Address 0x38d34E4aCA093fF4e4e333798bF32dB95649ff32

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x132f0d…5cfe0f1f	24234925	Wed, Jan 14, 2026 7:06 PM	0x38d34E…5649ff32	From 0x38d34E…5649ff32 to 0x559432…2BE4ed531000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006992656069782 eth 0.000006992656069782 ETH
0xa674b9…692aebbc	24234922	Wed, Jan 14, 2026 7:05 PM	0x8cD0DA…E6a7E2Cd	From 0x8cD0DA…E6a7E2Cd to 0x38d34E…5649ff321000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00007172125087663 eth 0.00007172125087663 ETH
0x211756…32e544c1	24234830	Wed, Jan 14, 2026 6:47 PM	0x38d34E…5649ff32	From 0x38d34E…5649ff32 to 0x559432…2BE4ed532000.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010599555086263 eth 0.000010599555086263 ETH
0x39a1ef…c555a478	24234827	Wed, Jan 14, 2026 6:46 PM	0x8cD0DA…E6a7E2Cd	From 0x8cD0DA…E6a7E2Cd to 0x38d34E…5649ff322000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056684576661248 eth 0.000056684576661248 ETH
0x620264…dfad3116	24155442	Sat, Jan 3, 2026 4:53 PM	0x7E1C7D…FA44EABF	From 0x062431…0773EADF to 0x42DE79…41cF84990.00069 USDC From 0xA25eCE…306658bF to 0x7B9c45…6c446d940.000153 USDT From 0x457bDC…85e4Ef69 to 0x902c66…C3eb28280.0004 USDT From 0x6d8831…75DAe825 to 0xD5b921…6f9CC32F0.000199 USDT From 0x32246F…D79E98A9 to 0x420fC3…dde2B9c80.000205 USDC From 0xC8e8DD…23c87a7A to 0xF63b87…DAB557FF0.00071 USDC From 0x654078…0ca5A82E to 0x939D0f…D92eEB3E0.000141 USDC From 0x07c9dd…DB5Fb6Dc to 0xB5E1bF…8C4b0c5B0.000354 USDC From 0x42389C…FB966Dc0 to 0x82985e…76E187B70.000885 USDT From 0x829809…2f6387B7 to 0x4238D0…21146Dc00.000885 USDT From 0xcf98D4…3bD38A83 to 0xF97271…5a45c2410.000235 USDC From 0x6dF197…690945be to 0xb7152D…5F88D5cA0.000166 USDT From 0xe25d2b…8074c572 to 0x595c36…dc9758A90.000112 USDC From 0x902c48…9aD12828 to 0x457b43…5A1AEf690.0004 USDT From 0xb5e7Fd…337b2F35 to 0x974695…e392669C0.001 USDT From 0x3987B9…5Db55646 to 0x3A3035…fCdBeC800.000588 USDT From 0xA95b39…c08703b7 to 0xC760cf…5837cBA60.00015 USDT From 0x97463f…245b669C to 0xb5e7AD…De472F350.001 USDT From 0x9D4f60…17d71032 to 0xD700fD…451b963D0.001 USDC From 0xfFC2Ca…1F946802 to 0x4B1a06…Ac1e591b0.000156 USDT From 0x4220aA…212A1990 to 0x052139…86df00580.00025 USDT From 0x0b5D87…93035fA0 to 0x369cdA…b021E0bb0.000104 USDT From 0x771059…91541B88 to 0x836512…1B8fB29E0.00092 USDT From 0x5Cc0F7…521cdd54 to 0x7Bcf95…D17b9D070.0004 USDC From 0x3225eB…7EDF8e70 to 0x934664…6503d9F50.000127 USDC From 0xfcc2A5…9a80bc4a to 0x24e704…06c9Ac130.00027 USDC From 0xe2527F…172ac2dB to 0xb851D4…44ff82B80.000362 USDT From 0x42E0DF…34f8A513 to 0xb7152D…5F88D5cA0.000802 USDT From 0x552fc5…5a7B35ba to 0x11d863…AaC6805E0.0004 USDC From 0xb52296…252E1426 to 0x0861a5…b90d91f60.000106 USDT From 0xDb20f2…8240538B to 0x67d8f1…91A2F5470.0003 USDT From 0x0A941C…6Ac87d29 to 0x39303C…58B3B18C0.000199 USDC From 0xee0a7a…Ef8Dcc65 to 0x1A9245…3D013DAd0.000333 USDT From 0x3dD11b…E936f675 to 0xBaA671…821AF2C50.000138 USDT From 0x0BC5d5…AD55B15F to 0xBaA671…821AF2C50.000144 USDC From 0xF11cd9…0Bf43705 to 0x6Ff113…26a3c50D0.000751 USDC From 0xb4D8D2…F7C9174D to 0x0861a5…b90d91f60.00043 USDC From 0x5156d1…93986D6D to 0x1a2BB9…fc9fa9dE0.00099 USDC From 0x825bfd…A3C96d12 to 0xb9362E…D0c3831c0.000198 USDC From 0x512171…86de0a9b to 0x4b057A…33fF44d00.000746 USDT From 0x787fA2…68BE0683 to 0xCb3A6b…b902F66e0.001 DAI From 0xba87cB…F299627a to 0xFCa751…eF6E28a80.00058 USDT From 0xCb48C0…B27236ea