Address 0x3FaeC9ec6f4E5f080dBABb8a414387d8Be334543

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbeba1a…4a43d88a	24224842	Tue, Jan 13, 2026 9:15 AM	0x3FaeC9…Be334543	From 0x3FaeC9…Be334543 to 0xE95124…EF02579C337 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000384603983874 eth 0.00000384603983874 ETH
0xc80fa0…2885838c	24219388	Mon, Jan 12, 2026 3:00 PM	0x10E074…43635531	From 0x10E074…43635531 to 0x3FaeC9…Be334543337 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005128552389616 eth 0.00005128552389616 ETH
0x3c42e4…c3f6b96d	24168795	Mon, Jan 5, 2026 1:35 PM	0x3FaeC9…Be334543	From 0x3FaeC9…Be334543 to 0xF64F3c…11C19A64225 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001034884779874 eth 0.00001034884779874 ETH
0x50be6f…ae6bd56f	24167427	Mon, Jan 5, 2026 9:00 AM	0xE9A74C…c1702F48	From 0xfDfa1d…99aB7353 to 0xDc0F03…6c8202Ef0.00075 USDC From 0xedD89e…c247cdc0 to 0x2ef9FC…FE048bF70.000225 USDT From 0x2e55Cc…EaE2C0aB to 0xe7c92F…eBdae61C0.000687 USDT From 0x57459E…aed074A6 to 0xd3EB9e…40EE6Bc00.000107 USDC From 0x569E6b…dFf0F5Ae to 0x6f2313…800691F40.000703 USDT From 0x007C50…30EE6Bc0 to 0x574505…d9C374A60.000107 USDC From 0x2991C6…f416dE00 to 0x6eAd39…9A76A8Cd0.000149 USDT From 0xDc0Fd2…488602Ef to 0xfDfa82…cC0373530.00075 USDC From 0x1dc6b1…7674C8c1 to 0x88381d…A2Db1acc0.00015 USDT From 0xEA2c82…Bceb9c9E to 0xEAE4F7…c58397740.000527 USDC From 0xCD39E4…647480fE to 0xA78B91…01234b400.000878 USDT From 0x03948c…c8773ade to 0x27944b…D52f7c800.000595 USDC From 0x55FED1…Dc8244B8 to 0x21670C…A8b273dD0.000199 USDC From 0x06807F…4b25dFEC to 0x6179ed…74dDce000.0005 USDC From 0x324E4F…1B874094 to 0x574505…d9C374A60.00019 USDT From 0x2633F5…F07Ed0e6 to 0x71C997…150B86390.0003 USDT From 0x1Ca81c…403F3156 to 0xadA915…a55b48650.0002 USDT From 0x77135B…37a635EC to 0xe92e65…18c5a03f0.000709 USDC From 0xD408c3…c5d299d5 to 0xfB8131…e432858E0.000102 USDT From 0xc1d482…d74f70f7 to 0x22Face…09fcDD0F0.000179 USDT From 0xF908e4…CC6a120b to 0xB86950…372bFc560.000241 USDT From 0x66EBeF…fc199722 to 0xab817C…9f0F86550.0005 USDT From 0x67B555…96544B01 to 0xDc0053…2025199e100 PEPE From 0xff85b8…Ef687a71 to 0x0Ce617…1Ceab3520.00012 USDT From 0x966B48…261f20bf to 0xB70174…248561ca0.00033 USDT From 0x019924…be7829E4 to 0x79B78c…7093573C0.000323 USDT From 0xA3a000…097a3260 to 0xBaA671…821AF2C50.0002 USDC From 0xD6F85a…8AfFdA2e to 0x462f5e…ddD061850.0002 USDC From 0xE06512…462A6FFc to 0xD0e0a1…1332848b0.0002 USDT From 0xe1C1f9…96D57a04 to 0x152f82…70D9cedE0.000747 USDC From 0x8F0dd7…a98Bb059 to 0xA0b0ab…7E1f4caa0.000259 USDT From 0x1DE382…D6f2b66b to 0x935D2e…4eFaE6A90.0005 USDC From 0xe16b28…ac855E29 to 0x4c85d6…98B5003b0.0007 USDC From 0xeB6426…50D478De to 0xD58738…83e063150.000443 USDT From 0xEfe26A…0d902439 to 