Address 0x1Ce1b49bC29f00a44fcCE1cda1B1A1f9f3847b4f

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
0x1f8c64…82964278	24238641	Thu, Jan 15, 2026 7:32 AM	0x1Ce1b4…f3847b4f	From 0x1Ce1b4…f3847b4f to 0x7fA21E…FA53EC920.000955 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003516245636475 eth 0.000003516245636475 ETH
0x48e9d2…e02772e3	24238638	Thu, Jan 15, 2026 7:32 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x5c8080…85393FD90.00075 USDT From 0x455bF2…3653272c to 0x5362B0…a1eB81120.004 USDT From 0x455bF2…3653272c to 0xC80020…a2F5D01a0.00057 USDT From 0x455bF2…3653272c to 0xd17E59…EDb2796e0.0015 USDT From 0x455bF2…3653272c to 0x4A8900…54165A300.000505 USDT From 0x455bF2…3653272c to 0xA5d826…E2C75CC90.003 USDC From 0x455bF2…3653272c to 0x921852…cCD307Ed0.00125 USDT From 0x455bF2…3653272c to 0x19eA0B…3D8659Dd0.001 USDT From 0x455bF2…3653272c to 0x019186…f7C999990.003845 USDT From 0x455bF2…3653272c to 0xe56165…4b29c1e30.003335 USDC From 0x455bF2…3653272c to 0xd46fe8…40F6c1610.0005 USDC From 0x455bF2…3653272c to 0xDba474…5Eaa7E980.001 USDC From 0x455bF2…3653272c to 0xDBe594…c2Aa7d3b0.0005 USDC From 0x455bF2…3653272c to 0x03356D…8cdAa0220.000005 LINK From 0x455bF2…3653272c to 0xF478A6…f7cb42730.0025 USDT From 0x455bF2…3653272c to 0x16164F…98d52C130.00335 USDT From 0x455bF2…3653272c to 0xcbE92F…CE5734B20.002485 USDT From 0x455bF2…3653272c to 0x099bEC…0C9f76C20.002 USDT From 0x455bF2…3653272c to 0x35193A…AE0840050.002 USDT From 0x455bF2…3653272c to 0x40F97F…3708DDaf0.00394 USDT From 0x455bF2…3653272c to 0x78e229…517E24BC0.00085 USDT From 0x455bF2…3653272c to 0x0987eD…7e4bFF340.0027 USDT From 0x455bF2…3653272c to 0x37979e…e70551A80.001565 USDT From 0x455bF2…3653272c to 0xd00F5c…AA513a605e-8 STETH From 0x455bF2…3653272c to 0xd33067…da829Da50.003035 USDT From 0x455bF2…3653272c to 0x12e048…7209a0af0.004 USDT From 0x455bF2…3653272c to 0x8c8733…40A0539F0.00495 USDT From 0x455bF2…3653272c to 0x8C504E…5ad38D640.00486 USDC From 0x455bF2…3653272c to 0xAEd3f6…c5317feE0.00159 USDT From 0x455bF2…3653272c to 0xDDEd5D…ADA384770.00125 USDC From 0x455bF2…3653272c to 0xFa2E58…5aEC945D0.000835 USDT From 0x455bF2…3653272c to 0x9aDC43…5DD1A1Aa0.0025 USDC From 0x455bF2…3653272c to 0xefDa84…2ec7A4e60.00205 USDC From 0x455bF2…3653272c to 0xd65531…375a135b0.00225 USDC From 0x455bF2…3653272c to 0x1587af…659A44730.0025 USDT From 0x455bF2…3653272c to 0x64F460…277516c30.002015 USDT From 0x455bF2…3653272c to 0x1B5feD…D43eBF040.00053 USDT From 0x455bF2…3653272c to 0x1e0290…63f30cc30.000505 USDT From 0x455bF2…3653272c to 0xE3Ffb2…2d487B4e0.00352 USDT From 0x455bF2…3653272c to 0xE769Fb…36bb59E10.001995 USDT From 0x455bF2…3653272c to 0xfD3b1D…EB100e080.0025 USDT From 0x455bF2…3653272c to 0x66e315…59c2aFFd0.001765 USDC From 0x455bF2…3653272c to 0xE4be6e…c09c261E0.00125 USDT From 0x455bF2…3653272c to 0x4180b4…adfFFa935e-8 WBTC From 0x455bF2…3653272c to 0x90ebf8…0135F5dF0.0005 USDC From 0x455bF2…3653272c to 0xf27D74…974757860.0005 USDC From 0x455bF2…3653272c to 0x93f526…9225d3D20.0011 USDC From 0x455bF2…3653272c to 0x4a02b3…E512B1e70.0025 USDT From 0x455bF2…3653272c to 0xcD044e…18971B730.000005 LINK From 0x455bF2…3653272c to 0x463Ce7…8afad63E0.0005 USDT From 0x455bF2…3653272c to 0x1Ce1b4…f3847b4f0.004775 USDT From 0x455bF2…3653272c to 0xeB8188…10ddA7be0.0005 USDT From 0x455bF2…3653272c to 0x970FD1…30d2b5C90.00175 USDT From 0x455bF2…3653272c to 0x5849C8…098E234C0.00155 USDT From 0x455bF2…3653272c to 0x3D90f5…269e2Bf00.002875 USDC From 0x455bF2…3653272c to 0xb5ceae…BDdc12430.0005 USDC From 0x455bF2…3653272c to 0x59Bf61…f6c48AE00.000515 USDC From 0x455bF2…3653272c to 0x497b11…893097e10.000585 USDC From 0x455bF2…3653272c to 0xD14fe3…d118F26a0.004 USDC From 0x455bF2…3653272c to 0x24c1e4…6272EDD60.001275 USDT From 0x455bF2…3653272c to 0x674055…9c48A9330.004975 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000411700852954699 eth 0.000411700852954699 ETH
0x1cfda4…cf126b77	24238629	Thu, Jan 15, 2026 7:30 AM	0xEF7c73…c88A0816	From 0x77fda2…3c2E937f to 0xDe0Eb5…B8237D6c0 AAVE From 0x168470…b5c6Cc8A to 0x62D62a…112168f30 USDT From 0x165E35…99B33DC9 to 0x863aC6…AB90B0ed0 AAVE From 0x4b1AdB…360a11d2 to 0x919450…57d2a1cC0 USDT From 0x525cf0…C1342aF6 to 0xF4a174…d631ba550 USDC From 0x6620a8…855eD377 to 0xe5b109…3eF02d8b0 USDT From 0x6b67dB…bd91ab7A to 0x6f0508…c1D957EC0 USDC From 0xE26444…d3FF4a8A to 0x11F806…10CBDc7d0 AAVE From 0xa6080b…64C10169 to 0x85784d…F63f511e0 USDT From 0xE5e83c…Cf95453c to 0xC026eA…4d3c7DF70 USDC From 0x117c60…415caD07 to 0x634Aba…70A27A560 USDT From 0x4e9475…7c190d1B to 0x9BC195…35524E3c0 USDC From 0x45aDe2…35Cc73Ef to 0xDFCef0…1C5DE0420 USDT From 0x2eB4f1…237DB307 to 0x1f554a…BDa0523f0 USDT From 0x6051D2…5d007517 to 0xFC91ed…f120c2620 AAVE From 0xEFEF30…73fEBC5c to 0x06Fdc5…83A6E3B00 PEPE From 0xE92805…d3547f06 to 0xe6A537…4B1c56BB0 AAVE From 0xacE89E…C4AfcCC2 to 0xBe5b4A…0835B2720 USDC From 0x83cDCB…5251798E to 0x595872…854220100 USDC From 0x4d789f…d1AAcd57 to 0xFd01D4…848C4A260 USDT From 0x769f51…b75ae14a to 0xd269F4…C0B198790 SHIB From 0x5f755E…C588C9b5 to 0x642fF1…5B5f92840 