to 0x335d27…b650A6d60.000547 USDT From 0xa78b5a…5D050191 to 0x89a641…376e374C0.000836 USDC From 0x6251E3…71cBe89D to 0x67d8f1…91A2F5470.0003 USDT From 0xe27782…dBD06e95 to 0x580F9F…503ec5770.001 USDC From 0x07e0f0…Ad029C25 to 0x8b18DA…d5091F200.000267 USDT From 0xf1bD8C…37566Bd8 to 0x0A7Cd2…b672d24A0.00075 USDT From 0x8331B5…79ae1Ee8 to 0x7968b8…32011CdC0.0002 USDT From 0x427736…a7330528 to 0x59E69b…DC9FC9480.000792 USDC From 0x6eB3c8…3870ac40 to 0xE2Cded…16932E630.000125 USDC From 0x1bfF2c…4650E68D to 0xBCd63E…6243Cb6a0.0008 USDT From 0x8E61Bf…B65d9411 to 0xCd9E93…D018799b0.000585 USDT From 0x73f7a8…Be393AA3 to 0x146333…4Af7f00F0.00074 USDT From 0x123954…471f8f16 to 0x35d86b…Da79A2430.000147 USDC From 0x187AE5…4A9CB8DF to 0x611Ca9…b0985D5b0.001 USDT From 0x324EF0…f7cd4094 to 0x04571C…058c432C0.000744 USDT From 0x95B1cE…EDadcED7 to 0x3c0f1E…86eeFA9c0.000209 USDC From 0x650f4c…9536e4a0 to 0xAD685D…Ce3a26c60.000248 USDC From 0x2b9A77…35CFEe0f to 0xb7152D…5F88D5cA0.00053 USDT From 0x995770…8170CEF7 to 0x8D14CC…8e00BBD50.00095 USDT From 0xC77D5a…07470c62 to 0xc409f7…749459780.000252 USDT From 0x571A6b…D3C14795 to 0x04B427…305581CF0.000268 USDC From 0x0f6e8A…3AfCd4E2 to 0x80ED5b…5b161dC80.0006 USDC From 0xEc9453…29743815 to 0x74a02e…Ec8E3EbF0.000398 USDT From 0xe07e69…Bed66A5D to 0x901Ea7…A5f1B6ea0.00016 USDT From 0x168518…C3229b90 to 0x0bA9bf…DdeCEbbE0.000359 USDT From 0x316907…b38623F4 to 0xB2C9D5…bfAe69050.000826 USDT From 0xBb9E16…bC5A9Dd0 to 0x938C1a…5ca8ac170.000293 USDC From 0x4c527f…b467E65E to 0xF06173…7451cF290.000211 USDC From 0xCAe46a…87c90F68 to 0x2ed415…A588Ddf60.000119 USDT From 0xDdb6dA…ff80E157 to 0xBdf9c0…05d4Fe890.000301 USDT From 0x066766…651cf1aC to 0x0F68B8…23dA28f30.001 DAI From 0x5b1A81…63d6eBbF to 0xE59Dc0…E48a1a3E0.000204 USDT From 0xa109c0…20e8f36E to 0xB6BB48…fb0DE1d40.000145 USDT From 0xE74d42…a7227319 to 0x00653a…8EB29c900.000304 USDC From 0x8b32C0…5de15298 to 0x0033fD…bE0256fe0.00011 USDT From 0x086287…061538f7 to 0xABf308…1B6F21280.0005 USDC From 0xfa844c…5Ff23a22 to 0x4DeF75…2630955d0.00034 USDT From 0x014f4F…4fFC1e62 to 0xc409f7…749459780.000202 USDT From 0x918295…C6b983cC to 0x96f46F…Ba74cf860.001 USDC From 0xF030BA…Af82b050 to 0x7cC8d2…97BEFf9b0.000664 USDC From 0x591117…CfD86bb1 to 0xFf1aB3…f6Dc0B130.0005 USDC From 0x4DED4f…482d5B8B to 0x6Ed5Cd…B09e90E40.000129900043586308 DAI From 0xD2Fc61…e2f4EeB4 to 0x11DE43…856f78A90.00035 USDT From 0x61835a…Ac51Df13 to 0xA381C0…1A793b030.0002 USDC From 0xE5D3fD…0707688E to 0x39F6a6…374F2bA30.000547 USDC From 0x426055…2f73308A to 0x497689…771d0B490.0001 ETHFI From 0x79FDA4…F6d45013 to 0x3068aa…afC30C400.000224 USDT From 0x391A76…8a919914 to 0x7AB6c7…a9ADCcCF0.000989 USDC From 0x4b5fB0…92f910EA to 0x80787a…69d7Ee1A0.000264 USDT From 0x7b348D…925e741B to 0x4c2c0F…e7A200B80.000196 USDT From 0xE4621C…81EeD9B8 to 0x28C6c0…3bf21d60100 SHIB From 0xaCbb5f…665a6F42 to 0x260B36…06C54cEa0.0003 USDC From 0x147AD0…4BE93661 to 0x7e09C5…e7EBcE170.000313 USDT From 0x4c2c92…EC1800B8 to 0x7b34De…4aaD741B0.000196 USDT From 0xF59476…4A98cCB6 to 0xdB92e6…216CC4370.0004 USDT From 0x98D923…B57bC382 to 0x79a92E…641dD9f30.000144 USDT From 0xc7a64F…0cE71CD9 to 0xBb7466…45BB932c0.00018 USDT From 0x820CaC…41126082 to 0xc86019…F924B3140.000253 USDC From 0x15364b…0DA053bC to 0x3DCb60…FD883e450.001 USDT From 0x3d87a1…25C2Eb38 to 0x065D49…51279FEc0.000189 USDT From 0xab565f…e02c8F48 to 0x934F8a…d6B7078f0.000325 