Address 0x29d0AFffdD11c76f03c56752BFDf7cc93cECbb85

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5a4f99…85e2eb23	24361316	Sun, Feb 1, 2026 10:08 AM	0xd47d4E…37C203ee	From 0x105635…3b432ADE to 0x8e4823…439d97360 USDT From 0x534191…4846AEd0 to 0xaD8A24…a338bf6E0 USDT From 0x9eF296…36760254 to 0x157f33…79A8106a0 USDT From 0xcF6380…0CbD69C2 to 0xD87175…dBE95a880 USDC From 0x5c6e8a…Ed9f033a to 0xc264C0…06B45B050 USDT From 0x9b551D…5BFD9aA0 to 0x74d321…192345Cf0 USDT From 0xd5808C…225d965F to 0x494CBa…6CA5959E0 USDC From 0x43159E…50419287 to 0xa0F71f…62f9C9d30 USDT From 0x3fA272…3AB0C13f to 0xa4ff30…c43Fd5b50 USDT From 0x7590c5…5c5d6A3F to 0x077BdA…7e84253c0 USDC From 0x54759A…6Af0D403 to 0xf3e515…984e5B550 USDC From 0x919A5D…Fbe40f53 to 0xc4e480…63428E890 USDT From 0x8f8772…0e470AA9 to 0x9b6B32…D016b0080 USDC From 0x679001…47eA19b0 to 0x1a5A5e…3DCD04DE0 USDT From 0xCE37c5…6a7Ecb46 to 0xb5DD60…Dd8959D50 USDC From 0x15A7fB…Fb427F67 to 0xE2C674…9e3C3dff0 USDT From 0x5126C0…BfF7Ff7F to 0x2dAb33…2F2021B90 USDC From 0xd3E24A…ae3e8390 to 0x01c320…1547BB180 USDC From 0x4f8798…2268C5de to 0xB2e964…80858A280 RSR From 0xEe1BE0…e0Bb1f24 to 0x1d4e3d…0B72F75E0 USDT From 0x764e6D…3688AC03 to 0xC66c89…2e6Aeed60 USDC From 0x35b2Aa…049db7FF to 0xd4bb67…c6Eba8F00 USDT From 0x4E17d0…2cC10082 to 0xb9579F…f5a7aD4B0 USDC From 0xF8C939…2a4c6a77 to 0xA842Ab…a29411910 USDT From 0xD6ABB1…89aFF796 to 0x772440…d08a900c0 USDC From 0x702815…9dF09f81 to 0xfcaF6B…35Dd1f380 USDC From 0x86F0c1…1b5F4973 to 0x58b8B8…8F2336340 USDT From 0x3095a0…6298B0ca to 0x90DbD8…899126150 USDT From 0x1B4E34…faC1176f to 0x839cF4…ec71005f0 USDC From 0xBFb12D…B6178891 to 0x4199d0…e59dF3100 USDT From 0x9A84B5…4F83Fa62 to 0x16295c…ea33593f0 USDC From 0xbb095C…07Def43e to 0x2a4A03…D61A62c40 USDC From 0x58eCc0…108809Ae to 0x418567…0937Cc530 USDT From 0x80baD1…6611925d to 0xC8B324…aAb2eFe70 USDT From 0x4D2564…f3dC327F to 0x74dB13…a945948a0 USDC From 0x58F9eC…531a9aDD to 0xb9579F…f5a7aD4B0 USDC From 0xA7FAfe…9eEEb1e0 to 0x10B602…6095Af9C0 USDT From 0x96E420…d669Ce41 to 0xc64c5b…e8d099300 USDT From 0x88F634…59a2d223 to 0x820D1F…8CEea1D60 USDT From 0xabeDf6…c025Ed1E to 0x5C2346…6e81d6C20 USDT From 0x89153E…fE5844bd to 0x3fd51c…f8FF320A0 USDT From 0x1F2349…c94769bb to 0x5DC3cE…3BA8E4eB0 USDT From 0x043F9D…bE6AE9CA to 0xe54857…e054efD00 USDC From 0xa13E67…79fDa226 to 0xa147C0…CC4494f00 USDT From 0x0134E4…a0dCDb7A to 0x6691f9…976c27E90 USDC From 0x107aA3…5Efb75F3 to 0xc64c5b…e8d099300 USDT From 0xFa1E35…7d03a168 to 0xcD8497…98e6DFa80 USDT From 0xf756E3…C431C03B to 0x16e746…b1d8fDa60 USDT From 0xFAA456…a1c31c84 to 0xCB8BF5…68ABe0A90 USDT From 0x3b9306…8Ced0Ee6 to 0x9151B5…9a0fD9180 USDC From 0x0BdD32…e4433c88 to 0x2f99c5…bcE309930 USDC From 0x67660c…e496d8C6 to 0x79764b…f4cdecfC0 USDT From 0x58b4E2…996C332B to 0x45a9AE…B22Cd62E0 USDC From 0x80fe19…Fa8DfD9E to 0x206853…506AF6f40 USDT From 0x749B95…81893b7c to 0xA6c2f5…F31ccddA0 USDT From 0x9E494E…C0A5994d to 0xc64c5b…e8d099300 USDT From 0x8D4648…89B5aBDa to 0xDB5d80…732455C30 USDC From 0xc61Db7…3B033697 to 0x235A2C…5Bb85f1b0 USDT From 0x3ed9A9…A693289e to 0x2372d4…35E662500 USDT From 0xf06C07…1f489E9b to 0x907249…F9961d5e0 USDT From 0xf71616…77870cA2 to 0x6040F5…e564804d0 USDT From 0x0183B0…E8d8092f to 0xE0FD70…dC4Ef7bE0 USDT From 0x2c9f4C…B817fEEB to 0xFBBa1E…831Cc9770 USDC From 0x59e750…A7850377 to 0x5f093E…4631b5630 USDT From 