Address 0x2FF345dBd5f4401fbb2fec232BF70B007f965d2F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa1c87f…c344542b	24418671	Mon, Feb 9, 2026 10:40 AM	0x2FF345…7f965d2F	From 0x2FF345…7f965d2F to 0x0D0707…40b492Fe1539.4 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006994145057667 eth 0.00006994145057667 ETH
0xa0c072…7668b6f8	24418620	Mon, Feb 9, 2026 10:30 AM	0xbfeC77…962E1528	From 0x1A6754…EDA52B1F to 0x7Db7E6…C33247E1200 ꓴꓢꓓꓔ From 0x348CB7…288e057f to 0xcEdfbb…8279D3D1560448.358686 ꓴꓢꓓꓔ From 0x348c90…288E057f to 0xCeDFb0…8279d3d1560448.358686 ꓴꓢꓓꓔ From 0x8C5427…1a5581B3 to 0xd86039…80dBFFCd150 ꓴꓢꓓꓔ From 0x8c5428…1a5581b3 to 0xd8606b…80DbFFcD150 ꓴꓢꓓꓔ From 0x865fc4…3dA687EB to 0xc6a165…a62e740e17.854551 ꓴꓢꓓꓔ From 0x6FF4Ad…a87916e3 to 0x733143…4B21A8f3300 ꓴꓢꓓꓔ From 0x8F2A9D…88D753F0 to 0x7331cb…4B21a8f3300 ꓴꓢꓓꓔ From 0x1eAFc8…851f9dE9 to 0x7331e6…4B21a8F3300 ꓴꓢꓓꓔ From 0xf01d9d…b1885243 to 0x73315B…4B21a8F3300 ꓴꓢꓓꓔ From 0x4C766d…F67cf2C7 to 0x733110…4b21a8F3300 ꓴꓢꓓꓔ From 0x15846d…886074c1 to 0x659866…7905544B90 ꓴꓢꓓꓔ From 0xB59821…2F80f696 to 0x733195…4b21a8f3300 ꓴꓢꓓꓔ From 0x20D27d…473Ae6d7 to 0x00c652…8F914F45500 ꓴꓢꓓꓔ From 0x137Ed9…e452f87F to 0x24c04A…9dd705EC1455 ꓴꓢꓓꓔ From 0x378BBC…29C14378 to 0x30Aa6F…4a155F29800 ꓴꓢꓓꓔ From 0x5B5aa4…9acfc0E0 to 0x34E15E…738711EE250.49 ꓴꓢꓓꓔ From 0x7e63AF…fA91Fd28 to 0xb7731f…393622FB2370.632058 ꓴꓢꓓꓔ From 0x7b3540…beC20A77 to 0x66AFec…4D2f306A30000 ꓴꓢꓓꓔ From 0xD2f06b…473A982d to 0x535C0d…4Ca8e5651199.98246 ꓴꓢꓓꓔ From 0x79eA0f…601492a3 to 0x73315B…4B21a8F3300 ꓴꓢꓓꓔ From 0x133542…01f66062 to 0x7331e6…4B21a8F3300 ꓴꓢꓓꓔ From 0x99fFa1…7651ddB3 to 0x91fb9d…6a5ACB0c989.375 ꓴꓢꓓꓔ From 0x87c813…A44300CD to 0x1B54bd…ef633E8723400 ꓴꓢꓓꓔ From 0x3f5b4F…f0c098EE to 0xEE1a7b…F82d5e8465 ꓴꓢꓓꓔ From 0x8987A2…008f0898 to 0x798A44…F753BD404152 ꓴꓢꓓꓔ From 0xdCF02A…3aE0de51 to 0x0feD24…F3971ee221295.69714 ꓴꓢꓓꓔ From 0x8987A2…008f0898 to 0x94a48A…4ecf6b933309 ꓴꓢꓓꓔ From 0xe7413A…7b40818e to 0x77aC72…43Db8Ec015.014446 ꓴꓢꓓꓔ From 0x8987A2…008f0898 to 0xEFE7Ac…6C86Fc225285 ꓴꓢꓓꓔ From 0x8987A2…008f0898 to 0x7dEd9E…6ac977763309 ꓴꓢꓓꓔ From 0x8987A2…008f0898 to 0xdADdd3…f5a246fC2641 ꓴꓢꓓꓔ From 0xe64A03…92e798C6 to 0xB891ad…089a93341450 ꓴꓢꓓꓔ From 0x516F61…E501DFa1 to 0x403e7B…602Bd66e4869.856619 ꓴꓢꓓꓔ From 0x27411E…74bc3AB1 to 0x8bE7Ca…38dCdE8c25.024078 ꓴꓢꓓꓔ From 0x1Eafea…851F9de9 to 0x7331C6…4B21a8F3300 ꓴꓢꓓꓔ From 0x20D215…473aE6d7 to 0x00Cc71…f8c16F45500 ꓴꓢꓓꓔ From 0x8f2AF0…88D753F0 to 0x7331C6…4B21a8F3300 ꓴꓢꓓꓔ From 0xd2F07d…473A982d to 0x535CE6…4Ca8e5651199.98246 ꓴꓢꓓꓔ From 0x133572…01f66062 to 0x7331C6…4B21a8F3300 ꓴꓢꓓꓔ From 0x4C765b…f67cF2C7 to 0x7331C6…4B21a8F3300 ꓴꓢꓓꓔ From 0x6ff4bA…a87916e3 to 0x7331C6…4B21a8F3300 ꓴꓢꓓꓔ From 0x79EaC0…601492a3 to 0x7331C6…4B21a8F3300 ꓴꓢꓓꓔ From 0xe7416a…7b40818e to 0x77Acab…43Db8EC015.014446 ꓴꓢꓓꓔ From 0xfF1Fd4…dD8f7Df9 to 0x0D3963…20941f3135 ꓴꓢꓓꓔ From 0xB59881…2f80F696 to 0x7331C6…4B21a8F3300 ꓴꓢꓓꓔ From 0x137e17…e452f87f to 0x24c0FF…9DD705Ec1455 ꓴꓢꓓꓔ From 0x2741Ab…74BC3Ab1 to 0x8bE7Cc…38Dcde8C25.024078 ꓴꓢꓓꓔ From 0x378bF2…29c14378 to 0x30aAB8…4A155f29800 ꓴꓢꓓꓔ From 0x7B35A9…bEc20a77 to 0x66af83…4D2F306A30000 ꓴꓢꓓꓔ From 0x922269…1b77c824 