Address 0x2279EB8cd903Ce3F04A7AB790393D9b0E97C336E

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
0xf0eb30…bca74480	24222804	Tue, Jan 13, 2026 2:26 AM	0xb51af0…6A3b0718	From 0x2279EB…E97C336E to 0x704c7d…e14eb78C0.0001 USDT From 0x2cff14…EdA12680 to 0xAE8cBB…D91B174A0.000153 USDC From 0x3086e1…11EFa06f to 0xA28461…564deA950.00012 USDC From 0x38BBA5…c3059254 to 0xD88fc2…5eDe981B0.000454 USDT From 0x3a30A0…8f55ec80 to 0x2cA5bd…5F6aD9be0.0003 USDT From 0x514c35…87a9C540 to 0xabeDf6…c025Ed1E0.000104 USDT From 0x7160ed…8EC7D4b0 to 0x682c9c…EA82C9050.00014 USDT From 0xa29A89…cb9A666d to 0x368590…a6D6AbB70.000201 USDT From 0xaA1ed3…6563db59 to 0x4B15D6…C8cc22e60.0005 USDT From 0xd10f5a…C8157573 to 0x5AB000…f83ebE2B0.00025 USDT From 0xe98CA4…141b5B50 to 0x03386A…e64bb1120.00011 USDC From 0xEa844C…4DAccb07 to 0x6694aD…381Cf3A70.000795 USDT From 0xf7e0FA…95F7946b to 0x3a316b…c5D5fee20.000313 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000012885132796281 eth 0.000012885132796281 ETH
0xb9431a…676d6965	24222792	Tue, Jan 13, 2026 2:23 AM	0xEF7c73…c88A0816	From 0x6dE013…3f361515 to 0x282864…C09bC8090 USDC From 0x682c9c…EA82C905 to 0x7160ed…8EC7D4b00 USDT From 0xAA7520…3d4D8A91 to 0x3aBA32…6784eF680 USDT From 0x9a19c3…FcBcb37a to 0xA17ae8…Bb7f25070 LINK From 0x05b309…8d0e618D to 0x830c3E…F75a963D0 USDC From 0x0736fB…C0b21529 to 0x391aeF…b21dE2340 USDC From 0xf243C9…aB9eb841 to 0x8517DD…96B3452c0 USDT From 0xc22Cb2…17f4698a to 0x4d26Dd…2027700c0 USDT From 0xDB7668…89613b06 to 0xaBedFE…1674ED1e0 USDT From 0xE85df6…2C38C5E6 to 0x3ABe6E…A6C72EB50 USDC From 0xba7fEB…94068d58 to 0x0C763b…b7964aC90 DAI From 0x2F7aF3…7e8d2eE9 to 0x2229Db…2A8138DA0 USDC From 0xa871F8…CD90421A to 0x81e43F…27906Df80 USDT From 0x704c7d…e14eb78C to 0x2279EB…E97C336E0 USDT From 0x1Ae120…98c48bc5 to 0x0148ce…8117AfFe0 USDC From 0xDC5D3B…12d2D8E2 to 0xF7E148…D6F414250 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000009282783684672 eth 0.000009282783684672 ETH
0x828d6d…ccaf4225	24222717	Tue, Jan 13, 2026 2:08 AM	0xb51af0…6A3b0718	From 0x01a96b…73a97D3c to 0xFE3388…b85a7A7A0.0002 USDT From 0x0cE397…11E3325E to 0x6D57Ba…A8cdE1530.0001 USDT From 0x1D6637…76560131 to 0xac703A…59A29Aca0.0005 USDC From 0x1E6b7B…6811ebF8 to 0xaae7E7…BD07644E0.000001 LINK From 0x2279EB…E97C336E to 0x704c7d…e14eb78C0.000101 USDT From 0x25d947…77d20E34 to 0x398608…0Af9BBcc0.000969 USDT From 0x270011…3A717cA1 to 0x1773F4…a00B69420.000337 USDT From 0x2dD052…131aa907 to 0x3eD8BC…5c2DC17e0.0003 USDT From 0x2F0115…8a71B969 to 0xd05dea…Dcc2F4110.000001 LINK From 0x3131a0…8e06b0D5 to 0xF098Fd…14B431c00.0001 USDT From 0x324b3C…90bF219d to 0x5E56EF…AC1D10860.0001 USDC From 0x331991…BD82ab79 to 0x707015…8760e2A70.00028 USDT From 0x342A27…ca9Fbcae to 0xd7583E…9F865Fda0.00025 USDC From 0x358E0E…32Ac787C to 0x31c5B6…41feA70e0.00012 USDC From 0x35E11c…a45d08C2 to 0x076D21…72635DD70.00027 USDT From 0x362f36…fB95805e to 0x4E53C5…C73eB4390.000699 USDC From 0x38BBA5…c3059254 to 0xD88fc2…5eDe981B0.000454 USDT From 0x3A204a…c3CE8b76 to 0x3d6f81…56232c9c0.000112 USDT From 0x3AbAEF…E837CcD0 to 0x173598…8c85D5A60.000679 USDC From 0x3ccec2…08ac9453 to 0x4d49dE…2D7772C40.0003 USDT From 0x3D4500…C1ec470b to 0xF56ca1…d14cbf1b0.0003 USDC From 0x3dB9bC…783B1c56 to 0x3Db9a6…a5211C560.000602 USDC From 0x3F3415…8F99b1D5 to 0x627609…7790e46c0.000179 USDT From 0x3Fd742…76e09647 to 0xb73bAc…Ee713A020.0002 USDT From 0x41C133…EaFe3A9d to 0x28a058…f998ABaa0.0003 USDC From 0x425c55…28A18985 to 0x992087…E2d55d050.0009 USDC From 0x458aED…2a8Fea47 to 0xe4b139…1b5fc9CA0.000186 USDT From 0x45f368…F9fDdDcA to 0x839470…B19351220.000439 USDC From 0x467897…D0fC4c1F to 0x61C99C…8FE0F2390.0005 USDT From 0x46c595…52eC29C8 