Address 0x33F44662C63a78677964d9a812D775F6FfeF2Ca9

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
0x39d721…b88ea8c4	24324602	Tue, Jan 27, 2026 7:13 AM	0x16F09B…6E39b488	From 0x4131cB…bFacfc15 to 0x7bEfBb…DDF66b1d1 ETH From 0x6c6242…fdCfe037 to 0xdAbd1a…ABd019810.0141314 ETH From 0xD8bf5c…48fBfB85 to 0xD6A3Ff…Beb035BE454329 USDT From 0xbc83dD…0cd28ada to 0x511149…BC6E5EEC123.054124226559 ETH From 0xb0aC55…dF9F78c8 to 0x96A033…1cb4a8150.10263392300735574 ETH From 0x4aD393…887A5D3E to 0xCe28f2…CE17da341.0992641478 ETH From 0xD2A8C9…F67412af to 0xD2574F…a46B47f614 ETH From 0xE6b6F3…315fc9Ea to 0x04bb97…6F1e37EC17200.01937 USDT From 0x23B76e…0f4Ce53f to 0x902511…ecFa5366141548.78 USDC From 0xdf8Ac4…CAd07666 to 0x9cc348…0075f0eF0.8545594937489365 ETH From 0x6beB4f…c867Ce49 to 0xbB2DCd…906eD7DE60000 USDC From 0x9818a0…40E9Bb4e to 0x4a2FC7…cbdc51f41.9 ETH From 0x32F7F8…539b4552 to 0x5591fc…82f9833194443 USDC From 0xE9f1a7…4C12ac77 to 0x159Cc6…4Edd6e0b1300886.69 USDC From 0xd4eFf7…38ECa3A6 to 0xb33C4b…E0D79C040.03646798 ETH From 0x3C5305…885892E1 to 0xCc5079…68741bC59000 USDC From 0x1B6Ed6…18fb695D to 0x3C08BB…6a3fD92f7.02667889 ETH From 0xCa3f89…72DAaFE4 to 0x3078cF…d87e17810.04150654 ETH From 0x8eACDf…3cE7F001 to 0x7535d9…AB5CC42D2 ETH From 0x896fbF…5346b62a to 0xAb3159…a7AB6F4215 ETH From 0x30dd9f…2108Cf7C to 0xEa26eB…71C799010.4 ETH From 0x3c083f…C8c2d92f to 0x1B6ef9…2efF695d22.864816419999997 ETH From 0x2baE89…c3045353 to 0x573Da3…D72635e90.1 ETH From 0x11e158…307E9919 to 0x2d05eA…3bf8DBF30.05 ETH From 0x94013b…Eaf7c6A2 to 0xb77B85…5F9FF0361000000 USDT From 0x30d848…206Ef3Ca to 0xF86B07…780f9AA530000.003 USDT From 0xBf75FF…c4A50db8 to 0x3d79e3…2AC000dC3 ETH From 0xe05f2D…2A4946Ef to 0x35d9a9…3C6303ee0.3423725389833932 ETH From 0xC77c25…2d5de361 to 0x66F3c2…b706Ad953 ETH From 0x2c221D…E88F4C8e to 0x7EeE6e…170693389.125 ETH From 0x5d3D11…5a566a76 to 0x263Ed8…47F1f0Bc500000 USDT From 0x4004Fa…aC084E4f to 0x57A9B0…F22C86F95 ETH From 0x8a31AF…434eF15C to 0x33BC72…1519E2580.3901 ETH From 0xA95aeC…e0B18b07 to 0x60C101…664044e41 ETH From 0x76B94E…f9009292 to 0x5Dc708…2E3d4B155 ETH From 0x8bCCdc…9C00f8D0 to 0x722DBF…84Dcf4495 ETH From 0xf0CeB0…6062aFC4 to 0xe9f221…47f01ECE81800 USDT From 0xCd76D9…59f890B1 to 0x032C62…B3dc139a49990 USDT From 0x3a98d7…3B6d119f to 0x849354…C3D61335130000 USDC From 0x5c6607…Fc2B7450 to 0xdB963a…B6f27DE015 ETH From 0xCf2E7F…5201DD94 to 0xD1be4B…9F77Fc04300000 USDC From 0xFc258E…F570f7fa to 0x947651…6EC19B2f19.99997752022383 ETH From 0x672E9e…3bC985B3 to 0x61E231…4382ffF41083.59 USDT From 0x7b4761…4fD9Fb71 to 0x15F1A5…EBadE8f61 ETH From 0xFC8041…2E799086 to 0x5C9FeD…6Aa91f7330 ETH From 0x571b85…274332A0 to 0xCA788E…1e69769F70230 USDT From 0xF2EF95…3F5fdce2 to 0x8c2C92…13932baD4.4 ETH From 0x67695d…f5fd0622 to 0x93f059…6C8DbfE210.273655948960478 ETH From 0x592FEd…fc8bF1fA to 0xe612C0…79e9c5D32.3170592596817428 ETH From 0x2BbBeA…c3a9e453 to 0xe03060…F2850eA24900 USDT From 0xfD81AB…1Cba3742 