Address 0x3863F2802c8B6BEF7129D52ebfeADefA7dB7dDFC

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
0x58bba2…4a52276c	24275937	Tue, Jan 20, 2026 12:18 PM	0xEF7c73…c88A0816	From 0x52FCBd…9350Bf62 to 0xA3AB4b…7B029d940 USDT From 0x67336C…cC52fF86 to 0x12c184…9d0cBaFc0 USDT From 0xb67fB9…5a673BE2 to 0x3d33B4…afd5ea650 USDT From 0x30B269…1FcfB039 to 0x590E95…c277a0870 USDT From 0x6D2B84…0A67F0Ce to 0x3fA2F5…762241190 USDC From 0x3e4b99…E5cDDA10 to 0x009ceE…7458c2e80 USDT From 0x410B80…f9570399 to 0xFBD47e…76BD21360 USDT From 0x916A11…A39aaf92 to 0x1B2F91…720cbfcf0 USDT From 0xa902b4…b2233f11 to 0x34310f…34Ac58c00 USDC From 0x22397c…5cB7e5fe to 0xffA710…0a9428fC0 USDC From 0x10Dda4…46e2F9BF to 0x85DF92…35962A1D0 USDT From 0x905930…1AfC8f6F to 0x0D1A92…25C47b120 USDC From 0xb79486…cfBf4cA7 to 0xdF7099…d21D3FDc0 USDC From 0x7Ab66D…7bBEAD03 to 0x78Fd5a…FFB16ef80 USDT From 0x9E424a…5aC412d8 to 0xc25c06…aa553FAF0 USDT From 0x75882f…64ec1881 to 0x07156e…a5b924dc0 USDT From 0x741c8C…69b99Dc5 to 0xd806eA…67336fA10 USDT From 0x3f2093…DF817182 to 0xb70512…5b050F210 USDT From 0xF84D2C…87259a54 to 0xAF80D0…f02AdE0d0 USDT From 0xAC0B58…77087f26 to 0x35eb65…D9B4ED580 USDC From 0x1d7eAc…D0532e5e to 0x223982…E23AE5fe0 USDC From 0xc9E649…8382d6C7 to 0xff5FAB…2E2fA1DF0 USDT From 0x4C6241…11B21b8D to 0x101ADc…919Ca33D0 USDC From 0x898F4E…46780e9D to 0x92dDB4…2A7E6AFA0 USDC From 0x075037…04633B57 to 0x78cfA1…b29fe95f0 USDT From 0x5d557f…338E80ee to 0xfb9da4…Df2D093c0 USDC From 0x8DDd68…629C102c to 0x9390c1…b33F895A0 USDC From 0xD178a9…bfe6a121 to 0x7543dF…221F11C90 USDT From 0xE1020F…3dd6f9f8 to 0xfD618E…8D0c04530 USDC From 0xeb4067…369F54B3 to 0x62d83f…6A49eFcB0 USDT From 0xfaEe0f…4FC79Bc4 to 0xb1Eecd…839475540 USDT From 0x29E1d4…E8021fd4 to 0x7cb3Ba…eb91491A0 USDT From 0x2f50a9…13AE1876 to 0xAD92ed…2f31Bb500 USDC From 0x3863F2…7dB7dDFC to 0x9C2048…0A757Aa50 LINK From 0xA9A0d3…2C2eAF67 to 0xbcD19a…767F8bc40 USDT From 0xA17D0d…27F4AA33 to 0x681948…86d42b790 USDT From 0xcc947b…5a01E4E3 to 0x7F1e30…5898Fb7A0 USDC From 0xa31618…94722591 to 0x2Fb1E2…c90fc5f90 USDC From 0x60362a…7A4B3163 to 0x6538b7…251A5DEC0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000037201510879533 eth 0.000037201510879533 ETH
0xd0f5f5…89cea388	24275920	Tue, Jan 20, 2026 12:14 PM	0x63Fc09…dF5B6593	From 0xbB906C…189c86c4 to 0xe07461…307cf2010.000027 USDC From 0x699edd…D8536Fb9 to 0xF834CE…0cC43A740.00005 USDT From 0x8D9e79…8692fdb2 to 0x389951…66391cbF0.000014 USDT From 0xB3B03F…612caB84 to 0x801975…7319CfdA0.000073 USDT From 0x7b2De8…bC102281 to 0x0cd22F…54a3ecC70.00002 USDT From 0x5b8a73…7D0Ca066 to 0xe6991e…2918A6910.000025 USDC From 0x4b5D53…b26c35e8 to 0x22dDc6…f95FBC850.000047 USDT From 0x7db661…09Fc644A to 0xB9f1a8…d05bFb9D0.00004 USDT From 0x81b7a0…7e9564e5 to 0x21df0d…36CCF19A0.000051 USDT From 0x8030A0…4b558a2b to 0x8F1679…4CA321ea0.000012 USDT From 0x306786…86D1C596 to 