0x286b96…D4A2674d0.0005 USDT From 0x997d42…D33C1461 to 0xBdf9c0…05d4Fe890.000244 USDT From 0x93A312…6b7c7612 to 0x23a14B…573d22360.00048 USDT From 0xC3071a…72C060e6 to 0x2EeaE7…6cbA89570.000828 USDC From 0x091BCf…f54beCB3 to 0x3D1876…6C46c77c0.0002 USDT From 0x26b9aA…B76A38fe to 0xA6360c…a5f086850.000648 USDC From 0xeFf87d…4577469e to 0xf0DF0b…83FE88c00.000104 USDT From 0xD161b6…d24Bda78 to 0xFd4fC9…3DCEF8f50.000102 USDT From 0x0dC1d2…DD3D1154 to 0x7982f8…ECf3aaa40.000306 USDT From 0x3FaeDd…829F4543 to 0x10E074…436355310.000225 USDC From 0xF39351…3E8b1C34 to 0x98C23E…F4e16F5c0.000151 USDC From 0x37E7A6…61c046F2 to 0x0b0F7e…7f1a765a100 PEPE From 0x6FA861…b91cf867 to 0x2ef9FC…FE048bF70.00047 USDT From 0xD215D8…5b504d54 to 0xd7a798…8087ddEA0.000856 USDC From 0x70580e…e8b6B380 to 0x3b98B9…36505E4f0.000403 USDT From 0xBd1102…be988A12 to 0x67d8f1…91A2F5470.000711 USDT From 0x32f985…d6cB1890 to 0x1f6Bdb…CE75171e0.001 USDT From 0x6CF02d…8AAA9974 to 0x3a96C3…D64dbc450.000161 USDC From 0xDEc595…21aEc058 to 0x73867b…1A3Dfe810.0003 USDT From 0xAC3ff0…e66E8F54 to 0x27d0C3…05290EB20.0005 USDT From 0xB72147…0A3E6B4a to 0x2CfF89…2c3026800.000518 USDC From 0x4e1a87…27646C56 to 0xaDe09b…54DFf2820.00018 USDT From 0xB3E983…AaC599ba to 0x19527d…c653D1700.00034 USDC From 0xaDe094…4847f282 to 0x4e1a32…703A6C560.00018 USDT From 0x2220b7…13D16222 to 0x9008D1…0560ab410.0002 USDT From 0xe6293C…C818D274 to 0xCb246B…2478B75c0.00013 USDT From 0x03B0E7…d4e9F9c7 to 0xa6F1D6…719095aD0.00037 USDC From 0x3c5a35…8F2D815B to 0xA53ab6…708F580F0.000116 USDT From 0x310183…f441Bd80 to 0x9e9E05…8B4d04430.0003 USDT From 0xa9D0c5…A681e117 to 0x335F5E…3A477e360.000151 USDC From 0x0bcBE0…6604c5C7 to 0x4B1a06…Ac1e591b0.000103 USDT From 0xB5A25D…d9964212 to 0xB32d4e…4288d5Be0.000188 USDT From 0xBDAd0D…BC114C51 to 0x67175f…0C0bc0A00.000688 USDT From 0x298CAc…84B0C29e to 0xBaA671…821AF2C50.0005 USDT From 0x85743c…08D31167 to 0x203f4c…73D7F26e0.000226 USDT From 0x316EDF…1A58E3BC to 0x775b03…36C3Feb50.000221 USDT From 0xB301fF…5Ec3082C to 0xA77dd5…42a0b5B40.00099 USDT From 0x75B5A8…8eC04Eb6 to 0x415140…C4252cbD0.00012 USDT From 0xEf80c7…576377AE to 0x10DC24…d4bB7ED20.000137 USDT From 0xf663c8…0Ff33F16 to 0xF79774…8EE25f960.000475 USDT From 0x9e9EaA…608F0443 to 0x310120…8353Bd800.0003 USDT From 0xD11E43…56a44443 to 0xB2C9D5…bfAe69050.000184 USDT From 0xC7bE20…C57A07B4 to 0xe57d56…157E796B0.00061 USDT From 0x9342B0…5EB76d65 to 0x924575…2914fb780.0005 USDT From 0xB00383…F12BE9e4 to 0xc1571b…789e01610.0005 USDC From 0x3415D4…17e7c8d1 to 0x7f7bf7…da7AF5b60.000687 USDT From 0xbC3e79…B9978775 to 0x5b028f…6E3Bfbf50.00097 USDT From 0x7B427f…28273b85 to 0x7aF8df…013Fc9Dc0.000198 USDT From 0xf413bA…4C36BD1B to 0xdaD555…062e310D0.000469 USDT From 0x118Ab6…9C1174FD to 0x8ee3a7…E4bf23350.000388 