Address 0x1BfA25D56FC09Dd54b91eB58e8caebCB95b2d33D

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
0x67a8a2…233838ff	24302570	Sat, Jan 24, 2026 5:29 AM	0x1BfA25…95b2d33D	From 0x1BfA25…95b2d33D to 0xB40714…5c4A60640.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001666394341318 eth 0.000001666394341318 ETH
0x191917…5f42a39d	24299506	Fri, Jan 23, 2026 7:14 PM	0xEF7c73…c88A0816	From 0x6D8a5d…d5899f42 to 0xB8b1B9…641cfdAa0 USDC From 0xD402F1…7012E426 to 0x2509E2…b666384D0 USDC From 0x08e772…028F40a5 to 0xb917B2…020681630 USDT From 0x41DEce…0fD7eF11 to 0x998ae8…4949a4A30 WBTC From 0x629992…C01F6cAb to 0x5F1B5D…0f4D0dd20 USDT From 0x3e7B33…827e4bCd to 0x8d9409…0F94fdB20 USDT From 0xF35c95…e6225c9F to 0x9d48D4…0BD429dA0 USDC From 0xB76332…115C7bCB to 0x6e7339…dB6A89B80 USDC From 0xd7121B…372a158d to 0x1E428c…537C7A410 USDT From 0x335F5E…3A477e36 to 0xEeE121…2a2619F90 USDC From 0xEfFF97…Ec216586 to 0xa94dD3…AFA7AeF90 USDT From 0xA9BBD1…d181DFd1 to 0x1059b0…7eab4D6B0 USDC From 0x3a8D37…fD6D522A to 0xE84ab8…a4D862D30 USDC From 0x6BA3c8…39f39E2e to 0x84Ff96…c096d7E20 USDT From 0xD44991…E7ed54E6 to 0x3504cc…E8b10C5F0 USDC From 0x2306Ea…99549fe6 to 0xa8EA52…7B08490A0 USDC From 0xd55023…750e8760 to 0x4a2921…8045552F0 USDT From 0xF76755…C137C434 to 0x49Fdc1…FF7219D10 USDT From 0x1dC198…40B0059A to 0x2C5ac8…4a1AAD770 USDT From 0x7f586F…AcfE9caA to 0xbecd95…97A89B7d0 USDT From 0x413DCb…18562172 to 0x7A1812…e3DFc25E0 USDT From 0x2Eb7e9…492AEd08 to 0x028721…a94dAB5A0 USDC From 0x6A33fE…335f1548 to 0x801973…439ec05A0 USDT From 0xAab8fc…e4f329B7 to 0x243CEA…A679574A0 DAI From 0x60D481…6717BEab to 0x07fad3…D44dB8730 USDT From 0xCC7f6b…81A2e932 to 0x470016…c6d6849a0 USDT From 0xd375ec…3D14df42 to 0xF37632…AC79a88a0 USDT From 0x31d11a…Fbc12bec to 0xcC7951…beD816070 USDC From 0xC3bC03…57559205 to 0x872e0f…62B1c8CF0 DAI From 0x7dAf06…B503cC79 to 0xB322C1…914Cd9650 USDC From 0xC66835…41D7d32A to 0x1a1023…2f9c050C0 USDC From 0xE8736a…6436D710 to 0x86A028…92674c630 AAVE From 0xFcd44B…B64A8686 to 0xfE496A…a7Ef122f0 USDT From 0x1aD17C…7cC27B4A to 0x4Bd200…142316300 USDC From 0xdd6cA3…4876549E to 0x9Ce6Ed…c132F7430 USDC From 0xf5b963…D37C7653 to 0xbc2feE…71c4e2860 USDT From 0x0ab0a9…E1Bc080c to 0x135c5A…4ec337660 USDT From 0xB40714…5c4A6064 to 0x1BfA25…95b2d33D0 USDT From 0xF92023…03184331 to 0xcBE8b7…6Fc969730 USDC From 0x3c3202…787447d1 to 0xB388D4…0B7eC4460 USDT From 0xe47677…10477F5F to 0x9477E0…A103A7D30 USDT From 0xeDeD5e…370208BC to 0x9408F9…b1F1af130 USDT From 0xdfd699…18A07A6F to 0x47bf69…8CF3c3730 STETH From 0xfe34e2…0029Fa71 to 0x5bE875…93a551f50 USDT From 0x1731AB…b55d2057 to 0x6775C7…b90529110 USDT From 0xd89602…a0314aFC to 0x1814B1…41D416ba0 USDC From 0x565AcD…4478f958 to 0x470016…c6d6849a0 USDC From 0xa59A57…Aace25Aa to 0x7d2739…F81e31060 USDC From 0x8c2f4A…0B420D99 to 0xF2beDb…dcf87f730 USDT From 0xEa85EA…cA7DfDe7 to 0x42e79B…82136b680 USDT From 0x79aE18…E8D50976 to 0x66fafE…738e976B0 USDC From 0x98B933…e9856D14 to 0xfE4963…b54D5b590 USDC From 0xf51aEB…FB25db4A to 0xf710AD…fE0442a60 LINK From 0xa41145…02789FF2 to 0xea3583…D3428Cb10 USDC From 0x896A3b…6ff92c92 to 0x7913F1…c2990E480 USDC From 0xd164B0…8dC8f6f8 to 0x38aec9…432fF96b0 USDT From 0x452111…844676eC to 0xD4923f…8010ce4b0 USDT From 0xc305f6…72D8BA78 to 0x5d9677…A224304A0 USDC From 0x9640Ae…46C60F4f to 0xa1d97A…0e064cC50 USDC From 0xD7AD00…C510a676 to 0xdd3b1b…2606353d0 USDT From 0xe057CC…72A4c942 to 0xd701Da…e67F1D770 USDT From 0x62fC85…AeE7D87a to 0x1c7A04…3Fa693e70 USDT From 0x00993D…0F0c5214 to 0x017Fde…a77DF7E40 USDT From 0xe5fF33…A997699d to 0x71562e…D0B686140 USDT From 0x5e29c9…Be438835 to 0x27665a…FE259EbC0 USDC From 0x6266b9…Ef800752 to 0xAaFBF8…676B07CD0 USDC From 0x980760…a5cC90E3 to 0xBe61a5…35F84b420 USDT From 0x2bD06C…3E466Ca9 to 