001 USDC From 0x01813E…681cECDE to 0x6EA4D6…dc73975e0.00077977 DAI From 0x15231B…B13dE8c5 to 0xCe6E53…fdd7aa090.00079 USDT From 0x13A524…4a403e79 to 0x2d4b38…372426850.000177 USDT From 0x6153e0…9394fD6a to 0x559F1b…78De6d560.000631 USDC From 0x14F803…07C5BEeb to 0x82345c…f4d6093F0.000361 USDC From 0xF03bcb…F9Fd79b9 to 0x5665A8…0e3F248c0.000139 USDT From 0x0d7B7F…14abF29d to 0xEAE4F7…c58397740.000586 USDC From 0x8197F2…39A9abC9 to 0x4cB7fd…271BccCd0.000282 USDT From 0xbA91Da…14ED0419 to 0x35fe83…0f5feda40.00037 USDT From 0xF14705…0a327717 to 0x55792e…E6999d7f0.000172 USDC From 0xc2A9b7…8C0c888d to 0xFE2Cf0…507F75070.00011 USDT From 0x9Ef17A…f18bDB3A to 0xEe1590…F7A49Ee70.000501 USDT From 0x5FA71e…f6646aE7 to 0xD51F91…6e75BfB40.000209 USDC From 0x946139…445dDAf4 to 0xf52257…3e0759d00.000614 USDT From 0x7f3fEE…93fC62CD to 0xCd9E93…D018799b0.001 USDT From 0x120cF3…589dFC20 to 0x7A5060…63Eebc5B0.001 USDC From 0x028D1f…2cE3ab9d to 0xf4ceFc…c2124B3D0.000701 USDT From 0x140E39…f8cb54Db to 0xBdf9c0…05d4Fe890.001 USDT From 0x169B38…2F3591a6 to 0x808fAA…95F784CA0.000343 USDC From 0x1F4dD3…BFDc9F02 to 0xf0dAec…7aa932e30.001 USDT From 0xC8Af56…3477C429 to 0xb678B2…fEf657B50.001 USDT From 0x6C3B7a…b1376024 to 0xb9b717…427Ee0ed0.000297 USDC From 0x6BD6Ab…bC5edd06 to 0x14b30c…D613d5B40.0005 USDT From 0x3872b1…38dCcAf2 to 0xCB2eb1…024BdDd50.001 USDC From 0xC911B2…A976E771 to 0xf2D60a…B0Fe3c510.000209 USDT From 0xEaa716…Df1124E4 to 0xC4635C…AA01a4650.00011 USDC From 0xD549Fb…c78a9915 to 0x23212B…d554dC9C0.0004 USDT From 0xb76BA8…2d61DAe8 to 0x621Ed6…5AAb3F2D0.00085 USDT From 0x49de85…0Bc42E03 to 0xf10888…137F6EE30.000129 USDT From 0xDDC2c7…59B19F10 to 0x853424…6FD0e3190.000244 USDC From 0xd9C1cC…67c60695 to 0x4A9A16…129FF58d0.000932 USDC From 0x25F3d5…99508eE9 to 0x58f25F…49939CFf0.000599 USDC From 0xf556C6…d12073C4 to 0x7093bC…5370cfE20.0008 USDT From 0xC06ECD…432f20d2 to 0x22dDc6…f95FBC850.0004 USDT From 0x207747…58E5a409 to 0x0bA9bf…DdeCEbbE0.00027 USDT From 0x8aad10…49D48ABD to 0x4E14E3…f06BA55C0.00023 USDT From 0xa9740c…86663a68 to 0x26967d…C73469770.000126 USDT From 0x761d1B…332Ddbec to 0x4B1a06…Ac1e591b0.000389 USDT From 0x7928e8…6fcc9AaC to 0xD0D6d6…F4Bd036f0.0003 USDT From 0xa44017…6C020Fc4 to 0x8eb985…F001E0690.000499 USDC From 0xEb9953…fF435d95 to 0xf0dAec…7aa932e30.000196 USDT From 0x6b0890…90c8CEBb to 0x7B26d5…aB15eEAe0.000183 USDT From 0x8bb64E…0A9df008 to 0xb7152D…5F88D5cA0.00013 USDT From 0x648084…79A33c33 to 0x27A052…D50D77B90.0003 USDT From 0x0D2e4E…A60d06F3 to 0x631aF6…C84Ab08c0.000965 USDT From 0x1C330F…8566C337 