to 0x5a372b…889e3C212713.834517 ꓴꓢꓓꓔ From 0xf01d3A…B1885243 to 0x7331C6…4B21a8F3300 ꓴꓢꓓꓔ From 0x516F17…E501Dfa1 to 0x403eAa…602bD66E4869.856619 ꓴꓢꓓꓔ From 0x720c41…6C6d47c8 to 0xC9ca7E…65f711385.013111 ꓴꓢꓓꓔ From 0x158472…886074C1 to 0x6598e2…7905544b90 ꓴꓢꓓꓔ From 0x310Ee6…Aa452bB6 to 0x4D7790…E2409bEf3407.4 ꓴꓢꓓꓔ From 0x89874A…732fF898 to 0x798a3E…F753Bd404152 ꓴꓢꓓꓔ From 0x99Ffa7…7651ddb3 to 0x91FB3d…6A5AcB0c989.375 ꓴꓢꓓꓔ From 0x7e63ac…Fa91fD28 to 0xB770c1…668942fb2370.632058 ꓴꓢꓓꓔ From 0x87C827…A44300Cd to 0x1B5B94…52F31e8723400 ꓴꓢꓓꓔ From 0xAD8aca…Fc517613 to 0x87201a…0600aDD21955.4 ꓴꓢꓓꓔ From 0x229E78…206970b5 to 0x1D0820…dcDC79b9120.464 ꓴꓢꓓꓔ From 0xF12f09…49E9349b to 0x1D0820…dcDC79b9777.005558 ꓴꓢꓓꓔ From 0xe64Aae…92E798C6 to 0xB8919b…089A93341450 ꓴꓢꓓꓔ From 0x898B91…9Ff95898 to 0x94A458…4EcF6b933309 ꓴꓢꓓꓔ From 0x3F5b6f…F0C098ee to 0xEe1a61…f82D5E8465 ꓴꓢꓓꓔ From 0x898b41…9Ff95898 to 0xEfe799…6c86fc225285 ꓴꓢꓓꓔ From 0x2017dB…9c8483B1 to 0x7491f2…5D0969333515.670441 ꓴꓢꓓꓔ From 0x9E1faA…6C505Df5 to 0x1D0820…dcDC79b914.455497 ꓴꓢꓓꓔ From 0x898bbd…9fF95898 to 0xDADD43…F5A246fC2641 ꓴꓢꓓꓔ From 0xab249a…46D2c5e1 to 0x5a372b…889e3C212060 ꓴꓢꓓꓔ From 0xb239a5…023f69ca to 0x2FF345…7f965d2F1539.4 ꓴꓢꓓꓔ From 0x898D27…eCD4a898 to 0x7DeDF9…6ac977763309 ꓴꓢꓓꓔ From 0x85226F…165B7891 to 0x5a372b…889e3C212113.202782 ꓴꓢꓓꓔ From 0xDCF0Ae…3AE0De51 to 0x0FEdc1…f3971ee221295.69714 ꓴꓢꓓꓔ From 0x6e4F5b…12560323 to 0x7e928D…285D8ab1852.205475 ꓴꓢꓓꓔ From 0x43f0FA…8fEFBa26 to 0x470AD0…1e8482dd131.28 ꓴꓢꓓꓔ From 0xe6E3b9…89f31C46 to 0x9b54dA…cc1CE5581 ꓴꓢꓓꓔ	0x9Fb4de…4656B173	0 eth 0 ETH	0.00002333795557789 eth 0.00002333795557789 ETH
0xc3f58c…c05cb591	24418619	Mon, Feb 9, 2026 10:30 AM	0xb239D1…023f69CA	From 0xb239D1…023f69CA to 0x2FF345…7f965d2F1539.4 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010856609596544 eth 0.000010856609596544 ETH
0xfc754e…e01f892d	24394664	Fri, Feb 6, 2026 2:00 AM	0x2FF345…7f965d2F	From 0x2FF345…7f965d2F to 0x0D0707…40b492Fe1292.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000110762738883727 eth 0.000110762738883727 ETH
0x9fd5ff…3241b710	24394583	Fri, Feb 6, 2026 1:44 AM	0xb239D1…023f69CA	From 0xb239D1…023f69CA to 0x2FF345…7f965d2F1292.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000093451655735504 eth 0.000093451655735504 ETH
0xd6dd11…4eda8d73	24391884	Thu, Feb 5, 2026 4:40 PM	0x2FF345…7f965d2F	From 0x2FF345…7f965d2F to 0x0D0707…40b492Fe2687.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00021243493181761 eth 0.00021243493181761 ETH
0x58cc22…09e9c1b2	24391807	Thu, Feb 5, 2026 4:25 PM	0xb239D1…023f69CA	From 0xb239D1…023f69CA to 0x2FF345…7f965d2F2687.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000358495806692569 eth 0.000358495806692569 ETH
0x01e161…e4385c4d	24345857	Fri, Jan 30, 2026 6:21 AM	0x2FF345…7f965d2F	From 0x2FF345…7f965d2F to 0x0D0707…40b492Fe1447.700034 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065011904925384 eth 0.000065011904925384 ETH