0x95d8Df…6AEfFe350 USDC From 0x9910e2…8f3A8c5e to 0x63ca36…EA427d9E0 USDT From 0xA18C8a…Da24e0C6 to 0x61d701…b5194Df50 USDT From 0xD649e1…84F00385 to 0x793097…0971C0630 USDT From 0x794C0f…230936e9 to 0x2b6c64…69A34Ad20 KNC From 0xC4B28c…56c451cf to 0x5e65b0…5bB594670 USDT From 0xAAB3d9…EC2C9F42 to 0x0D5554…fB9Ba18B0 USDT From 0x4B2956…c79B95C5 to 0x7b4256…7E5d7a330 USDT From 0x796855…cAdEE721 to 0x4F9a46…C01E55d00 USDC From 0x62594e…D2fe27D4 to 0x9cD851…E9F8260E0 USDC From 0x9EE981…b4207037 to 0xd41c78…CCCd9fDA0 USDC From 0x771ccC…36cF9bE2 to 0xDc2a8e…B6C2Ed280 USDT From 0x2E90Ed…a8b5D391 to 0xb8FF33…ea7B41930 USDC From 0x4F6EEf…040fD0c8 to 0xF3463e…324c38d40 USDC From 0x49FAF9…9d0Efa8A to 0xf9E580…D836504E0 USDT From 0x09154b…b8f0416c to 0x470016…c6d6849a0 USDC From 0x9175A6…C6e03351 to 0x042F80…98998bb30 USDC From 0x32ef92…A4820f13 to 0xBbb024…f995bEdD0 USDT From 0xcD583e…5aE6649C to 0x5C7032…1F07A1dA0 USDT From 0x828DED…1cCA7D4a to 0xfa117b…bCD6cE390 USDC From 0xaE4f3a…8A1F5c04 to 0xBd345D…8C673e810 USDT From 0x63a7cF…74C2014f to 0x030FAc…B19BA9050 USDC From 0xd8AD57…50ea885A to 0x36717f…53829D060 USDC From 0x209Ed2…2a42E601 to 0xb46892…afbdd4510 USDT From 0xDBF681…54b8ECf4 to 0x55E9e1…D79c35920 USDC From 0x8F700F…5FA00417 to 0x1e1ba5…2293e51a0 USDC From 0xE26444…d3FF4a8A to 0xfe9570…5020101E0 AAVE From 0x42008C…Ed22fAF9 to 0x82778b…8786e50e0 USDT From 0x11F8AF…A5AcDC7D to 0x64276F…5F2E52670 ENA From 0x23Ec82…0cf8eac2 to 0x470016…c6d6849a0 USDC From 0x5fbfc4…C72d1654 to 0x243CEA…A679574A0 DAI From 0xf52B22…1d4D454c to 0x59D557…81e9F58e0 USDT From 0xB4aE8c…4e803F70 to 0x2991c5…c583EB0e0 USDT From 0xf8191D…93C873AA to 0x32D430…1BFf51450 USDC From 0x91835f…D87eCDa1 to 0xde7B28…146220010 USDT From 0x5354b9…c5262b0e to 0xA6718b…A69a59270 USDC From 0x67844d…916b3bFb to 0x470016…c6d6849a0 USDC From 0x2749d0…bF7FB824 to 0xf30B9D…D9cf3fC40 USDC From 0x645085…807Fe2a4 to 0xF1993a…6145E0cB0 USDT From 0x52883B…D923088f to 0x68e5cD…2Af3cfA20 PLUME From 0x9dA9A0…f5c074b1 to 0x0510e0…fB01cFE70 USDC From 0x2864A8…3dEadCa0 to 0x2490C1…26c9897d0 USDT From 0x5ce2F1…b45A78D5 to 0x28243B…f747AF270 USDT From 0xf010CA…59147610 to 0x2542F4…F2272a1E0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00028540324117514 eth 0.00028540324117514 ETH
0x83ef4d…0edd1a8c	24297263	Fri, Jan 23, 2026 11:43 AM	0x1BfA25…95b2d33D		0xB40714…5c4A6064	1e-9 eth 1e-9 ETH	0.000001420682466 eth 0.000001420682466 ETH
0x384df4…4a86aa87	24297263	Fri, Jan 23, 2026 11:43 AM	0xEF7c73…c88A0816	From 0x5Be88e…7B0051F5 to 0xF51a22…6FD8526c0 USDT From 0xeF15e1…241AC252 to 0x2aC167…097A70f10 USDT From 0xB60B02…2D696dDE to 0x2eCf84…38736EaC0 USDT From 0x4e8C6c…0D3e87ff to 0x41f623…9E76E25f0 USDT From 0xf7985E…81ad1052 to 0xAF85f7…b079D3130 USDT From 0x2f00ec…69f6Fb36 to 0x86F378…cC0b64aC0 USDT From 0xbC2FeE…3744e286 to 0x76626E…bb91dd120 USDT From 0xb8c677…6AAdb6d8 to 0x27cD31…9A99d8d90 USDC From 0x40392E…58b3111e to 0x4C0dbA…c9F1a03b0 USDT From 0x3ff845…402c7eD5 to 0x40035c…De72808D0 USDC From 0xd55023…750e8760 to 0x4a2921…8045552F0 USDT From 0x1dC198…40B0059A to 0x2C5ac8…4a1AAD770 USDT From 0xEe4ceb…80e9140c to 0x7C1038…328B200E0 USDT From 0x4F6C1A…e785905d to 0x9b53df…2B1615380 USDT From 0xb4686F…9C15D451 to 0xa0E5cc…cc8D290B0 USDT From 0x7A189a…6fCeC25E to 0x07BE1e…62E607f70 USDT From 0x59cD20…8eC81eb8 to 0x926c9b…544e24d20 USDC From 0xeBf5Bb…8af3f876 to 0xFA6E1E…322862960 USDT From 0xB12881…f45E7D66 to 0xA40E45…65469c4A0 USDC From 0x2173c9…508ca8Ee to 0x036f68…31E2B82f0 USDT From 0x913229…0b0f3945 to 0xf62c27…Df7126D60 USDT From 0x73E948…4B8D7300 to 0x8Ca8DB…a459F8860 USDT From 0xB40714…5c4A6064 to 0x1BfA25…95b2d33D0 USDT From 0xFa6ea3…71E16296 to 0x91F264…E41616780 USDT From 0x94eC19…e87Fb3a4 to 0x9a8f34…124427B70 USDT From 0x870eD8…19bE6955 to 0x80bA7e…709170230 