0xd96542…E8d4DD3E0.00001 USDC From 0x417C66…b093Ca8C to 0x196B89…1E8117540.00004 USDC From 0x94bC0B…C40bB36A to 0x4A95a6…1e60E6a10.00004 USDT From 0x9c2f5c…74E17AA5 to 0x3863F2…7dB7dDFC0.000005129911968 LINK From 0xF70ef5…8933ae8d to 0x2DAf4d…fACAd81E0.00001 USDT From 0xEa7972…3aBaB85f to 0x64FB8f…A797Ec870.00001 USDC From 0x7Dd2BA…283fE023 to 0xba0EB2…72292b960.00002 USDT From 0xfAFEF8…32119229 to 0xb564b3…2DB1801B0.00006 USDT From 0x31F62B…Ca729d89 to 0xe60F36…4A61e13a0.000025 USDT From 0xA1Cab0…661DDA7b to 0xEB428E…f039e1e30.00002 USDC From 0xC05c9C…1e1B0bC7 to 0x38F988…EbBA1D4A0.000067 USDT From 0x615Ee1…bb76540a to 0x09b7a9…8fA43a620.000015 USDT From 0x891599…5322Eedf to 0xC2D16a…902c53640.000029 USDC From 0x2a1cd6…3351e22d to 0x5837Cf…F75999010.00001 USDC From 0x0534aA…CDd81896 to 0x065C93…14B614420.00002 USDT From 0xBa9Ed0…489b92b6 to 0x557B8a…a2aD48450.000017 USDT From 0xd73298…4d8e0a2D to 0x23b629…e610698C0.00005 USDT From 0x759880…7F090081 to 0x33867a…868a813b0.000011 USDT From 0xA0553c…2F54EE3e to 0xfE6074…490C5F170.000088 USDT From 0x486cb5…051C0d70 to 0x2366d9…9D1212d20.000025 USDT From 0xE101Dd…c91e0Dd7 to 0x479A0A…98fdaC3c0.000001 LINK From 0x2289D1…b61aEAA1 to 0x8B6Fe0…5767F80f0.00003 USDT From 0x12b5Ec…3E5e8d2A to 0x553Ffe…a453ff1F0.00005 USDC From 0xaC610F…F92404f5 to 0x3399e5…155c5eFb0.00002 USDT From 0x0D045e…267e1Fc9 to 0xd67245…97Cf587C0.000049 USDC From 0xBcB98A…A095AFB6 to 0x6bC7D8…b400Fbe10.000055 USDT From 0x086a91…54B7689C to 0x2D3c16…62c3ca920.00006 USDT From 0x35D2d5…756Ff5cC to 0xe7845B…93293F2E0.000012 USDT From 0x73dBde…47eBe5ea to 0xDF42Ac…1A08bf0a0.00005 USDC From 0xE64e9f…C8bE81DA to 0xED885c…50911dfb0.00001 USDC From 0x53C179…a2FF48E9 to 0x058F03…F9D7E65A0.00002 USDT From 0x0c8d9A…1c7EAd19 to 0xf5f296…27b704b90.000016 USDT From 0x73c109…b37D9763 to 0x8081aD…7A3B78260.00005 USDT From 0xa46C6e…b379c717 to 0x346FbF…606Bf6570.000014 USDT From 0x386e0D…B746010D to 0x242C99…ceC9ef030.000025 USDT From 0x1942D0…902380Ae to 0xe99E0D…472Fd2480.000042 USDT From 0xF937Cc…4612833B to 0xc93042…3cBD50840.00005 USDT From 0xd83d9c…fEb2411f to 0xe62771…f9055E1a0.00001 USDT From 0xf8CB4A…1A5Ae5Ec to 0xd291ee…0517D3a70.00002 USDC From 0xa61Af2…82ee4e62 to 0xD8D2e5…5EcE4Eb70.000011 USDC	0x69572E…3350fdd9	0 eth 0 ETH	0.000090567634043964 eth 0.000090567634043964 ETH
0x7fa9c5…7c8e60a7	24275680	Tue, Jan 20, 2026 11:26 AM	0x63Fc09…dF5B6593	From 0xC60526…FC4bf57d to 0x3bdB62…8AA49e29800 USDT From 0x0dBFFf…F0D64Cbc to 0x952206…39ACF21415000 USDC From 0x8C765f…8Ab56C33 to 0xFE99B1…92d67eD110000 USDT From 0x16b498…2667aa52 to 0x15Fb8b…BED003b150 USDT From 0xc61Df8…0d499F44 to 0x92D943…eED6498111068.436491 USDC From 0x344d7C…E23F8881 to 0xE1E55C…0c10FDA920 USDT From 0x477199…6c0e053A to 0xFF642C…c667301c2102.502064 USDT From 0xa5A5Ec…880C5114 to 0x49A652…5F2abd42600 USDC From 0xdcE602…7b2cA55F to 0xD3A604…4aE30fEf2.457869 USDC From 