Address 0x1EE24a40ad6424716659Ace1Bf552B64DA8871bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb943df…3352d4e7	24220078	Mon, Jan 12, 2026 5:18 PM	0xb51af0…6A3b0718	From 0x0da1Fb…12D67B66 to 0x142dAe…563409Cd0.0002 USDT From 0x1A508b…9Adc238E to 0x89a641…376e374C0.000154 USDT From 0x1aAEFF…48CbCd13 to 0x0c4e52…4619e3890.0005 USDC From 0x1Ae9ae…cf793C15 to 0x052602…dE90492d0.000184 USDC From 0x1b0a8f…06dc9Afe to 0xEAE4F7…c58397740.00058 USDC From 0x1b24BB…24Ca504a to 0x7Ea3e7…f03Ec8660.000156 USDT From 0x1e977c…e5ffFF92 to 0x9Dba4c…4c82738C0.00047 USDT From 0x204E36…8E76FeF9 to 0x27DC66…42E4c5720.00037 USDT From 0x256c4A…ED4C082e to 0x12E9dE…d8c030820.000663 USDT From 0x26465D…1a5eb316 to 0x567AcE…190aae920.0001 USDT From 0x279390…5d7557FB to 0xbEec29…52E7f3300.0003 USDT From 0x301453…97FB0DDE to 0x4cA7f3…7296AB5A0.00022 USDT From 0x32122D…C9D94cFB to 0x51D8D7…88d7db150.00015 USDT From 0x3d57d4…BF9F378C to 0x978BF6…6f3b7Fc10.000178 USDC From 0x40491A…Db20F7Fd to 0xaa27dd…f06C4A640.000211 USDT From 0x4cCBEd…7fd875aE to 0xE32649…1C224b740.0003 USDT From 0x4fD6e2…569fE526 to 0x1C5f8E…A317Eff10.001 WLFI From 0x51fb69…B868Ad32 to 0x4e47bb…93f5F6850.00014 USDT From 0x523aC9…81c4E528 to 0x7E8134…497319370.00038 USDT From 0x593Bd1…d05619e5 to 0x798998…0adFe5650.000101 USDT From 0x5B8d6c…F246a066 to 0xC4eB5A…b42F405E0.00027 USDC From 0x5d2859…2Cf243E6 to 0xC03b3b…4755E1120.000184 USDC From 0x612B63…05730F64 to 0x7c81DF…da60AF700.000111 USDC From 0x630c3A…169D8AFE to 0xc8Dd0a…Fa1244B20.000447 USDT From 0x676A9a…52d175F7 to 0xBC4e39…311f2b8e0.000233 USDC From 0x6B4f64…80b20130 to 0x753620…485B8Ebe0.000359 USDT From 0x6D13f0…2075c786 to 0xFA02F6…D397ECF30.00015 USDC From 0x7974D1…5C1BBab4 to 0x22f19A…Dd1314010.00054 USDT From 0x7cef0F…b5622B4b to 0x58BBc7…1E79F83B0.000123 USDT From 0x8F5648…E388fb5d to 0xc48075…5333caBf0.00099 USDT From 0xaf18A6…40831AD9 to 0x0dF075…296bA5320.00018 USDC From 0xB72dfd…511E7968 to 0x1EE24a…DA8871bC0.0005 USDC From 0xc0aa8a…15ebdeD7 to 0xBAc3d5…F41780020.000704 USDT From 0xC19028…6641D120 to 0x09AAC7…2B5a396c0.000581 USDC From 0xC6ac98…F1262b53 to 0x5c9e0f…26E452Ba0.000623 USDT From 0xC6c60c…663782D5 to 0xae62dE…EbCaB0280.0005 USDT From 0xd3390d…2a1Da95f to 0xdcc342…5f5D46E50.000195 USDT From 0xD60813…9C5De448 to 0x0CDFf5…8d1A0dC10.0004 USDT From 0xF112b8…1a775D0f to 0xC50006…e51369130.00019 USDT From 0xF1993a…6145E0cB to 0x8B1910…264FaB270.00035 USDT From 0xfCe7A6…3F4933Ed to 0x50526A…b3dd666D0.000151 USDC From 0xfF11bB…8670129A to 0xde5fd1…7619d23F0.000354 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000124290337240082 eth 0.000124290337240082 ETH
0x540a40…14a13e4a	24220062	Mon, Jan 12, 2026 5:15 PM	0xB72d27…F9c57968	From 0xB72d27…F9c57968 to 0x1EE24a…DA8871bC0.000496 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000472314094616 eth 0.00000472314094616 ETH
0x4ab39a…3715303f	24220060	Mon, Jan 12, 2026 5:15 PM	0xB72dc6…F9C57968	From 0xB72dc6…F9C57968 to 0x1EE24a…DA8871bC0.000496 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007341587493544 eth 0.000007341587493544 ETH