USDC From 0x13F26C…d1B0DccE to 0x2Ff5a8…862653fa0.000146 USDT From 0x297369…9F426162 to 0x089C42…23c169400.00099 USDT From 0x658DFC…A2f86E11 to 0xa15d46…57dE85380.00012 USDC From 0x3dd32B…9F4AD770 to 0x907CeE…844495e10.000494 USDT From 0x371f96…D049c2CF to 0x0Ce617…1Ceab3520.000947 USDC From 0xCC4A51…4BdB79b9 to 0xD37Ac9…B98E06B40.000162 USDT From 0xB66bA4…6092E3e9 to 0x7D98D4…2F0F3e600.000215 USDT From 0x640D57…3a49bB64 to 0x8589D3…E4AbFFCD0.0005 USDC From 0x5Ae334…CcD8Bf2A to 0xA635a7…bF91fb6C0.000499 USDT From 0x60208E…eB4b9B87 to 0x981D4C…8450a2170.001 USDT From 0x3C1479…e35580d9 to 0xE291cc…5c0ad3420.000617 USDT From 0x31b3C0…477B5210 to 0xeF9cBA…5fBC3D500.001 DAI From 0xC8e2dA…270219b7 to 0x4A9A16…129FF58d0.000184 USDC From 0x784908…84ca9b70 to 0xF2D414…568D30Ee0.000135 USDC From 0x7e86EA…7d02af9D to 0xc64c82…AbC34f670.000178 USDC From 0x8026Cf…478c2209 to 0x00FeD7…dC16fA3f0.001 USDT From 0xf67A5E…43469571 to 0x85C3BB…9f0fCd030.000177 USDC From 0x78496f…Bd959b70 to 0xF2D414…568D30Ee0.000135 USDC From 0x72a430…20bc7d2d to 0xA78B91…01234b400.000176 USDT From 0xb785d1…0d9E0EF6 to 0x64Ca45…76D3Ac6a0.0002 USDC From 0xD874FE…F7AD8760 to 0x98c227…a58efDC70.000351 USDC From 0x2F8eF8…9F450447 to 0x1CA367…D58CEa100.00018 USDC From 0x48Dd4e…2FFd0086 to 0x8F0d02…6E8cb0590.000403 USDT From 0x68d6Bf…0AE988cb to 0xed56f0…E2b153aD0.0002 USDC From 0x7386c2…F4c4fe81 to 0xDEc509…9C51c0580.0003 USDT From 0x081eA7…20F9BE12 to 0xE5B132…f781442B0.0007 USDT From 0x015a90…87A41e84 to 0x7142fD…2012F4460.000118 USDC From 0x54E8Ba…8Ab48dB9 to 0x59E0cD…52d641260.00017 USDC From 0x672ECc…332d85B3 to 0x6495bA…272490500.00041 USDT From 0xe2166b…4eb0BD35 to 0x6ABdC5…5fB64fEA0.0007 USDC From 0xc6A9d3…0be212e9 to 0x4B1a06…Ac1e591b0.000438 USDT From 0xA77d6c…656db5B4 to 0xB301fD…6363082C0.00099 USDT From 0x0d7B82…Ed49Dafd to 0x112355…1539D1C90.000473 USDT From 0x784D8f…3749762f to 0x75205A…a0250cDe0.000495 USDT From 0x92bE45…9cf74Dca to 0x9FcCdc…7C6569850.0002 USDT From 0xb37416…Be50609d to 0xC2a906…B77D5d8b0.001 USDC From 0x214400…DC1D087d to 0x79B78c…7093573C0.000117 USDT From 0xC74Ffd…5ce493eE to 0x272eE3…74a8e5a60.000167 USDT From 0xFDB4D8…7c384486 to 0xe06837…3EF2a2c00.00056 USDT From 0x1c9995…61397E87 to 0xC46a7b…8F9aC9E10.000385 USDT From 0x7142c9…4573F446 to 0x015a7f…2B041e840.000118 USDC From 0x7853D6…4AD2F407 to 0x3F8633…f9157f1c0.001 USDC From 0xd09Ea0…Af8823d7 to 0x47e0Ff…b0706e5e0.000226 USDT From 0xbaBe7f…A38ab668 to 0xFE0024…32267F190.000349 USDC From 0x96b9C7…3325f8a0 to 0xf70da9…dfA3dbEF0.001 USDC From 0x56d14d…fB49e737 to 0xBBd0D4…7Ae1c56C0.000143 USDC From 0xF8d408…10391619 to 0xaBe9B4…2cD4cFB60.00053 USDC From 0xc15777…903e0161 to 0xB0033b…7E19E9e40.0005 USDC From 0x4D495F…1E787cbE to 0x28eFfA…220aEc7e0.00015 USDT