0x1f4790…5167e967 to 0x262440…039898340 USDT From 0x2581CD…FC89b5B4 to 0x935E89…2a505B3E0 USDC From 0xA1a87A…4895182b to 0xdEd65D…343C9e360 USDT From 0x8d4a44…0605D17D to 0xF832Ae…679E1f2e0 USDC From 0x60074E…2Fc2123F to 0x4f374A…0129C1C40 USDT From 0x399B61…3976cA70 to 0x6b258f…f2eCc5b70 WBTC From 0xC65693…CB15eb2A to 0x5077Da…341d85130 USDT From 0x10DfdB…7feE903c to 0xDf1B3F…1a6eA1c30 USDT From 0x18EF9E…2a9969Cb to 0xbECCd2…101Eebd60 USDC From 0xB35453…D3a4Aa55 to 0xF191AF…177045E10 USDT From 0x16B9b5…511C474B to 0x39B075…6D733D8D0 USDC From 0xA2aaB9…bCAa40F1 to 0xbA3E36…9bc1f7430 USDT From 0x64cca8…75E80f4e to 0xC0Ec9a…ceFF4Ef20 USDT From 0x09df63…a3de051C to 0x3DbEf3…a80899800 USDT From 0xE44D5c…769806f1 to 0x0C5475…55bbE3A40 USDT From 0xa74dFa…Cc8b8eAf to 0xA333C5…9FD9371B0 USDT From 0x662a1e…AEA348A5 to 0x357970…04Cb2E5b0 USDC From 0x9c5F35…132D5F3C to 0xBB470E…b19DaA430 USDT From 0x8B3a5A…F4427E72 to 0xa16b6E…27c56F0d0 USDC From 0x6dD682…A3ec3F5b to 0x3F3415…8F99b1D50 USDT From 0xcE89c2…c88B4509 to 0x631249…08A9c3160 USDC From 0xB9cEE1…1c91457f to 0x78e10a…3322a9970 USDT From 0x0F198E…c4Fe4B0D to 0xa75abe…1e7C178C0 USDT From 0xdE4971…17cDd06B to 0x1F6398…ef40D58C0 USDC From 0x9D4EE4…F93601Aa to 0x441f79…F25f3Eb50 USDT From 0x0E3322…d17Af2C1 to 0x25DB00…d34cA28C0 USDC From 0x324d5c…cCff9966 to 0x5Aeccf…2147a8DD0 USDT From 0x6046af…8079a1EE to 0xA122df…D669e2540 USDT From 0x405512…9d0e5cC5 to 0xaa8386…E1ad17Ed0 USDC From 0x73F7C7…9d6B80d9 to 0xA6C98E…9Fd78A6f0 USDC From 0x34cB86…Ce61356e to 0x6be343…FFD05cd50 USDC From 0x27155C…AA2b3aFc to 0x289640…0e3c78840 USDT From 0x76b1eC…9386a300 to 0x23935a…3DEe9B290 USDT From 0x135697…D7272Be7 to 0xfC9fd7…639A41240 USDT From 0xd5960C…E6174da0 to 0xe4CAfa…1c3C14310 USDC From 0x5D6f8A…9E4F45Ae to 0x4B5A61…c762804D0 USDT From 0xc96c4e…47910E6c to 0x6F540E…4D528e020 USDT From 0xEC6Bf4…2b92201C to 0xFd09b6…717b1A6A0 USDT From 0xE5fAc9…5B9988C3 to 0x7AfDad…C2a1765B0 USDC From 0x7b7C5A…646f173e to 0x8e2883…ae7c32c80 USDT From 0x989deC…2576C598 to 0x121d1E…bF89b7600 USDT From 0x3f7090…F4daE128 to 0x14ea84…2C0c84Ef0 USDT From 0xf11D70…d5b2A01c to 0x7E67b4…d0b6F8720 USDC From 0x44d727…7E9549c2 to 0xb14f47…Bb4bF17C0 USDC From 0x620C3d…c962764a to 0x21484e…9B6033b90 USDT From 0x18EF8D…8f0148e7 to 0xCE30D9…20cF889c0 USDT From 0x234c71…ED7bDa12 to 0x3F69d2…9Bd7a1A10 USDT From 0x2B45dB…578093A3 to 0xc64c5b…e8d099300 USDT From 0xb7e248…25455464 to 0x72f95d…1A0ECA400 USDT From 0x8441A9…d00c2982 to 0x76bcc2…698f3a880 USDC From 0xaba8d0…EFc15997 to 0x8A44d7…FB790c0E0 USDT From 0xD8E5c3…4cA3Dc4A to 0x659F53…407a51FE0 USDC From 0xF11e62…26AC368b to 0x2A9a41…f47bdc5c0 USDT From 0x456843…bE372AB7 to 0x0510e0…fB01cFE70 USDC From 0x04c58E…7cA4aA76 to 0xF9d1Ed…2196eBf50 USDC From 0xF02b79…A6A006da to 0xCf0192…a9D131040 USDC From 0xC78AAa…f9870Bad to 0x92Bb62…5a1c98620 DAI From 0x662805…86f75084 to 0xB94773…509619750 USDT From 0x14313F…e9Bb2cDF to 0x4D95E3…120289Aa0 USDT From 0x9e57b5…2d9694Fb to 0xC5df16…D75755040 USDC From 0x2c8B84…a28492Bc to 0x585240…77750E440 USDT From 0xd39934…964679b2 to 0xc64c5b…e8d099300 USDT From 0x5fee2b…35cEEfB7 to 0xE2EE77…619Eaa950 USDC From 0xCC23c0…d1BaFd7a to 0x29Cb07…fB24cC080 USDC From 0x2b5f0d…A5C8758b to 0xa30Fc8…8309B36C0 USDT From 0xE36c97…3b2595E3 to 0xc09399…E66259370 USDT From 0x474D29…619A5c48 to 0xb2BDDb…6444c8430 USDT From 0x4AE9C3…73A240cb to 0xD8FACA…34Ec9C110 