USDT From 0x05Ca12…fE981Fe6 to 0x8e56E7…9ce5522E0.00019 USDT From 0x45701F…B06ec641 to 0x939D0f…D92eEB3E0.000272 USDC From 0xf29857…A1d38D90 to 0xFd4fC9…3DCEF8f50.000153 USDC From 0x136c7A…434079a6 to 0xb0CE41…01CD85850.00038 USDC From 0xc05CEf…5F08e4fe to 0x40DA89…3f5aE35c0.001 USDT From 0x29cd9a…9590B42D to 0x8d8D7e…A63AC2B30.000333 USDC From 0xbA5231…a246E6f2 to 0x74C1a1…2521113e0.000445 USDT From 0x9da931…371c8F51 to 0x369cdA…b021E0bb0.000247 USDT From 0x8ec99c…F9B7FB68 to 0x000000…3dE08A900.000859 USDT From 0x3f49B1…0f5058af to 0x71c540…f46b0Da30.001 USDC From 0x190CF9…e7414283 to 0xa6F1D6…719095aD0.000537 USDT From 0xb1DD98…F43a13D4 to 0xE9dbce…ab1D5ff20.00085 USDT From 0xe7aa2a…8dE751dE to 0x1A2b8e…C11649510.000629 USDT From 0x8cD00D…2b9BE2Cd to 0x38d34E…5649ff320.001 USDT From 0x448628…75272598 to 0x6Aef48…622fdB080.00015 USDC From 0xAA8e14…6aa8cDf3 to 0x3B060D…D19c7B710.0003 USDT From 0x07B59F…1C25e3F9 to 0x03baF9…021f75b70.000369 USDC From 0xF91366…f4495c45 to 0x055D9A…fbd29F050.000548 USDC From 0xE97E63…468a2cFC to 0x66cd40…50794D8f0.000361 USDT From 0x412679…cd86A7dC to 0xf60c2E…Cb30019c0.000384 USDT From 0xB6a065…F4ead0c6 to 0x0bA9bf…DdeCEbbE0.001 USDT From 0x647523…Eb986F42 to 0x28d677…b9C268840.0008 USDC From 0x019Dc3…E94d035A to 0x276b89…a5199A5b0.001 USDC From 0x02842C…521758Ea to 0x4A9A16…129FF58d0.000699 USDT From 0x71c592…3Cfa0Da3 to 0x3f49B8…9a2D58af0.001 USDC From 0x1dF73C…2051cea0 to 0xc91478…8cC522240.001 ENA From 0x22073B…36551c53 to 0x49aB91…7fBBb0420.000499 USDT From 0x73cd9d…f0143eBf to 0xa69062…5F82655A0.000314 USDT From 0xd8dEDe…79f47457 to 0x28eFfA…220aEc7e0.000166 USDT From 0x12C350…C0609236 to 0xEAE4F7…c58397740.000117 USDC From 0xAbf301…Af17CBbe to 0x80cadC…f6C727C60.000235985717099874 DAI From 0xc8606B…7170B314 to 0x820C64…917160820.000253 USDC From 0xe66F98…c9DeAE59 to 0xBdf9c0…05d4Fe890.0003 USDT From 0x3511B7…8174A3Dd to 0xD8b1D3…f44E5aE20.000413 USDC From 0x7f2bB1…8768e089 to 0xeF1eC1…D15D31F10.000346 USDC From 0x128f20…435B9559 to 0x8eb985…F001E0690.000451 USDC From 0x06Ec7c…A7119723 to 0x284B39…163b8a750.000107 USDT From 0x65542C…01e18Af0 to 0xBdf9c0…05d4Fe890.00071 USDT From 0xc91428…18312224 to 0x1dF75a…0c30cea00.001 ENA From 0x8C3aF7…5550f5f4 to 0xC45496…4A7431F80.000128 USDC From 0x10fDb2…8Bf4A8F2 to 0xb11A01…EFfB78Ca0.000467 USDT From 0x104D49…E8D8109E to 0xA2ed62…9Ad804aC0.001 USDT From 0x09726c…Aa010E21 to 0xcC4138…CDeE01CB0.001 USDC From 0x62FC90…9B4F4203 to 0x35fe83…0f5feda40.00075 USDT From 0x3e7a86…e2888707 to 0x7A9144…a4edFEb30.000546 USDT From 0x121a5a…5F6D3Cdf to 0xf5E5b0…47dC4c7B0.000497 USDC From 0x0A91c7…F52109a0 to 0x45f329…40B22A2a0.0001 USDT From 0x143f1C…5e84fb04 to 0x8e4341…04057AF60.00035 USDT From 0x4C30da…C06B28fb to 0xC4fa95…3B1378720.000574 USDC From 0x049159…66C8AeD4 to 0x16FF46…4cDD57FB0.000253 USDC From 0x287a2c…Ed7BB83B to 0xFBfCb7…59B55bA00.000461 USDC From 0xDDC2c7…59B19F10 to 0x853424…6FD0e3190.000244 USDC From 0xb73c28…438BaD26 to 0x20d691…4C52dEDa0.000674 USDC From 0xe4217D…5D585605 to 0x860EF4…Eb0e66ba0.000241 USDT From 0x18aA90…83f83CeD to 0xb08bF3…A5Cf0B3b1e-7 STETH From 0xBe6016…B968b1Ba to 0x0bA9bf…DdeCEbbE0.000187 USDT From 0xD641A9…F6Ce5B0b to 0x95dB9c…8a40Eb080.0002 USDT From 0x7F60Bb…B0d42441 to 0x3dBEC8…aEA18a010.000113 USDT From 0x17e600…A288fCED to 0x18a006…32B0774f0.0001 LINK From 0xE46848…72350804 to 0x949e5F…D1D0A9FE0.000482 USDC From 0xD428F2…3e63ca02 to 