0x120d6e…58bb7bbb	24345836	Fri, Jan 30, 2026 6:17 AM	0xAd0Eb4…Ed3d1a2A	From 0x280a58…94CA7b78 to 0x653291…7D94C97617.303 USDT From 0x94C34B…74847BFC to 0xC4FD94…47174fDF20000 USDT From 0xE3d900…F2d34153 to 0xcA1CF5…57dFb3831000 USDT From 0x9824F7…25574842 to 0x92535b…6Ac80e9340139.8 USDT From 0x52f161…64E30ef8 to 0xC53B7C…A91F5fb3538.29 USDT From 0xA40aF2…7C9F951C to 0x01e1ce…E6725Adb2362.913224 USDT From 0x0e6820…6dC283DB to 0x91c0D7…8cE5017F120.132583 USDT From 0xb23920…023f69CA to 0x2FF345…7f965d2F1447.7 USDT From 0xc1d750…113930E9 to 0xFB7bA3…f722DFeC90.135202 USDT From 0x280A6A…94CA7b78 to 0x65329d…7D94c97617.303 USDT From 0xc1d7f3…113930e9 to 0xfB7b77…f722dFEC90.135202 USDT From 0xE3D98F…F2D34153 to 0xcA1C70…57dfB3831000 USDT From 0x0e6869…6dC283dB to 0x91c0d4…10bD317f120.132583 USDT From 0xf850FF…88ec3F38 to 0x378Fee…0085A3155134.487293 USDT From 0x473e71…C5b705D9 to 0x816755…484fF3280.504 USDT From 0x94c3A7…74847BFC to 0xc4F04f…099a9FdF20000 USDT From 0xAcaB03…F3cd545c to 0x49BB7E…DB343278500 USDT From 0xf948D0…c04f98F3 to 0x97F8e9…AA653b007.87 USDT From 0x982457…25574842 to 0x9253e7…6AC80e9340139.8 USDT From 0xACAbFb…f3Cd545C to 0x49Bb8A…DB343278500 USDT From 0xB86d7b…36Ab432e to 0xC6CA95…4A79f8F830.443294 USDT From 0xeeEdF1…BCd1c89D to 0xD24cEC…BcEf1fA41720.875679 USDT From 0xF48f80…B3b59502 to 0xCEb367…53abb01420000.002 USDT From 0x22c6C4…82A4eCa5 to 0x3BF47A…55DeFE776.993006 USDT From 0x8db175…Ac27Ff7D to 0x4dc399…f42fa21728.875 USDT From 0x037217…9226CdF6 to 0xF238C2…139dd4970.01 USDT From 0x8DB15e…ac27FF7d to 0x4dc305…F42FA21728.875 USDT From 0x22c7B4…9f179cA5 to 0x3BfAA2…95679E776.993006 USDT From 0x2F34B2…5dAd83A2 to 0x990A54…7f47A27059 USDT From 0xB137c3…C21Acc82 to 0x97ed30…9820F30F589.8522 USDT From 0xb13739…c21aCc82 to 0x97EdFf…9820F30F589.8522 USDT From 0x52E7b1…94dC6d4E to 0xDE5128…8Afa4E1d729.03 USDT From 0x480786…1DB56410 to 0xEda862…532700Bb0.01 USDT From 0x6Be6C0…25373caD to 0x6b41e9…A31c10710.0481 USDT From 0x6be67e…25373cAd to 0x6b4145…A31C10710.0481 USDT From 0x422155…b22b49B1 to 0x349D0A…94438879948.698925 USDT From 0xbC917f…fc838DAE to 0x990A54…7f47A2702897 USDT From 0x08dd46…CBCa7224 to 0x990A54…7f47A270200.003 USDT From 0xb4FC14…897eb3F2 to 0xF6Fc53…8d831A9C20 USDT From 0x6Cfb07…988F69eF to 0xBb64D7…9A6Dd8531795 USDT	0x7618e7…05719F56	0 eth 0 ETH	0.000011230156001589 eth 0.000011230156001589 ETH
0xbe4928…6b572057	24345833	Fri, Jan 30, 2026 6:16 AM	0xb239D1…023f69CA	From 0xb239D1…023f69CA to 0x2FF345…7f965d2F1447.7 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000752805128524 eth 0.00000752805128524 ETH
0xfd3d8d…0bb7ec9f	24344511	Fri, Jan 30, 2026 1:51 AM	0xa97851…629511A7	From 0x44f8C2…1B548707 to 0x9008D1…0560ab411000 USDT From 0x9008D1…0560ab41 to 0x96Fb32…5Eaa2D411000 USDT From 0x96Fb32…5Eaa2D41 to 0x111111…f8842A651000 USDT From 0x111111…f8842A65 to 0x390f35…eb997BF41000 USDT From 0x390f35…eb997BF4 to 0x111111…f8842A651000.8968423504994 CRVUSD From 0x111111…f8842A65 to 0xE0438E…c88666ea1000.8968423504994 CRVUSD From 0xE0438E…c88666ea to 0x111111…f8842A650.01218412 WBTC From 0xe15e65…cd5da91B to 0x96Fb32…5Eaa2D412040.0855590741753 BADGER From 0x111111…f8842A65 to 0xe15e65…cd5da91B0.01218412 WBTC From 0x96Fb32…5Eaa2D41 to 0x9008D1…0560ab412039.5862803680025 BADGER From 0x96Fb32…5Eaa2D41 to 0xF50700…04d887960.4992787061726452 BADGER From 0x9008D1…0560ab41 to 0x2FF345…7f965d2F2038.2506919652703 BADGER	0x9008D1…0560ab41	0 eth 0 ETH	0.0013167811338341 eth 0.0013167811338341 ETH