to 0x1deA1a…7b9a42142500 DAI From 0xe10818…3cB6D798 to 0x14c182…216f6AAE0.18280165 ETH From 0x5030A9…3748E989 to 0xBb9c3c…bae41a0418.999927020355926 ETH From 0x0A2bD7…19E04767 to 0x89ae9B…D0Cfb2D07 ETH From 0x1d8BAA…95C246a5 to 0x2884a1…04454b7b9.9999 ETH From 0x36c761…4ae0e11d to 0x39a290…A4Da43000.9416249576 ETH From 0xE6d969…15c9A982 to 0x6604Da…52Cf4eEA100000 USDT From 0x33F446…FfeF2Ca9 to 0xFF2f85…31B9eCc1840 USDT From 0x25D857…F576BC7b to 0x693C7b…136bEC6319 ETH From 0x731bE2…4421855B to 0xA2cEff…0B3D756C0.5 ETH From 0xB76971…3625028C to 0xD72e9E…3A4Fe251598800 USDT From 0x971Db3…f3a75DC5 to 0xb05237…B854a80E2 ETH From 0x369DC1…0C81DA5b to 0x032C7f…D6Ab108530 ETH From 0x4423dD…4c2a5D5A to 0x88B6Ae…9acbCB5517.83028129467961 ETH From 0x03Eaf5…71ce517a to 0x7e268B…46EeE186213668 USDC From 0x292003…0033d7E3 to 0xc85B65…13D88E1c150000 USDC From 0x39241a…d508e1Ac to 0x564DBb…0cF992590.3 ETH From 0x0Ad007…0A2C50b4 to 0x6C28a8…2AA1A2a2300 ETH From 0x43e11C…C3724Ce2 to 0x3F4fEa…AC3aca4a0.5 ETH From 0x17f2f4…a12AEc02 to 0x7CC1e3…ddfe114a73271.110682 USDT From 0xD03675…4CAF4C4B to 0x657c6F…2497695a0.005 ETH From 0x44b135…88441d51 to 0x0f805C…B8C9a6780.1 ETH From 0xF908eF…2a80F437 to 0xD426e8…1e23C3F05 ETH From 0xf5E2d1…a893ca41 to 0x4d7e83…430Ba27553.4162633 ETH From 0xa04FF9…87E5fC16 to 0xC02908…11B7da010.58059861719497 ETH From 0xE9E271…D5B4f92e to 0xD45449…cFD0dD752.4817282755711076 ETH From 0x5592F6…9797FF0f to 0xFEc51A…f6182e2e2 ETH From 0x733c4c…B0B01033 to 0x7811Bc…8EcB28bF29 ETH From 0x308153…e06443ED to 0x5Ef85C…366a20e11.1015414695940131 ETH From 0x1556a7…9847B59e to 0xf19Afa…fce5f10F0.15 ETH From 0xB7A5b0…4FE8502C to 0xbbc571…4d31b5d51 ETH From 0xAb44d2…164D875c to 0xAf9332…c95b8CB2100 ETH From 0x612cAF…Ed0cb803 to 0x72B32C…3d54F7D93.005 ETH From 0x8f8e23…74365A4f to 0x2c38f0…731a82a21.5 ETH From 0x725A62…13b00eA9 to 0xEA5756…EB070b7A4821.34504 USDT From 0x6d8E3e…39a2c731 to 0xEaBE8F…577271C225.699365397003795 ETH From 0x675b29…fabeF34C to 0x0584E6…A0935d2E100000.0001 USDC From 0x2187EA…dbA85Bd4 to 0x0AD044…Bad550b4300 ETH From 0xfe9A8d…ab9CC89E to 0x017622…8691Fe57200 ETH From 0x0B0e92…d09D90F2 to 0x77A6F2…b52f90575 ETH From 0xbB13DD…80F57143 to 0x9d43cc…8Bf99253300 ETH From 0x373DFD…b605931B to 0x50aF3B…45d4F8350.08535598567385136 ETH From 0x0844c4…073590ae to 0xb6e838…190F6259500.590195 USDT From 0x872A48…030d0702 to 0x817B66…50954Cc50.48 ETH From 0x5c28B0…2aB31FDD to 0x44432f…E4d6eB118 ETH From 0xe2a660…A35fDDd4 to 0xdF8aa6…6A5A1F4A500 USDT From 0xfEd40c…Dd33b3c3 to 0x622D61…59b813571000 USDT From 0x9EcfdD…7A9EeDcD to 0x12A681…cC912F9135000 USDT From 0x214460…E46fE6d7 to 0x5F9092…7aE8CA4F0.22613897 ETH From 0x630b27…F8ACA8D6 to 0x35DDFc…ae2153dc14.9 ETH From 0xBb0d7B…eb8573a5 to 0x06837d…1FCB08A30.6818793959912028 ETH From 0xb8F540…c84C6f5E to 0xFA5388…6F04FB030.136978 ETH From 0x754696…160771d8 to 0xfF8538…CdF5d01D0.51 ETH From 0x4b24Ae…BaB44B3f to 0x13126d…6acb2D521.7 ETH From 0xc06bef…06881Aa2 to 