USDC From 0x7FF500…a9ae6534 to 0x18d985…2c156E1A0 USDT From 0x7d8aaA…dd69E96F to 0xfe9570…5020101E0 AAVE From 0x852e73…D78b0ebb to 0x66e315…59c2aFFd0 USDC From 0x9944a6…e3a80A07 to 0xF08aa9…7a47AC9A0 AAVE From 0xE8736a…6436D710 to 0x86A028…92674c630 USDC From 0x3Ad9d7…045E052B to 0x8b6666…3b5D49790 USDC From 0x7307F3…1B3535A2 to 0xc7529e…215Bdc920 USDT From 0x573cbc…54F7f10e to 0x6Ad602…f69be3120 USDT From 0xF4a634…46Bcf6C6 to 0x77ffeF…45a6598F0 USDT From 0xcadd40…e149165b to 0x06D5ba…d8304B860 USDC From 0x81Ff90…2d989e23 to 0xF7b569…6a0dC2740 USDC From 0xC0C9dE…404F8Efb to 0xC85A52…4d36a27E0 USDT From 0x7fA21E…FA53EC92 to 0x1Ce1b4…f3847b4f0 USDT From 0xFCD063…d80B9B02 to 0x65bE22…a55E0e980 USDC From 0x9bc10d…793Bc1b4 to 0xa968Dd…63cA11f20 USDT From 0xB4cEFD…E96c0079 to 0xAED8ad…91c8a0Bb0 USDT From 0x838c54…eed79BB5 to 0xbBe1Ec…CBFD4Ed90 USDT From 0xf817fb…3FfCD8bB to 0xe4e574…9ABdf4270 USDT From 0xaf083F…5935EcfE to 0x22BA96…d131E6390 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000044421285712316 eth 0.000044421285712316 ETH
0xd1c7dc…94ca9e39	24238621	Thu, Jan 15, 2026 7:28 AM	0x1Ce1b4…f3847b4f		0x7fA21E…FA53EC92	1e-9 eth 1e-9 ETH	0.000001508517654 eth 0.000001508517654 ETH
0xf51ecb…885dfe5b	24238597	Thu, Jan 15, 2026 7:24 AM	0x1Ce1b4…f3847b4f	From 0x1Ce1b4…f3847b4f to 0x7fA21E…FA53EC920.000955 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003026466607255 eth 0.000003026466607255 ETH
0xa64fca…49e9410b	24238573	Thu, Jan 15, 2026 7:19 AM	0xEF7c73…c88A0816	From 0x850C53…8E542B04 to 0x0b0911…7F5324470 USDT From 0x99D084…21c30e58 to 0xb366cf…c7F829750 USDT From 0xD2FdF1…94ca03f2 to 0x74c6E9…8b9039370 USDT From 0xAd219B…b0E48EAA to 0x53F8e5…C72295320 USDT From 0x35d86b…Da79A243 to 0x96056e…924A0e9E0 USDC From 0x030cb4…0D96E5d6 to 0xF03427…C978ad980 USDT From 0x7d1eb5…32aeBEF7 to 0x340e96…60dd06560 USDC From 0x4751B9…3f83F615 to 0xf75895…64Abe6Ed0 USDT From 0xd952fa…De559749 to 0x44bD25…6A0f1d370 DAI From 0x56dCE2…7400BdFf to 0x29F6c8…43435ad60 USDC From 0x6Ec466…933B0f72 to 0x64b6A6…5e13580a0 USDT From 0xC8A832…955dd6F0 to 0x08eC90…BB8331a70 USDT From 0xd29699…B05809e7 to 0x8073fF…6C7196210 USDC From 0x316037…ABa22F4B to 0x8898E9…1F9137b60 CRV From 0x229C0f…2A66fb31 to 0x55D91F…199e75b00 USDC From 0x62dDc6…0AdAeDB1 to 0x6288b0…b4aFbDDA0 WBTC From 0x795C74…a08d5Bf3 to 0x0D54A7…76D734260 PUNDIX From 0xd95587…3CD66Efb to 0x29B57C…C3F028Ad0 USDT From 0x71c547…047480C3 to 0x79e99C…9cC2CC490 USDT From 0x5060b7…86b96Ef4 to 0x176b0F…32a465bD0 DAI From 0xCe79b0…4d10FC6b to 0x2B25af…91E40a7e0 USDT From 0x2Fb00D…Fd2695f5 to 0x77e8D1…6f0638c70 USDT From 0xFd4fC9…3DCEF8f5 to 0x8E824e…e878FBD50 USDT From 0x32462A…361307e9 to 0x1a4d5D…515D4CC40 USDT From 0x687a92…a7Ef2c5c to 0xF1993a…6145E0cB0 USDT From 0xc1dA72…D225690b to 0x243941…9124d2c40 USDT From 0xecA760…70315A44 to 0x961534…2F777bD20 USDC From 0xa86254…4473b4A5 to 0xB48232…BD2Ca3b90 USDT From 0x26EB2D…09Ac4C9a to 0xf7944B…a8d7b60a0 USDT From 0x85C2A7…6f13061b to 0x42FDd6…2Aa179360 USDC From 0x4C0b3B…8b1D4692 to 0x952f02…2DA15c6C0 USDC From 0xb9b2CD…E5f3D408 to 0xAd4Be2…B2Ca5d6F0 USDT From 0xa5A567…A10aAEF2 to 0x2d9AEa…0280C5200 USDT From 0xCB18bc…1d5c3Cd1 to 0xDb9bD1…a4bAbFD30 USDT From 0x7fA21E…FA53EC92 to 0x1Ce1b4…f3847b4f0 USDT From 0x44bD46…dB8f1D37 to 0x416893…27b8CcE20 DAI From 0x3f94BE…01DdD2D9 to 0x0d4f03…7cFAe8130 DAI From 0x2641cf…6551d378 to 0xcc004a…10fc37FD0 USDT From 0x617646…A571d596 to 0x670018…93Edd1f90 USDT From 0x3Ae772…d143FA97 to 0x55824A…Dbf69c9c0 USDT From 0x284B39…163b8a75 to 0x128dae…ECc9012e0 USDT From 0x682f15…766A165e to 0xA82626…B1Ef3e990 USDT From 0xEfe848…297a7C9f to 0xd1a226…a5BC47B00 USDT From 0x68b177…C56cdE05 to 0x055483…e74cB2150 USDC From 0x9f6DB9…57490aD7 to 0xdf3246…Aa9f51920 USDC From 0xdb721C…5F13F09C to 0x9e0e42…c26926DD0 WLFI From 0xA2ED05…7DFF0f1e to 0xc4AEE9…B46E588a0 USDT From 0xa581Cf…a71924Ee to 0x64b6A6…5e13580a0 USDT From 0xe444cf…7c1397bd to 0x968C35…616F3f1E0 USDC From 0x8eDBEf…46B62e7B to 0x7759E1…4c6657780 USDT From 0x7c531C…B050B6DC to 0xEf2969…01325D130 USDT From 0x45B270…dC288d6c to 0x2d9E8B…E8cB96000 USDC From 0x725131…EbC7984b to 0x64a972…63E5a2D80 USDC From 0x645d63…39f4Fb01 to 0xE40ae4…7C4f9F1a0 USDT From 0xC91F67…F7ee1867 to 0x181FE9…4Bf1afCC0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000049433899340792 eth 0.000049433899340792 ETH