0xf658f8…eaf8d096	24275683	Tue, Jan 20, 2026 11:27 AM	0x63Fc09…dF5B6593	From 0x3A3A84…659ebAE7 to 0x4b325F…928729590.00001 USDT From 0xe34268…Fe4e1964 to 0x4DD409…175632130.00001 USDC From 0xD87C15…8067c8B0 to 0xb55145…f1a362980.000025 USDT From 0x77c1af…2595C905 to 0xbbC9b8…9de889250.00003 USDC From 0x684fa2…076718D2 to 0x9C7D7d…93E2f00a0.00005 USDT From 0x0D087c…7DD492fe to 0x2FF345…7f965d2F0.000034 USDT From 0xB26F39…836BE7B4 to 0xE7E06A…65B9AbB00.00005 USDT From 0xbE2cD7…a0362f5C to 0xaeD0C9…99899E030.000048 USDC From 0xf18226…427982C6 to 0xdbED45…579942ab0.00002 USDT From 0x02B6E9…71C2463b to 0x93cbc2…20fCce640.00001 USDC From 0xbb161e…004E496E to 0xCD0210…4f0603510.00001 USDT From 0x1C8b5B…1F504a85 to 0xb564b3…2DB1801B0.000037 USDT From 0xF04A8B…90d442eF to 0xA325D3…4E39949C0.000012 USDT From 0x6632A9…f7fd19FC to 0x533426…9799355C0.000026 USDT From 0xDcE7D6…ffF48ff4 to 0x459791…4475d69e0.000039 USDC From 0x3bD119…838764F3 to 0x05eeC9…213799860.000025 USDC From 0x6Ae01c…31696D85 to 0xDDE383…0c9a250E0.00001 USDT From 0x6eAfd8…80A4A72D to 0x223D11…bf21E1190.000042 USDT From 0x3B07C4…1919aa5D to 0xd72c16…9F3B5d9b0.000058 USDC From 0x679E0F…47539867 to 0xFe34c4…DC11247d0.00001 USDT From 0x6269a8…e00a7872 to 0xe56B9a…75Ded9CF0.00002 USDC From 0xac3280…663f12ca to 0x518772…6D6349a30.000019 USDC From 0x630Dec…5EdCd787 to 0xee0D62…47Dd7ea40.00005 USDT From 0xdFCf87…C0dE18f8 to 0x7b4333…11110eA80.000054 USDT From 0xf0834B…88d453B6 to 0x92b183…2cb926860.000025 USDC From 0x071172…03222432 to 0x0f025B…c70A7C040.000038 USDC From 0x418D77…d3a3E96F to 0xDEe8b3…Ff45c4150.00001 USDT From 0x2e7CdF…E114C6f8 to 0xe36fd7…CF1139000.000099 USDC From 0x93e7C8…4dC1E852 to 0xaf2c7c…D80E06FC5e-7 AAVE From 0x5b5a20…DF6dE798 to 0x1BDF96…b063BEF90.000057 USDT From 0xf0ABe0…dDEac583 to 0x3ECF54…90b464a40.000015 USDT From 0xFA81eD…aE34C204 to 0xd55023…750e87600.00006 USDT From 0x0b9d7C…A2e9eE5F to 0x89B201…A3a5d9330.000035 USDT From 0xF02AD1…908F317A to 0xc31910…340A569b0.00001 USDC From 0x722D7a…240F9210 to 0xe3A7b3…b7db113E0.00001 USDT From 0x97aB1e…b95a0b1a to 0xC758E5…4ccC62D70.000042 USDT From 0xe34268…Fe4e1964 to 0x521560…16cDc3bd0.00001 USDT From 0xDD8E74…f8Dc9A60 to 0x1A3AFf…9B8B4D000.000013 USDT From 0x108172…EC818fbf to 0x411ee2…5d88c00A0.00004 USDC From 0xE44281…ED6b309e to 0x37c86b…7adDe6280.00001 USDT From 0xd273a2…Ed36ee6C to 0x84fbb5…6F52c7cc0.00003 USDT From 0x187484…1C742386 to 0x272bc9…1e778D2d0.000099 USDC From 0xf87019…d2DE2eD5 to 0xbAFfdE…C2E7Cb760.000085 USDT From 0x6fCA2C…581a0334 to 0xc564c7…4497F7870.0000111 USDE From 0x32f47b…CDB8Dbb0 to 0x1D9413…19F865b60.000025 USDT	0x69572E…3350fdd9	0 eth 0 ETH	0.000076836686794664 eth 0.000076836686794664 ETH