0x988Ce6…C8d50E10 to 0x67401f…1b2cBB402000000 USDC From 0x470Aa3…0535bB84 to 0x438bD3…79721Bb452898.639499 USDC From 0x02e0bD…42E5a2EF to 0x14446C…16af89A060000 USDC From 0x3AdA43…32bf394b to 0x101F29…DE8f1ea0400 USDT From 0x35fD24…5658F297 to 0x5A3aA7…c0BdC4312000 DAI From 0x8F1679…4CA321ea to 0x8030A0…4b558a2b12500 USDT From 0xd96542…E8d4DD3E to 0x306786…86D1C5961002 USDC From 0x196B89…1E811754 to 0x417C66…b093Ca8C400.146053 USDC From 0x4A95a6…1e60E6a1 to 0x94bC0B…C40bB36A400.448903 USDT From 0x3863F2…7dB7dDFC to 0x9c2f5c…74E17AA551.29911968 LINK From 0x2DAf4d…fACAd81E to 0xF70ef5…8933ae8d1000 USDT From 0x64FB8f…A797Ec87 to 0xEa7972…3aBaB85f100 USDC From 0xba0EB2…72292b96 to 0x7Dd2BA…283fE023200 USDT From 0xfFE0c9…05494544 to 0x9Cc0B2…00fD81d416763.14386 USDT From 0x246d10…2b7eD163 to 0x9Cc0B2…00fD81d46161.433188 USDT From 0xaaf4f8…E183c138 to 0x43239D…b3c17aB5307.434068 USDT From 0xa4B0dF…B10f75a0 to 0x6a91D4…E0bC7f2E25000 USDC From 0x981a28…d1E50FE8 to 0x038527…0e603F6c5000 USDT From 0xf9f9ca…ce878f42 to 0xE26751…92cDE44b500 USDT From 0x5f995f…554fDD72 to 0x15e0b6…69292236297.21466 USDC From 0xb814e7…1b0623ce to 0x6CaEB6…A2361F3f300 USDC From 0x0e4E04…9eE11771 to 0xB8E465…7c7E7EB71001.127269 USDT From 0x739974…d807022D to 0x1f4284…9d9650F41800 USDC From 0x78cF0a…1e1Ae95f to 0x15bc2E…a7A225d16283 USDT From 0x5C7817…129d2971 to 0x70eF46…bd2aF22a1333 USDT From 0xa039fc…70F31b03 to 0x909C63…2fF786E464151.5 USDT From 0xD60268…d21a34B5 to 0xcb115C…Fb060EB6187.64 USDT From 0x889d5b…D8Aba94C to 0x0E177f…FA6AA3603818.144672 USDT From 0xf2aD9F…e778e09e to 0x748f40…a71A37241000 USDT From 0x9daA31…5A3210E1 to 0x988338…0113DBA2674.712157 USDT From 0x876DeA…f3E491cd to 0x27f1ca…f612615C10289.22 USDT From 0xe09021…fd3ef14F to 0xB3a5e4…507eDce15433.34 USDC From 0xd6C9C4…f9239509 to 0xa99bEe…3a4854E52290999.009596 USDT From 0x39469b…68638152 to 0xcBF917…D10a6Fc46800 USDC From 0xFFCC66…5421c148 to 0x105620…923342aC1485 USDT From 0x238F0E…473f6CfA to 0xb57db3…34551ff82348.5 USDC From 0x208adC…c301C6a0 to 0x35ca94…e129Bc73192829 USDT From 0xe78D05…C879F752 to 0x90fF66…a427c8Cb4500 USDT From 0xeaDDd8…3a583ddf to 0x27357a…9AB4Db6F3520 USDC From 0xDe715b…65e0f352 to 0x2bDe3d…79460b251000 USDT From 0x785bd2…AdEE6AAf to 0x4bfc2e…8112AffD15000 USDT From 0xb0aA93…71f65D0d to 0x4181E3…9F0a4bFA4907 USDT From 0x32214a…c2D498C5 to 0x17770C…AD4642E436750 USDT From 0x3F94c1…6357997B to 0x551978…8f5aDf7c6000 USDT From 0xb6f9e1…5Ef46a54 to 0x932cf5…D0DC50035000 USDT From 0x9c125f…12d45A20 to 0xbb9009…b67239Ae30000 USDC From 0x595a12…A8a45931 to 0xeC9053…9d0435cf12054.56 USDT From 0x3Ec54a…Dc1aFE90 to 0x8db9Dd…7aa7f1ac5000 USDC From 0x0a22d6…d10e0Ac7 to 0x0b8Cd9…7f53acfD500 USDC From 0xEc0827…14476648 to 0x0D087c…7DD492fe14700 USDC From 0x141862…E89b6835 to 0x0FaaE5…C682c0Fb118.99 USDT From 0xDCb274…52775337 to 0x17B265…a3349df315192.31 USDT From 0xEC7582…9B93b5FF to 