USDC From 0xf56b5B…C8b36bE3 to 0xbE50e0…6c63e6f70 USDC From 0x7856D1…33778A8f to 0xB568F0…9D593Fc70 LINK From 0x31B79a…4CA16fff to 0xA192a5…790849a50 USDT From 0x08C1d8…4eF7C094 to 0x5947C5…3Ce35ec30 USDC From 0xe963fd…0399C803 to 0xc64c5b…e8d099300 USDT From 0x344f69…AEC70f16 to 0x7867da…6ea513790 USDT From 0x4AbfEA…90e95B4c to 0x1c905B…1AaEe6690 USDT From 0x09148d…E27ADa4b to 0x5B63B3…cb1eC88d0 USDC From 0x4C1deF…1B53AcBd to 0x615C50…f526717D0 USDT From 0xf22C57…69F75e6C to 0x121bAc…326087e80 USDT From 0x89d3E9…46d22d88 to 0x47C45E…b1BD61cC0 USDC From 0xF82ceD…0Ad09f2F to 0x233281…086cc8380 USDT From 0x618E48…9F6D645D to 0xb9579F…f5a7aD4B0 USDC From 0x56211C…17da2B41 to 0x5eD58E…93b419660 USDC From 0x14Dcdd…7a6CA50e to 0x53EEd8…f88e5E5a0 USDT From 0x4A394a…d8214B28 to 0x5e5BaB…2C8732400 USDT From 0x7e9E35…0d7de78b to 0x8Bd8b3…69f3C5d90 USDC From 0x29d0AF…3cECbb85 to 0x5B728d…ED392C0B0 USDT From 0x29e33b…F8e456B2 to 0x3BA18d…48eC72aa0 USDT From 0xF33030…04aEd495 to 0x29dEE5…20Bf9eeB0 USDC From 0xC61221…6349cE95 to 0x8364D7…21cA45dC0 USDC From 0xCEb567…a3f234e9 to 0x5B1634…A274799B0 USDT From 0x89F959…B8f961e8 to 0xDb92E5…FD55c4370 USDC From 0x63688D…e82946dE to 0x9ACc8C…CFE50CB10 USDT From 0x8EE381…6De0814C to 0x586208…3CB3FCe10 USDT From 0x2D33A5…2f839F04 to 0xd98cA8…Dbf94fD10 USDT From 0x234718…44A50774 to 0x0Beb45…ee1cF6540 USDT From 0x19cAE9…65a0F46D to 0xCe7f10…2635A24F0 USDC From 0xaF084c…25b9C2Ea to 0xc64c5b…e8d099300 USDT From 0x819E90…3B1e9a7B to 0x88e3cf…71A511260 USDC From 0x770946…4dD179C0 to 0x08eC90…BB8331a70 USDT From 0x446DF2…81b1b73e to 0x3d2647…2aDF74Cd0 USDC From 0x918943…308645eb to 0xD35598…812dcf930 USDC From 0xc187CB…784AF129 to 0xe1efa4…a39f0Ec80 USDC From 0x5eF5C2…27839dBC to 0x6B59B2…7D14B65D0 USDT From 0xC3A81e…DE00f657 to 0x846A55…478531a90 USDT From 0xa18DbB…335FA225 to 0x5CA015…6f7A7e560 USDT From 0x7cD629…8de2b5e7 to 0xe747Bf…7F6f3C970 USDT From 0x4cFBc6…f3d37C19 to 0x2fbf23…542C3e350 USDT From 0x12C631…31278e9a to 0x5a6F39…3D84593B0 USDC From 0xF5dEe1…3Fcdc9D0 to 0x7584e4…30c931D80 USDT From 0xA92d69…A83b3BF4 to 0x2e0868…C4Bda4bc0 USDT From 0x447268…B71f2894 to 0x942a03…d5b3DBA00 USDT From 0x9c0EF9…06359E5F to 0x355D51…0EE399810 USDC From 0xa10B51…6E5Ae10C to 0x1C237B…5cC3638b0 USDT From 0x512ABb…BeD0e534 to 0xe4E323…0aBcA0b00 USDT From 0xd32420…f62b9AA2 to 0xbA948a…FdeCCd6e0 USDT From 0xdd2082…D246F47D to 0xE5c61B…5Dd5c2330 USDT From 0xafC718…7012a58B to 0xb4020e…Fa2FFCee0 USDT From 0x4D0dF8…c321583a to 0xe11B8d…412Fb9cB0 USDT From 0xa16415…492A3589 to 0x3B7Df1…7E9d11BC0 USDT From 0x3a4D7a…0735bE9b to 0x1B2967…2E2443900 USDT From 0x0de749…e5FAD359 to 0x9e0eb3…3aE8Dc570 USDC From 0xDBE0b4…AA3aCd12 to 0x224340…948e66260 USDT From 0x96D0cb…2030Cf90 to 0x243e04…1DCa1B640 USDT From 0x6428D3…15b05267 to 0x4Defad…0175033e0 ENA From 0x90aC9C…68E385FB to 0x50882d…AA9623e60 USDT From 0xDa7AE2…85f726a3 to 0x517c18…787aF7C60 USDT From 0xf97Cc0…3622b269 to 0x8C9FB3…b0C23c070 USDT From 0x2C5D20…0E54BFAf to 0xD159Ef…dD828FD90 USDT From 0x50285D…26bd0A72 to 0x0336a2…E6626bb20 USDE From 0x82Ec2d…381923B1 to 0xDa2353…380C975A0 USDC From 0x5bdef8…a037F573 to 0x6a26F9…a6e9762c0 USDT From 0xB81216…f775Fbb7 to 0xB246b3…Fd9114440 USDT From 0x7862c2…4A95d23E to 0x9bf161…F32d6a240 USDT From 0x44bB88…682C8Db1 to 0xC2d26D…A9341f420 USDC From 0x3624cB…78fb2fF1 to 0x8CEc1f…B1B4Eb230 USDT From 0xf8939d…63037233 to 