0xd984d6…19148874	24275680	Tue, Jan 20, 2026 11:26 AM	0x63Fc09…dF5B6593	From 0x60c2D5…D5902B0A to 0x7a8230…7FC9a4671520 USDT From 0xBc9909…D15d69d0 to 0xD810b7…FF6C2DB5100 USDC From 0xcD7917…1Ac41B7D to 0x3605Ff…8a1b0685400 USDC From 0x759541…99496345 to 0xAbd72a…079d0D7230 USDC From 0x7C2364…Bc743696 to 0x096Bae…51f0e329249.274801 USDC From 0xa67f48…1578b144 to 0xC436F1…1046eF71193 USDT From 0x13Bc65…D767E5F4 to 0x295C39…42De115f56640 USDT From 0xE7E06A…65B9AbB0 to 0xB26F39…836BE7B45000 USDT From 0x528cd5…e5696495 to 0xd6Dc0A…57D5fAd53.95 WETH From 0x783961…e49f2e0f to 0xEd75A4…89f355f02850.581 USDT From 0xdfF636…f0Ff5bd5 to 0x920e36…335EbE68840 USDT From 0x8816cC…31380544 to 0x8101e0…1df9c1F0600 USDC From 0xac8098…279505e8 to 0x4327Cf…ABEaF89533000 USDT From 0x448772…4D80815B to 0xcc974a…F345cCa58137.5 USDC From 0x9cA4b7…4B87071c to 0x7A0244…451c64Fc66 USDC From 0x11787c…79e98e26 to 0xFebA80…F274875D1000 USDT From 0xA431B5…c4669ffc to 0x5AD314…C31e4cB34000 USDT From 0x883bf4…657aEdcd to 0x083Cb5…A9a07a5a10000 USDT From 0x0427cD…4694F2CD to 0x579F56…b20aeCd134500 USDT From 0xc5Dda7…2Ee1Cf3d to 0xF38655…2E247EcD60000 USDT From 0xf8c205…2772C638 to 0x5FE981…e1a5782A7496.518677 USDT From 0x75b5a2…beD675CE to 0x7361A7…496797db1430 USDT From 0x78cF0a…1e1Ae95f to 0x85C19B…391C6D1416326 USDT From 0xe03168…830ce728 to 0x187484…1C742386200 USDT From 0x8f56e5…b536d16A to 0x57b775…14D8dDc727900 USDT From 0xA5aB62…7c276457 to 0x57b775…14D8dDc725500 USDT From 0xb55145…f1a36298 to 0xD87C15…8067c8B0255990 USDT From 0xbbC9b8…9de88925 to 0x77c1af…2595C905300.106537 USDC From 0x63C9e5…40657c7F to 0xc29331…f7FCf16F6000 USDT From 0x3fBe95…6141C8e1 to 0x87235d…0cE58CAF107.379 USDC From 0x030672…D3144e35 to 0x1EF798…934fc3AA850 USDT From 0x3a5CA2…B171E81e to 0xCf1450…329437C22514.172931 USDC From 0x2Fca7a…62d6e97F to 0x98cD61…Ed375a861400 USDT From 0x1b6d4F…c74EEE16 to 0x198588…66Db079D1000 USDT From 0xAB5e14…7f9d73F0 to 0xcaA127…FeCA55f22000 USDT From 0x9694dd…c2A7b32A to 0xF59e06…D9FBDE8966932.38 USDT From 0x268De7…b2f7095D to 0x3B96bF…7aa05E4F563790.000698 USDT From 0x52a367…fcf5aA94 to 0xD785A3…2A6F98ea4.5 USDT From 0x9C7D7d…93E2f00a to 0x684fa2…076718D250.057465 USDT From 0x2FF345…7f965d2F to 0x0D087c…7DD492fe3454 USDT From 0xaeD0C9…99899E03 to 0xbE2cD7…a0362f5C48641 USDC From 0xdbED45…579942ab to 0xf18226…427982C62000 USDT From 0xD1bA5a…d8089273 to 0xdF2A39…4C329E29500 USDT From 0x7417dc…70Ae5326 to 0x18Edc8…2cA882f6200 USDT From 0xb075C4…b748F402 to 0xe50A39…6C4874eB15000 USDT From 0x198a2A…767418A4 to 0xbe44D1…61aD2c67199150 USDT From 0x15398a…3f00b423 to 0x573110…047d897a1060 USDT From 0x5586BA…c4e672ab to 0xbcF393…49aD70c420000 USDT From 0xbAAc82…d3135FFC to 0x713369…9Aa737e79000 USDC From 0xfA1995…7afdC57B to 0x76653f…6c50eE546000 USDT From 0x35120F…d7B19e2C to 0x3d2781…A75C1f71500.572153 USDT From 0xd01A37…B7797A24 to 0xc5eF3E…D3Bb3B5b221247 USDT From 0x8c3474…53edb816 to 0x5184D5…8ad02580500.573156 USDT From 0x3F4c38…A4435878 to 0x1e37Eb…FD21893F9404.38 USDT From 0xd6F8e0…7627e6b2 to 0xA93ad4…ed642Cf37733.847521 USDT From 0x962F9E…FC5044BC to 0x9b729E…D94BeaCf4851 USDC From 0x977253…F3b71D19 to 0xF703E0…b4e3DBef200 USDT From 0x153297…6BB2cFe8 to 0x312954…1087F730450 USDT From 0x6f5869…29384047 to 0xF30C52…37dD5E555000 USDC From 0x197dB7…792a7f6E to 0xDE272c…35e8eBCe689.66 USDT From 