USDC From 0xC552DE…B35986A8 to 0xec354B…c81389b10 USDT From 0x4003CE…CC16808D to 0x994438…1AA90Cc40 USDC From 0x3e35aC…5aa3542c to 0x1f6619…8ccA39370 DAI From 0x4213Dd…2F826B68 to 0xD8B28E…9CF187710 USDT From 0x9d7D89…d9532844 to 0xc4E6cd…b7858d080 DAI From 0xC205EA…3Fc4c1A9 to 0x27F123…9214D7280 USDT From 0x452111…844676eC to 0xD4923f…8010ce4b0 USDT From 0x048bE8…179ac424 to 0xc0dA54…25A4CbC20 USDT From 0xF52810…940a2f3f to 0xA25219…a3AC542a0 USDC From 0x0C8ee8…73560A2D to 0xF6a76D…7beed9190 USDC From 0x62fC85…AeE7D87a to 0x1c7A04…3Fa693e70 USDT From 0xc9F9F6…c6E4c04f to 0x285535…88BBad1d0 USDT From 0x5b3A4d…8E2fbbE3 to 0xc34c46…eC52Dca70 USDT From 0xFb5214…0DA62BEF to 0x6048FB…d37b1e970 USDT From 0x2c4144…ec16b359 to 0x109345…760d94a20 USDC From 0x7B4215…19057a33 to 0xb79634…857a88270 USDT From 0xDFa866…9c3aD495 to 0x5B8d6c…F246a0660 USDC From 0x9C89a7…58115E09 to 0xD02e1B…C636B6030 USDC From 0x3c3202…787447d1 to 0xB388D4…0B7eC4460 USDT From 0xcc7cF4…459f73bb to 0x3e1767…4f17A99b0 USDC From 0x470047…b5Fb849A to 0x78ABF2…8a2075Ac0 USDT From 0x3e7B33…827e4bCd to 0xe088EA…C3DE68360 USDT From 0x771ccC…36cF9bE2 to 0xDc2a8e…B6C2Ed280 USDT From 0xB76515…825b19FD to 0x6eFC1c…C1142Fd30 USDT From 0x22378d…D23FCd23 to 0x49D6D3…67449eB00 USDC From 0xD2826e…537B58Aa to 0xB79011…673FD00F0 USDT From 0xb95baa…1B2893A8 to 0x5DfEDf…8AAF0ba90 USDC From 0xE10895…33F3B588 to 0x13f66a…0aaE30010 USDT From 0x4D0F32…0a18eEfB to 0xb82e36…6D9847510 USDC From 0xa426b9…c88b31A3 to 0x2F178d…7e98c8590 USDT From 0x53e2a1…cB646E6c to 0xaD5Bc9…7a3dF21c0 USDC From 0x619A5C…8F56A58b to 0x8aF68f…C73B474D0 USDT From 0x0eC729…9794c36f to 0xbD9526…8309ddbB0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006138638542127 eth 0.00006138638542127 ETH
0x6cf870…33f50609	24296216	Fri, Jan 23, 2026 8:12 AM	0xEF7c73…c88A0816	From 0xD72f09…fd447B00 to 0xA51085…a26715440 USDT From 0x64FF8e…16CF09e8 to 0x45344d…8953bbdA0 USDC From 0xAc29f6…5a0eD1d1 to 0xC31965…9503569b0 USDC From 0xbfDAdE…a5085990 to 0x0B4d87…7b9991Ba0 USDT From 0x239E71…646fc71b to 0xf00b32…bf71C95A0 USDT From 0xa06AF5…Fd22ec19 to 0xf5DC7F…35d8e6610 USDC From 0x9d4D67…e094978E to 0x520829…0D56DA620 USDT From 0x5D8D73…72ecd3ef to 0x9880D0…a58be79E0 USDT From 0xcF59E2…a442b83C to 0x05BB14…12C58F610 USDT From 0x241C76…090efB55 to 0xf1010F…0DF8114f0 USDT From 0x32F7F8…539b4552 to 0xf35157…aBE8dAbc0 USDT From 0x4a2C30…02D0e027 to 0x117F14…Bcb2d38D0 USDT From 0xe9B44A…30F99E85 to 0x7dFe30…9Fb6Fc610 USDT From 0xa844ba…2Fe3a1D6 to 0xdb60fC…dCDd75150 USDT From 0xe04Fd6…458d1091 to 0x9e5dF3…1e3F3bcD0 USDT From 0x38D029…198396c6 to 0x88f943…B51E8DbD0 USDT From 0x76750E…8ed72dE5 to 0x1b6Dda…95f415EF0 USDC From 0x6d2022…fEB74516 to 0x20B887…78aE31D40 USDC From 0xc31910…340A569b to 0xA52780…0Cf5300a0 USDC From 0xe315a0…3e47B5C8 to 0xCb6891…392E82f50 USDT From 0xDBfE21…66D5178D to 0x1f9A6f…A013c77F0 USDT From 0xadF59b…5BC4892b to 0xA34671…058A78980 DAI From 0xBbCE02…87b3cc8a to 0x6431bD…641a1E860 USDT From 0x999f8C…aB01A302 to 0xe4c75C…a6Bb59040 USDC From 0x50E1E2…870e62BC to 0xAb7CE5…27ACC43C0 USDT From 0x4ae014…B8feE2EF to 0x182AE1…F0b112c90 USDT From 0x9a72d3…128043D6 to 0xcBE17A…6978f99a0 USDT From 0xC91e3F…476Af374 to 0x3F3B69…f610793c0 USDT From 0x1D52b2…07d78327 to 0xdF56F2…e62fB26c0 USDT From 0xA3A80f…Ae801473 to 0xF4846d…A2F688480 USDT From 0x8c65eB…b7F1A2a9 to 0xd6b0bA…c377e6b00 USDT From 0xEcc0bB…5D810a20 to 0x8b31b1…Acdfc6800 USDT From 0xFCf0B9…E78376a7 to 0xB03980…23B511C00 USDT From 0xC3F2E3…26dE4618 to 0xb15Da6…6599377E0 USDC From 0xd69a09…18574Ad9 to 0x853110…3Ab814CA0 USDC From 0x0A7006…b2604015 to 0xA46fAB…b68c958B0 USDT From 0x15231b…9be729Ae to 0x4517c9…FFBc435d0 USDT From 0x6CA3B9…EFADA9e6 to 0xEa7aDf…E202262d0 USDC From 0x6F032C…926514c1 to 0x36D3Fd…Ed0A18970 USDT From 