0x105238…E7EB0BEC1800000 USDT From 0xd4D3fd…54526De3 to 0xCe28f2…CE17da341.5234265542 ETH From 0xBeD6c8…45C16b15 to 0xa6D7B9…d37628386 ETH From 0x40d244…68D1f6C2 to 0x3D933F…b1935Ab60.8 ETH From 0xe30442…54c2033f to 0x968264…69d6796D455.09034399999996 ETH From 0x0E67B0…d2c3c724 to 0x22FbD5…c582560799999 USDT From 0x3aE955…C0faF668 to 0xA6D0c3…EBD30F2A7000.0001 USDC From 0xbfB8A9…0382D9e6 to 0x332765…c305F8D32 ETH From 0xbC7C54…74Cd6677 to 0xDAde87…51195d3c4.12960063320543 ETH From 0x8A7Ef8…080B34cf to 0x5B2710…Ea11689710 ETH From 0x563777…c9108443 to 0xc13Fd8…58bbABcF7.17 ETH From 0xbD8ddC…511c837F to 0xde6CCd…dddB17033332.9999999999995 ETH From 0xa5cA32…740F090F to 0x917783…6dE2354724 ETH From 0x9eeAA4…A613B94f to 0x47dBAA…49ce7b6260000 USDT From 0x0821f6…543CC604 to 0x68C64A…F2C0eDAE119.9 ETH From 0x3D8973…e606891c to 0x4E9dcD…Bf9E92c977.64748553357602 ETH From 0xa465dc…D84C21Bb to 0x8c962a…2B8cca259.5 ETH From 0x63eE8e…024442C7 to 0x9acDe6…9dA3B5CB188500 USDT From 0x31f7c0…8F1aB6c3 to 0x234eEb…FE5A82aC7 ETH From 0x2e5aB0…50cd9476 to 0xc738cc…9c32158115 ETH From 0x83EBce…1BdC9198 to 0xCaAb6d…64d9F1C31551.98 USDT From 0x2404a4…5e8fD81B to 0xe5E2CF…C5F08e949.79006 ETH From 0xD84457…22B08693 to 0x7a684B…BDC823930.33972468711356313 ETH	0x77EB52…5a295314	0 eth 0 ETH	0.000031936889481442 eth 0.000031936889481442 ETH
0x885ccb…80a9509c	24324599	Tue, Jan 27, 2026 7:13 AM	0xEF7c73…c88A0816	From 0x77B6EB…5db9Cb5c to 0x4C6b8D…b8Cd07930 USDC From 0x3aE955…C0faF668 to 0xa6d0a8…2e100f2a0 USDC From 0x389015…80d9bFe6 to 0x1cF6E4…5b8f51630 USDT From 0x8d998f…64514b1B to 0xE4aFA8…62BF6fC90 USDC From 0xAC6F59…C3141a12 to 0x3A5264…1ffe53370 USDT From 0xCcBE71…534a4a31 to 0xf9FCd8…0E5987E90 USDT From 0xfEd40c…Dd33b3c3 to 0x622d0D…BF2413570 USDT From 0x66d3D0…7C24c794 to 0x120ffA…10b6f8cC0 USDC From 0x2BbBeA…c3a9e453 to 0xE0301E…17850eA20 USDT From 0x2A7579…aFd5EBC4 to 0x28E6BB…03E26A4E0 USDT From 0x33F446…FfeF2Ca9 to 0xfF2f82…3638ECc10 USDT From 0xeECB0C…DD4D4123 to 0x3999c4…99fe16770 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000008295703497345 eth 0.000008295703497345 ETH
0xc0923f…a96727da	24324597	Tue, Jan 27, 2026 7:12 AM	0xFf2fD5…d94BeCC1	From 0x33F446…FfeF2Ca9 to 0xFf2fD5…d94BeCC10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001505007354422 eth 0.000001505007354422 ETH
0x68e8d9…d9920fe2	24324597	Tue, Jan 27, 2026 7:12 AM	0x3D117e…6B95080F	From 0xA52F66…b552C15a to 0xb1763B…A756B2f81 USDT From 0x801339…d75f538F to 0xACcF67…1F03b0fD2000 USDT From 0x38909f…80d9bFE6 to 0x1cF69d…eCB65163300 USDT From 0xfEd40c…Dd33b3c3 to 0x622904…F94F93571000 USDT From 0xF41C68…E951090c to 0x5A09a2…2205E83850.058568 USDT From 0x389015…80d9bFe6 to 0x1Cf0Da…CDF65163300 USDT From 0xF41cae…E951090c to 0x5A093c…2205e83850.058568 USDT From 0xA52F15…EbEC715A to 0xb17Fe0…7b81a2F81 USDT From 0x801310…D75F538f to 0xaCc122…4Af280fD2000 USDT From 0xfEd4F3…dd33B3C3 to 0x622dAb…d10E13571000 USDT From 0xB77bE6…dD80F036 to 0x74ce55…594A29bC171848 