0xa164b4…56ca2709	24224014	Tue, Jan 13, 2026 6:29 AM	0xEF7c73…c88A0816	From 0x7Fdb62…F1ba734d to 0xf03722…6BddD2D80 USDC From 0xB450e8…bD544d28 to 0x7785E6…1A4Cbc3e0 USDT From 0x9FD3d7…3aEF7793 to 0x17Ab56…E571309b0 USDT From 0x07Dbf1…4BE968eE to 0x5AB898…de8BB3DC0 USDC From 0xBf8E6b…6E393211 to 0x86E9B2…C836f57A0 USDT From 0xAAA124…3622aB8C to 0x56D5bE…34De1EF90 USDC From 0x6D57Ba…A8cdE153 to 0x9EF528…69F4Dd0f0 USDT From 0x38D79d…2e72f5B5 to 0x6dE8C7…F1B20B590 USDT From 0x6AA602…245a02D2 to 0x540C68…EFCC8C790 USDT From 0xbB0565…03a14C10 to 0x68e523…86EFEa3b0 USDT From 0x769906…B480883e to 0xBbBaed…1cEaf8290 WETH From 0x83531c…88D9C244 to 0x92A1df…824deA530 USDT From 0xc4CbC8…5b178FD2 to 0x1Ce1b4…f3847b4f0 USDT From 0x286B5D…d74Da321 to 0xEBf11a…F4359Fc60 USDT From 0xca124A…5fc0275D to 0x662a42…6c5648a50 USDT From 0x1137bC…16b5d75C to 0x9caa9b…a97a44D20 USDT From 0xE6A20A…b406c596 to 0x2610f2…5804A65d0 USDT From 0x192561…e5094e57 to 0x9b1BBE…35D59BA00 USDT From 0x578670…Fa90C648 to 0xFF7A5B…69B827270 USDC From 0x649CbF…c6e754D3 to 0xF860de…Afe0bB920 USDC From 0xc181C1…fEaba351 to 0xfd49bE…D8dE9b8E0 USDC From 0x29D54a…c382dE59 to 0x3a5A13…1c2746d10 USDC From 0x56D514…Fb931eF9 to 0x40cd65…f8Cac5300 USDC From 0xc40Ee4…F5ea0957 to 0x2fD6dC…CD9b71240 USDT From 0x7cd456…7598E2b2 to 0x079fB6…f9d537bB0 USDT From 0x94Fe21…8ab29f99 to 0x3903f6…050C7d6A0 USDC From 0xFF7a88…79262727 to 0x07Db06…b68768EE0 USDC From 0x3Ece67…C47b0876 to 0x999966…5243f9340 USDT From 0x1C3FEf…46Fd5905 to 0x949179…F4955A920 USDC From 0xa3533F…2D0854c9 to 0x203239…075fd63F0 USDT From 0xb1c3b9…647e269B to 0xdd643f…4cAe8cd10 USDT From 0x168735…5705827b to 0xdC82b7…16bF34cA0 XAUT From 0x2F8eA1…e2970447 to 0x082d08…7ef2ba1C0 USDT From 0xEd9414…387dB042 to 0x196F53…9cCdd33C0 USDC From 0xF982Ad…0e628409 to 0x917891…19dAfC430 USDT From 0x7d6Cc6…08F71957 to 0x0F18F1…b00a61D30 USDT From 0x7ad01F…EE7d8540 to 0x69Bb4e…303B42760 USDC From 0xD76557…97Ec0eBe to 0xF416a7…472c844e0 USDT From 0x5DfCbD…6530058c to 0xE7546A…FA7F21380 USDC From 0x37876a…521AEB9b to 0x48A93f…6652d9b10 USDT From 0xa29C0c…B8145967 to 0x4366DD…B035993d0 USDT From 0x30103b…dA3c7b37 to 0x9f0e67…a546E4E30 USDT From 0x23dF6d…7a504c08 to 0xbaDC1F…b0Bd2AE40 USDT From 0x23B633…59b97267 to 0xe19aBF…5D9b82440 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000022775416323228 eth 0.000022775416323228 ETH
0x30e55f…9cd4d20b	24224014	Tue, Jan 13, 2026 6:29 AM	0xb51af0…6A3b0718	From 0x060602…C3f50B39 to 0x49aBbD…2A1EF5da0.0003 USDT From 0x081CCD…94E334Ed to 0xD72D35…5AB030410.000901 USDT From 0x0Ab0Fd…4d2D1705 to 0xec97c9…8A910D340.00015 USDT From 0x5B1634…A274799B to 0xBf30d4…9e665Eb00.000531 USDT From 0x68e523…86EFEa3b to 0xbB0565…03a14C100.000997 USDT From 0x79fcc1…B80ed10e to 0xacd6dF…8F88EAe00.0003 USDT From 0x7F0142…E9BE212e to 0x1e51F8…8ee625C60.000625 USDT From 0x88590b…DD98b049 to 0x522563…B1Ab24380.000939 USDT From 0x9fD343…3CA97793 to 0xd29FA4…7F3864280.0004 USDT From 0xa77a63…84131D80 to 0x23F51e…3460f0510.000499 USDC From 0xcf6DEe…3fC96F80 to 0xDf3599…c19C07A80.0003 USDC From 0xDd5Be3…D0060a2D to 0x386b80…F56eC66B0.0008 USDT From 0x045F3d…6e3f4f62 to 0xb286e8…f383f1b60.000106 USDT From 0x046Dfc…11F0a894 to 0x576A77…92f629Cb0.0001 USDT From 0x079fB6…f9d537bB to 0x7cd456…7598E2b20.000146 USDT From 0x082d08…7ef2ba1C to 0x2F8eA1…e29704470.0001 USDT From 0x0F18F1…b00a61D3 to 0x7d6Cc6…08F719570.000104 USDT From 0x15eaFE…320b18f1 to 0xbBA0Db…A21FA7E70.00019 USDT From 0x17Ab56…E571309b to 0x9FD3d7…3aEF77930.0002 USDT From 0x1Ce1b4…f3847b4f to 0xc4CbC8…5b178FD20.000499 USDT From 0x203239…075fd63F to 0xa3533F…2D0854c90.000291 USDT From 0x224340…948e6626 to 0x4E0e57…046f093f0.000199 USDT From 0x245427…24c9a74D to 0x0CB132…001382CF0.00021 USDC From 0x2610f2…5804A65d to 0xE6A20A…b406c5960.0003 USDT From 0x37e560…eD2a56B2 to 0x6D57Ba…A8cdE1530.00061 USDT From 0x3903f6…050C7d6A to 0x94Fe21…8ab29f990.0001 USDC From 0x3a5A13…1c2746d1 to 0x29D54a…c382dE590.000115 USDC From 0x3B54E8…89757dC6 to 0x05D961…1eD0bdF30.000328 USDT From 0x48A93f…6652d9b1 to 0x37876a…521AEB9b0.00027 USDT From 0x49dD25…2D21386c to 0x1dEB67…6118e8960.00023 USDC From 0x4ea9B9…9929d07E to 0xFb71B9…60E782070.000419 USDT From 0x556f1F…85087B08 to 0xbd4e8f…a9EdA44b0.00022 USDC From 0x56D5bE…34De1EF9 to 0xAAA124…3622aB8C0.000636 USDC From 0x59123C…f0E91935 to 0x9d45e7…52B624C70.0001 USDT From 0x596f0E…Dd038eDF to 0x7A9d9F…f540f03a0.000629 USDT From 0x602312…e33E4b19 to 0x07fAAF…75D5b8730.0005 USDT From 0x701343…d544081b to 0xea4f84…45F6BcB30.0001 USDT From 0x79DEdF…90A40950 to 0x09484a…3529b6300.000342 USDC From 0x8900a7…22cD9cC3 to 0x6D57Ba…A8cdE1530.000201 USDT From 0x92A1df…824deA53 to 0x83531c…88D9C2440.0009 USDT From 0x999966…5243f934 to 0x3Ece67…C47b08760.000734 USDT From 0x9f0e67…a546E4E3 to 0x30103b…dA3c7b370.00065 USDT From 0xAe0233…E0cDd872 to 0xDF10ED…94f0bf5A0.0005 USDT From 0xb5924e…BEcF2d67 to 0x9825A5…A415a5C10.000185 USDT From 0xb9a515…4C92191e to 0x6D57Ba…A8cdE1530.000302 USDT From 0xbaDC1F…b0Bd2AE4 to 0x23dF6d…7a504c080.00011 USDT From 0xe1AC3B…d335d74b to 0xB450e8…bD544d280.0002 USDT From 0xE7546A…FA7F2138 to 0x5DfCbD…6530058c0.0008 USDC From 0xEa4F56…E03CBcB3 to 0x701328…cEcc081b0.0004 USDT From 0xEBf11a…F4359Fc6 to 0x286B5D…d74Da3210.000213 USDT From 0xF10782…521AF62e to 0x6D57Ba…A8cdE1530.000148 USDT From 0xf99125…D806490b to 0x224B33…cAadda820.0006 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000046572829610283 eth 0.000046572829610283 ETH
0xd1ecdd…20dbccc4	24223488	Tue, Jan 13, 2026 4:44 AM	0x1Ce1b4…f3847b4f		0x305b21…71EC89D0	1e-9 eth 1e-9 ETH	7.20336498e-7 eth 7.20336498e-7 ETH