0xf1A41b…dB53510318.006572 USDC From 0x6156Cf…6aA67AC9 to 0x94cffF…e86aB93C800 USDC From 0x275B40…823aCf8E to 0x14502b…5Baf644028800 USDC From 0xca1A8C…90cC8c39 to 0x9DbFF3…EC187dC420000 USDC From 0x939435…160A496A to 0xdA8142…A6f69A481000 USDT From 0xA4883e…25F24778 to 0x0580A5…65e97F7A530 USDT From 0x0Eb2Dd…4ac16e90 to 0x856aeD…7714Ee0b96.30301 USDT From 0x4E27Fc…9bB57D11 to 0x0D087c…7DD492fe5239.889999999999 USDE From 0x3293be…1eBd4E84 to 0x48a8Ba…c2f427cd1802 USDC From 0xf49Ccb…eAdeB94C to 0x7854FA…94496E0827653.011532 USDT From 0xdc696f…c463C835 to 0x187DBd…c09c5B302200 USDT From 0x0A3853…D86BCCAA to 0xef6Af3…6176B0Bf2961.5 USDT From 0x35e33C…4AD700f9 to 0xd9e962…0DAB3F3f1200 USDT From 0xfc0F9E…D422b593 to 0xb650E6…3d77ec15100000 USDT From 0xA5CbBf…9a56BbDE to 0x3D11cD…Bc771f5B50.049265 USDT From 0x8eF018…1D922129 to 0x6cAB07…C4Df4f6c1430 USDT From 0x6cF3b6…57D4ba6C to 0x5b8a73…7D0Ca066102.272685 USDC From 0x4B62A6…cC7AEb93 to 0xc5156D…a2CDdc651 USDT From 0x5F2297…04853fc3 to 0x8134e5…Fe3c505E50000 USDT From 0xBea0f6…3C669488 to 0xf2fbA4…dc9b4A265000 USDC From 0xa2744D…1b33d32E to 0x0137F1…6161952730000 USDT From 0xF71aa5…F2C37E54 to 0x7c2fc8…2d866FA71001 USDT From 0x52ef05…3E51F12B to 0xE36e8b…97dCBf9715117 USDT From 0x2E5FC6…FC1B4fC1 to 0x25361b…E7281A5825.719 DAI From 0xc38643…06FD6207 to 0x493D65…2C905943255 USDC From 0x2880E3…75162160 to 0x188456…959bF4A01001.101211 USDT From 0x76d04f…E7eEf635 to 0xAeE7d3…E8DfED294834 USDT From 0xa991E8…919cAA67 to 0x148Bc9…8363Db70271227.46068 USDC From 0xC30F51…762f6d76 to 0x2ba6fe…89906CB72500 USDC From 0x46f4e1…b3148372 to 0x1CeC90…3150fA583000 USDT From 0x916ddD…2FEc3477 to 0xB764c5…d94A7943100 USDC From 0x3084a1…1f909232 to 0x998F6F…eDd2b02049990 USDT From 0x5a6987…75EE19ed to 0x6FbcC7…10aDaE5439684.382768 USDT From 0x5e0806…1B704f25 to 0x0bDD8d…d70eDC9536981.5 USDT From 0x92De97…54664981 to 0x2D8084…98255a4f2940 USDT From 0xcC5943…1833CBE5 to 0x05F3C9…9f10f3812000 USDC From 0x700231…f275e5B0 to 0x837EE5…6122a95610000 USDT From 0x086F6a…2Df7689C to 0x5bBCe0…3209955a50000 USDT From 0xABD407…57Ed30dB to 0x9caEA6…AC4539565000 USDT From 0x11d9Dc…8d5C4dC5 to 0x08f8d8…2E430f8C1000 USDT From 0x472BD7…b4716345 to 0x9BC53c…428D044C1123.5 USDT From 0xA12816…68DA4af3 to 0x9fbF5c…b26DD7131960 USDT From 0xA476BA…Ae9b343d to 0xa3be78…71Bf82dE10000 USDT From 0x40D310…232B95e8 to 0xaee9Ac…D1aaDD5070000 USDC From 0xfE7cb4…1b9EF65d to 0x3dA2Af…5645fDdc10100 USDT From 0xfCb9Eb…3bd01429 to 0x615217…c60277158292.905312 USDC From 0x005766…77D3F33f to 0x8AB838…B2DA6D85200000 USDT From 0xefA08a…5B88cCca to 0xabce48…5c31Cf86100 DAI From 0xe99E0D…472Fd248 to 0xd44c3e…9Ee4981A42 USDT From 0xd291ee…0517D3a7 to 0xf8CB4A…1A5Ae5Ec99831.02739 USDT From 0x2d55e8…3eD24345 to 0x51c873…8d532D5c10.007284 USDT From 0x612C9b…24Bb2Df1 to 0x6cfdbC…97976c0f1500 USDT From 0x4C8060…b1A91C1C to 0xAA89FC…50d33EfB37090.827181 USDT From 