0x377e54…79050195	24220056	Mon, Jan 12, 2026 5:14 PM	0x1EE24a…DA8871bC	From 0xBa6EF6…ee06684f to 0x000000…000000004960.048227 AETHUSDC From 0x98C23E…F4e16F5c to 0x1EE24a…DA8871bC4960.049756 USDC From 0x1EE24a…DA8871bC to 0xb72d93…A60479684960.049756 USDC From 0x000000…00000000 to 0x37E7e9…7508eB600.000184 AETHUSDC From 0xBa6EF6…ee06684f to 0x37E7e9…7508eB600.000229 AETHUSDC	0xBa6EF6…ee06684f	0 eth 0 ETH	0.000039692204478384 eth 0.000039692204478384 ETH
0xb82334…bc968ffe	24220033	Mon, Jan 12, 2026 5:09 PM	0x1EE24a…DA8871bC	From 0xBa6EF6…ee06684f to 0x000000…0000000098.477348 AETHUSDC From 0x98C23E…F4e16F5c to 0x1EE24a…DA8871bC100 USDC From 0x1EE24a…DA8871bC to 0xb72d93…A6047968100 USDC From 0x000000…00000000 to 0x37E7e9…7508eB600.000092 AETHUSDC From 0xBa6EF6…ee06684f to 0x37E7e9…7508eB600.228397 AETHUSDC	0xBa6EF6…ee06684f	0 eth 0 ETH	0.000043094961420704 eth 0.000043094961420704 ETH
0x32dc89…f91e8c82	24197394	Fri, Jan 9, 2026 1:22 PM	0x1EE24a…DA8871bC	From 0xBa6EF6…ee06684f to 0x000000…000000008.691839 AETHUSDC From 0x98C23E…F4e16F5c to 0x1EE24a…DA8871bC10 USDC From 0x1EE24a…DA8871bC to 0x10AD5C…7456ed4f10 USDC From 0x000000…00000000 to 0x37E7e9…7508eB600.001747 AETHUSDC From 0xBa6EF6…ee06684f to 0x37E7e9…7508eB600.196224 AETHUSDC	0xBa6EF6…ee06684f	0 eth 0 ETH	0.000033428502681206 eth 0.000033428502681206 ETH
0x42bd44…d62cea6c	24177554	Tue, Jan 6, 2026 6:54 PM	0x7F8f18…37727Cc9	From 0x1EE24a…DA8871bC to 0xBa6EF6…ee06684f5067.7769 USDC From 0xBa6EF6…ee06684f to 0x98C23E…F4e16F5c5067.7769 USDC From 0x000000…00000000 to 0xBa6EF6…ee06684f5067.7769 AETHUSDC From 0x000000…00000000 to 0x37E7e9…7508eB600.000392 AETHUSDC From 0xBa6EF6…ee06684f to 0x37E7e9…7508eB600.134746 AETHUSDC	0x4fF617…F28Eb2C0	0 eth 0 ETH	0.00002612047417302 eth 0.00002612047417302 ETH
0x4a8fad…e81b66fd	24177551	Tue, Jan 6, 2026 6:53 PM	0xEF7c73…c88A0816	From 0x0A7c38…18C15b27 to 0x521D3C…Ad0155490 USDT From 0x4d3893…566C6104 to 0x4F5233…B3b7b5c30 USDT From 0x60481B…8a058244 to 0xD43783…AD6cB2E10 USDC From 0x0234D3…6399A412 to 0xC23537…868E25240 USDC From 0x9eBa5C…1F863a70 to 0x799B8f…a376C1d30 USDT From 0x01f9a9…12e1AF47 to 0xe8c14D…aB83785C0 USDT From 0x255797…93B2A58C to 0x0de9eb…8df6efac0 USDT From 0x82eC59…98571e0b to 0x7563f2…f1A883D90 USDT From 0x1Bd950…b7e498F6 to 0x0a7cAa…7D645b270 USDT From 0x5cBdCc…5647267d to 0xe26417…16894a8a0 AAVE From 0x007B8B…441d7c46 to 0xA26824…d513E9170 AAVE From 0x1D564F…04143825 to 0xaD8599…6a3E75490 AAVE From 0xB4B57A…0B78baFC to 0x9923c3…C8D002680 USDT From 0x07A5Eb…a9D256Cb to 0x5A80F1…557Ae6950 AAVE From 0x1EE24a…DA8871bC to 0x72be28…2923d8980 USDC From 0x72D727…a11283e4 to 0x3526e2…9305a43b0 DAI From 0x11A7c4…221CDD5F to 0x13D966…1756e6040 USDT From 0x0103e9…978E4Fce to 0x2F5Db0…CDaBA6aC0 USDT From 0x865C41…bc7A8700 to 0x33aA3A…243f9C490 USDT From 0xA53Ce2…9228C88C to 0xCA98E8…8a08A8550 AAVE From 0x5d73c7…7a636F54 to 0x66913e…6454880F0 USDT From 0xeec47D…BAAa4a87 to 0x3c08C7…820957880 USDC From 0x4e4C97…C5b2cA79 to 0x072A4E…F17f5A7d0 AAVE From 0xe63772…10398779 to 0xd5E230…388bfd990 AAVE From 0x7333F8…EcD8A32A to 0xF5C6dA…768f95140 USDC From 0x072A66…0F665A7d to 0x389531…3F2BbBCd0 AAVE From 0xC45496…4A7431F8 to 0xD98E11…828fd9Ff0 USDC From 0x07aF82…067256cB to 0xE9A9Cc…95a813810 AAVE From 0xc7EDD2…62f73209 to 0xeeEEAA…dd7509410 AAVE From 0x1aA405…9A0e7dae to 0xA4FB41…5157b8Bb0 USDT From 0xa14088…0c866BA4 to 0x7e4Bd6…ADB1fD470 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000052686212070027 eth 0.000052686212070027 ETH