0x7b82d4…e2dce133	24223216	Tue, Jan 13, 2026 3:48 AM	0xb51af0…6A3b0718	From 0x4B226B…8705Fe95 to 0x7C8dd2…fa175F720.00045 USDT From 0xf0134A…176686bE to 0xE9F04a…D26b62330.0002 USDC From 0x00e3B0…ee541D9D to 0x5c81bc…7Ad19aa10.000299 USDC From 0x010175…A94F3058 to 0x99De35…C7CB4B2f0.000108 USDT From 0x07B799…86B76C2a to 0x25CFf5…eF5305a10.000105 USDT From 0x0830d4…b17287Ef to 0x250826…041bF6040.0001997 DAI From 0x1Ce1b4…f3847b4f to 0x305b21…71EC89D00.00059 USDT From 0x24265f…cAfD887C to 0x50737F…691b8b7e0.0005 USDT From 0x2e7229…70f609ea to 0x91762D…5A6d95080.000001 LINK From 0x31FECC…3E0046E7 to 0x89f5a0…e16100E00.000489 USDC From 0x39c469…c16a136F to 0x385f7D…C72C683A0.000157 USDT From 0x3d066e…225895dD to 0x3f5065…324d97250.000586 USDC From 0x4b4be9…F8641dbD to 0xFf6e37…BF87C1021e-8 WBTC From 0x4E18BA…4A43210d to 0x8ea15C…E01978B50.0002 USDC From 0x5bfF52…23B86069 to 0x74769B…7D5c2C3D0.000199 USDT From 0x6944Ab…3Cb7A8bd to 0x0d04Dd…741014500.000172 USDC From 0x764946…31017792 to 0x4F9063…3fe64bC20.0004 USDT From 0x76BDD3…70483390 to 0x4d59cF…96E23dF10.000147 USDT From 0x7Be399…1936EF67 to 0x58eafC…C09978D10.00014 USDC From 0x7D33B3…5D6bC667 to 0x8FCc5A…73ABfB530.000312 USDT From 0x9AEa4D…7725ad1E to 0x76c099…7dfd38380.0001 USDT From 0x9aF752…3f0106D5 to 0x36c377…D61F38da0.00011 USDC From 0x9f65D9…B5675bb9 to 0xf41287…50F6fbC00.000319 USDC From 0xa12231…ce1A6637 to 0x01dbFE…8D3767130.0005 USDT From 0xAF496E…6fD04E7d to 0xF05210…d74eCb4A0.00031 USDT From 0xb9F051…31511a77 to 0x85b79e…18d172Da0.000204 USDT From 0xC5A527…00954B62 to 0xb87df5…D775a8490.000861 USDC From 0xc78B57…67e0AE0e to 0xdE1512…82C825B00.000207 USDC From 0xC8B053…7D58c5A4 to 0x186044…1FC922e20.000415 USDC From 0xd96bd8…899F6f81 to 0x5e40Aa…40A2c1150.000338 USDT From 0xDd9d91…93Fb47F5 to 0xe3F38F…9cfe1CeB0.000548 USDT From 0xE3b64b…A2F84652 to 0xe03871…f9ad3A0B0.00029 USDT From 0xEc9734…f8D10D34 to 0x8DbFFF…cAfF085F0.0005 USDT From 0xef68cA…d57378D6 to 0xefF3Cd…0609cf050.000349 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000031628769600636 eth 0.000031628769600636 ETH
0x55173c…3e26d4cf	24223215	Tue, Jan 13, 2026 3:48 AM	0xEF7c73…c88A0816	From 0xE9F04a…D26b6233 to 0x526858…0d3cFaa80 USDC From 0xCCc114…1c4B4116 to 0x3700fb…AdD75ACa0 USDTB From 0x850ff4…D00a435c to 0x03a58f…6AA419140 USDC From 0x01dbFE…8D376713 to 0xa12231…ce1A66370 USDT From 0x1E04D0…2D1F8CFB to 0x260600…AC0b5B1b0 USDT From 0xfb3D87…9ed4dA0B to 0xEB0E43…2e6D61850 USDT From 0xa90BcC…44a3471F to 0x8ca651…B5e251e70 USDC From 0x05Ad25…1107b346 to 0xDF0C55…0f1e051A0 USDT From 0xe96506…AaEe6d85 to 0xe9651C…e9c06d850 LINK From 0x186044…1FC922e2 to 0xC8B053…7D58c5A40 USDC From 0xf9Fce2…53B41f04 to 0xc221A3…0d45F61d0 USDC From 0xC1E13E…fC63Fb16 to 0x9971CB…416B30c20 USDC From 0x18f09A…7b02f11f to 0x34c880…56C27AB50 DAI From 0x71C0f0…8Be578C2 to 0x076d93…16f61f930 USDC From 0xaE3d2b…3b9A8D3E to 0x65c19F…10D1dcFC0 USDT From 0x68e204…c67406fC to 0xF4a2Ea…2518C0550 USDC From 0xFf6e37…BF87C102 to 0x4b4be9…F8641dbD0 WBTC From 0x85b79e…18d172Da to 0xb9F051…31511a770 USDT From 0x0646a2…84E407c4 to 0xe95fd2…B163c9260 USDC From 0x4Ff21b…4300E847 to 0x81Fb2B…590d76F50 USDC From 0xefF3Cd…0609cf05 to 0xef68cA…d57378D60 USDC From 0x964569…703CEC7C to 0x45c704…1e68F9830 USDT From 0x8A8c06…e5938559 to 0x9c08a3…A8fEff8A0 USDT From 0xcBbFa7…c44ad50c to 0x4eEd3A…6Cd775920 USDT From 0x035cc9…5F15D161 to 0x6d5730…2EfFe1530 USDT From 0x38EB8A…4c8F3b30 to 0xF46aF9…6F3027840 USDC From 0xe3F38F…9cfe1CeB to 0xDd9d91…93Fb47F50 USDT From 0x305b21…71EC89D0 to 0x1Ce1b4…f3847b4f0 USDT From 0x14CBe2…9572D565 to 0xc12e45…458Aa33d0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000016280065682496 eth 0.000016280065682496 ETH
0x6dbb56…84c66c45	24204108	Sat, Jan 10, 2026 11:50 AM	0xb51af0…6A3b0718	From 0x11bd45…616647e7 to 0x82a8D6…ABdCC6130.000799 USDC From 0x1D1e4A…Da55140d to 0x4Cf603…1B693Fc50.00015 USDT From 0x39EEdd…B96fC0c2 to 0xD0Bf35…2870F5030.000137 USDT From 0x3d83c5…a1E6b4FA to 0x20dcdC…82Adc70e0.000206 USDT From 0x56103D…423Ab482 to 0x822658…DF2781960.0001 USDT From 0xaf24BE…8BDcBC66 to 0x031B5B…8376c59b0.0003 USDT From 0xd79a1C…7F2e15Dd to 0x43E1A1…9d6c5A330.001 WLFI From 0xEC9298…cd07f842 to 0xC4fa95…3B1378720.0009 USDC From 0x09AF80…cB9d89BD to 0x766D31…31F38D770.0003 USDT From 0x1Ce1b4…f3847b4f to 0x8A29aB…58D6AeD40.000799 USDT From 0x1d0811…4D661711 to 0xB1f06C…388121330.0002 USDT From 0x218100…A19020E8 to 0xB1f06C…388121330.0002 USDT From 0x5F48f5…b7706f57 to 0x31dc98…cd4B53F50.00015 USDC From 0x79a277…66d4c4C2 to 0x6d0F8a…a72e7ffB0.000245 USDT From 0xa66AFc…803004F9 to 0x58D29E…B6189c060.000257 USDT From 0xfe8C35…15239cb1 to 0xE7a09f…d8A9a91C0.000112 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000018258482732952 eth 0.000018258482732952 ETH