0x714352…797f6d22 to 0x164E97…4bfb29bb20000000 USDC From 0xBf7aa1…3ec6f9aB to 0x88400f…c1e44fE315000 USDT From 0x2b834d…db761A62 to 0xc4484C…7b122BfF314287.408659 USDT From 0x29d2E9…a35DE182 to 0xb5cF0B…fe0DC6Bc3000 USDC From 0xdc35a9…BDEbcE86 to 0xC1Bc45…124dd8f8100 USDC From 0xD062ae…e8E07CFD to 0x62d4F9…1dD64fd9300 DAI From 0x29DE62…2aE6bEe6 to 0x71d0c2…495534c33500 USDC From 0xadE607…ABc740Da to 0xA98cB1…3007C516197999.171475 USDT From 0x232415…196B8162 to 0x338C20…346AD03515000 USDT From 0xb63A38…4bfd5dba to 0x518F71…4E0349a335000 USDC From 0x3A7087…99FB8385 to 0x350Dd9…4339378D350 USDT From 0x814732…2EA6b7C7 to 0xF703E0…b4e3DBef10 USDT From 0x2F96e3…9E46A2a0 to 0xAeBC78…7719bE49376.1505 USDC From 0xB5Bfb6…c64E4C39 to 0x70ca43…6bE8017d55.066598 USDT From 0x58281f…496DaBD0 to 0x3a171D…9dBD681C499 DAI From 0x933641…3d2014e6 to 0xa3d883…7A69127f118.132189 USDT From 0x582E93…400C841E to 0x193D54…04c8282C300 USDT From 0x94B989…002a1931 to 0x1482cE…E99983a030000 USDT From 0x9fDAAc…534f303f to 0xb64ecF…2f0ab46F2350 USDC From 0x518772…6D6349a3 to 0x7f54fF…5AeE9CAA12323.94366 USDT From 0xBd1352…31d25FBE to 0x588Bb5…4b8f448C10200 USDT From 0xc5Ad05…3AEc6226 to 0xB6c7Ad…26B37C4D1746 USDT From 0x57b017…4528Ddc7 to 0x9b8536…770A88DF76221.160598 USDT From 0x56d3D3…4C0B1791 to 0xe743dD…75eFAd4011721.955222 USDC From 0x888652…b5EB1faD to 0x504Cc4…5844081a10140.789641 USDT From 0x60e561…e8caF624 to 0x0B8e19…F8057f0c1001.101211 USDT From 0xC84404…31201beD to 0xcE516d…6c6B895d487 USDT From 0xB4C242…Da42195a to 0x664E48…71bA7B826463 USDC From 0xe3e2B3…E49B5c02 to 0x4dA417…3D2145C124.4083 USDC From 0xeC014c…Bb861c15 to 0x170067…e3b600901672 USDT From 0xe48b76…60d8ac3A to 0x8b61b6…15123bC22000 USDC From 0x6a02F5…e4C31088 to 0x0E8322…F18f81B11000 USDT From 0xc17A05…d733b67C to 0xf97a61…144312B511601337506.55492 PEPE From 0xA6A269…b21b8746 to 0x6d5187…2eC1fD234000 USDT From 0x1ED661…B2267Fd7 to 0xBDcAd7…751D1c31445 USDT From 0x9aCBd1…D0D59ed8 to 0x6cCCe4…dFA16d111.395 WETH From 0x484208…ee7CF7De to 0x6F25E9…0d5C0a6C3000 USDT From 0x563cD7…afcce6d9 to 0x393488…33DBeF8A10000 USDT From 0x76f6dF…735372fC to 0xc1e315…1d6CcA9f3000 USDT From 0xe5cc2A…85E9B239 to 0x4D7C25…17Ea063a8537.76 USDT From 0x2dE8Af…99DE02F6 to 0x187484…1C74238610.624436910000002 LINK From 0x798676…92980388 to 0x187484…1C7423861590.886926 USDT From 0xe9F43B…F0b04478 to 0xEFb1b8…b8ccd6b9102 USDC From 0x02F89C…C36CAf6f to 0x64DF77…c3aDF11b15000 USDT From 0xEAA10C…48367496 to 0xE46Dea…907450e91046 USDT From 0x0cAcf0…32675b08 to 0x1374a0…b6C7c7E493493.672976 USDT From 0x92570f…c44E2eD8 to 0x2b89Fa…D9B0ab87100000 USDT From 0x5874Ba…b385A41A to 0xFC1c67…dFd5c3636000 USDT From 0xc35bC2…4FEa21B7 to 0x3E4e0a…815dCee420000 USDT From 0xDf021E…5ff280F7 to 0xbeFE4C…C03578f02000 USDT From 0x0D6e06…2beEb8b8 to 0x187484…1C74238643 USDC From 0xadFB70…c3d1Ced3 to 0xDFaf4D…9bfdf0822982.9 USDT From 0xb018F2…2D7eA381 to 