0xd2e883…91c0f00b	24177543	Tue, Jan 6, 2026 6:52 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x1EE24a…DA8871bC5067.7769 USDC From 0x9642b2…322F5D4E to 0xe447bD…B8bBCcfB9.648061 USDC From 0x9642b2…322F5D4E to 0xe1D679…6A78955535.613861 USDT From 0x9642b2…322F5D4E to 0x9379D4…83Dc6Fcb10769.1601 OGN From 0x9642b2…322F5D4E to 0xf915D9…fa33107e1009.72 USDC	0xfaf178…43Fc83f8	0 eth 0 ETH	0.00023416005079989 eth 0.00023416005079989 ETH
0x8aae82…9f9b9067	24166859	Mon, Jan 5, 2026 7:06 AM	0x1EE24a…DA8871bC	From 0xBa6EF6…ee06684f to 0x000000…000000002959.571564 AETHUSDC From 0x98C23E…F4e16F5c to 0x1EE24a…DA8871bC2959.7216 USDC From 0x1EE24a…DA8871bC to 0xb72d93…A60479682959.7216 USDC From 0x000000…00000000 to 0x37E7e9…7508eB600.000836 AETHUSDC From 0xBa6EF6…ee06684f to 0x37E7e9…7508eB600.022505 AETHUSDC	0xBa6EF6…ee06684f	0 eth 0 ETH	0.000016898041775744 eth 0.000016898041775744 ETH
0x4394e2…3ab9c5cb	24163121	Sun, Jan 4, 2026 6:34 PM	0x7F8f18…37727Cc9	From 0x1EE24a…DA8871bC to 0xBa6EF6…ee06684f2959.658388 USDC From 0xBa6EF6…ee06684f to 0x98C23E…F4e16F5c2959.658388 USDC From 0x000000…00000000 to 0xBa6EF6…ee06684f2959.658388 AETHUSDC From 0x000000…00000000 to 0x37E7e9…7508eB600.002631 AETHUSDC From 0xBa6EF6…ee06684f to 0x37E7e9…7508eB600.064298 AETHUSDC	0x4fF617…F28Eb2C0	0 eth 0 ETH	0.000014968049538601 eth 0.000014968049538601 ETH
0x2e48a5…71615211	24163110	Sun, Jan 4, 2026 6:32 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x86594f…8Be83f3d46776 A8 From 0x9642b2…322F5D4E to 0xc19D4C…c1E1aAF5100.13 USDT From 0x9642b2…322F5D4E to 0x1EE24a…DA8871bC2959.65758 USDC From 0x9642b2…322F5D4E to 0x502f36…3Fb220c14001.69 CPOOL From 0x9642b2…322F5D4E to 0x4A24D7…C88008575999.87 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000026147374568896 eth 0.000026147374568896 ETH
0x1285ce…e7b1b02a	24156354	Sat, Jan 3, 2026 7:56 PM	0xb51af0…6A3b0718	From 0x9d8938…627FACcA to 0x0bCeb7…461fF4360.000586 USDC From 0x9f9F14…D62deB46 to 0x2fB389…313090520.00052 USDT From 0xa19418…774117C6 to 0xD8b1D3…f44E5aE20.000108 USDC From 0xa29A89…cb9A666d to 0x08372f…06b5a55E0.0001 USDT From 0xa3848C…70f103A1 to 0xC95281…FbDB8a890.00047 USDT From 0xa650ed…35bF9f38 to 0x1C6bE8…5890AA500.0002 USDT From 0xa7013F…845022B1 to 0x026C87…26fC95160.0006 USDT From 0xAa1E9D…C21DAeA9 to 0x79e4F6…703FaAd30.0002 DAI From 0xaBAC2C…3fD5263F to 0xB86950…372bFc560.000876 USDC From 0xaDdF52…B4876977 to 0x18E296…A73882F60.00043 USDT From 0xaE4112…69cec709 to 0x9b492c…C07b97080.000327 USDC From 0xAf1222…7Ed27Cf3 to 0x8EEc9C…95a87bD10.00015 USDC From 0xB303E3…c39fb0c6 to 0xEe1590…F7A49Ee70.000107 USDT From 0xB3dEaf…0Fa78886 to 0xD0Ff49…54800E930.0006 USDT From 0xB72a31…23922AED to 0x32462A…361307e90.000298 USDT From 0xb8a2d5…1C2a99Ed to 0xAACBf5…02986D7A0.000893 USDT From 0xb8c00A…442Bda95 to 0xA4878E…C0976A790.000209 USDC From 0xb9cb3b…9110B4cA to 0xC4fa95…3B1378720.000148 USDC From 0xb9EC96…872Ff9De to 0xe9B613…3E1EBAfe0.0009 USDT From 0xBBB651…D3da6230 to 0x22fE08…f43E3F6c0.0001 USDT From 0xBD1591…3E2B662A to 0x7cd4c9…001CADBb0.000371 USDT From 0xc029a5…437749b5 to 