0xc64c5b…e8d099300 USDT From 0xf03bC5…2C527635 to 0x4684f6…e6d818550 USDC From 0xBdb02B…15c7f0E1 to 0x5B8c45…C766932a0 USDT From 0xAb1Ac3…8A1b23C2 to 0x4956BB…c7145f590 USDT From 0x110Ad2…6eefa164 to 0x2e8025…913bcC0E0 USDT From 0x157F9a…A3364c47 to 0xD3E635…eceeDA750 USDT From 0x106BB0…2841501c to 0xd30903…c280916E0 USDC From 0x2a6FAF…5Bd9C21e to 0xA61507…94A560b10 USDC From 0x452eff…466ed192 to 0x7aD1fF…9834c9670 USDC From 0x8676Fb…6992A7e0 to 0x3BA18d…48eC72aa0 USDT From 0xcf4482…29A26264 to 0xEFcF93…83D05E680 USDT From 0xd73942…3Aa44775 to 0x03d3F3…65ff14af0 USDC From 0x207D2b…005a7F4e to 0xF69DEb…3AacE7260 USDT From 0xe17D33…21e6Ab5a to 0xb9579F…f5a7aD4B0 USDC From 0x77638c…cE5685D4 to 0xBEE8b2…b15F777b0 USDC From 0x15096b…cfE1A521 to 0x6c7C8D…3aD9a0580 USDT From 0x87F6cb…710d2260 to 0x08eC90…BB8331a70 USDT From 0x337135…4eD11DeA to 0x5d78A2…8C0a57230 USDC From 0x861eB2…b0A7502F to 0xa3222f…91Fb59B30 USDC From 0x0D242E…B25EB3a3 to 0x3c5CeD…8AC5A76c0 USDC From 0x4440a5…ED604a17 to 0x354cE9…Ae242fc00 USDT From 0xb76C3E…70d897B0 to 0x8e9e95…0CC300080 USDC From 0xbbFB7e…dd1c574F to 0xcdfEc8…E16817B90 USDC From 0x8aEd60…Db8e5263 to 0xc06b03…4161E58C0 USDT From 0x58C4B2…55dffB0C to 0x990aCB…5ad6A2700 USDT From 0x96499c…eFe695F4 to 0x44326d…2E0673430 USDC From 0xDC9620…0D5b8d7F to 0x9F1623…43927fAd0 USDT From 0x0e167e…343C3dA0 to 0xFCF0cd…a78Bdf610 USDT From 0xAad260…2F069f3D to 0x05022D…64D11d510 USDT From 0x80A591…8FFa48c1 to 0xf9823A…484ceB0A0 DAI From 0xBbd411…8C6a9b23 to 0x8Bd8b3…69f3C5d90 USDT From 0x1179dd…024B0711 to 0x3375e1…48AC2e630 USDC From 0xa3d1e2…7a38dC10 to 0x23a240…DaCd520a0 DAI From 0x6694aD…381Cf3A7 to 0x7aa0a5…D29DAC610 USDT From 0x262EF9…68CCe68D to 0x872981…b560A8d10 USDT From 0x571b85…274332A0 to 0x293217…6e9D28730 USDT From 0xe77d45…12eB91c4 to 0x73290A…c8D146d40 USDT From 0xbC8471…2E31d3e0 to 0x4B96AB…73237b3d0 USDC From 0x205783…101710b7 to 0xc64c5b…e8d099300 USDT From 0x1Bb01d…DE2B02C8 to 0xa31467…b3eF499E0 STETH From 0x063615…866f20fF to 0x2615cE…182511820 USDT From 0xDd59e6…ce4dF700 to 0xa7f66F…528905A20 DAI From 0x98ff5B…7cc7c10A to 0x039d2e…0BaA5c9F0 USDT From 0x3124C3…788cC23F to 0xDbda68…79D04A700 USDT From 0xBC62Fa…e1acd15b to 0xDccC7B…a8D13f400 USDC From 0x6F9df4…d1b4Cb72 to 0xE13349…582208F10 USDT From 0xCaDB75…56d20CA7 to 0x830Cdb…5a8659970 USDT From 0x9D39DF…a6138474 to 0xe42557…b6271dfa0 USDT From 0x4b2CB8…8E826dd6 to 0xafBB81…8012a14f0 USDC From 0x74f2Fe…8615a0a6 to 0xb308C6…6873b8e80 USDC From 0xfdf52B…266Da9Ed to 0x2e61f6…86F46E320 USDC From 0x3f3Ae3…622FB687 to 0xd0A616…67351A510 USDT From 0x28cb97…8524A399 to 0x8Bd8b3…69f3C5d90 USDC From 0x0d4F07…4E5b62Ec to 0x13eCf2…967e6FdE0 USDT From 0x2e6410…CFB8C3ef to 0xdCee32…b68b1DBC0 USDC From 0xECDb8a…5f8caAe0 to 0x4438C5…2FE72dda0 USDT From 0x9d8ac1…8e4912eA to 0xb7aA7E…aEdBD32D0 USDT From 0xFE721C…3038666b to 0x4EE4Aa…4306fB7c0 USDT From 0x24B681…71fce620 to 0xE6A3E5…b3B37BBc0 USDC From 0x4EEB5f…CC12e3d0 to 0x0A4DdA…7d083D340 USDT From 0xe83135…E40c716a to 0xB74595…2f800Dc70 USDC From 0x32cef4…5B935b57 to 0xd5b69f…6e632e5B0 USDT From 0xca5ce8…7270b7aA to 0xe2CfbB…819912FD0 USDC From 0x29d278…24ad2a2f to 0x17Bb78…46BB7B880 USDC From 0x8BBc20…6F4A13CE to 0xfbE776…cceC534C0 USDC From 0xdce8f2…2db3F948 to 0xb9579F…f5a7aD4B0 USDC From 0xadb4DC…a14A4EE8 to 0x44f4BA…85fBEbBD0 USDC From 0x480b1A…96C90886 to 0x8EEd0e…3b4f74Ed0 USDC From 