to 0x2d4d2A…8C7d7bB40.001 USDT From 0x79469a…120342E0 to 0xc20737…fA34D0930.000305 USDT From 0x498b81…720c5B8B to 0x928F34…350C6c210.00013 USDT From 0x5F78Ea…3276F334 to 0x136848…e8ea11CE0.000122 USDC From 0x878Ff1…472d55D3 to 0x923E7c…4AE07ff80.00012 USDT From 0xF7EF7A…d98dCAec to 0xF97271…5a45c2410.000581 USDT From 0x22661f…bE958f11 to 0xf0dAec…7aa932e30.000267 USDT From 0xa74dcE…FD5E945d to 0x335F5E…3A477e360.0008 USDC From 0x7BCB4C…62CbC3Ec to 0x860EF4…Eb0e66ba0.00067 USDT From 0x7BDEe7…EF0C3018 to 0x85bb0a…914014A00.0007 USDT From 0x1D2cdE…3673FdD8 to 0x4A9A16…129FF58d0.000784 USDC From 0xd9BeA0…D0732384 to 0x9aF35d…C8A897550.00015 USDT From 0x0457a9…850f432C to 0x9856ea…e941371D0.0005 USDT From 0x00EB9B…3D4CE8FE to 0x15D7B5…D192bB5a0.00014 USDT From 0x13D325…D32BEF6a to 0x96084A…4641a8d70.0005 USDC From 0x03D3d1…383CAFA6 to 0x9DAB49…63Bc13B00.000995 USDC From 0xa11E8A…B876CFd2 to 0x88EAF3…B58190f70.00054 USDC From 0x2dF8Bc…CfFfE9E7 to 0xD252f9…77C207840.000109 USDC From 0xEc0bc7…FCce7805 to 0xeBEDe4…A342eF270.000399 USDC From 0x0b3A98…99FEe7F9 to 0x9c87E5…04De3E270.000748 USDC From 0x724bfA…Fa057503 to 0xDC96f7…5F23490f0.000677 USDT From 0x014d91…fc7061AF to 0xefbA0F…0266a8280.000332 USDT From 0xFedd94…305d9b15 to 0xE7981F…42a3ff480.001 USDC From 0x14062D…8b3CBE2D to 0x8884Fb…4161A4a40.00018 USDT From 0xFA0282…d903ECF3 to 0x9B439b…D28246fd0.000105 USDC From 0xb7Cac7…18296415 to 0xf0dAec…7aa932e30.000421 USDT From 0x577F6E…1c90df6f to 0xBd3dD8…fA369ea90.000301 USDT From 0xad03E3…804a19D1 to 0x451f0a…D1B6E7E90.000148 USDT From 0xC546e7…2f01FE05 to 0xC0FB9F…15516e910.000267 USDC From 0x0C44a4…1Bce34F1 to 0x84eDC8…32CD82110.0003 USDC From 0xA35B82…41142E65 to 0xAfb823…20A309d70.000139 USDC From 0x826175…C2c833df to 0xfaA704…af39A3c60.000961 USDT From 0x8F6e52…5D763F10 to 0x33c36B…6fc6c3b40.000185 USDC From 0x9a8ED8…8425B627 to 0x6C99A8…2563C4A70.000299 USDC From 0x9Ec00a…33989E3a to 0x3c9F4C…9b2889740.000149 USDT From 0x0a8082…cE830C55 to 0x7f5269…Cc5AeADd0.001 USDT From 0xA1888D…dB58f98c to 0x000000…000000000.00021556401 DAI From 0x92024F…A85f309F to 0x73A607…FdE76DcA0.00017 USDC From 0x7A7298…Dc3fb0C5 to 0xd32512…f29c55B20.0004 USDT From 0xd9B63e…F66a41CD to 0x47e0Ff…b0706e5e0.00022 USDT From 0x009841…BBC1bCf4 to 0x3c9F4C…9b2889740.00037 USDT From 0x9c06A8…193FA02c to 0x159558…Df4816E10.00059 USDT From 0xA6ea25…698F8a70 to 0x335F5E…3A477e360.0008 USDC From 0x64Fba2…6534d808 to 0x47883E…44f31dFe0.000328 USDT From 0x082D61…D0DfBa1c to 0x054447…71d447b40.000318 USDT From 0xa41173…6cA20Ac5 to 0xAe1E87…208450780.0004 