0xD35245…c322BB750.000285 USDT From 0xc1a016…340144a4 to 0x4B1a06…Ac1e591b0.000155 USDT From 0xC427Fc…c58c621e to 0x8D14CC…8e00BBD50.0001 USDC From 0xC465B7…6210232a to 0x3957f6…eA5e9f971e-8 LINK From 0xC53D2F…1df23a0f to 0x4Cf50a…ab2A70bE0.000506 USDT From 0xC60F05…a04755f0 to 0xC3E41b…18D9B0300.000163 USDC From 0xc74DBb…15176eBc to 0xBaA671…821AF2C50.000117 USDC From 0xC8c24b…Aa4D607a to 0x4ABc9c…67C800F30.0009 USDT From 0xc8E768…a18Caf8E to 0x007176…28D28C4C0.000105 USDT From 0xcA67b1…c9dbD51B to 0xFd4fC9…3DCEF8f50.000399 USDT From 0xCA806b…632F7172 to 0x5b3dab…D821FaF70.000952 USDT From 0xCA852e…190223fc to 0x836512…1B8fB29E0.000205 USDT From 0xcE499f…17c58E23 to 0xB2186d…CFb9D15F0.000495 USDT From 0xce5f32…3Dd70B1f to 0xe2634F…E9127b940.0005 USDC From 0xCe98A7…5A5E4AA7 to 0xEAE4F7…c58397740.000573 USDC From 0xD05e47…5c4EfC6D to 0x79a92E…641dD9f30.000606 USDC From 0xd075D5…6A24ebf3 to 0xDC8469…5CF366Eb0.00035 USDC From 0xD0E7B9…6FF0d0e6 to 0x6cd66D…12447e210.0003 USDC From 0xd2B15e…Ea15fb02 to 0x11eC25…d3D24dd70.000175 USDT From 0xd32262…af2729fC to 0x4A9A16…129FF58d0.000204 USDT From 0xd35772…E2664C9E to 0x37c8E9…61E9479F0.000584 USDT From 0xD698E0…5D7e3524 to 0xb851D4…44ff82B80.00016 USDT From 0xDab42b…418e7b5b to 0x42DE79…41cF84990.0001 USDC From 0xDd7EE3…456b5469 to 0xA673Ba…3d04b2da0.0002 USDC From 0xdF24B7…11e8f48F to 0xdd7e72…52B754690.000158 USDC From 0xE179Eb…98b171aF to 0x243902…E7302A7e0.0001 USDT From 0xe256f9…a78D2205 to 0xC4fa95…3B1378720.000242 USDC From 0xE25C2b…D2A4e205 to 0xC4fa95…3B1378720.00035 USDC From 0xe4d1c2…20cC13aC to 0xf2D60a…B0Fe3c510.00019 USDT From 0xe6d910…F0E78f43 to 0x74a02e…Ec8E3EbF0.000607 USDT From 0xE98a8a…896caffD to 0xeA9C42…9c34fD2B0.0001031834 DAI From 0xec70A4…e5875b1B to 0x09E457…4756F0000.000257 USDT From 0xeC873F…48E9F71d to 0xD8b1D3…f44E5aE20.0005 USDC From 0xecC211…34957892 to 0x21Ee43…Eb4861660.0005 USDT From 0xeD9C11…9b4D3001 to 0x4bBf57…C494C8060.0001 USDC From 0xEE4F7E…716D8C7c to 0xD5b921…6f9CC32F0.000124 USDT From 0xEF28d4…fd5c0827 to 0x74a02e…Ec8E3EbF0.000738 USDT From 0xf10ECd…B7081dE6 to 0x47e0Ff…b0706e5e0.00024 USDT From 0xf23BFb…9dA859fD to 0x8bD3Ad…30f7eD700.000185 USDT From 0xf3141a…b96f21DD to 0xb7152D…5F88D5cA0.00013 USDT From 0xf3B9c5…9C673D80 to 0xb1a5fA…970B32Fd0.0005 USDT From 0xf47142…0ef01F26 to 0x4A9A16…129FF58d0.00037 USDT From 0xf49556…34b0b048 to 0xe9F9F6…9146B9560.00042 USDC From 0xf7Bde5…d542cc0A to 0xdbCa6E…01E12d6E0.0001 USDC From 0xF8f6B8…1BC85207 to 0x2e74a8…368c77620.00015 USDT From 0xfa24cB…2e6285b6 to 0xD5b921…6f9CC32F0.0005 USDT From 0xffc641…35bc1570 to 0xB58743…42E513fb0.0001 USDT From 0x091e6F…83cad07C to 0x05ff69…c450F3810.000114 USDC From 0x099bA8…27185A0F to 0x4Cf50a…ab2A70bE0.000585 USDT From 0x0B7400…1E17bB24 to 0x4Cf50a…ab2A70bE0.000717 USDT From 0x0BdA09…A93A867a to 0x72ff63…73207fC00.000597 USDC From 0x0E8B39…e4777135 to 0xd27A93…BF9d6F300.000685 USDT From 0x1774d1…821845b5 to 0xb7152D…5F88D5cA0.000187 USDC From 0x1847F7…78d59a1A to 0xFc07f0…9700aEAB0.00043 USDC From 0x1A8df0…9bc2E01F to 0x32462A…361307e90.00061 USDT From 0x1C05cF…25722452 to 0xBaA671…821AF2C50.000101 USDT From 0x1ce13C…A1EA5199 to 0x6ed66a…CB7bc9350.0002 USDT From 0x1Db506…231ADC77 to 0xb7152D…5F88D5cA0.000186 