USDT From 0x21E875…d8160A85 to 0x2C7691…F40E537315 USDT From 0x898a87…ebACee5A to 0xE452E6…A661612d10 USDT From 0xCcBE71…534a4a31 to 0xF9FCca…138987e9500.585685 USDT From 0x2BbBeA…c3a9e453 to 0xE030cC…8e826eA24900 USDT From 0x33F446…FfeF2Ca9 to 0xff2F73…D94BECc1840 USDT From 0xc80Ba7…39267866 to 0x03D9E2…aF00aE9951 USDT From 0xeECB0C…DD4D4123 to 0x3999FD…D9A616772000 USDT From 0xFCb94f…86A1Ba93 to 0xA2Bc1d…e7eea011190 USDT From 0xFCb943…86a1bA93 to 0xa2bCA4…E7EEA011190 USDT From 0x33F442…FfEF2CA9 to 0xFf2fbA…d94becc1840 USDT From 0xAC6F59…C3141a12 to 0x3a5251…E89e5337150.17766 USDT From 0xAC6f28…C3141A12 to 0x3a521d…e89E5337150.17766 USDT From 0x2bBB88…c3a9e453 to 0xE030b8…dae30Ea24900 USDT From 0xb77b41…dd80F036 to 0x74CEB5…594a29Bc171848 USDT From 0xEecbE5…Dd4d4123 to 0x39992A…d9a616772000 USDT From 0x21e890…D8160A85 to 0x2C7CCf…D34a537315 USDT From 0xc80Ba7…39267866 to 0x03D934…AF00ae9951 USDT From 0x898a73…eBacee5a to 0xe452f1…a661612d10 USDT From 0xccbe4E…534a4A31 to 0xf9FC3A…138987E9500.585685 USDT	0x439CDa…59bfAdE4	0 eth 0 ETH	0.000003820716929145 eth 0.000003820716929145 ETH
0xa78d47…4fbdc301	24324595	Tue, Jan 27, 2026 7:12 AM	0xFF2F36…d94beCC1	From 0xFF2F36…d94beCC1 to 0x33F446…FfeF2Ca90.0084 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001747771919855 eth 0.000001747771919855 ETH
0xe24bf3…075cc1c1	24324594	Tue, Jan 27, 2026 7:12 AM	0x33F446…FfeF2Ca9	From 0x33F446…FfeF2Ca9 to 0xFf2fbA…d94becc1840 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047654486207453 eth 0.000047654486207453 ETH
0x29646b…03322611	24324144	Tue, Jan 27, 2026 5:41 AM	0x33F446…FfeF2Ca9		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051029611703199 eth 0.000051029611703199 ETH
0xb6700e…d118e53f	24323669	Tue, Jan 27, 2026 4:06 AM	0xBD6411…94d62905	From 0x854729…dF0025fE to 0x999f02…7aB9EA343350 ꓴꓢꓓꓔ From 0x7fa3ae…DcB66BAA to 0x335de4…b650a6D619867.55 ꓴꓢꓓꓔ From 0x3691CC…63B0DA7A to 0x06181D…12f3789771000 ꓴꓢꓓꓔ From 0x4dc399…f42fa217 to 0x16FA3f…e7e31dA43000 ꓴꓢꓓꓔ From 0xF48443…F87F8848 to 0xA3a8fe…Ae8014733200 ꓴꓢꓓꓔ From 0x61D100…03130d78 to 0x3F5bE1…fEd5DE70142857 ꓴꓢꓓꓔ From 0x550912…36aCa6B0 to 0x83133C…E89cFd075000 ꓴꓢꓓꓔ From 0x54f9Ef…9c8F8047 to 0x65647A…06a5DE6C337 ꓴꓢꓓꓔ From 0x4dc399…f42fa217 to 0x16fa45…e7E31dA43000 ꓴꓢꓓꓔ From 0xCaa037…c6d4bf3C to 0x5f5bc2…c46691959121.611812 ꓴꓢꓓꓔ From 0xd7E7fe…2A554373 to 0x105f50…6A8342ac4210 ꓴꓢꓓꓔ From 0x5DCB8e…b969Ae05 to 0xdf8ECb…cD3e1a5E12453.437118 ꓴꓢꓓꓔ From 0xf62F8E…C974179E to 0x91514a…968B14B345568 ꓴꓢꓓꓔ From 0x6B64d3…153836A9 to 0x69326e…bef23C3770000 ꓴꓢꓓꓔ From 0x711631…dF4890Fe to 0x5B00Ae…9dB062Bc3000 ꓴꓢꓓꓔ From 0x5E7555…0C1d2f7f to 0x2e603f…f8D55A9A760 ꓴꓢꓓꓔ From 0x4dc399…f42fa217 to 0x16fA57…E7e31Da43000 ꓴꓢꓓꓔ From 0x9a90eF…B7359deB to 0x26a2Dd…669945242000 ꓴꓢꓓꓔ From 0x54f9Ef…9c8F8047 to 0x6564C1…06A5dE6C337 ꓴꓢꓓꓔ From 0x2a35Af…CB874b40 to 0xbdB409…a9E434e25 ꓴꓢꓓꓔ From 0x4dc399…f42fa217 to 0x16fa93…e7E31Da43000 ꓴꓢꓓꓔ From 0xD6E670…d7463c20 to 0xAC3942…6A3C63761050 ꓴꓢꓓꓔ From 0xD00326…FB8834cC to 0x141AEB…ad0fe35912864.143129 ꓴꓢꓓꓔ From 0x33F446…FfeF2Ca9 to 0xff2F73…D94BECc11550 ꓴꓢꓓꓔ From 0x82722f…07B3153B to 0x739d7e…CCF09981100 ꓴꓢꓓꓔ From 0x6B64d3…153836A9 to 0x693209…bEf23C3770000 ꓴꓢꓓꓔ From 0xb5E4d2…62DFc24e to 0xe3d8ca…71b376f61 ꓴꓢꓓꓔ	0xf1CB16…510d3cc5	0 eth 0 ETH	0.000004723273317014 eth 0.000004723273317014 ETH