USDT From 0x13d7b9…B1e6686c to 0xc2B9d9…625b73Fe0.000597 USDC From 0xF27625…8A471960 to 0x990636…5cD8d0860.00015 USDC From 0x77E5a9…bC1785D7 to 0x974CaA…A2ECC4000.000784 USDT From 0xDf3536…4c6807A8 to 0x2c158B…fC4c5C8c0.000282 USDC From 0x89b288…9Fded3Fb to 0x97c256…904c25110.000167 USDC From 0x56794b…398b68d1 to 0xF59748…5196AbCd0.0003 USDT From 0xf968b4…e1d96401 to 0xaA8ba7…0A133efb0.00028 USDT From 0x976b76…90EfE949 to 0x6c2fdA…dc2B734f0.000657 USDC From 0xDBD452…CCc43A6e to 0xD8b1D3…f44E5aE20.0005 USDC From 0xE9F0aa…FAA06233 to 0x0A0732…CC60ee0f0.000195 USDC From 0x344bB7…eA64EB29 to 0x4f9B9e…B42b7FC50.000748 USDC From 0xb83456…144d975f to 0xf0dAec…7aa932e30.001 USDT From 0x4fd283…23695521 to 0xB893C5…023c46b10.00027 USDT From 0x0088e7…3E470bC8 to 0x11e158…307E99190.0004 USDT From 0xe1B199…3F8f37f0 to 0x46340b…9FEB97580.000281 USDC From 0x2f9940…D71BeaC1 to 0x369cdA…b021E0bb0.000161 USDT From 0x061317…7e6Fb65c to 0xcA4BC2…B5552C6E0.0001 UNI From 0x7246F6…b8E9cfc4 to 0xaFcFc8…0618b9430.000106 USDC From 0x075FA9…2De62dFE to 0xBdf9c0…05d4Fe890.001 USDT From 0xa73A77…B8f2Db01 to 0x5FE63f…ace8Cc890.000328 USDT From 0x6693Dd…A6FC1Cee to 0x0E80eb…1300a6D50.000533 USDT From 0x5Cb6b2…e8c09c6E to 0x6Dc2FB…a712EDEA0.0002 USDC From 0x7b4d4A…925c22c2 to 0xBC1a56…c1315ED50.000115 USDT From 0xA6596d…bb54d2D3 to 0xe129E4…160f7b870.000273 USDT From 0x3Fe70D…B32F3F9B to 0x0AAE90…3AeE986E0.000701 USDC From 0xB054a8…1e165Ee2 to 0xf0dAec…7aa932e30.001 USDT From 0x43D311…391974B3 to 0x091D1C…1cE183360.0002 USDT From 0x371f96…D049c2CF to 0x0Ce617…1Ceab3520.000947 USDC From 0xe29545…2D874bAd to 0x77207d…43FEAe1f0.00035 USDC From 0xC2C24D…873E4c94 to 0x153e9A…45e5Cc620.0007 USDT From 0xAF73E5…9C9Fc1F6 to 0x7347E6…aF91a6410.00025 USDT From 0xf277B3…d1d55856 to 0x293035…562A85790.0002 USDC From 0x7cEB57…72813253 to 0x6b3e62…F233fF3c0.000218 USDC From 0x8b182E…0F971F20 to 0x058F92…0535E2340.000374 USDT From 0x480Ed9…539B0f22 to 0xBd001c…b109D12f0.00035 USDC From 0x9AEE36…cB30D451 to 0xC7dD88…297766f60.0002 USDT From 0x962349…4cF4eA71 to 0x153e9A…45e5Cc620.0005 USDT From 0x15D5eb…10a65494 to 0xa01E02…18C4B4F60.00025 USDT From 0x29B048…9590E17b to 0xE1ab33…fc18Fd970.001 USDT From 0xD1A9cD…F4fFe2C3 to 0xb5863d…F05E69480.001 USDC From 0xbFa0f2…e0C6b363 to 0xDe7549…4cAcBaC40.001 USDC From 0xC5Dc98…bEc2a2C5 to 0x7b2366…61FddC6e0.000101 USDC From 0xC344Ac…A2f26BBE to 0x8073C1…67fD934D0.0002 USDT From 0xC675CC…81E142eA to 0xB6d0A1…F2692E4A0.000841 USDC From 0xF39F34…A04E9d83 to 0x853424…6FD0e3190.00019 USDC From 0x61143A…2FBa2fAE to 