0x7D922e…Bed9C0b0 to 0x1138EE…50A288580 USDT From 0x5d1237…Bd07a8EB to 0x16de2B…82BbDC6F0 USDT From 0xaf7d8f…6c3a539c to 0x5c8873…55c51e690 USDC From 0xf835dC…3635f207 to 0x98c515…608519900 USDT From 0xBB58e1…4F4b123D to 0x5AE4fA…94E743Af0 USDC From 0x77cF52…904d80d4 to 0x0842f0…7657d5530 USDT From 0x65460D…e33821bC to 0xA67687…2AdBa38f0 USDT From 0xBB51BE…a5A50016 to 0x7Fc025…0c675acC0 USDT From 0xBadc0f…A6062aE4 to 0xAd197c…32D746040 USDT From 0x471604…49cEb886 to 0xc5C0C1…5A55D5b80 USDT From 0x415bA3…A29E1508 to 0xbAf628…9137fa4a0 USDT From 0x460012…16A363dF to 0xda5807…7b8195830 USDT From 0xC28012…7e7f2E79 to 0x56875B…3602b2920 USDT From 0xFA611f…7B155731 to 0x4Dc3AD…Bd19A2170 USDT From 0x862778…409Ea0D3 to 0xA1f932…015dEB510 USDT From 0x1FAc90…99225669 to 0x750eE4…dcF439fa0 USDC From 0x967aB2…498fe8e8 to 0x293761…EcA7458C0 USDT From 0xE189f1…DDFE632F to 0xDBFef4…09f1178d0 USDT From 0x773d35…c037eacF to 0x958f47…539c43020 USDT From 0x825D75…B8a4F5EB to 0xC3c97C…3D494A330 USDC From 0xE9a986…28E47586 to 0xC4d75B…5d4A5adE0 USDT From 0x05ebAf…0195cB62 to 0x8CFBf1…76Fbc16E0 USDT From 0xEDA9BC…2eF21f5e to 0xe3157e…E6f5b5c80 USDT From 0x00cAef…d64dE521 to 0x9C5451…2624f14b0 USDT From 0x896655…2482dc1A to 0xE66826…E3f80A990 USDC From 0x9f4657…Cbf893Aa to 0x36d4e1…D39016BA0 USDC From 0xC2649f…f8eD5B05 to 0xf7b0D1…64eA98c80 USDT From 0x86E3A7…1E99ACD4 to 0xd876F8…12382e850 USDC From 0x23FA76…0d0a08c6 to 0x1BfA25…95b2d33D0 USDT From 0x7c1Cd1…C144999A to 0xdbA12f…d645d39c0 USDT From 0xE61E7B…Dd8118F3 to 0x9E8f0c…a14578300 USDT From 0x647e4B…6B416895 to 0xD377A5…3ABbBf6A0 USDT From 0x35a1a5…F19A9eb8 to 0x0A7B4F…b03Db17e0 USDT From 0xE7bf3A…AA7B7251 to 0x298174…6822cEB20 USDT From 0xA49a05…047D2E19 to 0xa5FB31…3ED7ec6C0 USDT From 0x8daB84…75780320 to 0xd081c5…73d344520 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.000051445446283596 eth 0.000051445446283596 ETH
0xbc278d…29b8ac2b	24261459	Sun, Jan 18, 2026 11:51 AM	0x1BfA25…95b2d33D		0x23FA76…0d0a08c6	0 eth 0 ETH	6.99803937e-7 eth 6.99803937e-7 ETH
0x53b301…d4e588fa	24261452	Sun, Jan 18, 2026 11:50 AM	0x1BfA25…95b2d33D	From 0x1BfA25…95b2d33D to 0x23FA76…0d0a08c60.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001488874104785 eth 0.000001488874104785 ETH
0x7eda16…10c79f37	24261451	Sun, Jan 18, 2026 11:50 AM	0xEF7c73…c88A0816	From 0xCe8e27…6BEd47B7 to 0xa7B5f4…d5f18a4C0 USDT From 0xAC6F59…C3141a12 to 0x2cC88D…A63FadDB0 USDT From 0x23FA76…0d0a08c6 to 0x1BfA25…95b2d33D0 USDT From 0x7d195A…D59aAd1f to 0x2FFBEC…E8D39EB60 USDT From 0xf55F66…594552D0 to 0x8a78fd…57213B620 USDC From 0x8e9fec…f8c4Da83 to 0xDF33A6…3711101E0 USDC From 0xc28D0d…6E64C8Bd to 0x3218C5…E86c693d0 USDT From 0xFE7551…505e0c92 to 0x918e15…1d94482E0 USDC From 0x0f9967…12F11a1e to 0x0e0CfC…8c9c67f50 USDC From 0x10AF84…0A4923a7 to 0x82287E…7853FfD90 USDT From 0x55561D…62Df4Ce4 to 0xbF4c4E…A0Df02880 USDT From 0x3176f3…495656cf to 0x0F46ED…450402350 USDT From 0xad82Ea…00572b40 to 0x2a28D4…89186b680 USDT From 0xb9B09B…d6BECC98 to 0x5027EE…FC91df910 USDC From 0xA5F1A1…adEa3ad4 to 0x8D6478…755F5C2B0 USDT From 0x294289…0771950f to 0xaA7Da4…54DC88D40 USDT From 0x5bF253…072781AD to 0x4644B6…ee48094c0 USDT From 0x1cE474…2a3b3552 to 0x33b87e…99038ee70 USDT From 0x205bD7…1882cff7 to 0xB76057…87Ff4a3b0 USDC From 0xa8F105…80DdB7F4 to 0xA712e2…5fBda9580 USDT From 0x7362E9…fEe2F7a4 to 0x80E9A1…d6b181870 USDT From 0x229F85…Bc4448e0 to 0xD4edfF…E183bfe90 USDT From 0x70D69F…d2ed108e to 0xC5dFFa…874619c10 USDC From 0x90FAc4…75EFCC3e to 0xDD3Ff4…0D3822300 USDT From 0x02a786…Dc98Ce3C to 0xC1Daf5…C09057590 USDT From 0x716FA6…3Fe6625D to 0x0645ad…a54Ac7620 USDT From 0x8e4Cfd…19BCf7F6 to 0xc4C452…A6A699750 USDC From 0x16EBae…00256D66 to 0xC6b411…E82479450 USDT From 0xc12BDf…d3bECD7f to 0x540684…1d79C8020 USDT From 