0x8c4ad8…e15c58f3	24323658	Tue, Jan 27, 2026 4:04 AM	0xFF2F36…d94beCC1	From 0xFF2F36…d94beCC1 to 0x33F446…FfeF2Ca90.000155 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001727605639074 eth 0.000001727605639074 ETH
0x9903c5…eff33d68	24323655	Tue, Jan 27, 2026 4:03 AM	0xA796C9…db4B3a21	From 0xA796C9…db4B3a21 to 0x33F446…FfeF2Ca9800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000189014018338 eth 0.00000189014018338 ETH
0x18bb34…05482243	24297044	Fri, Jan 23, 2026 10:59 AM	0xfF2f82…3638ECc1	From 0xfF2f82…3638ECc1 to 0x33F446…FfeF2Ca90.000155 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002675979412389 eth 0.000002675979412389 ETH
0xd62f2c…5b79ea5f	24292269	Thu, Jan 22, 2026 6:59 PM	0xfF2fB4…085BEcc1	From 0xfF2fB4…085BEcc1 to 0x33F446…FfeF2Ca90.000155 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003569892492533 eth 0.000003569892492533 ETH
0x750d42…2b983813	24292240	Thu, Jan 22, 2026 6:53 PM	0xfF21d5…7fabecc1	From 0xfF21d5…7fabecc1 to 0x33F446…FfeF2Ca90.000155 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003242002296866 eth 0.000003242002296866 ETH
0xbc6b1f…3e1377b0	24292149	Thu, Jan 22, 2026 6:35 PM	0xEF7c73…c88A0816	From 0x0f8A70…7A0742c4 to 0x00e34f…60170Fc10 USDC From 0x8816d1…36B74235 to 0x5b6377…55cf18220 USDT From 0x4f9e9f…229C4c61 to 0xa3A1d0…0F9293940 USDT From 0xA3a12A…688C9394 to 0x5904C5…c5fB41b30 USDT From 0xB88E25…102EACf4 to 0xad510F…F565600f0 USDT From 0x763FF0…92FD768e to 0x19776C…4685a9930 USDC From 0xBC3a8a…77638F42 to 0x9cFf7B…77Fc2e0a0 USDT From 0x721662…Bd0B9bD8 to 0x0F93bC…90D6dC1C0 USDT From 0x1CF85c…9d6cC209 to 0xe99949…fd271da50 USDT From 0xF28F95…Ab597C99 to 0xfd4093…6CF2e47A0 USDC From 0x652f81…FA7b866d to 0x467625…C0adb2e90 SHFL From 0x616CAC…FC073bd0 to 0x52A03F…1d80A2690 USDC From 0xD8230D…8C0dD16f to 0xE2F822…3E65dC190 USDT From 0x632996…1C89D5f9 to 0xfc7FFb…B0AB3F2a0 USDC From 0xeD78AF…7433C1AA to 0xb90210…508C5E9B0 USDC From 0xd84885…44adc811 to 0x5320e3…e45035440 USDT From 0x56957E…A0d20149 to 0x31170e…5959bf180 PYUSD From 0xc3c06c…6DcaaC39 to 0x9DB65c…42406dBC0 USDT From 0x9866a6…057e4405 to 0xC998b6…62Cc81F70 USDC From 0x593e17…42279A34 to 0xE172d9…8C0a46B30 USDT From 0x00E30e…9FAa0FC1 to 0x0F8aAD…1fD542C40 USDC From 0x92D0E2…12314327 to 0x6CADfF…aC1bc2100 USDT From 0xA71d66…10e978AA to 0x10d20E…c0212AB00 USDC From 0x2A4384…2B4e5A13 to 0xAaB594…e192c72D0 USDT From 0xDEa537…72d5a705 to 0xED20F6…D47e01bA0 USDT From 0x42B21D…2134Cb96 to 0xa567cB…bfe052aa0 LINK From 0x335F5E…3A477e36 to 0xB39a8D…588434a60 USDC From 0x239E71…646fc71b to 0x04da69…abFFcb580 USDT From 0x6620a8…855eD377 to 0xcE36e0…7bC963810 