to 0x862EFA…Ce952f840.0001 USDC From 0x46d895…78649feA to 0x1E30cf…E4982e5f0.000145 USDT From 0x4913ff…79862590 to 0xd98E06…1C03F35e0.0001 USDT From 0x49f4D3…364Fa7E4 to 0x10Fe68…92FEE0A80.000211 USDT From 0x4E4339…42E6B54D to 0x858B05…c348e8E30.000119 USDT From 0x4Bcd28…E48aD0f3 to 0x379e35…e96d3C600.000421 USDC From 0x4d0c3b…8C4A08BC to 0x706Ae9…23449A2D0.00012 USDC From 0x4efB8f…C219C036 to 0x811382…16231c320.0001 USDT From 0x4f0d32…88Ea831b to 0x036deD…B26A39A40.000655 USDT From 0x513000…A820fff1 to 0x714B0f…9e6D7f671e-18 ONDO From 0x51F05b…00a59610 to 0x95cE05…F7305a100.000163 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000039493073760345 eth 0.000039493073760345 ETH
0x069e2e…f7a01238	24222715	Tue, Jan 13, 2026 2:08 AM	0x2279EB…E97C336E		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001750880991447 eth 0.000001750880991447 ETH
0x7fad8b…389eb3af	24222714	Tue, Jan 13, 2026 2:08 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xB92B6B…3Da1979e0.00199 USDC From 0x455bF2…3653272c to 0xB60104…9C0B67860.00494 USDT From 0x455bF2…3653272c to 0x2632C4…44cc50980.001 DAI From 0x455bF2…3653272c to 0x58d781…E5c90ba95e-7 WBTC From 0x455bF2…3653272c to 0x2aaa3d…404061DC0.00125 USDC From 0x455bF2…3653272c to 0xf38905…E6874B2a0.0075 USDT From 0x455bF2…3653272c to 0x2dD052…131aa9070.003 USDT From 0x455bF2…3653272c to 0xe10E81…3884b5E10.0046 USDC From 0x455bF2…3653272c to 0xD1B8FC…0e89f4dF0.005 USDT From 0x455bF2…3653272c to 0xCDC74F…C21f77e70.00479 USDC From 0x455bF2…3653272c to 0xB1C7E5…4DDcBa500.00175 USDC From 0x455bF2…3653272c to 0x51F05b…00a596100.00163 USDC From 0x455bF2…3653272c to 0xFa0Be9…e5A745D20.002 USDT From 0x455bF2…3653272c to 0xF25dA4…c1FBdBE80.00506 USDT From 0x455bF2…3653272c to 0x93E37C…385554700.001 USDC From 0x455bF2…3653272c to 0x6399eF…123cd1c40.00279 USDC From 0x455bF2…3653272c to 0x4Bcd28…E48aD0f30.00421 USDC From 0x455bF2…3653272c to 0xB89fb8…252e0fbb0.00988 USDT From 0x455bF2…3653272c to 0xEa844C…4DAccb070.00795 USDT From 0x455bF2…3653272c to 0x3F3415…8F99b1D50.00179 USDT From 0x455bF2…3653272c to 0xF78Cc7…2F4257e40.00005 LINK From 0x455bF2…3653272c to 0x1D34af…dA12C00A0.00005 LINK From 0x455bF2…3653272c to 0x090c42…e2eE94B40.00218 USDT From 0x455bF2…3653272c to 0x5BDf93…2f3AF7eC0.00116 USDT From 0x455bF2…3653272c to 0x752365…778dA5890.002 USDT From 0x455bF2…3653272c to 0x098571…0526B8B90.001 USDC From 0x455bF2…3653272c to 0x3D4500…C1ec470b0.003 USDC From 0x455bF2…3653272c to 0xd1Eade…ABE2c3f10.00951 USDT From 0x455bF2…3653272c to 0x696A48…15D732170.001 USDT From 0x455bF2…3653272c to 0xe9F699…9dD109530.00537 USDC From 0x455bF2…3653272c to 0x84b762…254A7B5C0.00999 USDC From 0x455bF2…3653272c to 0x522845…68FcB05e0.005 USDT From 0x455bF2…3653272c to 0xa6622b…bd860f030.00666 USDC From 0x455bF2…3653272c to 0x17D744…c09624970.00162 USDT From 0x455bF2…3653272c to 0xa619c1…f0f6eAD40.00617 USDC From 0x455bF2…3653272c to 0x28d2d0…B9e00a7c0.004 USDT From 0x455bF2…3653272c to 0x05af27…DC7e5DFc0.005 CRV From 0x455bF2…3653272c to 0x3ccec2…08ac94530.003 USDT From 0x455bF2…3653272c to 0x342A27…ca9Fbcae0.0025 USDC From 0x455bF2…3653272c to 0x0AB828…332E3a2e0.00164 USDT From 0x455bF2…3653272c to 0x458aED…2a8Fea470.00186 USDT From 0x455bF2…3653272c to 0x858bB3…0FE4e8E30.00249 USDT From 0x455bF2…3653272c to 0x562b86…a6BCc0f80.00403 USDT From 0x455bF2…3653272c to 0x20Fd67…8EF11fB90.00233 USDT From 0x455bF2…3653272c to 0x98e484…170b8C0B0.00755 USDT From 0x455bF2…3653272c to 0x5c732A…0B2E4eBe0.00411 USDT From 0x455bF2…3653272c to 0x425c55…28A189850.009 USDC From 0x455bF2…3653272c to 0xA642F9…569700460.002 USDT From 0x455bF2…3653272c to 0x6FA756…93EC344d0.00448 USDC From 0x455bF2…3653272c to 