0x2Ed244…312Bd75D to 0xf7e3F0…41cF4ff50 USDT From 0x9E4DE7…976849e4 to 0x9DaBaD…275E13B00 USDC From 0xBC090C…2c78DF35 to 0xBf082f…521a69cB0 USDT From 0x4B586B…5fCF1A23 to 0x986ED6…b5403e660 USDT From 0x4F6EEf…040fD0c8 to 0x101468…12AF03CD0 USDC From 0xBc215D…1A4D8D4A to 0x6294fC…66835fF40 USDT From 0x02BB79…9647cb3F to 0x200dEe…a59687490 USDT From 0xBf7c2C…235886AD to 0xd0B202…3A517af70 USDT From 0x514BCb…706dBbb7 to 0x5B4fd5…4D4b5efB0 USDC From 0x7Ba8a5…b6B5Ea9E to 0xCE2f11…cdDcD7f80 USDT From 0xE3C069…0208c3D5 to 0x6ff9DD…e7b5B9310 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000018891469083333 eth 0.000018891469083333 ETH
0x42dddd…f38c5f8b	24252940	Sat, Jan 17, 2026 7:22 AM	0x1BfA25…95b2d33D		0x23FA76…0d0a08c6	1e-9 eth 1e-9 ETH	7.42148757e-7 eth 7.42148757e-7 ETH
0x5118df…a53e17f8	24252936	Sat, Jan 17, 2026 7:21 AM	0x1BfA25…95b2d33D	From 0x1BfA25…95b2d33D to 0x23FA76…0d0a08c60.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001487747481716 eth 0.000001487747481716 ETH
0xdc9970…6a246ed5	24252921	Sat, Jan 17, 2026 7:18 AM	0xEF7c73…c88A0816	From 0x7aDcc0…B4658F29 to 0x2aCB16…3d3307210 USDT From 0x94a079…16936A99 to 0x9cA654…8a2714110 USDT From 0x6AA232…80EcE28B to 0xB8c151…A6c2dE770 USDC From 0xcd23f3…7f5E71eA to 0x070f39…d18d26320 USDT From 0xC38323…d6Db706E to 0x610ecd…eaCa58590 USDT From 0xa90199…3aeEc649 to 0xEB46e7…026834F70 USDT From 0xBf3b6a…13F93B6b to 0x53C57E…255b9d4d0 USDT From 0xE4f385…f6636Ea1 to 0xa7eBDe…E7e90bD50 USDT From 0xfC4C03…D332cf0c to 0x9d31Dd…9cB586e40 USDT From 0x756Db2…2093E013 to 0x33eb65…7Db573660 AETHUSDC From 0xa5A567…A10aAEF2 to 0x752Fe9…0be3B4b10 USDT From 0xea0501…5D92C204 to 0xA2DDB5…93f1056f0 USDC From 0xb5D3EA…2Aa0fc2a to 0xd4dcFF…b5fEd93f0 USDT From 0x244F3F…ee65c60C to 0x70cc0E…7188c6410 USDT From 0x2D3409…87Ac05A1 to 0x6616C4…729befDe0 USDT From 0x23FA76…0d0a08c6 to 0x1BfA25…95b2d33D0 USDT From 0x50842E…c6D4c80B to 0xfc9809…64d24dFc0 USDT From 0x3A7227…B7613CE9 to 0x70377F…6e5C9F040 WBTC From 0xB6cE9B…a9e2e080 to 0xD39D3E…6B00DCa40 USDT From 0xA4eb4d…2dEBF6C8 to 0xA30dDd…061f358D0 USDC From 0xEca6f2…034F995c to 0x4732Cf…075A2B570 USDT From 0x71c547…047480C3 to 0x369170…4Bb4da7A0 USDT From 0x9Ff431…4272Beb0 to 0xc10FcE…8e4c8CdC0 USDT From 0xA13092…f7B511Be to 0xA3591c…8DF485370 USDT From 0xF54A6f…18680185 to 0x28ef6d…22988A3b0 USDT From 0x3da3fd…EDBE1788 to 0x1f3fa4…cABF0b810 USDC From 0xBaA671…821AF2C5 to 0x4750Bd…D906e23F0 USDT From 0xd2D1c4…8EeB36db to 0x59Dc26…c6801d390 USDT From 0x294289…0771950f to 0x7b98D9…CB0B84780 USDT From 0x25c450…04Fe57f5 to 0x1EA1ea…DBBeE44b0 USDT From 0x92d2f7…92BA5eb5 to 0xC91124…c4De645D0 USDC From 0x0c5808…61aC4f81 to 0x7c23CC…aa39Be0D0 USDT From 0x12FbE9…62b3a291 to 0x48eF3d…cfF9Cf470 USDT From 0x6a6708…256224E8 to 0x9C65bD…eB444d4D0 USDT From 0xB7260B…34453e1A to 0x20eaC4…1892C3dB0 USDT From 0x7d1b83…bE071CC5 to 0x2b0e28…46B6E72C0 USDC From 0x6736aa…1fC1C85B to 0x728cb1…35DCC9620 LINK From 0xA7D2de…87CD97A8 to 0x058D2D…24dA3ad40 USDT From 0x47cCb5…7f7dA635 to 0x2137d9…4a6649E20 USDT From 0x8AD917…d8c0690f to 0x7c6F65…2Ff168AA0 USDT From 0x8be0b0…fd1d3E18 to 0x49EcC1…9022fB370 USDC From 0x80c9E7…472CA4D6 to 0x7A15C7…4c3133750 WETH From 0x520c9D…10f1c2dB to 0x5A624A…AEE33C220 USDT From 0x949cab…41DbC58b to 0xED0E94…3b7DE6C10 USDT From 0x7eC286…e781111E to 0x4C1D0f…4822aCbD0 USDT From 0x2DeEe6…fFd47a77 to 0xbF6ad1…248533540 USDT From 0x1eA104…04CCe44b to 0x0EBCe4…19BC09A70 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000029351920266042 eth 0.000029351920266042 ETH
0xdfad88…35894b35	24242899	Thu, Jan 15, 2026 9:47 PM	0x1BfA25…95b2d33D	From 0x1BfA25…95b2d33D to 0x23FA76…0d0a08c60.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000028575257841 eth 0.0000028575257841 ETH