USDT From 0x58d742…dA3dcAdF to 0x765f7d…106f80De0 USDT From 0xfcDdd6…4a1AAE9f to 0x9C6796…292641820 USDC From 0xf6a5E7…428432B0 to 0xa7Ef92…f2605d3C0 USDC From 0x4Cd6eC…4ef74a4b to 0xa322b1…De3e5c9f0 USDT From 0xDa0950…3324c17F to 0x1aA9b9…22Cce42D0 PAXG From 0xDa0950…3324c17F to 0x38699d…bDBdf6f40 PAXG From 0x28F89a…265F2b46 to 0x2E0862…8dC0fA900 USDC From 0x2728e0…79d0B564 to 0xac3e44…d774aCA50 USDC From 0x731353…2d480438 to 0x3a59bc…34b5aA4B0 USDT From 0x75937d…FEAe6352 to 0x9E139a…952242800 USDC From 0xCD6b1c…b5bB9cfB to 0x4F0fC7…c30011990 USDC From 0xaF5a1B…c271950A to 0x613d5B…8935c8710 USDT From 0x29d096…6AbEE59f to 0xCf396D…f42d391e0 USDT From 0x2E2bbE…1b099C40 to 0x97a037…430960040 USDC From 0x1Db8C5…30e2f28a to 0x99dA76…277e40C70 USDT From 0x7d54c5…6eF18Cf7 to 0x621A98…F558453F0 USDT From 0x6C5A38…aFF43067 to 0x6c5A65…9A0830670 USDT From 0x170217…6388Ffe4 to 0xC30aFB…b6b5D7E30 USDT From 0x33F446…FfeF2Ca9 to 0xfF2f82…3638ECc10 USDT From 0x7ba433…0C515A03 to 0x59A358…8C49ae910 USDC From 0x7bEf16…08705c24 to 0x99B338…79f0F3600 USDT From 0x2f7bd7…BfCA574c to 0xFF5487…17eC9b510 USDC From 0xaD5155…e3A7600F to 0xDE5c12…045E75380 USDT From 0x402d7e…1Dc8747b to 0xC76CB7…886e8f8f0 USDT From 0x90F917…2c9C2b2d to 0xBA4F64…BEf2468B0 USDC From 0xbebC03…80c265eA to 0xC998b6…62Cc81F70 USDC From 0x9d608c…e06052a7 to 0xF72321…11A6Ee630 USDT From 0x2a5973…53f05b93 to 0xDcDdDe…746E943f0 USDC From 0x609381…40391F89 to 0x5495CE…962E68620 USDT From 0xD714ac…B7Fc1ca5 to 0xde3160…FEBf99c70 USDC From 0x6010b2…9A65Ef84 to 0xf3B073…CCdd8F470 USDC From 0x64E31F…643431eA to 0xe5B5fc…83f80a050 USDT From 0x0d92De…fcDAd44f to 0x968205…B3c7Af540 USDT From 0x26503b…53Cb87CE to 0x79d0cD…43d3B6Ac0 USDT From 0x058faa…49C99471 to 0xfC0743…69649b790 USDC From 0x5d9502…Ca6bC023 to 0x89D90B…BF8061400 USDT From 0x92339D…5909f5BC to 0x8f44B4…AC9F9A520 USDT From 0x536319…340855c3 to 0x52777d…f05659020 USDT From 0x7d559b…1833b45B to 0xe1e9ca…C199E04B0 FET From 0xf8b51F…37b49aD4 to 0x72e00F…9F17FacA0 USDT From 0xC1Be46…301dce44 to 0xbb4d87…f0fc9E9e0 USDT From 0x7eE287…823e1813 to 0x9FdFe9…06f688060 USDT From 0xd40929…b628E1E9 to 0x7fB1B4…8784C9Bd0 USDT From 0xB27d85…5dB048ca to 0x42d077…C03A56460 USDT From 0xFF208F…88C407d6 to 0x11D832…2e04805E0 USDT From 0xFCb94f…86A1Ba93 to 0x665BFE…312145c70 USDT From 0x57Fa6d…d9FBc150 to 0x49eAFa…14dD22300 USDC From 0x542041…FfDfCa2f to 0x1aE26d…9662cD8e0 USDT From 0x37a223…5310Cb5e to 0xDe8416…2D46B5500 USDC From 0xD252f9…77C20784 to 0xDfd692…E831FccA0 USDC From 0x7a656b…FE8bb1e8 to 0x1ffE05…7ea85AE70 USDT From 0xdCBF38…286Bc2a3 to 0xF68Fe1…d421c5b50 USDT From 0xb0c19B…0cF214d5 to 0x04b0a2…FceE347c0 USDC From 0x875a04…5f2176c7 to 0x293761…EcA7458C0 USDT From 0x9d8718…8853437e to 0x03D42b…710702670 USDC From 0x7bD6d5…9033f6a0 to 0x763D47…527514910 USDT From 0x1FEEEB…93D62322 to 0x3798E6…6AbFAb3a0 USDT From 0x0C6BF1…78F3448B to 0x88c331…6B1629660 USDT From 0xEe262E…F807F599 to 0xf33Ec7…A36E2AA90 USDT From 