0xCdDDbc…4d4290100.000223 USDC From 0xBB88B2…81c2D859 to 0xE33f0A…3931b5330.000287 USDT From 0x8Accd4…06A139bb to 0x190cb3…D870D5cD0.000107 USDC From 0xdf88Ba…f8419658 to 0xf2D60a…B0Fe3c510.00041 USDT From 0xEf85c5…E92537C6 to 0x860EF4…Eb0e66ba0.000462 USDT From 0x0e3570…3944A6eB to 0x584DE5…8407847D0.000981 USDT From 0xD64519…B2692053 to 0x00CF40…419902C10.00015 USDT From 0x0dD835…b561BD3D to 0x0FBC23…F7cc8E7b0.00045 USDT From 0xDC8711…61116593 to 0x4Cf50a…ab2A70bE0.000478 USDT From 0xB88029…28A614A2 to 0x67d8f1…91A2F5470.00023 USDT From 0x5099D3…9DA54c41 to 0x3b2729…9b99443C0.000181 USDT From 0x045846…381ebbaa to 0x860EF4…Eb0e66ba0.000941 USDT From 0x9673D4…4A92b234 to 0xB86950…372bFc560.000337 USDT From 0xc1bF17…10E06fd9 to 0xfa21F0…31C3e7fa0.000405 USDT From 0x4FdEb1…a03157f4 to 0xaB1e73…dd7de2420.000344 USDC From 0x0A74cF…6E39Bdd1 to 0x0254d8…fBCa18670.000998 DAI From 0x3ea136…CF773f58 to 0x3F0FC9…4fcE215D0.000858 USDT From 0x3357Aa…2a658C99 to 0xD4D51a…d20e45D00.000634 USDT From 0xB02d74…4964f024 to 0xb9b717…427Ee0ed0.000204 USDC From 0x26b94f…7eB838fe to 0xCdeA80…4d3751260.000261 USDC From 0xcec82E…FC2E7543 to 0x6fa1eA…f718E5820.000247 USDC From 0xEed7BE…E9965F2e to 0xbc3A1B…7B5f46860.001 USDT From 0x4b1D0f…03f3DF13 to 0xFd4fC9…3DCEF8f50.00051 USDC From 0x37f110…70132AA2 to 0x6722B1…b7A5ED880.00038 USDT From 0xc70C19…e98b9fdC to 0x958De0…4C04AA4F0.000653 USDT From 0x5296e1…c44012a3 to 0x8b659f…5239FdAB0.001 USDC From 0x5078e8…7D8DcbB2 to 0x011e4B…194839A70.00034 USDC From 0xaEBbeA…207b158e to 0xFd4fC9…3DCEF8f50.000204 USDT From 0x5930E0…3387EFBe to 0x28265d…fA0231260.000368 USDT From 0xB666b1…B047B0E1 to 0xCccc5E…fd2af91b0.001 USDT From 0x76c688…Fd506c7f to 0x0D5ec1…D118e7A10.000814 USDT From 0xe7dDa5…4C96BD9e to 0x56dA09…424768Db0.0005 USDT From 0xb6206A…B7c94091 to 0xC3E41b…18D9B0300.000233 USDC From 0x0A6bC7…fE86e1ec to 0xC3fBcc…424B52240.000512 USDT From 0xCaF9BE…A86F3c13 to 0xf60c2E…Cb30019c0.000204 USDT From 0x77cf64…6028560d to 0x4B1a06…Ac1e591b0.000686 USDT From 0xC6436B…3E9E9eFC to 0x7093bC…5370cfE20.000248 USDT From 0xc827c5…19676bb0 to 0xb43461…A347Ed2c0.0005 USDT From 0x99446E…1c62a2Cb to 0x7982f8…ECf3aaa40.000347 USDT From 0x6B4c11…EB0F9a56 to 0xDc8f64…8914dc4C0.00017 USDT From 0x907468…e647D133 to 0x584DE5…8407847D0.000138 USDC From 0xb8ff88…dC04066E to 0x74A6D6…3CC731C30.00035 USDT From 0xc1a49e…E719cC64 to 0xB2C9D5…bfAe69050.000711 USDC From 0xaeE0c5…a06Ce536 to 0x1A1051…F39516210.000699 USDC From 0x288a62…4B76A5e9 to 0xB992a4…1CE002200.001 USDC From 0x0F4d7E…d45B1910 to 0x1DbF94…755701900.00026 