0x5037cb…e4b17b79	24242570	Thu, Jan 15, 2026 8:41 PM	0x1BfA25…95b2d33D		0x23FA76…0d0a08c6	0 eth 0 ETH	0.000001811004153 eth 0.000001811004153 ETH
0x3624b2…95555791	24241966	Thu, Jan 15, 2026 6:40 PM	0x1BfA25…95b2d33D	From 0x1BfA25…95b2d33D to 0x23FA76…0d0a08c60.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006083755035489 eth 0.000006083755035489 ETH
0x2dced4…17dd5c05	24241818	Thu, Jan 15, 2026 6:10 PM	0xEF7c73…c88A0816	From 0xBA9492…71C2Cd6e to 0x7318b7…538Fe6f70 USDT From 0x18D1Ac…C02379Eb to 0x1AB5aB…aae659E80 USDC From 0x504A46…7cA179BB to 0x9df155…321814bf0 USDC From 0x23FA76…0d0a08c6 to 0x1BfA25…95b2d33D0 USDT From 0xDE4821…19636146 to 0x75a38b…b0a3DF640 USDT From 0x07e9aE…2d96bF97 to 0xDd719a…d50105c10 USDC From 0xC10517…da20679a to 0x52e13A…3101ccbb0 USDT From 0xEb448E…291CC3E8 to 0xa4F6F4…8Beba7a50 USDT From 0x3CA203…CB0a40B1 to 0x19eBD8…cd9b497D0 USDT From 0x12F325…791F0e3f to 0x84432d…f7d50C1f0 USDC From 0x4C3637…785Be704 to 0x96CB3A…226c70D10 USDC From 0xd51EDB…740fbd70 to 0xCBa6D5…afF9696A0 USDC From 0x073469…96Bf86a4 to 0xB430D4…4dA20A7B0 USDT From 0xd5f3cE…Fb44fD31 to 0x45D2Dd…DAf51b3e0 USDT From 0xfB5FCB…355072De to 0x6637a9…D12C7eF30 USDC From 0xcf30F6…44088885 to 0x044c2d…c0849CF10 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00003486677063528 eth 0.00003486677063528 ETH
0x4afd9d…ef27b483	24223846	Tue, Jan 13, 2026 5:55 AM	0x1BfA25…95b2d33D		0x23FA76…0d0a08c6	1e-9 eth 1e-9 ETH	7.06901811e-7 eth 7.06901811e-7 ETH
0x077846…7c7da308	24223284	Tue, Jan 13, 2026 4:02 AM	0xb51af0…6A3b0718	From 0x01ADaF…b66D5D05 to 0xb1988C…ebF1D9B40.0003 USDC From 0x06234c…238f827A to 0x7e0096…2492cE930.0005 USDC From 0x0ba9E5…68479C2F to 0xf410c7…0b9143720.0007 USDT From 0x11C899…7F0ac7BA to 0xEF280d…63581F920.00057 USDT From 0x1BfA25…95b2d33D to 0x23FA76…0d0a08c60.0001 USDT From 0x2f297D…F5BCB77f to 0x58D02e…246e08430.0005 USDT From 0x31c478…96c98Bba to 0x25432e…08469cD70.000226 USDT From 0x3c1283…10BB9162 to 0x1b66eA…ff545bfF0.0005 USDT From 0x44bD25…6A0f1d37 to 0xd952fa…De5597490.00010098444 DAI From 0x510810…3a6bc4A0 to 0x72B2f1…F31bA2870.000399 USDC From 0x542294…23a69ca0 to 0x5CF925…2000E68B0.0005 USDC From 0x575D40…BEa463cc to 0xb41784…893807120.0005 USDT From 0x7684ED…aAC0e181 to 0x68fD27…024fa5670.0004 USDT From 0xA78DF9…5689C0f7 to 0x72e345…93D197B00.000476 USDT From 0xB5406D…54B93cd9 to 0x019A29…CD3F89250.000149 USDC From 0xbd8E57…7Da68bd2 to 0xabeDf6…c025Ed1E0.000112 USDT From 0xC6162E…173c7f83 to 0x435924…De0e0c080.00065 USDT From 0xFb11b2…2063b0A7 to 0xAC77f8…7D69C6A70.0002 USDT From 0xfF11bB…8670129A to 0xdA6627…d46A66dD0.0007 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00002696778370832 eth 0.00002696778370832 ETH
0x3a2d49…070e36f8	24223266	Tue, Jan 13, 2026 3:58 AM	0xb51af0…6A3b0718	From 0x079618…07fe6E64 to 0x4cB7fd…271BccCd0.000909 USDT From 0x11673C…c1531574 to 0xEc9fC2…fBA8226B0.000495 USDC From 0x1BfA25…95b2d33D to 0x23FA76…0d0a08c60.0001 USDT From 0x205b36…3621A6d9 to 0xab86BF…9019d24F0.00025 USDT From 0x23BE13…35e819D9 to 0xE95246…B74b7A7F0.00028 USDT From 0x3b6a6A…0b9BDFd6 to 0x5aD616…529617d20.000584 USDC From 0x3c1283…10BB9162 to 0x1b66eA…ff545bfF0.0005 USDT From 0x493928…8bC3E2f7 to 0xE9Aa85…e06EA0240.000264 USDT From 0x4e5a60…7fE19974 to 0x2787B7…88Cbdc7d0.000214 USDC From 0x62f9f1…ba82935D to 0x3E66aE…4589957C0.0001 USDT From 0x64255F…70c0d50f to 0x05ABC8…77eD22730.00025 USDT From 0x6abe22…7f52C32b to 0x48D854…cCBFf1c10.0002 USDT From 0x75646c…b9020Ea8 to 0x67DC1F…6Af890ff0.0001 USDC From 0x7BE819…811A11d8 to 0x15a857…58C8b6950.0004 USDT From 0x82663a…F7878c33 to 0x178269…F48ca2AA0.0001 USDC From 0x828bB7…19A93f38 to 0xD3399F…9Ea7c91f0.0001 USDC From 0x880c0F…03EdFC11 to 0x7A1aB3…cd22bDa10.0006 USDT From 0xa27aA2…34CDC5b0 to 0xEe1590…F7A49Ee70.000676 USDT From 0xBcC36b…854775C6 to 0xDb244c…9fa51eFb0.0001 USDC From 0xC1921f…5a295204 to 0x32E7b2…F2561ac60.0004 USDT From 0xd8b49D…3d4eB359 to 0x4B296f…3d70AC3C0.000804 USDT From 0xE6Fd0B…2972d565 to 0xe008B2…BBCC52060.000167 USDT From 0xF819F3…b75873aA to 0xCe8444…0fD9f2280.0005 USDC From 0xF95738…39c77D57 to 0xb991De…Aff4f9b00.0007 USDT From 0xfF11bB…8670129A to 0xdA6627…d46A66dD0.0007 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000022114319909553 eth 0.000022114319909553 ETH