0x761309…4a3A1585 to 0xb334C5…A068E1ef0 USDT From 0x0bFA2a…00840CE9 to 0x66e18f…aB5639EF0 USDT From 0x9833Fb…7b6968Bb to 0x750d56…9cD074a50 USDT From 0xbbE826…e744019E to 0xFf8E29…eb1537ce0 USDC From 0x57d723…95f1C90e to 0x9eDf4E…4CEc07E90 USDT From 0x921A18…68679111 to 0x70Df44…582A17470 USDC From 0x4aDC7a…7c22ff0d to 0xdaA980…592559260 USDC From 0xabeDf6…c025Ed1E to 0xD3441a…42E900c40 USDT From 0x8FE8c9…22c66962 to 0xB22050…8Fd8daCD0 USDC From 0xb17B29…3C0cb28d to 0x5FEE15…5597DE940 USDT From 0xF18F80…33FD8238 to 0x7820D9…FC4A37CC0 USDT From 0xA8b255…01051018 to 0xE8994B…7BcA77530 USDT From 0x3b317f…0849e8f7 to 0xc3700c…AA80f9110 USDT From 0x30305b…5b52e23e to 0x9FCbe7…f73516A30 USDC From 0x1F4E20…6043fcB1 to 0xaFaF76…bacA9ABe0 USDT From 0x7c58a0…35524F7f to 0xca8D43…cA6A0b530 USDT From 0x4072F6…5D2C4EFc to 0x2D3EE0…8710f3b00 USDT From 0x732fE5…94379903 to 0x752De7…00f6988f0 USDC From 0xa844ba…2Fe3a1D6 to 0x12d1Be…c6521b560 USDT From 0xe83d25…296F91F0 to 0x1Ddb3F…7f7Eb0DA0 USDC From 0x5C5917…25A9351c to 0x8ba6dF…D63cd8d20 USDC From 0x95cca9…a50a27DD to 0x159a0D…0A30302A0 USDT From 0xa7e4B5…fCD51842 to 0xC40077…A9FE4a120 USDT From 0x6397d5…4226b8a3 to 0x78B867…b84746050 USDC From 0x270352…F7849fA8 to 0xE277FA…0D336A720 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000137686704885156 eth 0.000137686704885156 ETH
0x3ccc54…8df654ef	24292140	Thu, Jan 22, 2026 6:33 PM	0xff21E6…7f235cC1	From 0x33F446…FfeF2Ca9 to 0xff21E6…7f235cC10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003828519830564 eth 0.000003828519830564 ETH
0x837bb6…7c2aeff2	24292140	Thu, Jan 22, 2026 6:33 PM	0x6149bf…8593B59A	From 0xdCBF38…286Bc2a3 to 0xF68F55…A1e0C5B53000 USDT From 0x721662…Bd0B9bD8 to 0x0f939f…65A2dc1c250 USDT From 0xdDE876…1B6EBAd9 to 0x20200A…bef02aEF50 USDT From 0xDEa537…72d5a705 to 0xEd20B2…3b6901Ba1030000 USDT From 0xf96290…41Cee471 to 0xEA5B51…57DBE391100 USDT From 0x5F81dA…A5928583 to 0x224B08…11a8765E100 USDT From 0x3744bc…0c748C93 to 0xbbf8D9…6629940210000 USDT From 0x7B1044…Aee6A533 to 0x17d54f…bD421A7e10.011839 USDT From 0x7AB07E…408B2f0C to 0xd76Ae5…0Ea2EfED105.5 USDT From 0x8816d1…36B74235 to 0x5B636C…3E3B18224711 USDT From 0xc45674…97035A5b to 0x1a7b13…4996AC93171 USDT From 0x33F446…FfeF2Ca9 to 0xFf2Faa…4353dcC11550 USDT From 0x7a656b…FE8bb1e8 to 0x1Ffe28…4E2e5ae71000 USDT From 0x92339D…5909f5BC to 0x8f4465…19439A523000 USDT From 0xC2157c…E72827ee to 0x9E483C…14FC40AA810.78 USDT From 0x721662…BD0b9bD8 to 0x0F93cD…65a2dc1C250 USDT From 0xdea543…72d5A705 to 0xeD2079…3b6901ba1030000 USDT From 0x3744c5…0C748C93 to 0xBbff10…605Eb40210000 USDT From 0xDde82d…1b6Ebad9 to 0x20200F…Bef02Aef50 USDT From 0xc45412…DF349a5B to 0x1a7bB3…4996AC93171 USDT From 0xDCbF0E…286bC2a3 to 0xf68F05…AA07C5B53000 USDT From 0x88165B…36B74235 to 0x5B63c7…3e3b18224711 USDT From 0xC2157c…e72827ee to 0x9e485f…14fC40aa810.78 USDT From 0x7a657B…FE8bb1e8 to 0x1Ffe63…4e2E5aE71000 USDT From 0x5f82f3…43FD6583 to 0x224fEE…c576465E100 USDT From 