0x5d3bcb…2b70ca5c	24204105	Sat, Jan 10, 2026 11:49 AM	0xEF7c73…c88A0816	From 0x55232f…bDc1eAd6 to 0xe45783…d947f5430 USDT From 0x18804b…38d4a8d7 to 0xA0A4AB…e0E5EBE00 USDT From 0x8813b8…56bEd2dd to 0x60Aad8…0a99BD7b0 USDT From 0x640635…8ff52E59 to 0x322D57…D1e84C140 USDC From 0x8A29aB…58D6AeD4 to 0x1Ce1b4…f3847b4f0 USDT From 0xB1f06C…38812133 to 0x218100…A19020E80 USDT From 0xA0A49F…aed9EbE0 to 0x1880Bd…CeB9A8D70 USDT From 0x2481C8…CA8f7D33 to 0xa8f7b1…93E7e2e10 USDC From 0x43a1d8…45A2876D to 0xF1A959…E7C2caf00 USDT From 0x9b22a8…34079e7F to 0xc3259C…E7EdA61a0 USDC From 0x60358c…6e93bBBD to 0x602B27…7996139f0 USDT From 0x31dc98…cd4B53F5 to 0x5F48f5…b7706f570 USDC From 0xe65109…26c5F44a to 0xEF3A03…b0f96AF80 USDT From 0x43E1A1…9d6c5A33 to 0xd79a1C…7F2e15Dd0 WLFI From 0x85b79e…18d172Da to 0x95a844…388Da3E50 USDT From 0xb3315D…34a399DB to 0xAb6D63…DA1DeDee0 USDT From 0xDC4A77…AE3655Ae to 0xACd5fF…dCBAd6740 USDT From 0x82a8D6…ABdCC613 to 0x11bd45…616647e70 USDC From 0x2CAFC3…3fF0D47E to 0x1bA5b2…1179976E0 USDT From 0xD3935C…77834e6b to 0xc0b0F3…f7Db251E0 USDC From 0xc4dbeB…4B9B914F to 0xD3E545…52e1F8f30 USDC From 0x04CdA8…e4169b7c to 0x66189F…755325760 USDT From 0x822658…DF278196 to 0x56103D…423Ab4820 USDT From 0x9D07A0…256FA3CC to 0x144253…72B089A00 USDT From 0x8F63F6…C87B33F0 to 0xf3C0B0…8F163b920 USDC From 0x8CE62B…4dfcE98A to 0x36223c…4923703d0 USDC From 0xD0Bf35…2870F503 to 0x39EEdd…B96fC0c20 USDT From 0xC4fa95…3B137872 to 0xEC9298…cd07f8420 USDC From 0x031B5B…8376c59b to 0xaf24BE…8BDcBC660 USDT From 0x83dD3e…12cd007C to 0x6A87e1…070B3Aab0 USDC From 0xA2b452…012c1825 to 0x2f287D…42F0Cc5e0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00001675134069288 eth 0.00001675134069288 ETH
0x02a230…8adb2733	24204053	Sat, Jan 10, 2026 11:39 AM	0xEF7c73…c88A0816	From 0xE58B04…F2B81d39 to 0x83AfE5…03372BB30 USDT From 0xC46a7b…8F9aC9E1 to 0x11A64b…35B85c600 USDT From 0x61dBE5…7D62f0CF to 0x765240…D47b276B0 USDT From 0x90d3c1…ED003f4E to 0x83f435…8CAB8E4C0 USDT From 0x83a8E0…f24Fec5a to 0x644EAC…7700214D0 USDC From 0x086eb8…e437FEF0 to 0x8F5Aa1…b46466180 USDC From 0x54bB2D…7ed87ffa to 0x9d529d…0Db73a300 USDT From 0xd84Da9…F233F7a6 to 0x9e1801…0f7DD2b50 USDT From 0x089B09…B96CA62e to 0x3eD875…5FbB6b840 USDT From 0xE95246…B74b7A7F to 0x73657f…49Ead8390 USDT From 0x3335E4…1B12214d to 0x63CCe1…926eD2720 USDT From 0x3e46c5…188e0323 to 0x6fd3FA…a9052Da60 USDC From 0x6893ea…97C07F5d to 0x8e02D3…11026de90 USDT From 0xeb73B4…58D2D70f to 0xDDa8DB…c7a5035C0 USDT From 0x43a1d8…45A2876D to 0xF1A959…E7C2caf00 USDT From 0xFd3849…6BdDcD7E to 0xE88080…Aa75b7530 USDT From 0x88C984…63301045 to 0xB85773…502A45450 APEX From 0xDf159C…566D2D6C to 0xAa61a6…0709437c0 USDT From 0xA6F0a6…Def3A71A to 0x7AD01f…ce3B267F0 USDT From 0xAB526C…4eBE32a9 to 0x37CBC0…94c77eC80 USDT From 0x2124a5…14aca1A0 to 0x96ACDE…6b8A082D0 USDT From 0x7b6A52…526Ea60c to 0xdb2218…d504D5420 USDT From 0x324527…158f03D4 to 0x4F212f…c921eA3F0 USDT From 0x9d444f…671205CB to 0x45784E…b19A044D0 USDT From 0x5333AF…84c22576 to 0x4Dc3AD…Bd19A2170 USDT From 0xAa1adC…aE5241cD to 0x90f2b3…a0BaBe020 USDT From 0x638A13…30662a06 to 0x547E97…3E8Da0320 USDC From 0x03eF33…0C517fa3 to 0xca5BaE…d80774BC0 USDT From 0x5501c8…a6571e3e to 0x675A34…1eE761220 USDC From 0x8310B8…B6E5f7f5 to 0x3Ad8eC…F47aFFD30 USDT From 0xE6A20A…b406c596 to 0xb88AEc…11CaB6520 USDT From 0xA3177d…884DdF3D to 0x3D8164…E656cAe10 USDT From 0x9E1eDE…500A38b9 to 0x2Fb0cB…80F341a40 LINK From 0x914222…Ad44F0c4 to 0xaA0997…7c90446B0 USDT From 0x7419bE…95669AC9 to 0x427836…B9bb55110 USDT From 0x61C002…FF1AeC83 to 0x25563a…4f6808560 USDT From 0x7C980D…b4B05470 to 0xcCa149…82E59aA50 USDC From 0xcbE6b1…00170E9b to 0xc85185…fF0A2b5E0 USDT From 0x95F384…87125924 to 0xd48Ba6…cF8748540 USDT From 0x8C0912…0A91A07b to 0x936188…25aa345A0 USDC From 0x7aE3a1…063338FB to 0xD67123…4dCE0A6A0 USDT From 0x78CF3D…9F3a29a6 to 0x0D8DA5…097b2Cf90 USDT From 0x0f8f3D…8DC3D4BF to 0xE74903…5bF76E8F0 USDT From 0xbee139…7B0188AF to 0xB93C3D…F2F920FC0 USDT From 0xaA669E…22559580 to 0xC6d261…B62287b00 USDC From 0xa224A1…6a102a7a to 0x445E40…B31aEdA60 USDC From 0xaA6234…af7a4f53 to 0x7f274f…2517A4DA0 USDC From 0x10dE7A…d6123793 to 0x8CaE98…4AbCa4Ab0 USDT From 0xC7a6A1…6a388fa6 to 0x1d749f…5e9694eC0 USDT From 0x87CEed…86b8d91d to 0xEb95F3…3789CDd00 USDC From 0x1cE106…C18E7B4f to 0x8a29d9…D4e6aeD40 USDT From 0x2b89C5…2f698D76 to 0x5E4df2…Ad9B4E800 USDC From 0x22E6b2…58a5E2Fd to 0xe39283…0A7ed7f20 USDT From 0x8e02f9…067A6dE9 to 0x68931A…50417F5D0 USDT From 0x6B6fea…336F0aC4 to 0x828272…974371c90 USDC From 0x2a0b4B…02894eAC to 0x567337…6F241f1e0 USDT From 0x45578e…71bf5857 to 0x7E7746…4AC0d9110 WETH From 0x6C13e9…dd8b8128 to 0x20a330…d05Ed9de0 USDC From 0x7e0EAf…9aa001De to 0xD339E6…b35fAEF40 USDC From 0xC8B673…1e673f19 to 0x66c597…0e358Cd40 USDC From 0x85E90b…8C13fd4C to 0x4768c2…04cdB1480 USDT From 0xC3Ca0c…563F00Fb to 0x03a39D…30f4C6380 USDC From 0x043692…08fCb714 to 0x59AB96…949678c00 USDT From 0xe153ba…D4bA38Fe to 0x3A2F9a…e6af96D40 USDC From 0x9c6838…0bE64A6a to 0xb92AB2…955448ea0 USDT From 0x2a0162…B158720C to 0xf7A505…97e5539b0 USDT From 0xEa1ce7…9678AF76 to 0x2a98Ed…8b6258160 USDC From 0x1f059B…8B91C2b9 to 0x28B9b1…32c5c21e0 USDT From 0x0131C7…F9b7beBa to 0x3A2F9a…e6af96D40 USDC From 0xC75b3e…c63E357F to 0x0853B8…9Bb9669A0 USDT From 0xd816DC…ecd99eBE to 0xE728cd…f95bcCe80 USDC From 0x007176…28D28C4C to 0xc73111…DDeBC0f40 USDT From 0xAAE2FC…Db01c63a to 0xe7767C…bbF686750 USDT From 0x3C3E73…16ddB83B to 0x1Ce1b4…f3847b4f0 USDT From 0x684110…eA282512 to 0x462eBd…B18554230 USDT From 0x184a75…Dde24E5c to 0xea1C19…Af24aF760 USDC From 0x348a00…34E0a8bA to 0xAbC6bb…f908d38B0 USDC From 0x9b8788…4A03B436 to 0xd915f8…5FeF01B20 USDT From 0x3fc57f…080D7AA7 to 0x870eDd…c98e15710 USDC From 0xd95BCa…2aD7a780 to 0x97ab25…d139AC460 USDT From 0xF3dDAF…db11a98b to 0x829508…66D2b45c0 USDT From 0x9Ab0CC…22838048 to 0x1db586…4393B1E80 USDT From 0x954165…2d4fC4a0 to 0xCe7fAE…8d065a500 USDT From 0x05E66f…833E5679 to 0x911466…220fEf720 USDT From 0xB029c3…4D748e0d to 0xF7aFC1…9A22dEFa0 USDC From 0x84FFBd…7025C42C to 0xeFf45A…c990F4690 USDT From 0x4a3E8b…975dcdA8 to 0xA98B79…75251FbD0 USDC From 0x44326A…BcB1009b to 0x4B201d…41D7D6300 LINK	0xc6fD80…D1085B82	0 eth 0 ETH	0.000045598867738632 eth 0.000045598867738632 ETH