0xe00e33…6782d2df	24223261	Tue, Jan 13, 2026 3:57 AM	0xEF7c73…c88A0816	From 0x702Ea3…6ADCAA80 to 0x6a643d…95dD11a70 USDT From 0x23FA76…0d0a08c6 to 0x1BfA25…95b2d33D0 USDT From 0x80A610…1D792c56 to 0xd9f6E6…5CDa2F960 USDT From 0x3d6f81…56232c9c to 0xA4E7ac…3AfD7Daa0 USDT From 0x4B570C…718Ddd0b to 0xd4cE04…Bb3b24080 USDT From 0x4cB7fd…271BccCd to 0x687E8D…Bc04C4410 USDT From 0x178269…F48ca2AA to 0x82663a…F7878c330 USDC From 0xDF21dA…d2465955 to 0x909402…8Bc9336b0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000005729190991902 eth 0.000005729190991902 ETH
0xcae62b…cf7c0b42	24201589	Sat, Jan 10, 2026 3:24 AM	0xb51af0…6A3b0718	From 0x042DD6…7ddD8d8C to 0x4Dd37b…553eB6570.000285 USDT From 0x0bBc64…91B921Db to 0xe7136A…abcB1ac60.000249 USDT From 0x131687…C1032Af3 to 0xCbe96A…864b53820.00015 USDT From 0x285d4D…aFFD6de1 to 0x33807F…c7BC172a0.00015 DAI From 0x44aDD1…4f127A4C to 0xA57636…DBb7f7960.000199 USDC From 0x49DCC8…66dA4A8f to 0x48A97c…4b59d9B10.00016 USDT From 0x64a64b…F318b1D5 to 0x6aaa83…7407cF560.00038 USDC From 0x6fF39E…B621FE71 to 0x702989…77e426550.000146 USDT From 0x75b8e7…b68B2BF3 to 0x40D0Bd…0258312B0.000601 USDT From 0x9cA654…8a271411 to 0xEb4b66…361bbB6c0.000291 USDT From 0xAadb59…9eC69D17 to 0x3eBd61…062447620.0003 USDT From 0xBb8F25…fcA5Fd8c to 0x4Dd37b…553eB6570.000513 USDT From 0xC10376…2dFd600d to 0x67DA24…0294A3bF0.0005 USDT From 0xDC67A0…5c71E676 to 0xa15d46…57dE85380.00055 USDC From 0xf88595…a9e79d7E to 0x197dB7…792a7f6E0.000413 USDT From 0x1e2402…E85580f7 to 0x4C3AB7…eb9519990.0005 USDC From 0x3da67e…3Be0163c to 0x5EDc0E…cE38C5b20.000234 USDC From 0x3FE63A…2f26740f to 0x7b8C61…32ea53f00.000459 USDT From 0x501a04…a3ED7C46 to 0xB9a6fe…174B39240.000349 USDC From 0x5B8d6c…F246a066 to 0x47f04E…00cB406A0.000287 USDT From 0x5bb6Fb…86f5bF6A to 0xC2518D…59c520Ef0.000155 USDT From 0x6A369B…7ea15Fe8 to 0x1A72c4…3F56Ea7f0.0002 USDT From 0x79e99C…9cC2CC49 to 0x5cd1f5…b1e1b68A0.000147 USDT From 0x83F219…0e5f492E to 0x537f49…bcD2d52D0.000116 USDT From 0xa0Ce0E…B6C5B1F2 to 0x313eA0…49623d210.0001 USDC From 0xAafbf7…8D41ece4 to 0x33807F…c7BC172a0.00015 DAI From 0xbf403D…FDE22547 to 0xc325eC…7868499c0.000256 USDT From 0xDdCD95…e9278530 to 0xdCcaD2…991f884F0.0006 USDC From 0xEfe798…8d551Ffd to 0x33807F…c7BC172a0.00015 DAI From 0x095198…21Dd43E6 to 0xD1597C…2b33FA580.0002 USDT From 0x63e575…4E21a578 to 0xE3caE5…D850dBef0.000217 USDT From 0x78e797…4fc26020 to 0xF2f620…0671Ae8C0.00058 USDT From 0x0DD1e9…11e1FAC6 to 0x202f97…CEc64D190.00075 USDT From 0x40903D…d36ad50C to 0x0F02Ac…B922e68d0.0001 USDC From 0x44bfC6…703A6924 to 0x8654C7…d3C738340.000151 USDT From 0x7D6FD4…ac515E8A to 0x7e56a3…3E5e5c240.000309 USDT From 0x9dee53…173f4Ee1 to 0x1348E1…b28AB95f0.0002 USDC From 0xa4655c…20250CaF to 0x8b09Ac…55eBbb6E0.000106 USDC From 0xA8dc24…d81Cc77c to 0x82179f…C8D78BD90.000501 USDT From 0xb20C1f…e898C37B to 0x970d82…2EC59a590.000366 USDT From 0xCbaBD6…bDA49063 to 0x8DAa8c…cfA4BeCf0.0001 USDT From 0xcf2aA1…f0804aE3 to 0xa72937…B0B62e920.0001 USDC From 0xf008e9…5Eda942a to 0x70F80B…9d69dd610.0001 USDT From 0x161631…3b8d44a1 to 0x03Ba85…1FBaa4360.00015 USDT From 0x28Ef64…afF9ba15 to 0x1ecC7C…62f92D680.0005 USDC From 0x30cc54…302f52B6 to 0x6cA231…Bb0f87940.000735 USDT From 0x3DA4b2…1B7BfDDc to 0x5ed458…3D351de60.000101 USDT From 0x43e5Ad…F2Cd6563 to 0x2d4b38…372426850.000158 USDT From 