0x33F442…FfEF2CA9 to 0xFf2fbA…d94becc11550 USDT From 0x7aB060…408b2f0c to 0xd76c52…4e2E9FeD105.5 USDT From 0x7B104c…Aee6A533 to 0x17D4f8…B465ea7E10.011839 USDT From 0xF96238…41CEe471 to 0xeA5Aef…61fe5391100 USDT From 0x33e14B…7586f7B4 to 0xd7D457…80b8218A300 USDT From 0x2632E9…7D1123F5 to 0xB1F2ee…3E07414958 USDT From 0x24d6e8…F0B2CF55 to 0x7C52Ca…D81179E3100 USDT From 0xa3a41f…38267394 to 0x60F1De…e56c290960000 USDT From 0x97d4Df…c4662038 to 0xBf598a…2844A02c189.035916 USDT From 0x45e58d…6Ee647aA to 0x8bB013…d6b485dc55.048387 USDT From 0xf2e9E1…5e63aDf7 to 0x5B3CbC…C8fB41B81543.9 USDT From 0xe43AEb…E88e9056 to 0xa625F0…418e1917100.087977 USDT From 0xA3a12A…688C9394 to 0x60Fcd6…2D0E990960000 USDT From 0xF2e98e…5E63aDF7 to 0x5B3CEE…C8FB41B81543.9 USDT From 0x864036…b043b5a1 to 0x79CB9b…7CCb0EA514000 USDT From 0x97D421…C4662038 to 0xbF598C…2844A02c189.035916 USDT From 0x26321a…7D1123f5 to 0xB1FdfF…fd8A714958 USDT From 0x24D684…f0b2cf55 to 0x7C528a…DEef79e3100 USDT From 0xe43ab8…E88e9056 to 0xA62460…EC6E1917100.087977 USDT From 0x8640ba…b043B5a1 to 0x79cb9e…7CCB0EA514000 USDT From 0x45e5a4…6ee647AA to 0x8Bb300…3b4D05Dc55.048387 USDT From 0x33e185…7586F7B4 to 0xD7dA5A…5Fe6418A300 USDT From 0x109548…4a31d347 to 0x24C12D…D787075649.28675 USDT From 0xAB8e2A…0a3Ab30D to 0x8F723c…1569Ca2923.445 USDT From 0x17f932…B9ce49B1 to 0x9bcf8d…F664b05D3.01 USDT From 0x1095b8…4A31D347 to 0x24C1bD…d787075649.28675 USDT From 0x8213fb…6426BfE8 to 0xAA2556…4ef7EAD410000 USDT From 0x0FdE9e…ad23937d to 0x46f399…Ae57D62E1 USDT From 0x8213e3…6426BfE8 to 0xAa2564…4EF7Ead410000 USDT From 0xEE61c5…93558c1f to 0x7a95bb…0270A93B77.070785 USDT From 0x17F919…B9ce49b1 to 0x9bC933…2A44505d3.01 USDT From 0xAB8E4D…0a3aB30D to 0x8F72CC…1569ca2923.445 USDT From 0xEE6131…93558C1f to 0x7A9b38…F050b93B77.070785 USDT From 0x0f598E…7be9c78F to 0x0f31C8…422Eb89d40 USDT From 0x0Fde18…Ad23937d to 0x46F3B6…AE57d62e1 USDT From 0x0F59D9…7BE9c78f to 0x0f39c9…3f64589D40 USDT	0xaAcda8…A88bB4e6	0 eth 0 ETH	0.000017742254151116 eth 0.000017742254151116 ETH
0xc00b1a…9f81aacf	24292140	Thu, Jan 22, 2026 6:33 PM	0xff29fA…9F676cC1	From 0xff29fA…9F676cC1 to 0x33F446…FfeF2Ca90.00155 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000408552161329 eth 0.00000408552161329 ETH
0x6e73d9…d01e7228	24292137	Thu, Jan 22, 2026 6:32 PM	0x33F446…FfeF2Ca9	From 0x33F446…FfeF2Ca9 to 0xFf2fbA…d94becc11550 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068295308385736 eth 0.000068295308385736 ETH
0x1d686f…42a9e2c6	24276978	Tue, Jan 20, 2026 3:46 PM	0x6a3566…4FAd2E51	From 0x6a3566…4FAd2E51 to 0x33F446…FfeF2Ca91590.67 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024681218096451 eth 0.000024681218096451 ETH
0x62bb71…074f6232	24274617	Tue, Jan 20, 2026 7:52 AM	0xa79630…F8653a21	From 0xa79630…F8653a21 to 0x33F446…FfeF2Ca90.0008 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002795160185545 eth 0.000002795160185545 ETH

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