0x34f496…ce663d2a3000 USDC From 0x4A5795…C0A6125D to 0x1125B2…6BF9d1c942568 USDT From 0x38f72D…c2d09890 to 0x91D91E…fc16680e10 USDT From 0x5B06e4…965C836F to 0xEF8538…1EA695c5100000 USDC From 0x6a872d…CB940B10 to 0xCE158b…EA63342E50.056764 USDT From 0x5d9665…a6DA9ED3 to 0xE4C863…E8F0347C20000 USDC From 0xEA36b6…7776A3E6 to 0x1a69C6…586E181a500 USDC From 0xAf02D7…9Fb30369 to 0xe11c5E…bdaff50A515 USDC From 0x775514…C0bD3106 to 0xFac425…CDA11dA17500 USDC From 0x5dEf51…24237EF9 to 0xee90fF…618Fa81B400 USDC From 0x92b51E…95C283AC to 0x3e8f5F…782EC31e500 USDT From 0x89Cf53…a6634f89 to 0xC09cE0…7a0B38541692.645183 USDC From 0x01c52A…246F1A32 to 0xa45ceB…1acDD2375000 USDT From 0x1D6311…8Df32bE9 to 0xDc3c2B…228d176310 USDC From 0x41ff3A…4b88A46D to 0x3B2C9E…B55Fed35700 USDT From 0x6442C5…290eF5BD to 0x875C6b…84fa16ea11403.51 USDC From 0xCC5339…08273226 to 0x2e14fD…1909B5E32201.023476 USDT From 0x83FE96…284649a9 to 0x0FF9f5…76bC97741000 USDT From 0x1a5036…B94E15C9 to 0x48f9D0…558D624F25000 USDT From 0x69cf45…49abbDFb to 0x36904C…B383eF281000 USDT From 0x959De3…BcB92FAD to 0xf339f1…a3CC5796467 USDT From 0x9Bae0d…664db106 to 0xB965b3…f90B205733037 USDC From 0xF9c691…F30132b5 to 0x6C87Ac…30354Ff3950 USDC From 0x18A1B3…55BcE391 to 0x182b48…1dc9b6Bf201 DAI From 0x74476d…06BB4299 to 0xb41eEf…692ae77560.68 USDT From 0xAAc20A…fD900B12 to 0x4AFc67…200eCfDA174.925179 USDC From 0xc46102…6Cc21502 to 0x821eBc…B88C8E96100 USDC From 0x24ffA9…6f045e15 to 0x34c21f…C6d9133711.731595 USDC From 0x679eB9…4897478a to 0x1A0478…1AEEd3e4100 USDT From 0xDD7f51…12dab82C to 0xE24445…623a60c310 USDT From 0xe9c17f…dcd5c81d to 0x031A97…df69F371250.280565 USDT From 0x8611cB…5FCF37DE to 0x83C867…8135216b13.199676 USDC From 0xAdCe7A…4c4B204F to 0x518F71…4E0349a332100 USDT	0x5611F9…f5aa3859	0 eth 0 ETH	0.000059504327268992 eth 0.000059504327268992 ETH
0x03b332…16ce2b0a	24275522	Tue, Jan 20, 2026 10:54 AM	0xEE024A…9Fbf9b7a		0x3863F2…7dB7dDFC	1e-9 eth 1e-9 ETH	0.000001297097004 eth 0.000001297097004 ETH
0x3edbd7…01ff4aff	24275516	Tue, Jan 20, 2026 10:53 AM	0x59dE2E…2bB0f17E		0x3863F2…7dB7dDFC	1e-9 eth 1e-9 ETH	0.000001320009768 eth 0.000001320009768 ETH
0xb7405b…72b2481b	24275282	Tue, Jan 20, 2026 10:06 AM	0xEE0215…94f12B7a		0x3863F2…7dB7dDFC	1e-8 eth 1e-8 ETH	0.000001821536934 eth 0.000001821536934 ETH
0xf91918…21730de3	24275229	Tue, Jan 20, 2026 9:56 AM	0x9C2109…BF61DAa5		0x3863F2…7dB7dDFC	1e-8 eth 1e-8 ETH	0.000001642204914 eth 0.000001642204914 ETH
0xb04f7a…fa406509	24275193	Tue, Jan 20, 2026 9:48 AM	0x59D54F…8D57f17e		0x3863F2…7dB7dDFC	1e-8 eth 1e-8 ETH	0.000001617001491 eth 0.000001617001491 ETH
0x817e46…45540cd4	24275184	Tue, Jan 20, 2026 9:47 AM	0xEE0384…420BCb7a		0x3863F2…7dB7dDFC	1e-8 eth 1e-8 ETH	0.000001490400576 eth 0.000001490400576 ETH
0xc2fba5…951f5709	24275182	Tue, Jan 20, 2026 9:46 AM	0x3863F2…7dB7dDFC		0x59DEA6…14Bff17e	1.2048553204426804 eth 1.2048553204426804 ETH	0.000001553806548 eth 0.000001553806548 ETH