0x4Cf50a…ab2A70bE0.000316 USDT From 0x52c857…A5395716 to 0x47e0Ff…b0706e5e0.0002 USDT From 0xa6d0B0…3c7F4a8C to 0x5f755E…C588C9b50.000349 USDT From 0x028222…1924F8aD to 0xbcd87d…2E4d5fCb0.000147 USDT From 0x01010b…EB12aB08 to 0xd865df…d0bE24B00.000157 USDC From 0xE6fE85…9EAad693 to 0xa5A567…A10aAEF20.000205 USDT From 0x88A322…5f5CE078 to 0x369cdA…b021E0bb0.000237 USDT From 0xe032C5…185cFf1B to 0xCe6007…D8F506470.001 USDT From 0xDEa57c…2e662280 to 0xb6a408…7405FD060.0004 USDT From 0xB1281c…621B7D66 to 0x210f44…A50c53Be0.00026 USDT From 0xaA552A…cC8D3A11 to 0x7982f8…ECf3aaa40.000339 USDT From 0xa27936…a9d6706e to 0xFd4fC9…3DCEF8f50.000499 USDT From 0xb91743…d223155f to 0x559432…2BE4ed530.001 USDT From 0xA8A0fC…8C89d528 to 0xD5b921…6f9CC32F0.0005 USDT From 0x49937a…3230F5C9 to 0xF59748…5196AbCd0.000125 USDT From 0x737A20…1870E8EE to 0xA75e51…38137f3e0.000252 USDT From 0xDb8222…52e86B92 to 0xC76915…3D3F877C0.000115 USDC From 0x2BEeEE…B0969C62 to 0x4B1a06…Ac1e591b0.000496 USDT From 0x3cAFf4…7f0fB731 to 0x46D3A2…eC7AcE830.000412 USDT From 0x8a9D08…D2995676 to 0xa4fd0F…Ebd890a60.000292 USDC From 0x7fa402…FAC3D13A to 0x28C6c0…3bf21d600.00012 USDT From 0x269216…Af238170 to 0x47DC47…91b6f9770.000788 USDC From 0xdE6BD7…Eb323243 to 0x1C42E7…549Ec2300.000748 USDC From 0x997df7…1b791461 to 0xBdf9c0…05d4Fe890.00085 USDT From 0x611dE7…8A4DDb52 to 0x28eFfA…220aEc7e0.000445 USDC From 0x8Fa1e0…19074d4a to 0x4bF966…bE3ee8c80.0001 UNI From 0x014A62…0185D2e3 to 0xa85C21…6939B6600.00015 USDT From 0x2a898b…840886a2 to 0x64f7bE…428513710.000448 USDC From 0x6F0cAd…cE0a1139 to 0xCCd468…04Ed1C950.001 USDT From 0x389931…fC19cce7 to 0xE59Dc0…E48a1a3E0.000299 USDT From 0x98b131…933afE03 to 0x47e0Ff…b0706e5e0.000184 USDT From 0xA8A139…90edb003 to 0x95d05D…F7ebFdaB0.000525 USDC From 0x9a997f…CA34a1cF to 0xa0B2f6…8CC26D2D0.00015 USDT From 0x4a7886…f6eB8d5b to 0x0c37cE…34792a090.00015 USDT From 0x7cA62F…f3762711 to 0x6f4836…227E215D0.00014 USDC From 0x5E2896…ecA8102F to 0x5Fdc8e…ACB853b60.0002 USDC From 0x799969…570136B6 to 0xa13c8b…3027c1850.000398 USDT From 0x1307a1…1a739105 to 0xD8f92E…0b16a3E40.000316 USDT From 0xD7b821…2d7B1B45 to 0xB2C9D5…bfAe69050.001 USDT From 0xFfe8A7…31AF3782 to 0x4e4316…3381410d0.0008 USDT From 0x530839…79639BF0 to 0xDb666b…F8Cb497F0.00012 USDT From 0x81E8Bd…fDbe8B9b to 0xe33999…9bD1833f0.000835 USDC From 0x2f65D9…835CA490 to 0x9D9AB0…2F007C1E0.000912 USDC From 0x631ab0…F734b08c to 0x6bd9eF…9BCab42F0.000119 USDT From 0x3ae0dc…693db932 to 0xb285fB…24b8f4AB0.00079 USDT From 0x9e4d3E…cD8c2144 to 0x4AF614…A5dbd8a20.000178 USDC From 0x8F806B…66CB21E0 to 0x2fB389…313090520.000499 USDT From 0x4B1aF1…b293591b to 0x671792…D52b64A80.000482 USDT From 0xB45a7B…E1699F46 to 0x4B1a06…Ac1e591b0.00022 USDT From 0x4e4Dfb…93D2709B to 0x17B3f7…26449df30.000245 USDC From 0xf0e623…1bb05B9a to 0x52337d…32fA947F0.0005 USDT From 0x42D1D0…5673E2CD to 0x88F6d9…6A5bDF8d0.000104 USDC From 0x52339D…1a30947F to 0xf0e6A0…14Dc5B9a0.0005 USDT From 0x68c77a…E698475F to 0x88DCdd…dca2b6Dc0.000418 USDC From 0xf524e9…27138BAf to 0xBaA671…821AF2C50.00071 USDT From 0x065Af1…d6dDcF43 to 0x25B336…7bcf0eC40.00018 USDT From 0x0d63b8…98016A54 to 0xfDC017…7883C8370.000307 USDC From 0x6128b3…b7649976 to 0xb80BE5…Eeb4444E0.001 USDT From 0x654d5D…1DEfD82E to 0x939D0f…D92eEB3E0.000141 USDC From 0x5ed71A…3f473f4F to 0x4E87bd…C4326E0b0.001 USDT From 0x9cd496…B851fBF8 to 0x39F6a6…374F2bA30.000239 USDT From 0xb80B7E…c5EA444E