0x765b92…2540a01a0.001 USDT From 0x455bF2…3653272c to 0x12706E…815134b50.00164 USDT From 0x455bF2…3653272c to 0x0E4659…F973ee750.00598 USDT From 0x455bF2…3653272c to 0x210560…1A7038bc0.001 USDT From 0x455bF2…3653272c to 0xF32060…8Df650b50.0079 USDT From 0x455bF2…3653272c to 0x8DbA3f…dF3F64Ea0.0084 USDT From 0x455bF2…3653272c to 0x6013e0…20E8569C0.00818 USDC From 0x455bF2…3653272c to 0xfd5712…8F2Be2CB0.00154 USDC From 0x455bF2…3653272c to 0x01a96b…73a97D3c0.002 USDT From 0x455bF2…3653272c to 0x5c7de8…48BDe8220.00199 USDC From 0x455bF2…3653272c to 0x725D65…DA01EEf30.0045 USDC From 0x455bF2…3653272c to 0x513000…A820fff15e-17 ONDO From 0x455bF2…3653272c to 0xd41301…39bD3F750.00117 USDT From 0x455bF2…3653272c to 0x9aB146…6408Be950.003 USDT From 0x455bF2…3653272c to 0x770e9d…715AA5FB0.004 USDT From 0x455bF2…3653272c to 0x49f4D3…364Fa7E40.00211 USDT From 0x455bF2…3653272c to 0xB48BB9…eFC7ddD50.00217 USDT From 0x455bF2…3653272c to 0x11C79f…e52c590A0.00337 USDT From 0x455bF2…3653272c to 0x97A613…508a6C4a0.00448 USDC From 0x455bF2…3653272c to 0x5e677c…cA84017B0.001 USDT From 0x455bF2…3653272c to 0xfD42EB…c766Ae0E0.00292 USDT From 0x455bF2…3653272c to 0x80BbF2…1B30C8d10.001 USDC From 0x455bF2…3653272c to 0x275548…931802050.00578 USDC From 0x455bF2…3653272c to 0x4efB8f…C219C0360.001 USDT From 0x455bF2…3653272c to 0x599609…57e7011b0.00518 USDT From 0x455bF2…3653272c to 0x867DC7…991bC92d0.00973 USDT From 0x455bF2…3653272c to 0x35E11c…a45d08C20.0027 USDT From 0x455bF2…3653272c to 0x2d551E…70b2C9180.00114 USDT From 0x455bF2…3653272c to 0x1FE037…7BB6e2AB0.00305 USDC From 0x455bF2…3653272c to 0x85CfeB…8CE0de1a0.0035 USDC From 0x455bF2…3653272c to 0x3131a0…8e06b0D50.001 USDT From 0x455bF2…3653272c to 0xFF5B9D…cC6Bf4070.002 USDT From 0x455bF2…3653272c to 0x6b499C…a8c1FFa80.0035 USDT From 0x455bF2…3653272c to 0xb9a399…49F46C340.0011 USDT From 0x455bF2…3653272c to 0xb4fBC0…baF673580.00820694 DAI From 0x455bF2…3653272c to 0x13EE74…267c6bB60.00249 USDC From 0x455bF2…3653272c to 0xABe0F2…778fe4190.002 USDT From 0x455bF2…3653272c to 0x79f7B5…dc620B240.001 USDT From 0x455bF2…3653272c to 0x25d947…77d20E340.00969 USDT From 0x455bF2…3653272c to 0xB865ED…a12c138E0.00124 USDT From 0x455bF2…3653272c to 0xDaE595…107606350.0013 USDC From 0x455bF2…3653272c to 0x18b669…76C1d04F0.00458 USDC From 0x455bF2…3653272c to 0xbE178d…09d3770C0.00592 USDT From 0x455bF2…3653272c to 0x6A500d…3C09d5940.0085 USDT From 0x455bF2…3653272c to 0x953838…4b7D59f70.00106 USDT From 0x455bF2…3653272c to 0x59caf4…ac080BD60.00124 USDC From 0x455bF2…3653272c to 0x60810C…C6e0f6E20.0038 USDT From 0x455bF2…3653272c to 0x53c21D…D516ad4a0.00202 USDC From 0x455bF2…3653272c to 0xC23bA6…DBB3c1370.00839 USDC From 0x455bF2…3653272c to 0x174Be3…03fCbab60.00195 USDC From 0x455bF2…3653272c to 0xaf8B37…f7cc30c30.00174 USDT From 0x455bF2…3653272c to 0x4913ff…798625900.001 USDT From 0x455bF2…3653272c to 0x1E6b7B…6811ebF80.00005 LINK From 0x455bF2…3653272c to 0x57cDbA…486dCfE00.00486 USDT From 0x455bF2…3653272c to 0x67873D…777fdcBb0.003 USDC From 0x455bF2…3653272c to 0xEc780C…531c82e70.001 USDC From 0x455bF2…3653272c to 0xad1707…c9956db80.00186 USDT From 0x455bF2…3653272c to 0x66a526…C44ed8Ee0.001384 DAI From 0x455bF2…3653272c to 0x270011…3A717cA10.00337 USDT From 0x455bF2…3653272c to 0x045d2b…0523225d0.00137 USDT From 0x455bF2…3653272c to 0x699bC8…97bAeA740.00114 USDT From 0x455bF2…3653272c to 0xf7a026…14F4B03b0.008 USDT From 0x455bF2…3653272c to 0x97C948…6887047E0.00119 USDC From 0x455bF2…3653272c to 0x4E4339…42E6B54D0.00119 USDT From 0x455bF2…3653272c to 0x6453AE…D4fD1ee00.00138 USDC From 0x455bF2…3653272c to 0xb368df…7fbF3ad40.00923 USDT From 0x455bF2…3653272c to 0x358E0E…32Ac787C0.0012 USDC From 