From 0xCf079A…6DBb5026 to 0x061f41…aBA8b6D90.00014 USDT From 0x0b76a4…97A5B272 to 0x9a1Dfd…6f6411190.000107 USDT From 0x10E059…46555531 to 0x3FaeC9…Be3345430.000225 USDC From 0x7b9e6a…9689A9c1 to 0x027c11…940266c00.000285 USDT From 0xbAc5Be…641ECB95 to 0xa03400…195176870.000468 USDT From 0x5f08Fd…76D54d32 to 0x06B76A…05884D150.000115 USDT From 0x389C19…dF308872 to 0x168470…b5c6Cc8A0.00034 USDT From 0x00Fe2f…1279fA3f to 0x80267B…C97622090.001 USDT From 0xd4699f…d6022486 to 0xaB782b…F63ee1bC0.000404 USDC From 0xd13720…674D9f12 to 0x4B1a06…Ac1e591b0.000218 USDT From 0x6EdC1C…265eB453 to 0x938C1a…5ca8ac170.000637 USDC From 0x64DA69…1B1663b5 to 0x7c2dbc…471983FA0.000677 USDC From 0x202205…9AEE2979 to 0x9642b2…322F5D4E0.001 USDT From 0x6BfC64…2217B437 to 0xDE46BE…79Fa066F0.0002 USDT From 0xe7E0eb…0C086b0C to 0xE1C8CB…cFf0E99B0.000724 USDT From 0x8f6057…6ec293fB to 0x8afbA9…8e62609c0.00037 DAI From 0xBE5cA0…B31f0BC9 to 0x23e688…Af9caEE70.00082 USDC From 0xA0b949…2Cb2910a to 0x22881d…e143AbB70.00049 USDT From 0x426286…1e0dd8d3 to 0x990636…5cD8d0860.0002 USDC From 0x609a6E…B0090F14 to 0x64f7bE…428513710.000779 USDC From 0xf68A5e…0C6f4a8F to 0x50DD64…84f03e7b0.000331 USDC From 0x649557…9D5E9050 to 0x672E9e…3bC985B30.00041 USDT From 0xe8632B…52467f9f to 0x88381d…A2Db1acc0.00055 USDT From 0xe337Fe…8a13C530 to 0x73A607…FdE76DcA0.001 USDC From 0x6ABdbe…23004fEA to 0xe21692…5753BD350.0007 USDC From 0x344bB7…eA64EB29 to 0x4f9B9e…B42b7FC50.000748 USDC From 0x7Bbcca…17fEDA35 to 0xb7152D…5F88D5cA0.000447 USDT From 0x000505…6629E6D6 to 0xc55b68…22cCefD40.00029 USDT From 0x2a90C9…C092544a to 0x477b8D…7c336b6F0.000295 USDT From 0xDF8c43…f307E9a2 to 0x2B561d…e0eda1470.00045 USDT From 0xbF9fE2…82f17AE5 to 0xB4E7e4…0E79E4c90.000175 USDC From 0x6692Ae…3B1f3644 to 0xDB6375…8b03a9b30.000505 USDT From 0xb25bE1…37094071 to 0xC4fa95…3B1378720.000239 USDC From 0x035fFD…A98B0bb9 to 0x0bDE83…86e277a80.001 USDT From 0x2e7a14…67804392 to 0x499928…a6D630D30.0005 USDC From 0x2177fB…F8aE4bfA to 0xb9362E…D0c3831c0.000353 USDC From 0x8E199C…B50e78d1 to 0xB7C26D…aF5885590.001 USDT From 0x9222e3…7070074D to 0xC3F04A…1994C7C60.000104 USDT From 0xd07DB4…9daB8C45 to 0x4B1a06…Ac1e591b0.000227 USDT From 0xD84811…68881a12 to 0x67d8f1…91A2F5470.000176 USDT From 0xe30B3D…3D8f889C to 0xc05f96…8Fe745F90.000767 USDC From 0x13010b…701Aea66 to 0x3C6245…8a7fe7740.0005 USDC From 0x01A442…69F6DcBB to 0x28C6c0…3bf21d600.000505 USDT From 0x13F41b…E6eCEbbE to 0x7C29CB…D69518260.00011 USDT From 0xE70F9a…F7806e6A to 0x2fB389…313090520.000178 USDT From 0x224c9c…59d8c5fa to 0x11c4FB…4B3542120.000601 USDT From 0x31954E…41de9d71 to 0xD37Ac9…B98E06B40.000219 USDT From 0xD560fF…67de0e01 to 0x74a02e…Ec8E3EbF0.000314 USDT From 0xBD7aac…0c699dd7 to 0xB70174…248561ca0.000224 USDT