USDC From 0x1E16f9…A1B6b77D to 0x47e0Ff…b0706e5e0.0002 USDT From 0x209D24…8FCB4C56 to 0xB2C9D5…bfAe69050.000977 USDT From 0x21dE14…d74ee594 to 0xCE6733…282b1dC41e-8 LINK From 0x21e6e9…B495DD83 to 0x444de3…7A7e8b960.0001 USDT From 0x21ED2d…9D87031b to 0x369cdA…b021E0bb0.000475 USDT From 0x233D6e…e4377699 to 0xAd31E0…f543c55c0.0003 USDT From 0x275067…86A13cA1 to 0x7982f8…ECf3aaa40.000284 USDT From 0x2AbEb5…4A849E86 to 0x272eE3…74a8e5a60.000107 USDT From 0x2bd3cA…36Cf0FCA to 0x369cdA…b021E0bb0.000419 USDT From 0x2DD05F…92262f42 to 0x9e29A8…C5F216860.0002 USDT From 0x30b176…E020fd35 to 0xc409f7…749459780.000151 USDT From 0x30b539…fA192B83 to 0xB5ac24…DA77e4670.000767 USDC From 0x31d5f4…106A00C3 to 0xDa5a48…3D6771F10.000241 USDT From 0x324761…F8Ab58F9 to 0x073E40…1341Fe340.00022 USDT From 0x333219…b0B4d4f1 to 0x2A254C…0eFF6D890.000177 USDT From 0x37154d…628087fe to 0x88610D…0A1987Aa0.0002 USDT From 0x376043…eA7B284d to 0xb7152D…5F88D5cA0.000942 USDC From 0x39DBDb…aE6B72f3 to 0x2f4C98…be5381e80.0001 USDT From 0x3EA6DF…a31926FA to 0x595c36…dc9758A90.000328 USDC From 0x3ed7c7…aE82f601 to 0xcaB4bE…87118a4c0.0006 USDT From 0x414fF8…546DA131 to 0x6e4221…F6a7C0ee0.0001 USDT From 0x418C6f…3Acd661A to 0xb7152D…5F88D5cA0.000211 USDT From 0x46254A…8258e001 to 0x939D0f…D92eEB3E0.0005 USDT From 0x4923aB…5e9eAeA9 to 0x47e0Ff…b0706e5e0.0002 USDT From 0x4a1FaF…6F68db22 to 0x585B05…51eF34271e-8 LINK From 0x4AE4Be…E603f46c to 0xBaA671…821AF2C50.000146 USDT From 0x4d25B4…d419Ef41 to 0x22Face…09fcDD0F0.00013 USDT From 0x4F7a71…65EF37b5 to 0x0bA9bf…DdeCEbbE0.000195 USDT From 0x52C146…2646f6f1 to 0xB86950…372bFc560.000444 USDT From 0x558505…1fa72372 to 0xa3EB01…b41582160.0007 USDT From 0x55b27b…Cf3105Ad to 0xb7152D…5F88D5cA0.000257 USDT From 0x560e5b…9F7C1916 to 0xBaA671…821AF2C50.00047 USDT From 0x563b1e…160AB62B to 0xFF3b9D…a1411DCD0.000446 USDC From 0x58c494…f5D5DEe3 to 0x6D3FCb…A500abF70.0005 USDC From 0x5B49F5…ba980570 to 0x341Beb…E65d31b90.000226 USDT From 0x5bcA15…F7924653 to 0x87682b…B506B7ae0.00013 USDT From 0x5c02C3…584520f8 to 0x860EF4…Eb0e66ba0.000153 USDT From 0x5e8a24…51733AA2 to 0x2fB389…313090520.000185 USDT From 0x61b944…11f12739 to 0x1eaA75…410605b60.000211 USDC From 0x67513F…1e8e1BC6 to 0x3531F3…9d8420A10.00057 USDT From 0x6b6d5A…8744612e to 0x7982f8…ECf3aaa40.000264 USDT From 0x70138F…a88b1268 to 0xe621AD…1D363e601e-8 LINK From 0x71F5Bc…52c30547 to 0xb7152D…5F88D5cA0.000349 USDT From 0x760564…6f8e2199 to 0x6ed66a…CB7bc9350.0005 USDT From 0x76E9df…5E8372f3 to 0xC3E41b…18D9B0300.000456 USDC From 0x77f786…5ec8C70B to 0x79dD93…61F4DEcB1e-8 LINK From 0x8403B4…a7e04916 to 0xBaA671…821AF2C50.000227 USDT From 0x884B5E…bf27a957 to 0x4A9A16…129FF58d0.000187 USDT From 0x89Ee9F…11b3672e to 0xf8F1b4…488d980b0.00049 USDC From 0x8B6aC3…96D06372 to 0xa3EB01…b41582160.0007 USDT From 0x8c223F…c0490DBc to 0x617646…A571d5960.0001 USDT From 0x8D49b6…7E528b3E to 0xa13c8b…3027c1850.000354 USDT From 0x8F83E7…ea5403B4 to 0xBaA671…821AF2C50.00054 USDT From 0x90c2f6…b7c36044 to 0xACc517…623837b90.000952 USDC From 0x934a1C…1976D25a to 0x0bA9bf…DdeCEbbE0.00065 USDT From 0x94381d…52F55499 to 0xF2C261…48c337E10.0001 USDT From 0x96A40D…796C8E2d to 0x79dD93…61F4DEcB1e-8 LINK From 0x9A0C02…ED79F0c7 