0x455bF2…3653272c to 0x58F0b9…8AF5F7bb0.00799 USDC From 0x455bF2…3653272c to 0x2F0115…8a71B9690.00005 LINK From 0x455bF2…3653272c to 0xF85927…Fd8110EC0.00724 USDC From 0x455bF2…3653272c to 0xa76508…0daba4280.00005 LINK From 0x455bF2…3653272c to 0xd669eb…909b0BF70.00005 AAVE From 0x455bF2…3653272c to 0x1D6637…765601310.005 USDC From 0x455bF2…3653272c to 0x73616B…799Bb9d40.00119 USDC From 0x455bF2…3653272c to 0x628d07…c62Fff230.00399 USDC From 0x455bF2…3653272c to 0x97F0D3…2f6D1E0A0.005 USDT From 0x455bF2…3653272c to 0x064A59…18D9B8cF0.00799 USDC From 0x455bF2…3653272c to 0x4f0d32…88Ea831b0.00655 USDT From 0x455bF2…3653272c to 0xfaA134…50C89D770.00206 USDC From 0x455bF2…3653272c to 0xd491a7…CFD6A95B0.00119 USDT From 0x455bF2…3653272c to 0xbF1e30…7c95Ce420.001 USDT From 0x455bF2…3653272c to 0x0A5c55…e31aD3090.00245 USDT From 0x455bF2…3653272c to 0x84b311…D300e1a20.001 USDT From 0x455bF2…3653272c to 0x3dB9bC…783B1c560.00602 USDC From 0x455bF2…3653272c to 0x258bAf…e44aB1A70.001 USDT From 0x455bF2…3653272c to 0x5c4786…8Fb3d27d0.002 USDT From 0x455bF2…3653272c to 0x76aCFB…7C67B99d0.00192 USDT From 0x455bF2…3653272c to 0x7fCcfA…85EFC25A0.00199 USDT From 0x455bF2…3653272c to 0x5B13Bf…f1b77fcc0.00999 USDT From 0x455bF2…3653272c to 0xf7C7dD…98D478170.00218 USDC From 0x455bF2…3653272c to 0x71fA5E…D19aAadb0.00356 USDT From 0x455bF2…3653272c to 0x11521F…275c431c0.005 USDT From 0x455bF2…3653272c to 0xA64988…3628B00e0.001 USDT From 0x455bF2…3653272c to 0xaFEce3…191190020.0015 USDT From 0x455bF2…3653272c to 0x331991…BD82ab790.0028 USDT From 0x455bF2…3653272c to 0xaA5217…70e03e890.002 USDT From 0x455bF2…3653272c to 0x093f92…6e34c0050.00461 USDT From 0x455bF2…3653272c to 0xCd857c…6C2cBfd40.00613 USDT From 0x455bF2…3653272c to 0xb3aCb0…6C1f86aF0.00112 USDT From 0x455bF2…3653272c to 0x692F1C…9aE4F3650.001 USDT From 0x455bF2…3653272c to 0xe47Ca8…FF6411990.001 USDC From 0x455bF2…3653272c to 0xf37461…C9dd64c70.004 USDC From 0x455bF2…3653272c to 0x6Da04e…BdFAC9ef0.005 USDT From 0x455bF2…3653272c to 0xCD3BBe…86421c120.006 USDT From 0x455bF2…3653272c to 0xd539b3…ba7647F80.0025 USDC From 0x455bF2…3653272c to 0xda6133…6a62A4A30.00374 USDC From 0x455bF2…3653272c to 0xbE4Af9…107EE64E0.001 USDT From 0x455bF2…3653272c to 0xCAce45…04eFdf580.0015 USDT From 0x455bF2…3653272c to 0x57aBC4…5f803f8e0.00115 USDT From 0x455bF2…3653272c to 0xBeb8C4…E8a08e720.00116 USDC From 0x455bF2…3653272c to 0x902EA7…dc08977F0.0035 USDT From 0x455bF2…3653272c to 0x46d895…78649feA0.00145 USDT From 0x455bF2…3653272c to 0xA88c7F…70d5d5150.00336 USDT From 0x455bF2…3653272c to 0x324b3C…90bF219d0.001 USDC From 0x455bF2…3653272c to 0x1bfF5b…eC8E43030.00759 USDC From 0x455bF2…3653272c to 0x056e66…E03114EA0.00471 USDT From 0x455bF2…3653272c to 0xE34c7D…6f9db7670.005 USDT From 0x455bF2…3653272c to 0xc404C5…432AEc5A0.0017 USDT From 0x455bF2…3653272c to 0xCD8e07…46bF1C0d50 PEPE From 0x455bF2…3653272c to 0x1E690d…3395885e0.00498 USDC From 0x455bF2…3653272c to 0x13741A…E6cE81660.0035 USDC From 0x455bF2…3653272c to 0xdEc509…A8b7c4400.00133 USDT From 0x455bF2…3653272c to 0x3Fd742…76e096470.002 USDT From 0x455bF2…3653272c to 0x10c011…5fc91F4c0.004 USDT From 0x455bF2…3653272c to 0x467897…D0fC4c1F0.005 USDT From 0x455bF2…3653272c to 0x38BBA5…c30592540.00454 USDT From 0x455bF2…3653272c to 0xafce29…412EcE3F0.00134 USDT From 0x455bF2…3653272c to 0xe0F1a6…6EaB64610.004 USDT From 0x455bF2…3653272c to 0x52AA68…D37eBaf00.00158 USDT From 0x455bF2…3653272c to 0xc81EC4…d278Ee4E0.00992 USDT From 0x455bF2…3653272c to 0xd165aC…ced0E6080.00992 USDC From 0x455bF2…3653272c to 0xFDD4AF…c27f73ba0.005 USDC From 0x455bF2…3653272c to 0xA405E8…FEB563f85e-17 ONDO From 0x455bF2…3653272c to 0xec4EBE…315D36060.003 USDT