0xbCbF33…4825aFb6 to 0x2E5bB8…44F63e4C145000 USDT From 0xf6EDF7…486708ec to 0x9dBD6a…7a8854a11091.33 USDT From 0xa6B965…11584426 to 0x7A1424…03EE59941803.05 USDT From 0x94E8Da…97D8159b to 0xdA8142…A6f69A482000 USDT From 0x224355…56346626 to 0x78e9aB…477B7ace1000000 USDT From 0xc92cfc…43Dbdd2d to 0x5625F2…273CBfBc36 USDT From 0xE035B4…beC01BE3 to 0x32528d…FDCB36d230000 USDT From 0x67ba5e…955B8e70 to 0x0d2b76…d81DA33430000 USDT From 0x205625…66C27C6f to 0x58aB57…5F410cd310000 USDT From 0x877c07…DF9d85F2 to 0x175D89…3d88710815046 USDT From 0x56FCd6…3b8C9634 to 0xA44c32…36CB9A869570 USDC From 0x937460…6B5d22C0 to 0xd5CD53…B4d9FAC2270.89 USDC From 0x6891Ad…E497EEcA to 0xC20EB2…89Fe772c20000 USDT From 0x292003…0033d7E3 to 0x0D087c…7DD492fe3 USDC From 0xe4F891…F9a0C098 to 0xeF4181…B1B12fBf15000 USDT From 0xbaBf51…6622E7c7 to 0x00A9Fa…48c4D71C440 USDT From 0x9bbAf4…320973B6 to 0xb989eA…6bdfB85F4000 USDT From 0xA7CDb5…8FEe83E4 to 0x187484…1C7423861010 USDT From 0x7861e2…004e1475 to 0x4494ab…60B8e2A01000 USDT From 0x1747d7…91d4c0Ce to 0x09231f…eFBe6BeE100000 USDT From 0x275B40…823aCf8E to 0x14502b…5Baf644010000 USDC From 0x4DD409…17563213 to 0xe34268…Fe4e19641.090956 USDC From 0xB896c8…Fdbf89C9 to 0xAaCa97…8aE9244e47909.1 USDT From 0x13d345…102C62fb to 0x4e2e8b…a5C62Ee42000 USDC From 0x785E69…0A86ba1c to 0x98ad66…76AB618F40.483925 USDT From 0x09b7a9…8fA43a62 to 0xD5D3e8…8656a9D050350 USDT From 0xf1804d…cd0f8226 to 0x400699…8e6A100c20027.816799 USDC From 0xBDEF7d…0c87d987 to 0xF19E82…BE54e0cB1651.28 USDT From 0xa89D77…2ae2F477 to 0x78291F…73E8c51250000 USDC From 0xCb0be3…86dAc786 to 0x965e9A…2784268b250 USDT From 0xEca6f2…034F995c to 0x66C5Dc…FDb3ECaA7000 USDT From 0xE96f6B…738dDF57 to 0xE36e8b…97dCBf975000 USDT From 0xCc3aaf…cC9C3ccC to 0x09d95E…dc24b1ce1 USDT From 0x65f202…eE3deb5E to 0xFDE9c0…7d5D682d423.554 USDT From 0x9092A9…aF5786E4 to 0xb25dD0…bB689DE356722.59 USDT From 0x3ec0D4…3C1a6DA1 to 0xDCcd47…323E4F0246177 USDT From 0x6604DF…E7c0ABed to 0xa786Dc…243F7c8926.84068284 LINK From 0xF326dE…00F0716a to 0x4f7541…fb01B89510 USDC From 0xc11416…2276971D to 0xCf7BFF…340743932000 USDT From 0x9C7668…39bADd21 to 0xB10616…2278D1871500 USDT From 0xDC0009…E9f2462a to 0x40E3Be…b3A0beF65400 USDT From 0xDD2D2f…6A7bDFB8 to 0xeE379d…533F410c150 USDC From 0x68871D…59bAFDa5 to 0x0eF98b…97DEcb8911.721322 USDT From 0x7FAa76…B4745D2E to 0x16F0eE…AFA95531353 USDC From 0xDFBb79…725E1016 to 0x828Af6…E2fBb4826000 USDT From 0x882a80…bb890633 to 0x181100…E64a38323500 USDT From 0x2D124a…c5Cf9672 to 0xCa7817…c3c7505c199995 USDC From 0x166a1C…2B10fe27 to 0xFd37f2…6B9dEBb7100 USDT From 0x2d2B18…7D9c3641 to 0x46823B…C2b95CfC200.216634 USDT From 0x801975…7319CfdA to 0xB3B03F…612caB8473770 USDT From 0xa6Ad59…aaEf5dC4 to 0xd55943…B88aF562250000 USDT From 0xAf85AB…0F7da8ea to 0x2123C2…6aCec2ca850 USDC From 0x17543f…e6D66146 to 0x9b9Aaf…0Ecf5254100 USDC From 0x046A76…d7530206 to 0x279490…ea48046D100000 USDT From 0x181600…d6E32236 to 0xFf232F…3b5786e7700 USDT From 0x2db7aA…7e9065f5 to 0x239605…2C64CCD0240 USDC From 0xAc9CD2…783462F9 to 0xe9c647…da48b8cC1000 USDC From 0x0FeF72…0e676419 to 0xE3a443…85bC1B8210000 