0x1888cd…390c9ee4	24204048	Sat, Jan 10, 2026 11:38 AM	0xb51af0…6A3b0718	From 0x0587f3…F683d02f to 0xf127dA…709c93580.000192 USDT From 0x2cb6c8…1CD32C9c to 0x8310B8…B6E5f7f50.00015 USDT From 0x3f37d4…436b3ba4 to 0xAfB08e…339468fA0.000147 USDT From 0x5E3391…95C348c4 to 0xDf44a8…7ed144D80.000242 USDT From 0x6906c5…be4Ab616 to 0x2f908d…A59028bD0.000621 USDT From 0x82D897…b71134B4 to 0x210446…60fFD2a40.000001 LINK From 0x83A80A…559BEc5a to 0xAD3C1d…6B3515E20.0005 USDC From 0x8c617B…b47C0B85 to 0xd28A23…f8BB39420.000412 USDC From 0xA946d4…16cD6a26 to 0xa3438D…5fE62C260.000343 USDT From 0xB9613d…2D1279F0 to 0xe53f5c…169dcC3a1e-18 QNT From 0xbDc853…D80dB4B7 to 0x64021d…a602B0c00.00011 USDT From 0xC82Bac…aF3c1949 to 0x5B8Cb0…7Ed63Db70.0003 DAI From 0xe1149b…9F8E9948 to 0x530625…058b3fA00.0005 USDT From 0xE70a86…87366aC3 to 0xf10d70…d88ef9bd0.0001 USDT From 0x0D9Fde…30408b3b to 0xbbE826…e744019E0.000219 USDC From 0x11A64b…35B85c60 to 0xC46a7b…8F9aC9E10.000382 USDT From 0x1Ce1b4…f3847b4f to 0x3C3E73…16ddB83B0.000199 USDT From 0x1d749f…5e9694eC to 0xC7a6A1…6a388fa60.00027 USDT From 0x23af68…7E890cd0 to 0x6F3487…282C52d21e-8 ETHFI From 0x28B9b1…32c5c21e to 0x1f059B…8B91C2b90.00017 USDT From 0x360E4C…E6FbF4E8 to 0xb9334a…3428898A0.000999 USDT From 0x462eBd…B1855423 to 0x684110…eA2825120.0003 USDT From 0x47873c…46881153 to 0xef8d4f…550cc1aD0.0003 USDT From 0x4B201d…41D7D630 to 0x44326A…BcB1009b0.000001 LINK From 0x4Dc3AD…Bd19A217 to 0x20eAd4…1223c95c0.000337 USDT From 0x62Ac77…070D9df3 to 0xcAC1E5…7FCB39f80.0001355 DAI From 0x660cBa…4591D72F to 0x8AA8D3…30d18F0c0.000199 USDC From 0x675A34…1eE76122 to 0x5501c8…a6571e3e0.00084 USDC From 0x73657f…49Ead839 to 0xE95246…B74b7A7F0.000102 USDT From 0x765240…D47b276B to 0x61dBE5…7D62f0CF0.000899 USDT From 0x828272…974371c9 to 0x6B6fea…336F0aC40.000279 USDC From 0x83AfE5…03372BB3 to 0xE58B04…F2B81d390.000325 USDT From 0x8e02D3…11026de9 to 0x6893ea…97C07F5d0.000453 USDT From 0x90f2b3…a0BaBe02 to 0xAa1adC…aE5241cD0.00013 USDT From 0x9c6801…4b2A4a6A to 0xB92AC2…bddF48EA0.0002 USDT From 0xAa61a6…0709437c to 0xDf159C…566D2D6C0.00042 USDT From 0xb92AB2…955448ea to 0x9c6838…0bE64A6a0.0005 USDT From 0xc20Ff2…F593D010 to 0x329E4C…1d5240740.0001 USDT From 0xC6A2C7…99Aa7609 to 0x47Fa11…fe8b29330.0002 USDT From 0xdbcF09…207a6b9C to 0x14fdAd…641Ac0630.00014 USDT From 0xf6f95D…cD34E1BB to 0x368579…e87f459A0.000299 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000040560268352175 eth 0.000040560268352175 ETH
0xcdf41e…983a638a	24188104	Thu, Jan 8, 2026 6:15 AM	0xEF7c73…c88A0816	From 0x51Afe0…fd924Eba to 0x3609B0…2AD80e8D0 USDC From 0x31fBC6…5E6E8FCF to 0x6CaD39…1892B4C20 DAI From 0x659b69…57012bBe to 0x7F84Ce…f12A5d340 USDT From 0x5aBb10…e4Da459B to 0x87E463…A5eea5540 USDT From 0xe9f506…a38d9f55 to 0x514113…59124fa30 USDT From 0x43bb19…3ecf7eA4 to 0x01B8ae…632b2d840 USDT From 0x59847E…f130807D to 0x87E463…A5eea5540 USDT From 0xAD10d4…3DeF4a35 to 0x4870E3…CF3d49770 USDT From 0x092501…B788164D to 0xcC87B8…Bb14944D0 USDT From 0x09b36C…6A67Aa59 to 0x801cD1…09c6c0920 USDT From 0xF6C47e…eb51A7FE to 0x2faA42…43e900d60 USDC From 0xfa2bC1…72772116 to 0xDf398E…8EC6674A0 USDC From 0x98C5A9…AF539B3f to 0x7a1972…1Fd787b60 USDC From 0xEFC827…9750711a to 0x3CF28B…a0b85AB70 USDC From 0xF0887c…D6D4AdD3 to 0x1412C3…20D2c0400 USDT From 0x065B3a…7d8Be889 to 0xcd3479…085d14220 USDC From 0x898Ce8…bE7f7B34 to 0xa9E45F…23d77e770 AAVE From 0x914713…5f36ed51 to 0x63ab27…2097BC840 USDC From 0x80480e…aF21ea3b to 0xe646D5…392D91970 USDC From 0x02254d…954F3871 to 0x2faA42…43e900d60 USDC From 0x465965…4cfC78E7 to 0xF98238…931902720 USDC From 0xAbd260…Ee75b515 to 0xd2E3f7…1C6EEA980 USDT From 0x03C1Db…5920eafc to 0x03C1a2…fB78eAfC0 USDT From 0x68cBFb…62Da9B1C to 0x16D05b…64A385930 USDT From 0x56D0a2…FBfaf5A9 to 0x08e16B…5610FB290 USDT From 0x459A32…f7a7eD78 to 0x943d7F…37762B370 USDT From 0x693243…BEF23C37 to 0x987398…70f0Cc610 USDT From 0x4E069E…96D6dAB3 to 0x781284…504A632f0 USDT From 0x80ddE4…553a072e to 0x84808c…7fbFb31a0 USDC From 0x69BF3A…a82cd2C8 to 0x728A22…a24E7B840 USDC From 0x2076CF…42847409 to 0x05F442…3B25EF100 CRO From 0xc0bb21…11C2E058 to 0x2b7342…86287E750 USDT From 0xCf602A…9e23160e to 0x0358E1…112073Da0 USDT From 0xca74ff…6aA704Af to 0x93f20A…2476c2340 USDC From 0x462875…0373F74b to 0x1Ce1b4…f3847b4f0 USDT From 0x108fED…43fb2923 to 0x7eD857…2C9b8Dfc0 USDT