to 0xc409f7…749459780.000515 USDT From 0x9b693B…78E330eC to 0x50c895…aEe09EC90.0001 USDC From 0x9E531a…4aB46705 to 0xc409f7…749459780.000101 USDT From 0x9E6950…eC14B498 to 0xE58Ea0…72DFb4300.0001 USDC From 0xa36dc9…a3a84d57 to 0xb356C6…F80B556e0.000709 USDT From 0xA607F7…A926720e to 0x0A1453…B5e79a990.000226 USDT From 0xa93A24…481DC7C5 to 0x4AbfEA…90e95B4c0.000149 USDT From 0xaA25EA…c4be3A65 to 0x67d8f1…91A2F5470.0003 USDT From 0xaC6687…CdaEa58f to 0x0bDE83…86e277a80.000561 USDT From 0xae8654…64E4E7C6 to 0xD8b1D3…f44E5aE20.000123 USDC From 0xB2A917…Ba5bAB85 to 0x584DE5…8407847D0.00029 USDT From 0xB72dfd…511E7968 to 0x1EE24a…DA8871bC0.0005 USDC From 0xB72e88…DDf839AA to 0x28b300…6C606b960.00047 USDT From 0xBB2B1e…50FEC8Af to 0x900523…2647505c0.000558 USDT From 0xbC444a…50e58F9F to 0x0Ce617…1Ceab3520.000296 USDC From 0xC0b710…54395399 to 0x3A711d…C90a19f10.0003 USDT From 0xC59B02…ec9b1269 to 0x089B09…B96CA62e0.0001 USDT From 0xc6c0b4…164e4Ed2 to 0x4cB7fd…271BccCd0.000203 USDT From 0xC6f67e…D4A1Dd0d to 0xb51118…6099BcB60.00015 USDT From 0xC74405…F3dC5547 to 0xb7152D…5F88D5cA0.000499 USDT From 0xcAd04e…4992539b to 0xB30297…5D1E0afE0.00022 USDC From 0xd1f870…DF06b653 to 0xF2b186…8B146C740.000118 USDC From 0xd2dB13…cc74B4fD to 0xDC96f7…5F23490f0.000155 USDT From 0xd3B34f…eF706001 to 0xcc0C15…B9840A1c0.00066 USDT From 0xD91f64…9AC24b56 to 0xC9280E…339FD72a0.0003 USDT From 0xdeeFDD…b750abF8 to 0xd3026F…80c5e6451e-8 WETH From 0xE12E0d…7209170B to 0x79dD93…61F4DEcB1e-8 LINK From 0xE22e63…bAF6f5ad to 0xb7152D…5F88D5cA0.00029 USDT From 0xe253e9…01BB82C9 to 0xF5EE6B…63090FcA0.00069 USDT From 0xe89c6b…FB67CFe3 to 0x0bA9bf…DdeCEbbE0.000406 USDT From 0xE9FDF7…4caf95E9 to 0x0bA9bf…DdeCEbbE0.00045 USDT From 0xEAbCc0…2BE18A9E to 0x15Ad2C…e6c4C3020.0001 USDC From 0xEbD0E9…6cC941B5 to 0x4b797B…3A6c05DA0.0007 USDT From 0xEC87c9…55c93Ee8 to 0xd7C711…F938A2CA0.00083 USDT From 0xEDe480…A51Dddb0 to 0x1aF7EB…89CaDE160.00032 USDT From 0xF2C412…265D35e7 to 0xac3A1f…EA646f240.000128 USDT From 0xF6751B…e74e6798 to 0xCb935a…475BD0e20.0003 USDT From 0xF69D40…E59bb029 to 0x83EBce…1BdC91980.000104 USDT From 0xF81d41…4aDeD415 to 0x995eE4…743BE58F0.0005 USDT From 0xf8aa4F…395FF717 to 0x05ff69…c450F3810.000199 USDC From 0xFca1f1…Aba0730A to 0xdbCa6E…01E12d6E0.0002 USDC From 0xff2563…34dF9A5D to 0x6aaB37…f3B1bFec1e-8 STETH From 0xffC668…Ecc52150 to 0x05ff69…c450F3810.000966 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000495697373084808 eth 0.000495697373084808 ETH
0x26bef4…47459bdd	24147089	Fri, Jan 2, 2026 12:56 PM	0xB72dc6…F9C57968	From 0xB72dc6…F9C57968 to 0x1EE24a…DA8871bC0.000308 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000004566881730516 eth 0.000004566881730516 ETH
0xfa4226…df464959	24147079	Fri, Jan 2, 2026 12:54 PM	0x1EE24a…DA8871bC	From 0xBa6EF6…ee06684f to 0x000000…000000003083.812593 AETHUSDC From 0x98C23E…F4e16F5c to 0x1EE24a…DA8871bC3084.09758 USDC From 0x1EE24a…DA8871bC to 0xb72d93…A60479683084.09758 USDC From 0x000000…00000000 to 0x37E7e9…7508eB600.000591 AETHUSDC From 0xBa6EF6…ee06684f to 0x37E7e9…7508eB600.042748 AETHUSDC	0xBa6EF6…ee06684f	0 eth 0 ETH	0.000019925233973056 eth 0.000019925233973056 ETH