0xea67fd…1e94739b	24275069	Tue, Jan 20, 2026 9:23 AM	0xEE0384…420BCb7a		0x3863F2…7dB7dDFC	1e-8 eth 1e-8 ETH	0.00000171194583 eth 0.00000171194583 ETH
0x1929a4…0c7b7c48	24275065	Tue, Jan 20, 2026 9:22 AM	0xEF7c73…c88A0816	From 0xb2d0Be…4c7F074b to 0x1BBC15…b68409890 USDT From 0x4a454F…f6dfa1a5 to 0x01F9d3…5B16aF470 USDT From 0x0dF5CB…569cbEF5 to 0xfc7841…7901dddf0 USD1 From 0xC80ACD…61F92416 to 0x4d7ed9…4Cbb06FD0 USDT From 0xa2744D…1b33d32E to 0x013182…7ABE95270 USDT From 0x9446d6…b326A1A4 to 0xa692E7…31756acc0 USDT From 0xefc159…3224c88c to 0x6e48a3…1af5F1480 USDT From 0xc7d942…3B8cFE36 to 0xaDB8C2…6256073f0 USDT From 0x921A18…68679111 to 0x805b0f…703a30050 USDC From 0x339fcE…2CD310E0 to 0x73B7BC…dDa6A4bb0 USD1 From 0xf3e00E…e1107990 to 0xb2C9Fd…Ec9369050 USDT From 0x376A2b…1B23DC91 to 0xaA3CAe…c1aB62e40 USDC From 0x72aFd5…85A54f98 to 0xc06eD4…BA0311B00 USDC From 0x05F549…8d9708b6 to 0x7c4c42…73eAEE0A0 USDC From 0x0193a2…41358D46 to 0xDEA3A3…fe4dD2f50 WBTC From 0x7bEf16…08705c24 to 0xeB2ADD…75296F560 USDC From 0xe135bF…5CfEb2F3 to 0xE1Fe26…1a35B2f30 USDT From 0x2DAf4d…fACAd81E to 0xf70747…5440Ae8D0 USDT From 0xf8190c…2c5b38b3 to 0xC5c17e…8FB262040 USDT From 0xa5fd5c…013010c8 to 0x116529…a3d5F1BD0 USDT From 0xB177B6…0F58A088 to 0xFfAc10…f0813ffa0 USDT From 0xe0354B…25A01be3 to 0x60e9c6…83327bA90 USDT From 0xC6d1A4…E8876C8a to 0x66Bf8b…dAEdFC390 USDC From 0xC15073…0Dff9A43 to 0xb0CC2a…a998AA4a0 USDC From 0xa0bA60…90e55d73 to 0x41E3D7…B153F7a10 USDC From 0x003Db8…7135604A to 0xdbC4AB…2Feb63bD0 USDC From 0x97E758…B630AF25 to 0x780c80…1B6f1f010 USDC From 0x508C74…21878565 to 0x12c2AE…0Ed5C06C0 USDT From 0x3FFB90…b9499972 to 0x03cfeE…f8dA4d2a0 USDC From 0x7D1e75…66C553cA to 0xea4C79…12d825a90 USDC From 0x94E8Da…97D8159b to 0xda8ED7…5E3f9A480 USDT From 0x009c7f…092E90c5 to 0x67a0b6…31AFfba80 USDT From 0xB5f8Ff…Ae6F87a6 to 0x239ee0…bA72783c0 USDT From 0x500Bea…494b84ba to 0xC093E1…1C85D4410 USDC From 0xf9f9ca…ce878f42 to 0xe26D74…e07be44b0 USDT From 0x947d9a…62a31F36 to 0x1b5ea5…46a057C30 USDT From 0x6A67c2…5Ccc748D to 0xC3609D…D5f4233b0 USDT From 0xe4AdF5…A6485a37 to 0xA436B5…ccc7B1d00 USDT From 0xc3c06c…6DcaaC39 to 0x6fb20C…e91364200 USDT From 0x992Cab…EE4dF35b to 0x003D22…1d3F604A0 USDC From 0x19e259…15973C3f to 0x9ed64e…fA4873D30 USDC From 0x700Ffa…aFA3A2B4 to 0x992b00…3046DEd00 USDT From 0xAEEBd2…F23aDD50 to 0x7D1ef6…407553Ca0 USDC From 0xBeeb9C…5ED13221 to 0x964008…F286E7Ca0 USDC From 0x485ED8…814cf4E2 to 0xAe4bd3…72359Fb10 USDT From 0x3863F2…7dB7dDFC to 0xEE024A…9Fbf9b7a0 USDC From 0x430Ab7…475D903a to 0xfec74a…445555e00 LINK From 0xEc21F5…4EfD593b to 0x7cd8ce…7cC992Ab0 USDC From 0x4E8e75…A4d55F1c to 0xbd4030…d5A322D70 USDT From 0xB2EDa8…c4beC240 to 0xC5282a…6221D4D30 USDC From 0x550a6A…96F080c7 to 0x904C9f…F602972A0 USDC From 0x38D029…198396c6 to 0x7cd5e7…6679cA0d0 USDT From 0xAC0B58…77087f26 to 