USDC From 0x774927…e8844d87 to 0xFeD0Dd…9f5068FE0.000501 USDC From 0x4Dee12…3Ff0C099 to 0x33B2CE…De536E0a0.00015 USDC From 0xf5b459…68fc0204 to 0xf0dAec…7aa932e30.000499 USDT From 0x211Dc6…9eE2a119 to 0x38d80f…a438f5510.000334 USDT From 0x761F39…ac41D5c8 to 0x6c153F…9EbFfF330.001 USDC From 0x0a421F…8Bc1b71c to 0xd8E50e…8e6F37D20.00025 USDT From 0x031f68…6B92d6E6 to 0x3bA1Be…F75B72Aa0.001 USDC From 0x805D29…f6EDcC7C to 0xa05B33…9Fe5C4760.00014 USDT From 0xf17A04…Ec92b03C to 0x2dC30B…94D9E64C0.000704 USDT From 0x79d4eb…3192A7F8 to 0x1A415A…da26F7160.000229 USDC From 0x92d669…0FedC552 to 0x877DBa…0C40381F0.000266 USDT From 0x9702F2…19e45f9b to 0xb63C7B…e3710E510.00022 USDT From 0x22C194…A2AafE0f to 0xa826f6…4043b60c0.000788 USDC From 0xC04e7c…1545845a to 0x4a344A…192e05480.0005 USDT From 0x11Ae90…A888fb3a to 0x9b1a29…5A0157830.000117 USDT From 0x1eD63d…0CaE6695 to 0x904300…0Ee1888d0.00025 USDC From 0x3dD2eA…48bef00D to 0xf78B2e…BCe9D6Ce0.000129 USDT From 0xa478A5…9d2CE309 to 0xf4241d…484245750.000183 USDT From 0x947E7a…77083a0D to 0x74a02e…Ec8E3EbF0.000113 USDT From 0x29aF12…c6ba52CF to 0x076977…a8Dc01010.0002 DAI From 0xF9c40A…041B6642 to 0xf0dAec…7aa932e30.001 USDT From 0xe4DcA0…C5136dB2 to 0x477b8D…7c336b6F100 SHIB From 0xf75130…6BA4ae08 to 0x649990…D0b0924c0.001 USDT From 0xF123b5…C4bB6C8D to 0x5abedb…9aa6F3550.000919 USDC From 0xbEA0d0…447D1677 to 0x73ec47…F489336b0.000629 USDC From 0x823B87…81760e8A to 0xF06173…7451cF290.000235 USDC From 0x182fe1…7f299f0a to 0x5E5565…11Dd7db10.000235 USDT From 0x3A41eE…4b77b692 to 0x7982f8…ECf3aaa40.0005 USDT From 0x014F71…F8D9B6EE to 0x2374d3…E16108700.0009 USDC From 0x32842b…1cFcEBCC to 0x1d8A89…f8349c510.000223 USDT From 0xf00697…34DADAe4 to 0x278683…3D697eF20.000823 USDT From 0xE12B5D…e211080B to 0xC2493A…4B8A72d20.00014 USDC From 0x506A65…53837386 to 0x8981F1…a1416Cf10.000344 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000915275436661088 eth 0.000915275436661088 ETH
0x61b67f…b42b8f23	24132923	Wed, Dec 31, 2025 1:31 PM	0x0E80eb…1300a6D5	From 0x0E80eb…1300a6D5 to 0xf52605…463ca2c7533.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000041309 eth 0.0000041309 ETH
0x5e1f87…33403303	24132874	Wed, Dec 31, 2025 1:21 PM	0x66930A…46901Cee	From 0x66930A…46901Cee to 0x0E80eb…1300a6D5533.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004212449362055 eth 0.000004212449362055 ETH
0x508363…ae9936b5	24005337	Sat, Dec 13, 2025 6:01 PM	0x0E80eb…1300a6D5	From 0x0E80eb…1300a6D5 to 0xf52605…463ca2c7233.710001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000041309 eth 0.0000041309 ETH