USDT From 0x058F03…F9D7E65A to 0x53C179…a2FF48E92000 USDT From 0xaA700C…5D0AE455 to 0xb9Dbb1…611a6d652000 USDT From 0x249887…571890a1 to 0x7D061d…0E30ed2e147.355198 USDT From 0x70C43f…5d7134BC to 0x182ceE…3eb04213900 DAI From 0xAcBe32…6C89F7A2 to 0x187484…1C74238610000 USDT From 0x937a8C…f4aaF2b8 to 0x979cF3…0842DDDf14392 USDC From 0x76e004…44E65ee9 to 0x76c4AD…9C499ec91000 USDT From 0x074a90…DB6B45f5 to 0x1133ac…569FC1965000 USDT From 0x6e1f0d…855cAaf3 to 0xa15432…5F37f7b36005 USDT From 0x0f0fF0…D437B254 to 0x80813A…e1E744BB5000 USDT From 0x80175D…252f52F5 to 0x1bbF3E…E588c63F529.04 USDC From 0xC9Bc08…70C82420 to 0xd4Bf4F…81231c8716280 USDT From 0x485733…FfA43Bce to 0x344C32…001051Ae11.262839 USDT From 0xdd198B…B3A21036 to 0x0aF40B…591b389B466882.3 USDC From 0x733F39…BFeF324b to 0xbDAB81…4b1d5Dec5356.27 USDT From 0x48F993…810208cb to 0xfeb9f8…03b6B42d1000 USDC From 0x77b288…A17ec518 to 0x78d77e…6fe941D6190 USDC From 0xfFEb66…Fb3bAA69 to 0x00FF19…44F3102e800 USDT From 0x05635D…45984a0f to 0x989b3C…29825baC1750697.9408 USDC From 0xb564b3…2DB1801B to 0x1C8b5B…1F504a8510000 USDT From 0x2e7394…B495E222 to 0xfeB393…574Ee5C20.0142 WBTC From 0xc120fb…8Caa12c7 to 0xc0314D…AA917eB6330000 USDT From 0x47023E…2FfBE7de to 0xF0cD12…f881B6245000 USDT From 0xeDda76…ED535FaD to 0x91F267…9adD5C4150.058735 USDT From 0x0cd22F…54a3ecC7 to 0x7b2De8…bC10228120.28 USDT From 0xe6991e…2918A691 to 0x5b8a73…7D0Ca06625.009778 USDC From 0x22dDc6…f95FBC85 to 0x4b5D53…b26c35e847861.097912 USDT From 0xB9f1a8…d05bFb9D to 0x7db661…09Fc644A4001 USDT From 0x21df0d…36CCF19A to 0x16D99A…7BbF317F5194.11319 USDT From 0xe60F36…4A61e13a to 0x31F62B…Ca729d892550 USDT From 0xEB428E…f039e1e3 to 0xA1Cab0…661DDA7b2000 USDC From 0x38F988…EbBA1D4A to 0xC05c9C…1e1B0bC767 USDT From 0xd67245…97Cf587C to 0x0D045e…267e1Fc949.998999 USDC From 0x6bC7D8…b400Fbe1 to 0xBcB98A…A095AFB65500 USDT From 0x2D3c16…62c3ca92 to 0x086a91…54B7689C60756.352363 USDT From 0xe7845B…93293F2E to 0x35D2d5…756Ff5cC123 USDT From 0xDF42Ac…1A08bf0a to 0x73dBde…47eBe5ea14804.818661 USDC From 0xED885c…50911dfb to 0xE64e9f…C8bE81DA102.148395 USDC From 0x92C689…1C0EA124 to 0x7Ee0A9…1Ef6969B7624 USDT From 0xf4ceFc…c2124B3D to 0x1d6451…39692Abf51000 USDT From 0x60Cbef…62e755A7 to 0xfBa90e…5cc5FDcF1000 USDT From 0x58A60f…54810Cd3 to 0x56E214…5091a3b25000 USDT From 0x75c979…0435422F to 0xDD818D…F1D498253751 USDT From 0xF62617…2E47C2D4 to 0x5b8a73…7D0Ca066200.221444 USDT From 0x992531…E1DeF753 to 0xa17022…15071c1c132 USDC From 0x9f8edC…D4C9CfB1 to 0x9BF4c8…d4f182a2150.01225705148693 DAI From 0xEe4619…4E31ef8d to 0x4dDc27…D6087Bc76181.96944774 DAI From 0x179F56…BB215e69 to 0x5D513a…d0cbf97D5000 USDT From 0x2CA296…eb499099 to 0x17C065…B13c77fF10 USDC From 0x02cc1A…123B2405 to 0x92859D…0115464f2002233.92 USDT From 0x971D82…bfB3f6F7 to 0x541F15…67BE59e02000 USDT From 0x3D9caf…A63d7cDD to 0x9016ba…62FfE2B7500000 USDT From 0x10864d…1fFe44dd to 0xDEb603…2b1F92d068250 USDT From 0x7e8727…0BF9Ef18 to 0x97f4E3…f4245d6311412.496684 USDT From 0x15B9E8…70de3f1B to 0x1999aE…295B64e0240 USDT From 0x0F652e…10457A83 to 0x79Be80…8D135199300 USDT From 