0x9E73f0…3564D0870 USDC From 0xB896c8…Fdbf89C9 to 0xaAC038…D993244E0 USDT From 0x5f995f…554fDD72 to 0x15e193…20bD22360 USDC From 0x7C6225…FD880b16 to 0x8F3eBd…43FB48B50 USDT From 0x03478d…4794ffaD to 0x1d57d0…5641ec2d0 CBBTC From 0xb014cc…Dc9EF46a to 0xbCb907…eD48d1580 USDT From 0xf94753…2E2Dc53b to 0xcb237E…a49942CE0 USDT From 0x904c0f…b6B1972A to 0x4bEEdd…CeB5320A0 USDC From 0x838c54…eed79BB5 to 0x4E18BA…4A43210d0 USDC From 0x5e016A…6315DcE9 to 0xed206f…aB6386b70 USDC From 0xdc6580…ae38D28a to 0x7502Cf…12AB210b0 USDC From 0x1A062e…9Ee9E790 to 0x9c734C…1FE276100 USDT From 0xe00B08…0c83988b to 0x6BE60e…DAd354510 USDT From 0xe99E0D…472Fd248 to 0x204D11…26E221e90 USDT From 0xE264eD…d891543f to 0x9440cf…B542C6b00 USDC From 0x6e1576…38755fb0 to 0x730114…95891dDB0 USDT From 0x275B40…823aCf8E to 0x145918…1f7964400 USDC From 0x644D9F…bcb023f7 to 0x4e2099…E74EE5860 USDC From 0x849b52…b36D0483 to 0xb51Dc0…ff1b006d0 FET From 0x860EF4…Eb0e66ba to 0x2291ad…220BB4De0 USDT From 0x300d79…6A4aDd68 to 0x02eE67…0BA200390 USDT From 0x78E44c…7BFb7ACe to 0x08202b…e61fE7970 USDT From 0xfd12Ce…9FF5f83F to 0x8Ed0ff…280F304E0 USDT From 0x77F435…8f6385B9 to 0xfF7548…3eD030920 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000086938990946521 eth 0.000086938990946521 ETH
0x4f6f65…c2badde7	24275047	Tue, Jan 20, 2026 9:19 AM	0x9C2109…BF61DAa5		0x3863F2…7dB7dDFC	1e-8 eth 1e-8 ETH	0.000001722862743 eth 0.000001722862743 ETH
0x31e1b0…a3f0683b	24275044	Tue, Jan 20, 2026 9:18 AM	0x3863F2…7dB7dDFC	From 0x3863F2…7dB7dDFC to 0x9bf81C…54a182a21558.41576947 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000004496977982642 eth 0.000004496977982642 ETH
0xd5d224…c0595a9c	24275042	Tue, Jan 20, 2026 9:18 AM	0x3863F2…7dB7dDFC	From 0x3863F2…7dB7dDFC to 0x9C2038…D3C17Aa551.29911968 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000003588728714739 eth 0.000003588728714739 ETH
0x492370…35b1bb44	24275041	Tue, Jan 20, 2026 9:18 AM	0xeE0a84…E86f9b7A	From 0xeE0a84…E86f9b7A to 0x3863F2…7dB7dDFC0.000191 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000005016974265072 eth 0.000005016974265072 ETH
0xb0e94a…1e4fdf56	24275035	Tue, Jan 20, 2026 9:16 AM	0x3863F2…7dB7dDFC	From 0x3863F2…7dB7dDFC to 0xEE02C2…18229B7a1917.236481 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000049683015967 eth 0.0000049683015967 ETH
0x5ef868…b7c4eadb	24275034	Tue, Jan 20, 2026 9:16 AM	0x5993b5…21757BFE		0x3863F2…7dB7dDFC	1e-8 eth 1e-8 ETH	0.000001656946704 eth 0.000001656946704 ETH
0x444de1…3273f01c	24274893	Tue, Jan 20, 2026 8:48 AM	0x5993b5…21757BFE		0x3863F2…7dB7dDFC	1e-8 eth 1e-8 ETH	0.000002291531277 eth 0.000002291531277 ETH
0x2f6859…41a8a7ff	24274877	Tue, Jan 20, 2026 8:44 AM	0x3863F2…7dB7dDFC	From 0x3863F2…7dB7dDFC to 0x599eA2…B6DfaBFE2.0323727 AAVE	0x7Fc665…3E2DDaE9	0 eth 0 ETH	0.000007999715787504 eth 0.000007999715787504 ETH

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