From 0x0c37cE…34792a09 to 0xA1089a…36375eF40 USDT From 0xe8246B…865805c5 to 0x8D7247…42341C700 USDT From 0x87e4f6…A1D3A554 to 0xB854dB…D7F6F8560 USDT From 0x68D1B0…E65A4998 to 0x0F9195…bd98a37F0 USDT From 0xEa5E0D…8a76Cc13 to 0xe646D5…392D91970 USDC From 0x614405…C4016950 to 0x9Cb161…3784630A0 USDT From 0x78C305…Af617a7C to 0x2476dd…A8D8b1E30 USDC From 0x4A51Cc…195446b1 to 0x4ed009…618D271b0 USDT From 0x889E7D…60E9e8CA to 0x83b7b1…3C0600310 USDT From 0x3e66B8…7748aa09 to 0x3fCA7b…e67C573E0 USDC From 0x2402E6…C24629C8 to 0xBa7d4E…38461c170 USDC From 0x3EBD8B…5A704503 to 0x069d5e…ffB7696F0 USDT From 0xEF433b…a48Bb3C8 to 0x87211a…E702D3070 USDT From 0xb52070…1f49699e to 0x4340A0…293A02eB0 USDC From 0x80A5aF…cD826e9d to 0xFCCb3A…04b4E4f40 USDT From 0xb92a66…319f1C2F to 0x6Ea66b…fF43b6320 USDT From 0x8f2Ef9…592385eC to 0xf5b809…8698382a0 USDT From 0x8465D4…9F24e6B4 to 0x58Fd04…132b30740 USDC From 0x67a029…3e35fBA8 to 0x59Fb86…3F5D81340 USDT From 0xB4172b…cB6c0018 to 0xf9B874…99F11A710 USDT From 0xb87df5…D775a849 to 0x53f4aE…dDC4fFE20 USDC From 0x3A5143…27E0fa04 to 0x755D56…a95B7c1b0 USDT From 0x9cd931…eF41844D to 0x1AB423…1cbce75c0 USDT From 0x624683…5f8552df to 0xcc2038…4FAAcAF40 USDT From 0xfDD97c…452036Cf to 0x89Cd90…5E94Ca9C0 ONDO From 0xba7db5…Db411c17 to 0x51AF9F…21674eba0 USDC From 0x057a15…c8113aF9 to 0x0D6e31…8D2ADa1c0 USDC From 0x9999FF…AfAC991a to 0x7b81F7…d8883a340 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000041478588691178 eth 0.000041478588691178 ETH
0xc2caa3…34f8bff8	24188095	Thu, Jan 8, 2026 6:13 AM	0xEF7c73…c88A0816	From 0xAbd260…Ee75b515 to 0x365055…f6076A110 USDT From 0x7510dC…44F3FEFa to 0x7FF896…8247CCe50 USDT From 0xB86950…372bFc56 to 0x82c308…1C631ad00 USDT From 0x6F4B71…991ea7d3 to 0x3B77D0…36E15A770 USDT From 0xc5Ad05…3AEc6226 to 0xb6CC76…9f397C4d0 USDT From 0x75778C…D3CA2AE2 to 0x60701E…De032A790 USDT From 0xA87C6D…91378A7c to 0x3BdbD7…3D1946cB0 USDT From 0xD957ac…D6B564a6 to 0x6221f6…8198d54A0 USDT From 0x77fda2…3c2E937f to 0xfe9570…5020101E0 AAVE From 0xC1685e…5Da4Ee4B to 0x52cA32…330731460 DAI From 0x7d8aaA…dd69E96F to 0x41fb32…7E3eF6f90 AAVE From 0xC02405…48B8D7D3 to 0x444076…D8D566800 USDC From 0x7CC519…182E0cE7 to 0x5B1634…A274799B0 USDT From 0x0387bf…504ea74e to 0xD98D61…f497c67d0 USDT From 0xA18F9d…E229CA75 to 0xCFAE29…e9Dca4450 USDC From 0xFde10C…1d6dF579 to 0x38a4cf…Cb5390020 USDT From 0xBdf9c0…05d4Fe89 to 0x22C44c…1775C6600 USDT From 0x669950…e1751dAD to 0x9AFEf2…3e71Dc5E0 WLD From 0x12f26A…dE5c787E to 0xA42F20…49F0DE230 CVC From 0x108fED…43fb2923 to 0x68e963…c8305dF00 USDT From 0x462875…0373F74b to 0x1Ce1b4…f3847b4f0 USDT From 0x22808c…B1Eea58F to 0x7A32E6…D4501dbc0 USDC From 0x756433…dE9E464C to 0xD8eEEd…7Dfcf78f0 CVC From 0x4781a9…60853173 to 0x9aBc20…603cddab0 USDT From 0x809781…0a60079a to 0x825910…B58746f40 PAXG From 0x809781…0a60079a to 0x38699d…bDBdf6f40 PAXG From 0xFC801D…5Cc507f9 to 0x7c7FA9…d308705F0 USDT From 0x330e61…d34776e5 to 0xc9832f…A088c19A0 USDT From 0x67a029…3e35fBA8 to 0x59Fb86…3F5D81340 USDT From 0x693243…BEF23C37 to 0xB731AF…4aEDe9e30 USDT From 0x2d3B22…375b32BA to 0x8Af491…C6125eC30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00002394779048739 eth 0.00002394779048739 ETH
0xd62ca7…1fdbadec	24187972	Thu, Jan 8, 2026 5:48 AM	0xb51af0…6A3b0718	From 0x03C1a2…fB78eAfC to 0x03C1Db…5920eafc0.000795 USDT From 0x1Ce1b4…f3847b4f to 0x462875…0373F74b0.000499 USDT From 0x270BF9…001Cb32B to 0x18EE2F…46198C160.0001 USDT From 0x27F6E0…C2Ef2b8f to 0xf3733A…aFA704Ac0.00018 USDT From 0x393b38…0e92179C to 0x30C51E…EB1DDf890.0005 DAI From 0x4Dc3AD…Bd19A217 to 0x45FAD6…D0A1407F0.00019 USDT From 0x660525…24F3b44F to 0x0A4cF8…d0f85D880.000244 USDC From 0x7762A2…8F1Af100 to 0xb82C30…Da23cA570.00083 USDT From 0x7963D0…c5f05ACc to 0x45Fcb6…77e68Da50.000001 LINK From 0x9153bD…C4c073e9 to 0xA34C47…892D64f50.000296 USDT From 0xB9Fc55…6FC0a6Cb to 0x6E1084…E31a07700.0001 USDT From 0xeD790f…B7e0f5F8 to 0xB871F4…f3Fe4c3F0.0001 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00001418552789355 eth 0.00001418552789355 ETH
0x5eb795…711b5841	24187970	Thu, Jan 8, 2026 5:48 AM	0xEF7c73…c88A0816	From 0x45FAD6…D0A1407F to 0x4Dc3AD…Bd19A2170 USDT From 0xa24B2A…17169aae to 0xA169cc…FAFbA7C00 USDT From 0x675486…50744BB1 to 0x07a8e8…beE36FeE0 USDT From 0x4A9A16…129FF58d to 0xC30551…a8b81B1a0 USDT From 0xbaA515…335dc2b0 to 0xF28878…Fad36CA00 USDC From 0xCE2F73…dB935dA9 to 0x0c4A2b…d664964e0 USDT From 0x915328…C22973e9 to 0xf9384C…d2cfa6B20 USDT From 0x4cB7fd…271BccCd to 0xEa4F56…E03CBcB30 USDT From 0x48752B…84100bF0 to 0xC62ac2…5D466A6D0 USDC From 0x120ab5…E79c85fB to 0x8a92B1…0Ec54F4a0 USDT From 0x93B919…863e0c55 to 0xe6eA26…8717985d0 USDC From 0xBEE5C1…3eCEa493 to 0x79e99C…9cC2CC490 USDT From 0x7AF183…C54998bE to 0x65Da6C…1C1E98530 USDC From 0xdF206b…E2A8D0bf to 0xd41B0F…B7d8eFB60 USDT From 0xAd3e78…A9D1eED1 to 0xDD8E1e…1D315A530 USDC From 0x80A5aF…cD826e9d to 0xbB1a31…3b5022860 USDT From 0xD1941a…79544cFe to 0xb2f501…5ce151680 USDT From 0x462875…0373F74b to 0x1Ce1b4…f3847b4f0 USDT From 0x99c1ac…1b27fb50 to 0x9153bD…C4c073e90 USDT