From 0x455bF2…3653272c to 0x41C133…EaFe3A9d0.003 USDC From 0x455bF2…3653272c to 0x3AbAEF…E837CcD00.00679 USDC From 0x455bF2…3653272c to 0x2b1a47…3F408a7e5e-7 WBTC From 0x455bF2…3653272c to 0x9000dC…bF34B8a30.0035 USDT From 0x455bF2…3653272c to 0x3A204a…c3CE8b760.00112 USDT From 0x455bF2…3653272c to 0x45f368…F9fDdDcA0.00439 USDC From 0x455bF2…3653272c to 0x754d9C…Fd7009ae0.00108 USDT From 0x455bF2…3653272c to 0xF2a406…8A58C69B0.002 USDT From 0x455bF2…3653272c to 0x5A4122…D63265da0.005 USDT From 0x455bF2…3653272c to 0x46c595…52eC29C80.001 USDC From 0x455bF2…3653272c to 0xf2Cd77…1597f92e0.00261 USDT From 0x455bF2…3653272c to 0xdEe30f…2BDDEE440.00237 USDT From 0x455bF2…3653272c to 0x5ae233…889Ce2400.00334 USDC From 0x455bF2…3653272c to 0x91c4E0…B865DA6d0.00134 USDT From 0x455bF2…3653272c to 0x2279EB…E97C336E0.00101 USDT From 0x455bF2…3653272c to 0xA04790…3172b62F0.001 USDT From 0x455bF2…3653272c to 0x362f36…fB95805e0.00699 USDC From 0x455bF2…3653272c to 0x800CAd…5971b8010.00175 DAI From 0x455bF2…3653272c to 0x5e2f8f…d73C87920.00857 USDC From 0x455bF2…3653272c to 0xED82a5…F9Ad8FEB0.0024 USDT From 0x455bF2…3653272c to 0xfF8F26…6996Bb1A0.0011 USDC From 0x455bF2…3653272c to 0x7b9e07…D72160020.001 USDT From 0x455bF2…3653272c to 0x755cDc…957455C10.00302 USDT From 0x455bF2…3653272c to 0xff9faE…371e6a050.001 USDC From 0x455bF2…3653272c to 0x0e5F5E…B7605CD25e-7 WETH From 0x455bF2…3653272c to 0xF93224…9eF1eA370.00963 USDT From 0x455bF2…3653272c to 0x90Fc45…503C01190.009 USDT From 0x455bF2…3653272c to 0x0E1e67…51babCcd0.00145834966093081 DAI From 0x455bF2…3653272c to 0xBC1Ca8…44bd04A90.00507 USDC From 0x455bF2…3653272c to 0x4d0c3b…8C4A08BC0.0012 USDC From 0x455bF2…3653272c to 0x6c4577…F76CD4F90.00104 USDC From 0x455bF2…3653272c to 0x8F66F3…3b457cc80.00135 USDC From 0x455bF2…3653272c to 0x6A17E9…D7fd84f80.003 USDT From 0x455bF2…3653272c to 0xed3Ff9…10AF9b560.00251 USDT From 0x455bF2…3653272c to 0xeE0237…135C04d30.001 USDT From 0x455bF2…3653272c to 0x8e4a1f…d10453cb0.0025 USDT From 0x455bF2…3653272c to 0xE6B3FB…f0A18dd50.0054 USDT From 0x455bF2…3653272c to 0x988942…3A464D140.00314 USDC From 0x455bF2…3653272c to 0xc7f3F4…812078fb0.00559 USDC From 0x455bF2…3653272c to 0xefa5c4…8714eBEA0.00112 USDT From 0x455bF2…3653272c to 0x17983F…B9583B070.005 USDT From 0x455bF2…3653272c to 0x839433…531E51220.00418 USDC From 0x455bF2…3653272c to 0x95E3Dd…ABE993A30.00146 USDT From 0x455bF2…3653272c to 0xe4aF2E…3e3De5Dd0.00425 USDC From 0x455bF2…3653272c to 0x8841ED…fAf5aD320.005 USDT From 0x455bF2…3653272c to 0x084d16…197290190.00859 USDT From 0x455bF2…3653272c to 0xCDf446…98BDdBfC0.00359 USDC From 0x455bF2…3653272c to 0x85FC6d…1012aFC90.0019 USDT From 0x455bF2…3653272c to 0x23f807…65f074eA0.006 USDC From 0x455bF2…3653272c to 0xf00054…D09815730.003 USDC From 0x455bF2…3653272c to 0x63E8bD…feA1E1d50.00222 USDT From 0x455bF2…3653272c to 0x524e43…2F4d000F0.002 USDT From 0x455bF2…3653272c to 0xdD405e…0bF568710.0012 USDT From 0x455bF2…3653272c to 0x59CEaC…0AF2679A0.00114 USDT From 0x455bF2…3653272c to 0x9b6caa…a735958c0.0099 USDT From 0x455bF2…3653272c to 0x8f006D…750d80fC0.00142 USDT From 0x455bF2…3653272c to 0x6316a0…97aeD9020.00159 USDC From 0x455bF2…3653272c to 0x582cC2…8d5CF0110.00115 USDT From 0x455bF2…3653272c to 0x6d8Cee…c41877F20.005 USDC From 0x455bF2…3653272c to 0xb31461…0D63452F0.001 USDC From 0x455bF2…3653272c to 0xb4CDeb…eAdc13C20.00203 USDT From 0x455bF2…3653272c to 0xcb56D0…4A799Ef90.00552 USDT From 0x455bF2…3653272c to 0x949E89…De9C61180.00969 USDT From 0x455bF2…3653272c to 0x2c0F3F…329254a70.002 USDC From 0x455bF2…3653272c to 0xeae448…0cDf4Cd90.00399915468443735 DAI From 0x455bF2…3653272c to 0x71D7f6…c315B6690.0025 USDC From 0x455bF2…3653272c to 0x591aD3…8Ba996830.0021 USDT From 0x455bF2…3653272c to 0xE6ae76…BCA45E1C0.00101 USDC From 0x455bF2…3653272c to 0x0cE397…11E3325E0.001 USDT From 0x455bF2…3653272c to 0x8af124…6C3326Ec0.00277 USDT From 0x455bF2…3653272c to 0x073590…267cD1Cd0.0034 USDT From 0x455bF2…3653272c to 0xF2A308…3Eb6DEAe0.0045 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000463817926455754 eth 0.000463817926455754 ETH