0xFA4937…C3A79F47 to 0x526f3E…EC46dEdd0 USDC From 0x8afbA9…8e62609c to 0x7CbE27…0FE2B7070 DAI From 0x904F2C…71e9dC7A to 0xb3383b…1918633A0 USDT From 0x211fd0…86a1A600 to 0xBc43A9…9e8FdF0B0 USDC From 0xa97275…21094A73 to 0xf86b43…9E779B380 USDT From 0x58d742…dA3dcAdF to 0xF8DFfa…962659C10 USDT From 0xA18b56…ccaB4B50 to 0x890fA5…032234390 USDC From 0x5Bfa4B…6a4C72a8 to 0x6dAc0E…B8cd41440 USDC From 0xC1F8d5…4e822879 to 0xe2aa8a…445404570 USDC From 0x9b70C3…5Aa61e60 to 0x8D7b38…118560D50 USDT From 0x95457A…2FE761BC to 0x37e391…4d0049bF0 LINK From 0x26967d…C7346977 to 0xEa554e…413597af0 USDC From 0x96cdd1…1084f3c0 to 0xcc5Eaf…F21317660 USDC From 0x831742…5c02AD97 to 0x1663c1…46ACaF480 USDT From 0x8f2064…6153586c to 0xB602dD…78F886FF0 USDT From 0x5bdbe9…374117E2 to 0xE3d340…4fA2DAe80 USDT From 0xE12561…aFc498ED to 0x3782bA…5842e4700 USDT From 0x03Fd91…CE9Aa503 to 0xd71531…00a97d3F0 USDC From 0x14393C…6639f494 to 0x5F4DE6…A56b02B70 USDT From 0x526429…61B45443 to 0x4C4502…d3f6A6f90 USDT From 0x52F087…1e7f25da to 0x8Bd8b3…69f3C5d90 USDT From 0x46e303…1A38F572 to 0xC29C79…0134E49e0 USDT From 0x252f91…12922566 to 0x8CA3BB…a0b7D6cC0 USDC From 0xD5159d…0729A0DF to 0x22265C…b5656e4b0 USDC From 0xAf2198…446415F1 to 0x2E7328…11E5e6540 USDT From 0x7CD1b3…5F4e5Fee to 0x7029AC…235f0a1F0 USDT From 0xEB172E…297BE712 to 0xcdC2d1…e7FaEeBA0 USDT From 0xbbcfa5…87AC0eEb to 0x3FfC08…d789b3170 USDT From 0xa2e8D1…9994f06f to 0x7606eA…0c1fEBBC0 USDT From 0xcFe747…a7Ca33cD to 0x3BA18d…48eC72aa0 USDT From 0x19f4c0…741409e9 to 0x4008f0…B329299A0 USDT From 0xb3137B…90ac0785 to 0x31Ec32…49E1d9Aa0 USDT From 0x40c243…DA67df88 to 0xb0e8Df…1B2116430 USDC From 0x02B524…8B17011D to 0xC221B8…0789afb00 USDT From 0xEEC026…990C9A41 to 0x1F5560…DbB66Cf90 USDC From 0xF80ccB…9697f589 to 0xBF2442…e05F44360 USDT From 0xedf99c…0d04CaFD to 0xc64c5b…e8d099300 USDT From 0x74d758…17F14680 to 0x272d93…970100250 USDC From 0x0C6BA2…ce272D47 to 0x7B0E80…D246eEE80 USDT From 0x4f1688…129c4a81 to 0xcb6Ec4…5efd275f0 USDT From 0x843690…5C3cf87e to 0x8D0749…1FAa3d7d0 USDC From 0xe8b3Ff…DaAEca1c to 0x260155…aA1D55060 USDT From 0xD80cd8…C7de23d9 to 0x2F2077…C43aE68f0 USDC From 0x7756cf…f83b9c70 to 0x8E121D…C1F380110 USDC From 0x9a630C…5350adB6 to 0x1fCD49…cF03cc370 USDC From 0x79211b…FAaA3dc4 to 0x256715…eC5B56680 USDT From 0xE8f877…f753a46b to 0x8C44E9…98F887500 USDT From 0x990506…3a447833 to 0x8Bd8b3…69f3C5d90 USDT From 0x3a60D6…559E36E6 to 0x1707cB…00454a620 USDC From 0xF42922…B53dD408 to 0x84859A…D461a1900 USDT From 0xa0d933…49ADDB3B to 0x956c64…D74C2C610 USDT From 0x2d9D42…314326d8 to 0xb2f915…a483A2650 USDT From 0x3D0a7E…F852fba0 to 0xB890cd…61f5ca640 USDT From 0x5d4b79…bB9BCfD8 to 0xc506F4…0cb058ed0 DAI From 0xe2a8Bf…f51c4E9D to 0x2bbAc9…458CC3370 USDT From 0xDA74e3…E6bDd47e to 0x94E52B…bA354f6d0 USDT From 0x1A03c5…52EFA39d to 0xe1b103…233815aA0 USDC From 0x731529…a13235E6 to 0x72defD…CC2E7CA10 USDT From 0x92E5Fb…124EfbD1 to 0x7eC3Dc…E1C4803e0 USDT From 0x2F7D07…c479818e to 0xE664f5…048ba11C0 USDT From 0x14e59e…907a2045 to 0xc64c5b…e8d099300 USDT From 0x1ae5cD…72128Ebe to 0x5620FA…882802550 USDT From 0x3f569D…A1550ee4 to 0x9d63Ad…cBF302Fe0 USDT From 0x55a8fA…61231989 to 0x76B888…2CA409dB0 USDT From 0xf73860…2aD12580 to 0x8Bd8b3…69f3C5d90 USDT From 0xEC338E…Bc292F2f to 0x184074…0E8BFEfe0 USDT From 0x2A4D89…5b37090C to 0xdac183…3048B0aa0 USDT From 0x5d3A1B…F0f21EeC to 0xD9021F…ECc227400 