to 0x6128cc…f59699760.001 USDT From 0xF00337…63E74FbE to 0xe444cf…7c1397bd0.000571 USDC From 0xDfE02E…E2B5f1C4 to 0x1231DE…486F4EaE0.00025 USDT From 0x8E1e2A…d2193a09 to 0xd318FC…91239ab40.000152 USDT From 0xF600F2…a21D56B5 to 0xc61912…1AF9037a0.000113 USDC From 0x245eA5…17BEe2c7 to 0xd49417…D87b4eBe0.000101 USDT From 0x0eD977…68cdA400 to 0x58BC01…975bcE540.000119 USDT From 0x769eac…2850A5F9 to 0x3dBEC8…aEA18a010.000206 USDT From 0x905d5E…C0aCCC57 to 0x78E44c…7BFb7ACe0.000371 USDT From 0x0C7861…4b552425 to 0xfE1D5B…dAd1fe7e0.0003 USDT From 0x1D0Ec6…2109400d to 0xf78B2e…BCe9D6Ce0.000157 USDT From 0x73150F…6179A130 to 0x458D49…a2885bCc0.000999 USDC From 0xe13C4B…2E4723C4 to 0x33B2CE…De536E0a0.00025 USDC From 0xc8D1D0…De64f449 to 0x860EF4…Eb0e66ba0.000112 USDT From 0xe3ec4e…29fE780F to 0xCFFAd3…BD2907030.000922 USDC From 0xF940c4…DBd3Fcb2 to 0x9C9560…E2cd3F4C0.000388 USDT From 0x508aA9…f650630F to 0x89a641…376e374C0.000445 USDC From 0x8839D0…c3B3C734 to 0xEAE4F7…c58397740.000327 USDC From 0x21185c…B32E661b to 0x154955…8CC300Ba0.000685 USDC From 0x3d1794…21D7b38c to 0x97ab06…11cA0b1a0.0002 USDC From 0x15c314…07917066 to 0xB4E7e4…0E79E4c90.000116 USDC From 0xE58430…37c5C595 to 0x3dad33…82f29a9D0.00013 USDT From 0x0f26a5…92394123 to 0x72ff63…73207fC00.000132 USDC From 0xBb2cbb…D98d8aC3 to 0x22a10B…9A00FA7B0.000496 USDT From 0xA1888D…dB58f98c to 0x000000…000000000.00010406817 DAI From 0x0a6d01…A0Cb144F to 0x7982f8…ECf3aaa40.00032 USDT From 0x0384a5…79cDb393 to 0xE8D488…3De3E5e70.00051 USDC From 0xaAeaC0…07dd9986 to 0xF97271…5a45c2410.000152 USDC From 0x03205F…31377aC5 to 0x4B1a06…Ac1e591b0.000919 USDT From 0x4B5022…c1118cAc to 0xAB526C…4eBE32a90.000478 USDT From 0x57c3f7…1C9Da259 to 0x3068aa…afC30C400.00025 USDT From 0x3068F8…52F00C40 to 0x57c375…aEACa2590.00025 USDT From 0xB39262…4f6881Bb to 0x88BfF9…8B2ed3De0.000366 USDT From 0x8Ca6F5…0C9668e2 to 0xDc8f64…8914dc4C0.0008 USDC From 0xF020a6…aD262681 to 0x7CFCd5…54355D460.00025 USDT From 0x377564…0D04E58F to 0x61ed4B…FF15cFeD0.000342 USDT From 0x010d64…C4c6dc4C to 0x8Ca6a8…66Ec68e20.0008 USDC From 0x06b5Fe…C6241a4b to 0x411Cb0…f7a8eB4E0.00032 USDT From 0x8AA8a9…28108F0c to 0x660c9F…1Baad72f0.000301 USDT From 0xFee01f…805ff3C9 to 0x6e15Ef…51d84dE50.0002 USDT From 0x71f645…02206BCc to 0x74a02e…Ec8E3EbF0.000399 USDT From 0xe764F7…9Fed6000 to 0xF9b6a1…f508Af410.000416 USDT From 0x660c74…170Cd72f to 0x8AA8D3…30d18F0c0.000301 USDT From 0xFf70CA…534c4305 to 0x51fB56…f95Ca7E20.000562 USDC From 0x293A8E…91911a9B to 0xf61cCB…1B9c4B150.00015 USDT From 0x9688d0…C89eC353 to 0x46F038…e558b02F0.000339 USDC From 0x6e1508…B2Dc4dE5 to 0xFee0aA…75cff3C90.0002 USDT From 0x87D187…7686453a to 0xD8b1D3…f44E5aE20.0005 USDC From 0x7b17f9…2E538500 to 0xD8b1D3…f44E5aE20.000925 USDC From 0x000A2a…EA9458D4 to 0x4DeF75…2630955d0.000114 USDT From 0x9070C3…e94796f2 to 0xdc0aD6…89cbC5840.0005 USDT From 0x75Ff7F…7FCe89e5 to 0x1A79d5…9930015C0.000527 USDC From 0x5afF74…31546bF3 to 0xDD6513…2Cff4A460.001 USDT From 0x9F5B80…08e97951 to 0x26352D…892726210.000101 USDT From 0x3370E2…F5c2E9c5 to 0x272eE3…74a8e5a60.00034 USDT From 0xdA7903…22fAF5b2 to 0x947b2e…177F533E0.001 USDT From 0x131489…1Eb13C02 to 0x4A9A16…129FF58d0.000546 USDT From 0x81F6D0…083e01e8 to 0x09AAC7…2B5a396c0.000917 USDC From 0xf437CE…3CB28EF3 to 0x2ef9FC…FE048bF70.000201 USDT From 0x1A0F13…A5D16A65 to 0x67d8f1…91A2F5470.000985 USDT From 0xcaeB2A…caC0b026 to 0x369cdA…b021E0bb0.000365 