0x4d2c59…3b9892dd	24222615	Tue, Jan 13, 2026 1:48 AM	0xEF7c73…c88A0816	From 0x154955…8CC300Ba to 0xCbCEFe…C8ce99bE0 USDC From 0x970ADe…e1d40089 to 0x2632C4…44cc50980 DAI From 0x0eafF1…0890F807 to 0x540684…1d79C8020 USDT From 0x24851E…59646869 to 0x20Fd67…8EF11fB90 USDT From 0xCE685c…8238b11E to 0xf591e4…19eD993C0 USDT From 0x10Fe68…92FEE0A8 to 0x49f4D3…364Fa7E40 USDT From 0xd98E06…1C03F35e to 0x4913ff…798625900 USDT From 0x92132b…68B772a1 to 0x560b6d…2B2a15330 USDT From 0x9b8E5E…F78396f4 to 0x450F45…4590e55A0 USDC From 0xA0Cef4…D57c3081 to 0xF85927…Fd8110EC0 USDC From 0x1062b0…02a75D81 to 0x540684…1d79C8020 USDT From 0xD821F2…b144E23C to 0xd669eb…909b0BF70 AAVE From 0x3a3361…aeFc5A7A to 0xF47557…1C90A7cc0 USDC From 0x362F96…0c3D805E to 0x348506…D19C65300 USDC From 0xF72E44…0De7F67D to 0x00e3B0…ee541D9D0 USDT From 0x112872…7A9654FA to 0x960A12…0A6f62500 USDT From 0xEB140A…45825b1b to 0xbC3ae2…566046860 USDT From 0xEBb721…972095b1 to 0x10c011…5fc91F4c0 USDT From 0xC0058A…6035b537 to 0xB5825F…5acDe1c90 USDT From 0xDFa6e6…680cC2e8 to 0x6d5730…2EfFe1530 USDT From 0x704c7d…e14eb78C to 0x2279EB…E97C336E0 USDT From 0x3E4d7D…84e070b8 to 0xA97275…cAFb95c20 USDT From 0x4E53C5…C73eB439 to 0x362f36…fB95805e0 USDC From 0x20Ad9E…FcD0E350 to 0x540684…1d79C8020 USDT From 0x5E56EF…AC1D1086 to 0x787b12…7D27e7B60 USDC From 0x5E5aB7…98F260Cb to 0x77039B…Eb3D33340 USDC From 0x033458…FDd554b4 to 0xd9a239…6dD4e2670 USDC From 0xa6A0Cd…53b03c30 to 0xA3aCb7…A42f68930 USDT From 0xF2Ae4C…4c767bFd to 0x983b2F…519582110 ONDO From 0x177A6A…2e021998 to 0x8820C1…7ed5F28E0 USDT From 0x41D373…a9f5f86f to 0xec321b…bEaE13ea0 USDT From 0xaD2DeC…8F7596ba to 0xcCaA24…9F894A0A0 USDT From 0x6889c0…0A8d5ecc to 0xBb7328…E277A9fd0 USDT From 0x20Be85…d8897c3c to 0x94C721…dCdF48F90 USDT From 0x01A94B…787D1E0D to 0xb578F6…1458d9360 USDT From 0x787b54…a07ae7B6 to 0x5E5602…4c1910860 USDC From 0x55Fe7e…25D49e53 to 0xC85E51…847b99E20 USDT From 0xbc3A1B…7B5f4686 to 0xf5D5CF…3E28c6370 USDT From 0x106cB9…3847C0a6 to 0xbB588a…763344d50 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000020395714402614 eth 0.000020395714402614 ETH
0x10d22b…7b3d738b	22752660	Sat, Jun 21, 2025 11:51 AM	0x2279EB…E97C336E	From 0x2279EB…E97C336E to 0x2528F4…44eDdCD00.016047 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019266087123355 eth 0.000019266087123355 ETH
0x29d98a…6845f30f	22752657	Sat, Jun 21, 2025 11:51 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x01Aa28…05e40dDc0.01102 USDT From 0x455bF2…3653272c to 0x2279EB…E97C336E0.016047 USDT From 0x455bF2…3653272c to 0x48514c…904370dd0.013524 USDT From 0x455bF2…3653272c to 0xE8dCC0…B12593800.011043 USDC From 0x455bF2…3653272c to 0x5cdF72…e7210ED00.013001 USDT From 0x455bF2…3653272c to 0xa28205…0a4DDDdE0.011001 USDT From 0x455bF2…3653272c to 0x36A25a…2d2349Ad0.011002 USDT From 0x455bF2…3653272c to 0x08165c…6BDe654e0.01121 USDC From 0x455bF2…3653272c to 0xA24546…f2869D3C0.017001 USDT From 0x455bF2…3653272c to 0x4b93D9…908043320.011001 USDC From 0x455bF2…3653272c to 0x8Fd2f7…10Dd893C0.013001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000174946886645498 eth 0.000174946886645498 ETH