USDT From 0xa30Ce4…F76f119c to 0xdF272e…16547Bb20 USDC From 0xae35F5…46fE0b30 to 0x15c306…875F98d20 USDT From 0xF6eaCC…25c47eA5 to 0x2b8C2C…3abB163e0 USDT From 0x2bBC65…071605eB to 0x46E340…f4c58d720 USDT From 0xc46072…b8890FD4 to 0x05f62f…40550D480 USDT From 0x65f763…76FcB237 to 0x96B4f6…bE77e7580 USDT From 0x981aA6…423f9eF3 to 0x6ABa57…F8695B0B0 USDT From 0x126e17…1861Ee7e to 0x3ba7F7…52BB522B0 USDC From 0xB26fB5…fc6360Ee to 0x30C0AB…BB47425B0 USDT From 0x0c1205…99b8F715 to 0x4926aF…2D3DbA890 USDT From 0x3F6AdC…858c8341 to 0xb9579F…f5a7aD4B0 USDC From 0x0e5D51…61C395dD to 0xB5825F…5acDe1c90 USDT From 0xa90192…269B654C to 0x0cff86…447E11C00 USDT From 0xE732B0…3940d515 to 0x42A9C6…4DCa479B0 USDT From 0xdb682b…9C70A218 to 0x2Ed766…1604c54e0 USDC From 0xd18084…36A21b5f to 0xA5197c…43ffD55f0 USDC From 0xca00b6…0689888E to 0x07fa6e…a1A144320 USDT From 0xa680Ac…69f74b71 to 0xc64c5b…e8d099300 USDT From 0x6a688d…3070db48 to 0x3D83A3…115Efd3B0 USDT From 0xF1C2F2…A779FC46 to 0xbFC603…1c1A32610 USDT From 0x1E050D…eBd859B6 to 0x5E1aA8…3f0557560 USDT From 0x448772…4D80815B to 0x4bf3D5…79f593980 USDC From 0x6AeB36…27Efe482 to 0x31b2dF…f5d63f6F0 USDC From 0xf1773F…4C940fbd to 0x2C2646…Bf3DeBF70 USDT From 0x18fc16…67a0BA7D to 0xA4a617…2FBEFf260 USDT From 0x440762…9FAe1817 to 0xc64c5b…e8d099300 USDT From 0x45f39C…C3349CB0 to 0xC3DE27…a378Cc700 USDC From 0xa21e67…129E749C to 0x3BA18d…48eC72aa0 USDC From 0xF079D5…C4e353D2 to 0x634983…1197f1Ab0 USDT From 0x782AAe…4F8ceD2f to 0xdfD5D2…DdEf23Dd0 USDT From 0xCA34cA…80908C41 to 0x4aF1B3…4D9834900 USDC From 0x917d80…60Fc666F to 0x5342f9…6Df0adD80 USDT From 0xBdEE1D…5Ace898B to 0x586A23…D74c7fc10 USDC From 0x77e04e…Dc160DCE to 0x13bC97…C39364B60 USDT From 0xBec724…D12636a8 to 0xA27Ff6…53f4a7290 USDT From 0x0F87FC…0ddbe3E8 to 0x369170…4Bb4da7A0 USDT From 0xB31994…D7ed8C19 to 0x8D360B…A4339e510 USDT From 0xB45524…10E31F81 to 0xF90038…E8a2019A0 USDT From 0xcDeBf9…26eA1F94 to 0x7e68c8…A9DA9a0C0 USDT From 0xC67881…da3B9Aa4 to 0x11eED3…32676A3a0 USDC From 0x2d29e8…308213D3 to 0x8Bd8b3…69f3C5d90 USDT From 0x7e1471…0bae9246 to 0x7CFa3F…3B3ae5a10 USDT From 0xD79ddd…1F790E90 to 0x7113C0…02012c510 USDT From 0xEb0031…c8815339 to 0x60ef69…64aA7F280 USDT From 0xFFe7e2…37D02bEe to 0x00B4F6…7b58Bb430 USDC From 0xa38fe5…92a0eF57 to 0x054A5a…4851817C0 USDC From 0xC7d17C…3ba55051 to 0x493DE2…E88077fE0 USDT From 0x03bE11…C6D68CaD to 0xE2A4c1…30262A270 DAI From 0x40aA17…a6db972f to 0x70f049…f074dB030 USDT From 0x77A8e6…1a3817E3 to 0x7862a9…5f2212070 DAI From 0x8e4c01…5f67D2Db to 0x95fD36…23AEE9730 USDC From 0xed925d…C6193aeb to 0xf39E36…8aCb1be40 USDC From 0x5eA3ff…B349A273 to 0x1C237B…5cC3638b0 USDT From 0xeA8200…3499596e to 0x10F2Eb…8f8a71Fc0 USDT From 0x38908b…0B78E999 to 0x389048…e346e9990 USDT From 0xb46856…8628337F to 0x46bF4e…33aB0C280 USDT From 0x6ECb2F…4f82E141 to 0x3BA18d…48eC72aa0 USDT From 0x92EA29…a691783b to 0x7b29C5…27980a8d0 USDT From 0x0E82c6…56112A98 to 0xE0da9D…F34126290 USDC From 0x98ECa6…4D81CF11 to 0xD2C74A…2909e8F50 USDC From 0xf033c0…f8BB6E74 to 0xF0e0CA…541CbBd00 USDT From 0x4999cA…f8366f0b to 0x0fb5aA…e0F89C540 USDC From 0xF73963…20f5c265 to 0x86baab…020a5C690 WBTC From 0x64a6C7…ebe9b1d5 to 0xF9D08a…e4E719410 USDC From 0x30943C…6D16A411 to 0x30e7f8…dcc69A1a0 USDC From 0x02fEF8…fD2D4802 to 0xE2ecE0…B1A197250 USDT From 0xae1532…C8f8c059 to 0xEb2254…add6538f0 USDT From 0xf677cd…72174Ec1 to 