USDT From 0x4d691a…D7aC4977 to 0xbEB8ED…65b3FC9f0.0003 USDC From 0x6CdBaA…3eEde313 to 0x18282d…F140e4550.00021 USDT From 0x686ED6…93514744 to 0x88BfF9…8B2ed3De0.000332 USDT From 0xfCA149…73a8730A to 0xdbCa6E…01E12d6E0.0002 USDC From 0xb76540…E4e127fc to 0xfefAFE…de847F120.0003 USDT From 0x229583…cF5891aa to 0x154955…8CC300Ba0.000839 USDC From 0x3e7B5D…5eaDf02f to 0x4A9A16…129FF58d0.000219 USDC From 0xbC3e79…B9978775 to 0x5b028f…6E3Bfbf50.000678 USDT From 0x784F7c…0778e6cA to 0xCA1145…9DDC43Ae0.000127655 DAI From 0x16feb9…4e5d1100 to 0x7dEBCd…bB559D490.000125 USDC From 0xFc9DC5…210ae061 to 0x83D66b…b174afEb0.0006 USDC From 0xC74FD0…B35d5dE4 to 0xfb5f3b…07dF0Ee10.000117 USDC From 0xa4629D…565421E6 to 0xFd4fC9…3DCEF8f50.000345 USDT From 0x7ac6BB…0Ee7028b to 0x970d82…2EC59a590.000699 USDT From 0x217d4F…AfaEd363 to 0xdd3d72…38b3Ceee0.000193 USDC From 0x5d324e…27fFA778 to 0xB86950…372bFc560.000519 USDC From 0x75e688…eA0114b5 to 0x1C5f8E…A317Eff10.01 WLFI From 0x4a518C…5A9291d1 to 0x4A9A16…129FF58d0.000663 USDT From 0x7947a9…5aa3c89A to 0x8d8D7e…A63AC2B30.000618 USDC From 0x064C80…Ce2eD2B8 to 0xc953F3…79CBdCc30.001 USDT From 0x94697B…8e9a3E0f to 0x569d36…B097a8E30.000315 USDC From 0x674092…50C466f7 to 0x7f6534…16129C030.0009 USDT From 0x1F0051…F633CF9e to 0x3a3C00…08c11dc80.00065 USDC From 0x7886b9…084fa3fD to 0x2ef9FC…FE048bF70.000339 USDT From 0xdd14eD…82D894e2 to 0xFEB43F…780d51DC0.0001 USDC From 0x652252…e9887E90 to 0x09C792…6F21A76F0.0001 ETHFI From 0x8840c5…03796522 to 0x1E6F80…0540041c0.000765 USDC From 0x9165E0…2941b4a0 to 0x7BDE8b…a35130180.000133 USDT From 0x24476c…98c78EB5 to 0x136aAB…F02A27D90.000999 USDT From 0xb12349…bbcbEf52 to 0xaf153F…9de7763f0.000392 USDT From 0x42b6B2…40ea0d16 to 0x4bbf20…363BF8DD0.001 USDC From 0xCf93dF…70BcCC40 to 0x79dD93…61F4DEcB0.0001 LINK From 0xa447E9…48EaDd1A to 0xBaA671…821AF2C50.000625 USDC From 0x53715B…28478a47 to 0x0F16e9…d1f653020.0005 USDT From 0x089B9d…b7d9A62e to 0x079F01…cA8537bb0.000248 USDT From 0x7BA80a…00CC1dC6 to 0xa6F1D6…719095aD0.000192 USDT From 0x27402a…8d540525 to 0x67d8f1…91A2F5470.0002 USDT From 0x001433…0853A8CA to 0x58d742…dA3dcAdF0.0008 USDC From 0x5d322C…3480A778 to 0xB86950…372bFc560.000519 USDC From 0xfC739E…01CF1054 to 0xAF4617…b427F69f0.00026 USDT From 0x90471d…788c9a38 to 0xb141f5…36f80E490.000776 USDC From 0x890276…C4E4CD25 to 0xE2E14d…B69468380.000105 USDT From 0x9dF4c9…4F79e8F7 to 0xe09620…b5D3eA980.00041 USDC From 0xF1aFa6…067E9b36 to 0x62594e…D2fe27D40.00064 USDC From 0xE900BB…A7Ac166f to 0xBaA671…821AF2C50.000768 USDC From 0xe09691…2077eA98 to 0x9dF414…Ce99e8F70.00041 USDC From 0x59F46C…4177f357 to 0x7F3Ff9…767Db92d0.001 USDT From 0x5a06FC…078e0b58 to 0x2A254C…0eFF6D890.0002 USDT From 0x787B77…149fC6cA to 0x3A424F…651cB8210.00015 USDC From 0xA49eD2…c1707A41 to 0x549d83…579634250.0005 USDC From 0x3A420c…E694B821 to 0x787B88…3B00C6cA0.00015 USDC From 0x01d1E3…2127F1C8 to 0x136818…CD3384380.000302 USDT From 0xd0A6A4…972b39E0 to 0x4cF9a0…31e356200.000914 USDC From 0x3432dB…1BBb6fC0 to 0x9FD3d7…3aEF77930.0003 USDC From 0x6FD4E1…fE42b25C to 0xaB782b…F63ee1bC0.00059 USDC From 0xC0209B…c31a8425 to 0x860EF4…Eb0e66ba0.000475 USDT From 0xF64e5D…a79518a6 to 0xA5ea83…E168942A0.0002 USDT From 0x61A134…eFd48B7a to 0x590D0C…29f80B510.000159 USDT From 0x3e7EbB…FE760C30 to 0x8D14CC…8e00BBD50.00023 USDT From 0x48A89E…756927Cd to 0x3293be…1eBd4E840.000618 USDC From 0x6B8aEf…e042B30e to 0xA7e700…08C0e1350.000122 