0x5dA531…Ef411266 to 0xA01840…D8B6cc0c0.00021 USDT From 0x62fba4…844d0C25 to 0x8afbA9…8e62609c0.00015 DAI From 0x8afB6d…5D6D609c to 0x33807F…c7BC172a0.000956007829530567 DAI From 0x985088…AC534102 to 0xA76416…45ebbF590.0001 USDC From 0xA018EB…519FcC0C to 0x5Da54c…543d12660.00064 USDT From 0xB19d9D…7b12d353 to 0x8a2330…3664Df120.0001 USDT From 0xba5C0A…D7971644 to 0x166956…5Eb02b800.00014 USDT From 0xEa6FaB…9a8E9790 to 0xf9f8Ac…FFF067ca0.000212 USDC From 0xFF089F…0F6EABE9 to 0x6302E5…F51a5f590.000296 USDT From 0x01b39c…59125975 to 0x14D325…11d73CeB0.000232 USDT From 0x1F2C94…F31FE6D3 to 0xfCb4c2…b16bAD830.0001 USDT From 0x48C408…D02f2d59 to 0x8A0313…49fC15040.0001 USDC From 0x4Dc3AD…Bd19A217 to 0xdf072E…BC34e7B50.000584 USDT From 0x6302E8…8a7e5F59 to 0xFF0878…7F70abE90.00012 USDT From 0x657207…13C279E6 to 0x6d0adD…9B4CaA8c0.000514 USDC From 0x8bEd97…8525b3E3 to 0x12e367…f6f0293C0.000266 USDT From 0x9B986A…18f9a777 to 0x652C3A…526be3180.0005 USDC From 0xA839A0…22f586Dc to 0x613286…91407c1B0.0005 USDT From 0xb334C5…A068E1ef to 0x89E1BE…D85bf58A1 PEPE From 0xb89B79…058f15F3 to 0x6bF2Ee…C7EAe2660.00052 USDT From 0xBfD506…4b6658ba to 0xC53719…ebAC4D770.000955 USDC From 0xc58266…068ee69f to 0x6cb7cf…DB29AFa60.00025 USDC From 0xc9F01B…17D4c1D2 to 0x3D6222…fc2cBb710.000127 USDT From 0xD3aacF…FF70Ba64 to 0x5437Ee…15F02EA70.00025 USDT From 0xda74c1…FA3F7550 to 0x8d6328…86fa472f0.00051 USDT From 0xE8960D…9109402F to 0xA4460b…B34F087e0.000234 USDT From 0xe8a485…55D16A7A to 0xdAe496…22f9dfD20.000387 USDC From 0x0fd8D6…49137C48 to 0x6Ba32c…fb7eB74D0.00027 USDT From 0x1F3EBc…e5D39385 to 0x18314C…0dD4008c0.0005 USDC From 0x32B3de…749Aa59c to 0x9b8635…C90dcc491e-8 ETHFI From 0x379a9C…d70E712a to 0xF0B129…a544Ed770.0005 USDT From 0x66E606…BfdbFA24 to 0x4b856A…Cf1058680.0004 USDC From 0x6C0a37…7EA02d4b to 0x8FDA58…717F88F70.000308 USDT From 0xa1ED01…4ef05AAb to 0xb03eed…A7f2750B1e-8 WETH From 0xAEbFab…723adF87 to 0xE8B809…5f202FF30.0003 USDC From 0xbD3425…A5054110 to 0x247F5b…7EcccC2D0.0006 USDC From 0xD692e5…4e5B42D1 to 0x1882B5…fFf2f6700.00095 USDT From 0xD76f89…B8669443 to 0xe52dc2…AB7FeeF80.00016 USDT From 0xe98Cc4…Acc86815 to 0x07D20F…4Ae87b6A0.00029 USDT From 0x0242e1…60460376 to 0xb32BB5…950190D40.00031 USDC From 0x0d5F89…396bEC26 to 0xCd560e…999BCfA00.000124 USDT From 0x11A174…f8b0ABf4 to 0xf2D60a…B0Fe3c510.00025 USDT From 0x1313fD…25A07d2e to 0xB76971…3625028C0.000197 USDT From 0x193541…12eA3a11 to 0x94E3c2…86269B210.0007 USDT From 0x1BfA25…95b2d33D to 0x23FA76…0d0a08c60.0001 USDT From 0x1dB5D5…Dffb1964 to 0x64C151…9f104E430.00015 USDT From 0x1E8b9e…2E85B16d to 0x8afbA9…8e62609c0.00015 DAI From 0x2D399f…961f0865 to 0x7E6d7C…beE289BF0.000421 USDT From 0x38884b…33f1054c to 0x1747Ae…5C1605610.0009 USDC From 0x53604F…4A734924 to 0x825E85…184d79e00.000225 USDT From 0x710459…B7b8dd02 to 0xaDc7fB…eEdd2f610.00021 USDT From 0xb8a5d3…18Ae6798 to 0xb68C38…CC10c2970.000254 USDC From 0xc74A07…32c5AB59 to 0x8afbA9…8e62609c0.00015 DAI From 0xe122fF…9B924f40 to 0x01D450…02aa5CFf0.00025 USDC From 0x1AA076…9F9C60aE to 0x4781a9…608531730.0008 USDT From 0x7a192F…5bb0E274 to 0xacE89E…C4AfcCC20.000265 USDC From 0x894061…3CE532a4 to 0x5a6F23…d54914410.000211 USDC From 0x8c8C93…DE4B1CAb to 0x53b619…85f4B9F70.000547 USDT From 0x905B70…a4CE34B3 to 0x7812aC…2b4E632f0.0002 USDT From 0x9B3568…79A89C34 to 0xDA2Ee4…3173993b0.0002 USDT From 0xA71ee7…11900A82 to 0x1cc3f5…43a08aF70.0005 USDT From 0xc2e097…E5f691ed to 0x7EA440…1906E8CE0.000393 USDT From 0xcbADC8…1342025A to 0x163Be5…d4Be65930.0002 USDT From 0xd4C7e0…0a82A71E to 0x269c32…52F06bEd0.00018 USDC From 0xd6Bb75…024fF1d0 to 0x6A8B62…4D1E2F7c0.0005 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00010742141368489 eth 0.00010742141368489 ETH

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