0xfa54ae…0e9c3606	24005309	Sat, Dec 13, 2025 5:55 PM	0x66930A…46901Cee	From 0x66930A…46901Cee to 0x0E80eb…1300a6D5233.71 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000154175109335 eth 0.00000154175109335 ETH
0x5913a9…a7007fad	23626278	Tue, Oct 21, 2025 1:36 PM	0x0E80eb…1300a6D5	From 0x0E80eb…1300a6D5 to 0xf52605…463ca2c7544.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000046109 eth 0.000046109 ETH
0x726af3…fb473da0	23626168	Tue, Oct 21, 2025 1:14 PM	0x66930A…46901Cee	From 0x66930A…46901Cee to 0x0E80eb…1300a6D5544.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010807680413465 eth 0.000010807680413465 ETH
0xa10816…1bf11258	23269993	Mon, Sep 1, 2025 6:12 PM	0x0E80eb…1300a6D5	From 0x0E80eb…1300a6D5 to 0xf52605…463ca2c7617.08 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009719805925907 eth 0.00009719805925907 ETH
0x5dc99b…fec197b9	23268329	Mon, Sep 1, 2025 12:37 PM	0x66930A…46901Cee	From 0x66930A…46901Cee to 0x0E80eb…1300a6D5617.08 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003798784004402855 eth 0.003798784004402855 ETH
0xdeb6e5…f0aebf57	23105942	Sat, Aug 9, 2025 8:38 PM	0x0E80eb…1300a6D5	From 0x0E80eb…1300a6D5 to 0xf52605…463ca2c7578.56 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000046097 eth 0.000046097 ETH
0x0557fe…15fe03e1	23105831	Sat, Aug 9, 2025 8:16 PM	0x66930A…46901Cee	From 0x66930A…46901Cee to 0x0E80eb…1300a6D5578.56 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028540938662249 eth 0.000028540938662249 ETH
0x0cd621…577452e1	22863502	Sun, Jul 6, 2025 11:41 PM	0x0E80eb…1300a6D5	From 0x0E80eb…1300a6D5 to 0xf52605…463ca2c7630.88 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012986577801577 eth 0.000012986577801577 ETH
0xc5a608…79cf8b12	22863403	Sun, Jul 6, 2025 11:21 PM	0x66930A…46901Cee	From 0x66930A…46901Cee to 0x0E80eb…1300a6D5630.88 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001202183940825 eth 0.00001202183940825 ETH
0x9256f8…e00a0135	22782414	Wed, Jun 25, 2025 3:41 PM	0x0E80eb…1300a6D5	From 0x0E80eb…1300a6D5 to 0xf52605…463ca2c7615.089999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000197975215431147 eth 0.000197975215431147 ETH
0xee4c6e…43c5d9fa	22782399	Wed, Jun 25, 2025 3:38 PM	0xf64BBc…4EAB79D8		0x0E80eb…1300a6D5	0.0005666 eth 0.0005666 ETH	0.000107488055724 eth 0.000107488055724 ETH
0x8f3fc9…a33845e8	22782111	Wed, Jun 25, 2025 2:41 PM	0x66930A…46901Cee	From 0x66930A…46901Cee to 0x0E80eb…1300a6D5615.09 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00040513040364678 eth 0.00040513040364678 ETH