0x41Df14…a26a19400 USDT From 0xd83c66…b498a1B7 to 0x35ec35…0852548f0 USDT From 0xdE3E80…16123984 to 0x536C18…5ed16fc80 USDC From 0x4e1891…5749a749 to 0x55bc3D…e3c798450 USDC From 0x82B874…59951652 to 0x12ff9B…f7b528540 USDC From 0x03B3ED…e14Bd351 to 0xb07535…A29351050 USDC From 0xE800eb…2702997f to 0x04ceb6…fb83C3710 USDT From 0x587088…D7756f62 to 0x9CBfa7…e12c10A30 USDT From 0x11EF54…Da569dBd to 0x7b3b8A…a62b07A40 USDT From 0x018a38…6B61dF71 to 0x303365…0D85f6230 USDC From 0xc38D0E…96fe8c24 to 0x0ae870…1e62A3890 USDC From 0xD636CD…93a5143c to 0xf07803…A53396fd0 USDC From 0x4c526D…8b30FAd7 to 0xD40551…745Db8dD0 USDT From 0x19116d…Acba1fF6 to 0xa8fd68…5f9eaeBd0 WETH From 0x6aDe68…c081Be36 to 0x3c332c…6A9f36fF0 USDC From 0x8957F4…0FAF663d to 0xcd21f1…5e7714d60 USDT From 0x1C747f…75F842Dc to 0x8Bd8b3…69f3C5d90 USDT From 0x8BC295…194162Ab to 0x9b19Fa…1959AEdE0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.002181206561032614 eth 0.002181206561032614 ETH
0x4efa19…f31f3174	24357925	Sat, Jan 31, 2026 10:45 PM	0x5B7221…956d2C0b	From 0x29d0AF…3cECbb85 to 0x5B7221…956d2C0b0 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006685142747426 eth 0.000006685142747426 ETH
0x8b587c…7db5acaa	24357925	Sat, Jan 31, 2026 10:45 PM	0x5b72E7…956d2C0b	From 0x5b72E7…956d2C0b to 0x29d0AF…3cECbb850.0011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009780964768585 eth 0.000009780964768585 ETH
0x66b612…b3a1b1d0	24357922	Sat, Jan 31, 2026 10:45 PM	0x5b7249…956D2c0B		0x29d0AF…3cECbb85	1e-9 eth 1e-9 ETH	0.000003339819567 eth 0.000003339819567 ETH
0x39ebbf…71b5ed27	24357921	Sat, Jan 31, 2026 10:45 PM	0x29d0AF…3cECbb85	From 0x29d0AF…3cECbb85 to 0x5b7243…956d2c0B110.08 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000713466670669 eth 0.00000713466670669 ETH
0xe36098…a92b158f	24357895	Sat, Jan 31, 2026 10:39 PM	0x89eE09…7311aC01	From 0x4EB3b7…06BD9366 to 0x29d0AF…3cECbb85110.08 USDT	0x4EB3b7…06BD9366	0 eth 0 ETH	0.000022553110375184 eth 0.000022553110375184 ETH
0xabd223…e576415c	24356951	Sat, Jan 31, 2026 7:30 PM	0x29d0AF…3cECbb85	From 0x29d0AF…3cECbb85 to 0x5b7243…956d2c0B102.5004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000379056047992645 eth 0.000379056047992645 ETH
0x182ac2…e1c73e0f	24356903	Sat, Jan 31, 2026 7:20 PM	0xE24fd1…De952121		0x29d0AF…3cECbb85	0.000317595696258736 eth 0.000317595696258736 ETH	0.000192698371005 eth 0.000192698371005 ETH
0x993d09…6b646aff	24356883	Sat, Jan 31, 2026 7:15 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x29d0AF…3cECbb85102.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000436179102553915 eth 0.000436179102553915 ETH
0xfc0b88…4552e94c	24332040	Wed, Jan 28, 2026 8:06 AM	0x5B7Ee8…1aBD2c0B	From 0x5B7Ee8…1aBD2c0B to 0x29d0AF…3cECbb850.0004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000510263963816 eth 0.00000510263963816 ETH
0x9353a0…ae6f4629	24332032	Wed, Jan 28, 2026 8:05 AM	0x29d0AF…3cECbb85	From 0x29d0AF…3cECbb85 to 0x5b7243…956d2c0B400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002953009257813 eth 0.000002953009257813 ETH
0x7db37c…6a2406c4	24332020	Wed, Jan 28, 2026 8:02 AM	0x89eE09…7311aC01	From 0x4EB3b7…06BD9366 to 0x29d0AF…3cECbb85400 USDT	0x4EB3b7…06BD9366	0 eth 0 ETH	0.000071579902633164 eth 0.000071579902633164 ETH
0xd2a35d…675b7974	24305509	Sat, Jan 24, 2026 3:20 PM	0x29d0AF…3cECbb85	From 0x29d0AF…3cECbb85 to 0x5b7243…956d2c0B240 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007633195748696 eth 0.000007633195748696 ETH