0x297b22…a207ba91	22752357	Sat, Jun 21, 2025 10:51 AM	0x79e07F…f3cC867d	From 0x27Bc4b…ef3A3e8C to 0x36DAE3…4a4964480 USDC From 0xE4Cde8…23F08b40 to 0xc5972E…78A8a6510 CBBTC From 0x993351…626B3a7D to 0xC9c2Ce…9Be7Ef960 AERGO From 0xa79E49…4ff508e0 to 0xAF465d…1226Cf5b0 USDT From 0x879414…E2DA2447 to 0xfd8f29…26aA10830 USDT From 0xa86cd4…3d0c3356 to 0xAF465d…1226Cf5b0 USDC From 0x6E7222…D3F36F2c to 0x3cB119…2Ae735790 USDT From 0x753553…184DC05b to 0x6eA14b…5D6A46360 USDT From 0x8EDaDA…68C20f3a to 0xC62b61…f95cD9160 USDT From 0x57ad6D…4Ef85422 to 0xAF465d…1226Cf5b0 USDT From 0xC8d2f8…0959e3b5 to 0x701C88…107492730 USDT From 0xB56c15…3931cB12 to 0x527840…A9e21E990 USDT From 0xAE6586…5437736B to 0xcD7762…18C55a8A0 USDC From 0xd5514B…d4372BE9 to 0xD1439f…eEe4131B0 USDT From 0x463962…29f6C971 to 0xFEa1f5…669278110 USDC From 0xa6A939…f00a0391 to 0x940934…0b1eD17f0 USDC From 0xb05c54…817a5f3C to 0xFeE792…9115fDAB0 WSTETH From 0xaa5dEb…62e276Ad to 0x720404…80Ece0630 USDT From 0x569633…F4C0ED7c to 0xE2AA48…0Fcd6B600 USDT From 0xCd77a7…956d5a8a to 0xDe4B52…CCA96F800 USDC From 0xf2742E…76d321D3 to 0x8d865C…eE4f008F0 USDT From 0x791AC6…46ee3641 to 0x0fEc16…40f87EaC0 USDT From 0x733418…f7A5aFf6 to 0x6358eB…e1B068E70 USDT From 0x73AA86…638FA70e to 0x7f8908…93F55b5E0 USDT From 0xDb11B3…D07C8A27 to 0x626380…01E40f850 USDC From 0x7bf8fD…B6B794ca to 0xCb5fC5…d57A93510 USDT From 0xda28b0…B1C905c1 to 0x0188a9…A6A197430 STETH From 0x7132F1…45ccd2d1 to 0xAa34A9…3005aFe50 USDT From 0x2528F4…44eDdCD0 to 0x2279EB…E97C336E0 USDT From 0x7204EE…6890E063 to 0xbD7bA0…E59aEB560 USDC From 0x832dCa…E8c30200 to 0xa7f83f…f03f85090 USDT From 0xb7b75F…36A97F9d to 0x48514c…904370dd0 USDT From 0x447645…CCcDad57 to 0x6262D4…Eb5d0Ee70 USDT From 0xDe795D…253c3552 to 0x8694B5…863229220 USDC From 0x7527A2…a28c1d64 to 0xDcF251…8e0742B90 USDT From 0xC6a365…e2dAAE45 to 0xE8dCC0…B12593800 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00018869546676976 eth 0.00018869546676976 ETH
0x2bb8e0…68ac765f	22721160	Tue, Jun 17, 2025 2:10 AM	0x2279EB…E97C336E	From 0x2279EB…E97C336E to 0x2528F4…44eDdCD00.013648 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034636627482735 eth 0.000034636627482735 ETH
0x37c75f…35824786	22721124	Tue, Jun 17, 2025 2:02 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x2328C5…205BcF130.0115 USDC From 0x455bF2…3653272c to 0xa9d1C6…050F3E430.019918 USDC From 0x455bF2…3653272c to 0x21CB71…deAc840c0.0131 USDT From 0x455bF2…3653272c to 0xAc3f4B…6A846e830.011533 USDT From 0x455bF2…3653272c to 0x06416f…C5C701830.011001 USDT From 0x455bF2…3653272c to 0x6E3565…DCe38a030.013575 USDT From 0x455bF2…3653272c to 0xFa3CB7…8074409F0.011612 USDT From 0x455bF2…3653272c to 0xaf92cb…Df17b6930.012371 USDT From 0x455bF2…3653272c to 0x782513…3E594d8f0.0135 USDT From 0x455bF2…3653272c to 0x2267C6…Db89F2760.0115 USDT From 0x455bF2…3653272c to 0x312d0D…eB5C7Cee0.0165 USDT From 0x455bF2…3653272c to 0xD77AF6…CEE520bD0.01545 USDT From 0x455bF2…3653272c to 0x13cC0A…a05842bD0.01515 USDT From 0x455bF2…3653272c to 0xBeC34F…28C46f240.013574 USDT From 0x455bF2…3653272c to 0xf4d2D2…Fcf0eDB10.0144 USDT From 0x455bF2…3653272c to 0x3463CA…91e379e20.0114 USDT From 0x455bF2…3653272c to 0x289e1E…74AE546f0.0151 USDT From 0x455bF2…3653272c to 0xa2646e…Fa1a05300.014327 USDC From 0x455bF2…3653272c to 0xcb6dcA…D923223a0.0125 USDT From 0x455bF2…3653272c to 0x9ab84A…B005FB850.01106 USDT From 0x455bF2…3653272c to 0x6821d7…cd842a0B0.01786 USDT From 0x455bF2…3653272c to 0x99C897…FeD5B42a0.011298 USDT From 0x455bF2…3653272c to 0x8eDB51…203917d00.011998 USDT From 0x455bF2…3653272c to 0x8FEF98…aFFFaCD20.01301 USDT From 0x455bF2…3653272c to 0x402684…8a7fc5c20.01109 USDT From 0x455bF2…3653272c to 0x2279EB…E97C336E0.013648 USDT From 0x455bF2…3653272c to 0x31a0f0…75Bb26d60.012938 USDT From 0x455bF2…3653272c to 0x12Fc1A…a2B444D60.0125 