USDT From 0x6E3A3C…700C2e4a to 0xB2C9D5…bfAe69050.00019 USDT From 0x51cADc…Be15f3c9 to 0x78eaaf…e09d10C30.000999 USDC From 0x7a724e…C02A1885 to 0xb7152D…5F88D5cA0.000298 USDT From 0xFC230D…997e2E7c to 0x8813b8…56bEd2dd0.0001 USDT From 0x0D13b6…3089D7D8 to 0xCE06AB…EA396D830.0003 USDT From 0xE6A28d…F959c596 to 0xEf3046…6bAa052b0.000201 USDT From 0x6eB7a2…fB78E800 to 0x7cd4c9…001CADBb0.000384 USDT From 0x0ae0ad…9747BA93 to 0xB86950…372bFc560.000165 USDT From 0xf164D3…396dACAa to 0x3d1D8A…46f474680.00012 USDT From 0x3f9454…0D852E35 to 0x648322…78fe9f4C0.00018 USDT From 0x045648…c24c57FF to 0xAed3D1…db2af04b0.0002 USDT From 0x03696d…c0C35d74 to 0x32462A…361307e90.000239 USDT From 0xE620B1…42A1aD54 to 0xE1C8CB…cFf0E99B0.000307 USDT From 0x016b7a…8071a444 to 0xF4412A…3f324ece0.000399 USDT From 0x06Ace2…22669334 to 0xc7A960…9fAFBD540.000779 USDT From 0x0492e8…2f2cbDFE to 0xD37Ac9…B98E06B40.000585 USDT From 0x00A595…Da0FcaE0 to 0xb5E4d2…62DFc24e0.000377 USDC From 0x6F6E95…387e38AA to 0xe8f70c…7758E7A80.000123 USDC From 0x9B99E9…a7699cb1 to 0x9642D7…bbF3ede20.000488 USDT From 0x9Dc935…11197f99 to 0x4B1a06…Ac1e591b0.000198 USDT From 0xb2ba45…2D6f7393 to 0x64C9cc…2F6D2a900.000795 USDC From 0x4CA3e8…c8c33AEA to 0xe74E89…F7c24d3C0.00043 USDT From 0x6960f7…f3911c47 to 0x22bbd4…01145a560.00053 USDT From 0xbdF0Fc…9C029043 to 0xBaA671…821AF2C50.000818 USDC From 0x9b03d1…0F0f9715 to 0xBdf9c0…05d4Fe890.000205 USDT From 0x2A9619…0f0B39bd to 0x44cCac…E28DD3290.000207 USDT From 0x763F94…29c2768e to 0xE86c96…113969610.000793 USDC From 0x72f6A7…4D535362 to 0x72ff63…73207fC00.000693 USDC From 0x3DEd8a…dBC120d8 to 0x78E44c…7BFb7ACe0.00081 USDT From 0x07c3f2…3fA1139a to 0x9a1Dfd…6f6411190.000105 USDT From 0xd31307…9FaBF583 to 0xBDBB2a…b0b1d6630.00034 USDT From 0x997d42…D33C1461 to 0xBdf9c0…05d4Fe890.000244 USDT From 0x0A6950…D0D5872c to 0x09b54F…B36410950.000309 USDT From 0x88EEcd…Ff388048 to 0x10776f…2C9dc4Da0.00035 USDC From 0x9737F7…bC1Eb32F to 0xc1f7Ff…6189312C0.0001 USDC From 0xe2A8a6…2D39b7C5 to 0x7A9d9F…f540f03a0.000584 USDT From 0xb71456…b4f3c2c8 to 0x7222fA…664D51B00.000325 USDT From 0xbaaA3b…1358999A to 0xe89C19…4C29A4580.000128 USDC From 0x9dDB54…a68D3B13 to 0xAcbE74…B54647a60.00055 USDC From 0x5a3DaB…d3221F8a to 0x335F5E…3A477e360.000414 USDC From 0xAc5039…03B06C6E to 0x26b9f7…05EA38fe0.000414 USDT From 0xe461f3…635705A6 to 0x4dd408…5eB860C90.000196450618906082 DAI From 0x63f5E7…DDb80421 to 0x82A0EC…005195510.000100057232737125 DAI From 0xf2e42F…a50f0857 to 0x860EF4…Eb0e66ba0.000816 USDT From 0x508E58…203287E5 to 0x2fB389…313090520.000567 USDT From 0x3376c1…3A77249a to 0x3466F5…F106b7930.00012 USDC From 0x669883…315f8CC4 to 0xCA1145…9DDC43Ae0.00016 DAI From 0xc710Cc…3F7f8c29 to 0xE1ab33…fc18Fd970.000143 USDT From 0x0A6bC7…fE86e1ec to 0xC3fBcc…424B52240.000512 USDT From 0xF934cD…1eAca3c1 to 0xd40c81…CaB4F8A40.000126 USDC From 0x6C3B11…256266b6 to 0x6d34f0…FfD2F9D60.001 USDC From 0x487490…b59aaD9e to 0x7982f8…ECf3aaa40.000321 USDT From 0x212551…8c6d5440 to 0x558230…f2D89c9C0.000409 USDT From 0xBC549A…1E958DD9 to 0x22Face…09fcDD0F0.000399 USDT From 0xB34682…B0DaB9aD to 0xA6262f…cd4204820.00035 USDT From 0xA672fb…CB95760F to 0x02a05C…331F18050.000207 USDT From 0xA83937…a01E7E87 to 0x47e0Ff…b0706e5e0.0002 USDT From 0xe6E943…0A711B2A to 0x57c640…fad3c8EF0.000199 USDT From 0x157666…F57396e4 to 0x4aE2eF…e1abC0b80.001 USDC From 0xc6b78E…8D3299aF to 0xD37Ac9…B98E06B40.000733 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00090566827592501 eth 0.00090566827592501 ETH