0x363E2f…5F1A5Ba8 to 0x6C6b37…FDF457E040.2 USDT From 0x6aF061…6BB86AB4 to 0x190211…F01a3d0e7656.31824 USDT From 0x3816ce…CeE181dd to 0x1332bB…ec4A68062235.82 USDT From 0x940702…5edc2b01 to 0x7A0986…DFa9B6B31001.5 USDT From 0xD54a45…b9902427 to 0x0934A4…988e0F69170122.567897 USDC From 0x571cc1…a2D14dF4 to 0x7D5Cb0…2dFF750E32921.67 USDT From 0x5181c4…B52ddd40 to 0x187484…1C7423862000 USDT From 0x9246Da…eF1F9FF6 to 0xF96506…9Ef056db54812.8 USDT From 0x48B514…2A16a59d to 0xDd7C85…5708887320000 USDC From 0x08B6a3…b37D4918 to 0x8Bf08A…8Db0F86C15000 USDT From 0xB3d0Af…884915FB to 0x39DB2C…bF02Ed4e32500 USDC From 0x4b325F…92872959 to 0x3A3A84…659ebAE710000 USDT From 0xc96675…F54Aa695 to 0x7D01A8…ABaf5AE7129.902 USDT From 0xe430e0…FbAd5dC6 to 0x74CE0F…d26a445B500000 USDT From 0x55423E…895559a1 to 0xF25883…9327fA1F2000 USDT From 0xb6f9e1…5Ef46a54 to 0x932cf5…D0DC50035500 USDT From 0x8bAf6E…f00b525b to 0xd6ccE2…9F17980f1500 USDT From 0x2aBCCa…513BA099 to 0x7b94C4…2A69Bbbf200.079431 USDC From 0x41A513…3BcC3696 to 0x05F3C9…9f10f38117411.89141 USDC From 0x5f995f…554fDD72 to 0x09DA4C…fc9D6d4a300 USDT From 0xF3dDAF…db11a98b to 0x0CAbda…5FDb7a0538.98 USDT From 0x53787a…DfE030f4 to 0x28c295…8Fc21d605349.971087 USDT From 0xbf6C1a…7bd36Fa3 to 0x600eC4…5cA9B6f920000 USDT From 0xdF0d61…D1C0B567 to 0x922a3b…65C413ef600.597595 USDT From 0x56d3D3…4C0B1791 to 0x1f85FE…7F1Ce8eF11721.955222 USDC From 0x77A9Ad…1Ad55f27 to 0xff60Ce…df87dE8b2702.112389 USDT	0x5611F9…f5aa3859	0 eth 0 ETH	0.000059673220094208 eth 0.000059673220094208 ETH
0xc1136e…5f0384ee	24274856	Tue, Jan 20, 2026 8:40 AM	0x2FF345…7f965d2F	From 0x2FF345…7f965d2F to 0x0D0707…40b492Fe3454 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068173676907171 eth 0.000068173676907171 ETH
0x06244d…7124b221	24274819	Tue, Jan 20, 2026 8:33 AM	0xb239D1…023f69CA	From 0xb239D1…023f69CA to 0x2FF345…7f965d2F3454 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010416356164442 eth 0.000010416356164442 ETH
0x2c7091…cd8baf49	24212529	Sun, Jan 11, 2026 4:00 PM	0x2FF345…7f965d2F	From 0x2FF345…7f965d2F to 0x0D0707…40b492Fe1562.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006378231296314 eth 0.00006378231296314 ETH
0x53ff17…6c0764fa	24212482	Sun, Jan 11, 2026 3:51 PM	0xb239D1…023f69CA	From 0xb239D1…023f69CA to 0x2FF345…7f965d2F1562.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009510780630263 eth 0.000009510780630263 ETH
0xe938d9…ef29b3d8	24198182	Fri, Jan 9, 2026 4:00 PM	0x2FF345…7f965d2F	From 0x2FF345…7f965d2F to 0x0D0707…40b492Fe3451.4222 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071554013651306 eth 0.000071554013651306 ETH
0x4325cf…eb33c9d0	24198081	Fri, Jan 9, 2026 3:40 PM	0xb239D1…023f69CA	From 0xb239D1…023f69CA to 0x2FF345…7f965d2F3451.4222 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032937690879795 eth 0.000032937690879795 ETH
0x3e5d3d…b1481b36	24176498	Tue, Jan 6, 2026 3:21 PM	0x2FF345…7f965d2F	From 0x2FF345…7f965d2F to 0x0D0707…40b492Fe1799.7 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000087953732215133 eth 0.000087953732215133 ETH

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