0x2b1dbe…93233130	24305506	Sat, Jan 24, 2026 3:19 PM	0x89eE09…7311aC01	From 0x4EB3b7…06BD9366 to 0x29d0AF…3cECbb85240 USDT	0x4EB3b7…06BD9366	0 eth 0 ETH	0.000085309132236068 eth 0.000085309132236068 ETH
0xdbda32…a91065d0	24304740	Sat, Jan 24, 2026 12:45 PM	0x29d0AF…3cECbb85	From 0x29d0AF…3cECbb85 to 0x5b7243…956d2c0B100.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002231465542139 eth 0.000002231465542139 ETH
0xc2ccdf…37aa10ce	24304737	Sat, Jan 24, 2026 12:44 PM	0x89eE09…7311aC01	From 0x4EB3b7…06BD9366 to 0x29d0AF…3cECbb85100 USDT	0x4EB3b7…06BD9366	0 eth 0 ETH	0.00000497223233238 eth 0.00000497223233238 ETH
0x0d938c…e711f4a5	24304613	Sat, Jan 24, 2026 12:19 PM	0x014523…507a6360	From 0x3d8CB8…8Ad0d7c4 to 0x1DF667…67CC77a51000 ꓴꓢꓓꓔ From 0x1712E4…B1531C39 to 0xD4A0Af…C03415AE499999.775997 ꓴꓢꓓꓔ From 0x36DA0B…93b76448 to 0x6ffB4c…62D703755000000 ꓴꓢꓓꓔ From 0xcF42fC…bF1828E9 to 0xD5a7e7…B4b120231000 ꓴꓢꓓꓔ From 0xdb8691…5EE91D6F to 0x6943b3…C0547470415851.08 ꓴꓢꓓꓔ From 0x7769c0…A363A32f to 0x35355f…a96868312018087.01 ꓴꓢꓓꓔ From 0x31ED93…a43Fd8BA to 0x478832…96b71DFe53700 ꓴꓢꓓꓔ From 0x9Ee2c9…2c545873 to 0x89B519…D804eA0b97110 ꓴꓢꓓꓔ From 0x2f655d…68AEd9D4 to 0xb28773…2Dc0fcbc1000 ꓴꓢꓓꓔ From 0xa397A9…bc5bAd05 to 0x13bFD6…EfE9044b100 ꓴꓢꓓꓔ From 0x9EE198…3D228631 to 0x4c94cB…7BCcE32970991.6122 ꓴꓢꓓꓔ From 0xa93dCd…4De68eF6 to 0xa52282…7B5Ddf40200000 ꓴꓢꓓꓔ From 0x77D87D…9FF4EEB4 to 0x6D65EC…99de668010 ꓴꓢꓓꓔ From 0xc19cC2…B0B71Cd1 to 0x4a7Da4…eB020d9310000 ꓴꓢꓓꓔ From 0x0BBD96…1d9AC21E to 0x6f3330…96911789100 ꓴꓢꓓꓔ From 0x29d0AF…3cECbb85 to 0x5b72CA…91752c0B100 ꓴꓢꓓꓔ From 0x5849e3…eD422ab4 to 0xdDfcD8…43b916b31000000 ꓴꓢꓓꓔ From 0x8A7aCA…57535313 to 0x271446…ca9551E3256437.730206 ꓴꓢꓓС From 0x9b14A3…334DE00A to 0xb6b986…786F931D99 EꓔH From 0x418AA6…De488888 to 0x5a516a…5A84B92B5004867.874207 ꓴꓢꓓС From 0xC4b8F5…C2BDF831 to 0x803c30…DDC51bf01 ꓴꓢꓓС From 0x04F291…06fE0d02 to 0x2382a4…002a2Dcc194196.30724388 DAL From 0x88592d…72B22ACc to 0x39D85e…bB88ED4e443840 ꓴꓢꓓС From 0x2b9035…e53b25bB to 0x394818…af09B648500000 ꓴꓢꓓС From 0x960450…d752E747 to 0x8921De…CbfC597410.51036748266557 EꓔH From 0xE66aBF…5E69156d to 0xe34791…54EF08cb85000.523909 ꓴꓢꓓС From 0xE63D9A…a4C49C34 to 0xcc906E…7A4908d610 ꓴꓢꓓС From 0x23D102…40A0e89b to 0xf9b3be…f0Cd5210227997.625033 ꓴꓢꓓС From 0xE4179d…86bCB120 to 0xA87783…6c4C0D7c0.1 EꓔH From 0x4bb55e…E4F0E699 to 0x09Aab7…37c3E3590.1 EꓔH From 0x9Bebc4…c5c2F9AD to 0x195A99…7B6D984510 ꓴꓢꓓС From 0x4d7865…01f6d7Aa to 0x26b4f0…A505034c5.999 EꓔH From 0x624822…053B8e6e to 0x01733E…900d2Bc25.760651593841609 EꓔH	0x1879D0…9599E426	0 eth 0 ETH	0.00001171013975001 eth 0.00001171013975001 ETH
0xcd638e…4cfd0c9e	24304570	Sat, Jan 24, 2026 12:11 PM	0x5B7Ee8…1aBD2c0B	From 0x5B7Ee8…1aBD2c0B to 0x29d0AF…3cECbb850.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004076861026645 eth 0.000004076861026645 ETH
0x2cf6a0…f0d0a2ab	24304565	Sat, Jan 24, 2026 12:10 PM	0x29d0AF…3cECbb85	From 0x29d0AF…3cECbb85 to 0x5b7243…956d2c0B100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001954701154908 eth 0.000001954701154908 ETH
0xf65409…2d474b4d	24304557	Sat, Jan 24, 2026 12:08 PM	0x89eE09…7311aC01	From 0x4EB3b7…06BD9366 to 0x29d0AF…3cECbb85100 USDT	0x4EB3b7…06BD9366	0 eth 0 ETH	0.00000663111747056 eth 0.00000663111747056 ETH

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