0xf356ed…ba5fe728	24154594	Sat, Jan 3, 2026 2:03 PM	0x8cD0DF…2f27e2Cd	From 0x8cD0DF…2f27e2Cd to 0x38d34E…5649ff320.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000316514706848 eth 0.00000316514706848 ETH
0xd1f222…ae0ca242	24154591	Sat, Jan 3, 2026 2:02 PM	0x38d34E…5649ff32	From 0x38d34E…5649ff32 to 0x559432…2BE4ed531000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008345853535026 eth 0.000008345853535026 ETH
0x9c21cf…030aee2d	24154588	Sat, Jan 3, 2026 2:02 PM	0x8cD0DA…E6a7E2Cd	From 0x8cD0DA…E6a7E2Cd to 0x38d34E…5649ff321000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008743464143243 eth 0.000008743464143243 ETH
0x568b69…d1d48847	24139947	Thu, Jan 1, 2026 1:01 PM	0x38d34E…5649ff32	From 0x38d34E…5649ff32 to 0x559432…2BE4ed531471.000441 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003947356388217 eth 0.000003947356388217 ETH
0x41d88e…964be6da	24139944	Thu, Jan 1, 2026 1:00 PM	0xa2b0D8…86d05647	From 0xa2b0D8…86d05647 to 0x38d34E…5649ff321471 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005539329106661 eth 0.000005539329106661 ETH
0x6ba089…e0407f46	24080680	Wed, Dec 24, 2025 6:27 AM	0x44Fc29…8DF5E4F4	From 0x44Fc29…8DF5E4F4 to 0x38d34E…5649ff320.000147 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001587662647639 eth 0.000001587662647639 ETH
0x0c7563…422008fe	24058486	Sun, Dec 21, 2025 4:07 AM	0x44Fc29…8DF5E4F4	From 0x44Fc29…8DF5E4F4 to 0x38d34E…5649ff320.000147 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001366075876328 eth 0.000001366075876328 ETH
0x895ccf…aaed8fd6	24055007	Sat, Dec 20, 2025 4:28 PM	0x44Fc29…8DF5E4F4	From 0x44Fc29…8DF5E4F4 to 0x38d34E…5649ff320.000147 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002225305137545 eth 0.000002225305137545 ETH
0x0d80d7…f72cd3ab	24054943	Sat, Dec 20, 2025 4:15 PM	0x38d34E…5649ff32	From 0x38d34E…5649ff32 to 0x559432…2BE4ed531479 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007468435084729 eth 0.000007468435084729 ETH
0xcac2d3…af28241c	24054941	Sat, Dec 20, 2025 4:15 PM	0x44FC28…2145e4f4	From 0x44FC28…2145e4f4 to 0x38d34E…5649ff321479 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007545034190886 eth 0.000007545034190886 ETH
0x3c575d…d40e2d0d	24025993	Tue, Dec 16, 2025 3:14 PM	0x38d34E…5649ff32	From 0x38d34E…5649ff32 to 0x559432…2BE4ed533936 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016759204125762 eth 0.000016759204125762 ETH
0x3a646b…e431a39f	24025991	Tue, Dec 16, 2025 3:13 PM	0x5c17E1…73ec5399	From 0x5c17E1…73ec5399 to 0x38d34E…5649ff323936 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000069077847645388 eth 0.000069077847645388 ETH
0xe99d62…55f305ad	24003118	Sat, Dec 13, 2025 10:34 AM	0x38d34E…5649ff32	From 0x38d34E…5649ff32 to 0x559432…2BE4ed53838 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012852939968673 eth 0.000012852939968673 ETH
0x8f31f1…81b04879	24003115	Sat, Dec 13, 2025 10:33 AM	0x178C29…43C9d5AD	From 0x178C29…43C9d5AD to 0x38d34E…5649ff32838 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000864245658634 eth 0.00000864245658634 ETH
0x0ddf9c…4d056902	23963432	Sun, Dec 7, 2025 8:46 PM	0x38d34E…5649ff32	From 0x38d34E…5649ff32 to 0x559432…2BE4ed5390 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026664637165873 eth 0.000026664637165873 ETH

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