0x5d781e…cc47edce	24140307	Thu, Jan 1, 2026 2:13 PM	0x7F8f18…37727Cc9	From 0x1EE24a…DA8871bC to 0xBa6EF6…ee06684f2082.29 USDC From 0xBa6EF6…ee06684f to 0x98C23E…F4e16F5c2082.29 USDC From 0x000000…00000000 to 0xBa6EF6…ee06684f2082.353172 AETHUSDC From 0x000000…00000000 to 0x37E7e9…7508eB600.000748 AETHUSDC From 0xBa6EF6…ee06684f to 0x37E7e9…7508eB600.05709 AETHUSDC	0x4fF617…F28Eb2C0	0 eth 0 ETH	0.00001067558559151 eth 0.00001067558559151 ETH
0x73c932…22fb3d8b	24140300	Thu, Jan 1, 2026 2:12 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xcA219A…Ed1293FD20365.850000000002 KARRAT From 0x9642b2…322F5D4E to 0x4f627D…66Ff4569275.300596 USDT From 0x9642b2…322F5D4E to 0x374490…D76efD274134.64 ANYONE From 0x9642b2…322F5D4E to 0x1EE24a…DA8871bC2082.29 USDC From 0x9642b2…322F5D4E to 0x01F9af…039EfF651925068081 PNDC	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000014406257283012 eth 0.000014406257283012 ETH
0xf5299a…abc955ba	24135593	Wed, Dec 31, 2025 10:27 PM	0x7F8f18…37727Cc9	From 0x1EE24a…DA8871bC to 0xBa6EF6…ee06684f1001.590555 USDC From 0xBa6EF6…ee06684f to 0x98C23E…F4e16F5c1001.590555 USDC From 0x000000…00000000 to 0xBa6EF6…ee06684f1001.590554 AETHUSDC From 0x000000…00000000 to 0x37E7e9…7508eB600.00067 AETHUSDC From 0xBa6EF6…ee06684f to 0x37E7e9…7508eB600.031195 AETHUSDC	0x4fF617…F28Eb2C0	0 eth 0 ETH	0.000007622954654756 eth 0.000007622954654756 ETH
0x57c8a7…abbc9954	24135586	Wed, Dec 31, 2025 10:26 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x9298Ae…E5705a6551.647773 USDC From 0x9642b2…322F5D4E to 0x662899…29e66f1048.712978 USDT From 0x9642b2…322F5D4E to 0xE383c8…BfEa7c46352.33 HAPI From 0x9642b2…322F5D4E to 0x172ff1…ef16Fb7E371.47 ONDO From 0x9642b2…322F5D4E to 0x1EE24a…DA8871bC1001.589614 USDC	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000046559669939346 eth 0.000046559669939346 ETH
0xe03a3c…5793dcb0	24120723	Mon, Dec 29, 2025 8:35 PM	0xb51af0…6A3b0718	From 0x5Fc523…996c408C to 0x98c4aD…f42f4bc00.00045 USDC From 0x681D4f…9298e105 to 0x532F14…87C4b0e70.0001 USDT From 0x71F799…26f3ee38 to 0x58d742…dA3dcAdF0.000529 USDC From 0x7E3db1…829AaCd5 to 0x98c4aD…f42f4bc00.000522 USDC From 0x8252a2…895b09E3 to 0x2da7ce…f4FBB3380.000876 USDT From 0xA338cB…fEAE11b2 to 0x9789fd…e3d4f8770.00062 USDT From 0xa39951…61D45c9a to 0x532F14…87C4b0e70.0001 USDT From 0xA5d518…3f8B5C90 to 0x90acF6…f31C541A0.00061 USDT From 0xAb0883…aCA078c4 to 0x7c6d73…15D4b6470.0001 USDC From 0xAd5863…89EE389B to 0xF76CF4…E2215E680.00035 USDT From 0xB53263…4bf9D802 to 0xCc2168…1DF6C8b20.0005 USDT From 0xB6554C…f1E41797 to 0x55D548…Cda43C110.00069 USDC From 0xB724F3…e0e135b5 to 0xD1f797…CE68f64A0.0001000197815 DAI From 0xB72dfd…511E7968 to 0x1EE24a…DA8871bC0.0005 USDC From 0xB8E85c…8DeD78ab to 0x0b7ccF…DD92a2830.000125 USDT From 0xBBFfA3…0a830875 to 0xb800F1…14BFC7060.000475 USDT From 0xc55788…4bD848d2 to 0x74D3C6…9BE982B40.000123 USDT From 0xC61242…bC18a64C to 0xD61c44…e7E3dDFf0.00025 USDC From 0xcdEb0E…77BFC10c to 0x1a44A6…9D9Ca12D0.000165 USDC From 0xCeb62d…bF82B004 to 0x369004…6e4646180.000625 USDT From 0xD76302…80d1d153 to 0x41BFd8…df8192960.000208 USDC From 0xdAd8Dd…55ee2B26 to 0x7Ae2FB…3c7EeA880.0001 DAI From 0xDEeF80…f47837F4 to 0x97aE6F…1F5F74000.0002 USDT From 0xeC70d1…5466c249 to 0xeFd3AD…78b8B8f30.000709 USDT