USDT From 0x455bF2…3653272c to 0x9B4f02…96C7E3510.012001 USDT From 0x455bF2…3653272c to 0xcDAD94…81aE99840.0199 USDT From 0x455bF2…3653272c to 0xdbA3d6…a51F13010.01101 USDT From 0x455bF2…3653272c to 0x597A36…36cb80B70.013209 USDT From 0x455bF2…3653272c to 0x6937cc…164Ea3400.011012 USDT From 0x455bF2…3653272c to 0x85F29A…02A7E5850.011114 USDT From 0x455bF2…3653272c to 0xc4155A…eb13d3850.011747 USDT From 0x455bF2…3653272c to 0xE7Ee07…DceF8f910.017001 USDT From 0x455bF2…3653272c to 0xE347fa…303b19640.019133 USDT From 0x455bF2…3653272c to 0x1AbCfC…fCD1475b0.0157 USDT From 0x455bF2…3653272c to 0xa9969c…94d198620.016001 USDT From 0x455bF2…3653272c to 0x9365C3…0BbC79eD0.012001 USDT From 0x455bF2…3653272c to 0x6370e8…Df3A4F6D0.014667 USDC From 0x455bF2…3653272c to 0xE44Ef9…8780eDE50.01343 USDC From 0x455bF2…3653272c to 0xE6Bbf4…226e0Adf0.011001 USDC From 0x455bF2…3653272c to 0x5A0919…feBB4b010.014015 USDC From 0x455bF2…3653272c to 0xff4212…093807dA0.0135 USDC From 0x455bF2…3653272c to 0xA13FFB…DC7E256B0.0114 USDC From 0x455bF2…3653272c to 0x3ac0bb…61e649c80.011316 USDC From 0x455bF2…3653272c to 0x73CAc2…7E5A47660.013608 USDC From 0x455bF2…3653272c to 0xC79527…0e198FA00.0199 USDC From 0x455bF2…3653272c to 0x3071b5…0277CeBF0.0179 USDC From 0x455bF2…3653272c to 0xA8bcb8…b7CCe99C0.0195 USDC From 0x455bF2…3653272c to 0x4381c6…00ddA6720.012834 USDC From 0x455bF2…3653272c to 0x542Bc9…278eb06c0.01139 USDC From 0x455bF2…3653272c to 0xb162bB…f043Fb8a0.0111 USDC From 0x455bF2…3653272c to 0xb69127…dA13D07f0.01352 USDC From 0x455bF2…3653272c to 0xcf407D…812a8F970.013008 USDT From 0x455bF2…3653272c to 0x5aB076…d6e8B53C0.017774 USDC From 0x455bF2…3653272c to 0xa02d84…e33815540.018001 USDC From 0x455bF2…3653272c to 0xdB8cbE…613e97b70.012001 USDT From 0x455bF2…3653272c to 0x95D6D4…bAcC2f940.012883 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.001652757626860416 eth 0.001652757626860416 ETH
0x96a4c1…020d7c25	22721119	Tue, Jun 17, 2025 2:01 AM	0x79e07F…f3cC867d	From 0xc265bD…91335CA7 to 0xa02d84…e33815540 USDC From 0x81dd8a…CFFD7fe9 to 0x5aB076…d6e8B53C0 USDC From 0x8CfAf0…c5E8da5b to 0x7A7Ac1…Cdf0D19d0 USDC From 0xb774c4…A16A68Ee to 0xb69127…dA13D07f0 USDC From 0x9489A4…8129E5Da to 0xb162bB…f043Fb8a0 USDC From 0x9aD48f…E261818F to 0x3071b5…0277CeBF0 USDC From 0xF1661C…D5a1Ea1f to 0xa9969c…94d198620 USDT From 0x3fF688…B64EE2F9 to 0xE7Ee07…DceF8f910 USDT From 0xC6D67c…B0194EF7 to 0x6937cc…164Ea3400 USDT From 0x5b9dc9…675CA50C to 0x597A36…36cb80B70 USDT From 0x5a4191…d0e02b8A to 0x8e91e1…667b21080 USDT From 0x5c0C4C…8F9790Ea to 0xdbA3d6…a51F13010 USDT From 0x2528F4…44eDdCD0 to 0x2279EB…E97C336E0 USDT From 0x8F9A44…535AC226 to 0x402684…8a7fc5c20 USDT From 0x67ed44…63591aF9 to 0x12Fc1A…a2B444D60 USDT From 0xD2cf70…bA4648F2 to 0x31a0f0…75Bb26d60 USDT From 0x5B2d2E…d22Fa74E to 0x8FEF98…aFFFaCD20 USDT From 0xAacd2b…7bD66D70 to 0x99C897…FeD5B42a0 USDT From 0x1db4Bf…8dC092eC to 0xD41b9d…3793Bd3F0 USDT From 0xEA8821…5f2E679C to 0xf4d2D2…Fcf0eDB10 USDT From 0x335Ec2…dA2713e3 to 0xBeC34F…28C46f240 USDT From 0xC5Ebf3…B0F9Ed6C to 0xB1642a…c3AaF4BE0 USDT From 0x2896d1…b63E7884 to 0x13cC0A…a05842bD0 USDT From 0xe70625…D6DeA2D1 to 0xD77AF6…CEE520bD0 USDT From 0x5BB2f3…E79c7A4F to 0x312d0D…eB5C7Cee0 USDT From 0xc7538C…7561C833 to 0xaf92cb…Df17b6930 USDT From 0xFCD589…b9682cdF to 0x782513…3E594d8f0 USDT From 0x3Ba6dE…AFe81Cd0 to 0xaff2E3…33e2e4DF0 USDT From 0xB374A1…13D21642 to 0xFa3CB7…8074409F0 USDT From 0xF78140…D894AC0d to 0x6E3565…DCe38a030 USDT From 0xd85ca2…d980395f to 0xAc3f4B…6A846e830 USDT From 0xd199C9…1A2B6DdA to 0x21CB71…deAc840c0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000296490978991724 eth 0.000296490978991724 ETH