From 0xb82C30…Da23cA57 to 0x7762A2…8F1Af1000 USDT From 0x55DF0b…91BC64B2 to 0x1C6ED3…72E47eB80 USDC From 0xF3d8F3…365aDC2c to 0x27792d…E9318aA10 PEPE From 0x257E22…266a2DE4 to 0x80be86…8354703d0 USDC From 0x3Da81d…308fD57e to 0x5E7dCF…6C32AEe10 STETH From 0x2D4998…a4BF460e to 0x581775…9AEd62bA0 USDC From 0xA34C47…892D64f5 to 0x9153bD…C4c073e90 USDT From 0x64A40F…9B00893F to 0x406463…351d76f40 USDC From 0x3813C4…0954dA9d to 0x392a2a…9042CC160 USDT From 0x657610…9dcB7f41 to 0x648eBE…0BFc9bc10 USDC From 0x0A4cF8…d0f85D88 to 0x660525…24F3b44F0 USDC From 0xE8e480…88B1a29F to 0x0bD06E…F292FEcC0 USDC From 0xC456B9…1Ccb4B86 to 0xd1B42a…7bDd6d6a0 USDT From 0x45Fcb6…77e68Da5 to 0x7963D0…c5f05ACc0 LINK From 0x180b0e…B9dc220c to 0x48783f…BB831D420 USDT From 0xd78B00…c48eE595 to 0x1fFe8c…8b2EC7380 USDT From 0xC725ea…D716387A to 0x231426…C2BB59A40 USDT From 0xbb65EF…EFEe1f8E to 0xD3aacF…FF70Ba640 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000024962115688041 eth 0.000024962115688041 ETH
0xe05cb8…b5c84dda	24187923	Thu, Jan 8, 2026 5:38 AM	0xb51af0…6A3b0718	From 0x43F431…9d2a339A to 0x887Ee4…91ac59230.0001 USDC From 0xd94A53…c38A2432 to 0x3d9718…f07368780.0003 USDT From 0xd9c0c3…958BE030 to 0x44123a…e14B90e80.00029 USDT From 0xDfF0A9…2CDF4520 to 0xD5c2a1…C318Db5f0.0005 USDC From 0x07Fd08…d927d557 to 0x976db2…70f9A3b60.0002 USDT From 0x42267A…579726e6 to 0x0179bF…AC312f380.000247 USDT From 0x768cb6…071F9Ad5 to 0x644D9F…bcb023f70.000159 USDC From 0xD185e9…Dc1e2deD to 0x19b503…61684Fcc0.000124 USDC From 0x014472…099BcC9b to 0x93B63c…d555162E0.000877 USDC From 0x1481bf…D0ceDb70 to 0xcf3d51…2798A6b20.000127 USDT From 0x186893…9FF51Cef to 0x389aA6…D0Fb74eB0.000285 USDT From 0x18B312…3e12819b to 0x55DF0b…91BC64B20.0003 USDC From 0x1Ce1b4…f3847b4f to 0x462875…0373F74b0.0002 USDT From 0x1f308e…9e49b7e5 to 0xD97740…c201d9880.000801 USDT From 0x249Fb7…Ff0F9d88 to 0xB78434…1a2080240.0002 USDT From 0x253dAF…3283492d to 0x90ABe9…8DdA4E590.00055 USDT From 0x296ad1…422078AC to 0x66f894…32cF8fE50.0003 USDT From 0x348555…E2257605 to 0x04EA08…81fd0C570.0004 DAI From 0x353B04…bEFFc9a3 to 0xFe8811…83a7A2520.0005 USDT From 0x3AA686…0d9978F1 to 0x15A087…fFa9F60a0.0001 USDT From 0x4102A6…2f76Baa4 to 0xf2D60a…B0Fe3c510.000204 USDT From 0x4432D4…B05C9F10 to 0xB2884D…7235d9840.00047 USDC From 0x48014c…9fD9d04F to 0x5A3a8F…eD621B960.000121 USDT From 0x4b1Af6…801611D2 to 0x5Dc126…467f55A20.00011 USDT From 0x5188b3…3854eC12 to 0xf36D9a…72dA62360.000281 USDT From 0x533200…3C297043 to 0x639a6b…4B22367b0.0002 USDT From 0x537885…b9D9e9D4 to 0x45909A…8aBcF5880.000218 USDT From 0x537EC0…8Ee5831F to 0xb73251…12134FeA0.0006 USDC From 0x579692…4749Bcf4 to 0xa627f1…a29B03E90.0004 USDT From 0x5A6B28…c812946d to 0x130AC1…bA91C0e00.000116 USDC From 0x6221f6…8198d54A to 0xD957ac…D6B564a60.0005 USDT From 0x62e161…f4Ac987B to 0x729315…c0865D150.000399 USDC From 0x662751…6a81A85D to 0x067Cef…12cC33dB0.0001 USDT From 0x66AA06…2a1a1c21 to 0xa165b2…A3513A390.00035 USDT From 0x6bf64f…31668B33 to 0x1a4021…51CC44d40.0001 USDT From 0x703C7d…1Ae5F07c to 0xeB0FEF…238845dA0.000285 USDT From 0x8015E1…580f917d to 0x334c31…E7016b9f0.000116 USDT From 0x81D37d…33cB3788 to 0xbBBc52…8833Edb70.000834 USDT From 0x8b00b1…2b6DEBf1 to 0x3E26Ca…EeCEDb4A0.0002 USDT From 0x90DA25…565D54F2 to 0xE628EF…F881D8b10.0001 USDT From 0x919450…57d2a1cC to 0x4b1AdB…360a11d20.00023 USDT From 0x9aBc20…603cddab to 0x4781a9…608531730.0006 USDT From 0x9cA654…8a271411 to 0x121D62…85d6BC4d0.000146 USDT From 0x9e174d…EC2a13c9 to 0x9364EB…A08d4e320.0007 USDT From 0xa2796C…1dcf706E to 0xFd4fC9…3DCEF8f50.000649 USDT From 0xa36EA9…645b79E2 to 0x0fe6Ae…8a87F8380.0008 USDT From 0xa7120f…9D757347 to 0x499697…BF0a8bd40.0001 USDC From 0xa87B6f…f7e69C8E to 0x056Dd9…ba200b210.000498 USDT From 0xAda65A…7fda9939 to 0xFCA4eE…e541e0C90.0001 USDT From 0xB7348f…fd749aDE to 0x065D49…51279FEc0.00079 USDT From 0xb734B0…abbe1116 to 0xee1472…50a7050D0.00025 USDT From 0xB7A09E…Fda99a9E to 0xD3aa95…1670bA640.0004 USDT From 0xbdF973…1DfFfe89 to 0x37876a…521AEB9b0.00029 USDT From 0xc4283e…5d8963Fa to 0xBEd095…0ae8610B0.000137 USDT From 0xc9832f…A088c19A to 0x330e61…d34776e50.00025 USDT From 0xd41B0F…B7d8eFB6 to 0x11a941…77F5fa360.000146 USDT From 0xd485bF…D6b1BD81 to 0x5f4fC5…Ad3382360.0005 USDT From 0xD98D61…f497c67d to 0x0387bf…504ea74e0.0001 USDT From 0xe6cB91…AE35eAaA to 0xABB787…7D96d41f0.0001 USDC From 0xe98350…F4bB341e to 0x9f1D92…f0807c3e0.000504 USDT From 0xeDE001…8a522Bfd to 0x907CeE…844495e10.0005 USDT From 0xeE2E2a…Fd5c1bCC to 0x55DF0b…91BC64B20.0003 USDC From 0xf0B56E…1c3D9e95 to 0xA137CB…825A14a50.00026 USDC From 0xF819F3…b75873aA to 0x14898E…4230a15d0.000908 USDC From 0xF9eE63…56331AF5 to 0xECef94…129A5fE90.0001 USDC From 0xFc3784…fb84fB3f to 0x2741c6…6dA24F160.00015 USDC From 0xfDAf91…B1EfA2DE to 0x129757…ea254A9A0.00018 USDT From 0xFE265e…5D109251 to 0xAf6038…b8E730f60.000001 LINK From 0xfe4B25…f0B9cB78 to 0x72a785…De9607E20.000001 LINK	0x297E5E…6e984549	0 eth 0 ETH	0.000068573478785315 eth 0.000068573478785315 ETH

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