From 0xeF5a05…63f58096 to 0x6e4521…62D464420.000207 USDT From 0xf510E7…bC4cD0f7 to 0x2b45e4…848230520.0008 USDC From 0xF61645…A7128E30 to 0x407Beb…41afEbEc0.0006 USDT From 0xf81700…dDB37195 to 0x1b13B2…539F7D570.0005 USDC From 0xfA36CC…49BEf435 to 0x197721…f6736B7e0.0001 USDT From 0xfE00D9…8e7A2e7F to 0x3A90dC…2c851d720.000161 USDC From 0x05071a…35536AbC to 0xbfeef4…0be5bea60.00028 USDT From 0x0835c8…90E095e0 to 0x300C83…8ab5216a0.00096 USDT From 0x0d2D57…1D9E99fc to 0x1E5743…283dE06e0.000787 USDC From 0x0e4F2e…37f299B4 to 0x12fc32…C1F855b80.0005 USDT From 0x143300…19a87cD7 to 0x0EB8F2…0d3dEC340.0005 USDC From 0x1D98e7…5f56146c to 0x74ce81…C334F8BC0.000762 USDC From 0x1E7075…CBd04a07 to 0xf41162…fE4Fd2150.000138 USDC From 0x2682cE…c402cDda to 0xFFa66A…78cF6A420.00025 USDC From 0x29427f…B72a1b4a to 0x29fb07…b0E94B400.000354 USDC From 0x2D9c26…656dcfaA to 0x6a89ae…F1b186281e-8 WBTC From 0x387eF5…A42EEaF5 to 0x8AB38a…1ACC3E6a0.000238 USDC From 0x3e7A38…19A58707 to 0xCf3af1…1eF404950.0001 USDT From 0x3f801C…6dA2cEaE to 0x867FB6…48e1030d0.000401 USDC From 0x4a5Ab4…84C5D5FE to 0xa77Cb8…5D03FEB50.000445 USDT From 0x4b8F75…05df2E54 to 0xf6D66a…A1Ea20D80.000568 USDT From 0x4EC925…382EFfE7 to 0x0391BB…0307b2970.0001 USDT From 0x53c26e…2c706736 to 0x36e6e3…1B9F12A80.0008 USDC From 0x55d0A6…Beb9769b to 0x3E0BA0…E015aF6b0.00027 USDT From 0x588E77…E49b8a08 to 0xcBED03…b0dF5b700.0003 USDT From 0x5B1A2f…A2947C82 to 0x2141a3…805484F60.000495 USDC From 0x5DB73f…6136dE69 to 0x458f07…D3E50a530.0009 USDT From 0x619ad0…84aBA567 to 0xA8950E…469a2BC70.000588 USDC From 0x62cA0B…B1b44DC3 to 0x2870F1…7FFEd52e0.0003 USDT From 0x6697B4…9B66dd14 to 0x5E699c…fB1Be6740.0002 USDT From 0x6B69C8…79341EC1 to 0x23aAE3…30d38F840.00035 USDT From 0x6b92F2…c1bc8439 to 0x09E7F9…83514f930.00038 USDT From 0x6D8662…13E12605 to 0x8F37A5…C25706ca0.00024 USDC From 0x6DA290…e868D310 to 0x867FB6…48e1030d0.0005 USDT From 0x6DeE28…9fCAf716 to 0x5AE35c…b209028D0.0008 USDC From 0x78f5c6…F20E29Bf to 0x56D47B…D95428410.0001 USDT From 0x7b8FD0…b8101Cc4 to 0xf05058…D82961FA0.0005 USDC From 0x83Dbac…C94a93bF to 0x18c44e…1b3E63D40.0005 USDT From 0x83f6A9…7b46c970 to 0xeBdcE8…C17c6aC20.000145 USDC From 0x88652f…CC9b10aB to 0x640Ae5…dF0357Ee0.0001 USDC From 0x888DC3…42b056ed to 0xe419d2…2fD838c60.00025 USDC From 0x8932EF…61DfCf90 to 0x4B7017…2c683EA50.0001 USDT From 0x8984ed…8a8A7a6a to 0x7e7fDb…f20442890.0002 USDT From 0x8d0439…Ec624f6e to 0xE59Dc0…E48a1a3E0.00011 USDC From 0x8FE1b4…E9a0B17f to 0xf8b93E…1a8799770.00021 USDT From 0x915E66…51C84b41 to 0x5A1Ddf…bcB21a490.00025 USDC From 0x95Db8f…F211b6Dc to 0x85b79e…18d172Da0.0002 USDT From 0x96DA9e…3E0b8488 to 0x036846…56e466330.0004 USDT From 0x98726F…A338f711 to 0xf2254F…2Bf154130.00035 USDT From 0x9E1B10…A4082f93 to 0x5AB673…47CA78BB0.00047 USDC From 0xA0d947…772Fd339 to 0x08453D…882e82c10.0001 USDT From 0xA2ab03…5Bab9486 to 0xAe1E87…208450780.0003 USDT From 0xA40e55…3D234099 to 0x1920Fd…401912fF0.000165 USDT From 0xA73582…44C5CBab to 0x407552…87C8C9AB0.000219 USDT From 0xa84073…dA6ceb3b to 0x9EE397…a54b41C70.00067 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000124242830185318 eth 0.000124242830185318 ETH

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