From 0x3068F8…52F00C40 to 0x397e63…3f8D6ada0.00013 USDC From 0x939D59…ef73EB3E to 0x13a975…95CEB84f0.000552 USDT From 0xb891A5…2085E074 to 0x369cdA…b021E0bb0.000774 USDT From 0xC969d2…CDA3F33b to 0xD58738…83e063150.000399 USDT From 0xDc7381…823be08C to 0xc36294…F4bCbf950.0002 USDC From 0x128c3f…0E195F41 to 0x22Face…09fcDD0F0.00024 USDT From 0x35b6bb…80401F3c to 0x970d82…2EC59a590.000894 USDT From 0x841c99…AB0be350 to 0x51831c…44282B6c0.00015 USDC From 0x51836f…11E52B6c to 0x841c38…Fb59e3500.00015 USDC From 0xDFd5E0…3aa5963d to 0xc760ba…8B22cF620.000971 USDT From 0x83c915…4153A3A6 to 0x47e0Ff…b0706e5e0.000221 USDT From 0x282F90…c0E1B644 to 0xaD77a8…D0Fa35E30.000531 USDT From 0x15C126…677844AD to 0x18E296…A73882F60.001 USDT From 0x024032…6457066C to 0x312A9b…2793e0550.000259 USDT From 0xd935e5…D057F5B4 to 0xd04452…f56D5be00.000154 USDT From 0xfBDd90…49b9A32C to 0x4B1a06…Ac1e591b0.000122 USDT From 0xd9009A…1697B225 to 0x5fc552…25aB408C0.000137 USDT From 0xBE7128…23321ea1 to 0x781273…b902cacf0.000981 DAI From 0xD8013d…a133b572 to 0xf721A5…7ADa11070.000722 USDT From 0x8d6b90…c1f00D85 to 0x67d8f1…91A2F5470.00012 USDT From 0xbA3509…d1DfB17b to 0x2a7bD5…7c7688170.0001067321 DAI From 0x0C4247…1Fe0Beb6 to 0xc9F9F6…c6E4c04f0.0002 USDT From 0x5261fD…38638e1b to 0xEDd5d5…A752623A0.0009 USDT From 0x5143d2…eE98E09B to 0xe33999…9bD1833f0.000835 USDC From 0x03dF05…Ccc7c39b to 0x78E44c…7BFb7ACe0.000199 USDT From 0xaD773D…F29935E3 to 0x282FB8…351FB6440.000531 USDT From 0x5a6732…3B6502C2 to 0x009BF2…524204A10.001 USDT From 0xd045c1…5c5dF5CC to 0x22Face…09fcDD0F0.000359 USDT From 0x39c688…aD783fbC to 0x4825d1…2ddcC4150.000182 USDC From 0xd22396…62bca1b9 to 0x9d65e7…B2f19EB90.001 USDC From 0x50DD12…5cD33e7b to 0xf68A41…2ce44a8F0.000331 USDC From 0x906C50…BB49DeC9 to 0x9008D1…0560ab410.000314901 DAI From 0xB368fE…6fcb75cb to 0x0B0e65…Ba299Eb00.000911 USDT From 0x0469dE…f7B099A2 to 0xD35245…c322BB750.000762 USDT From 0xF0eC7B…Cc6FaFE6 to 0xa5A567…A10aAEF20.0002 USDT From 0xd2B408…F94e2b02 to 0x11eC25…d3D24dd70.000175 USDT From 0xe15c51…95a01df5 to 0xB86950…372bFc560.000562 USDT From 0x9E97b2…71F2E489 to 0xD775E5…0d7E6a570.001 USDT From 0x03f220…d4d8ded5 to 0xd41333…7500F85B0.000239 USDT From 0xb54B31…2018D458 to 0x8d8D7e…A63AC2B30.000172 USDC From 0x033198…D8912377 to 0x752feF…517230bF0.000165 USDT From 0x0E9c4B…7B9A3dDf to 0xC30251…5944e27f0.00027 USDT From 0x1A8A30…3cFB12E1 to 0xd480Bf…f9bC0a8b0.0005 USDT From 0xDD6F89…BF39F48e to 0xAB526C…4eBE32a90.000942 USDT From 0xF42839…7fb3827c to 0xb7152D…5F88D5cA0.000189 USDT From 0xBCe2C6…03D41428 to 0x720503…4519B24F0.00042 USDT From 0x0F5676…9Bee5728 to 0x129ab3…a8dE49D70.0005 USDC From 0x296fC6…3Cb19B9d to 0x00D473…13A458020.000161 USDT From 0x8b9681…F845285d to 0x5a1c38…fF6FfC050.000119 USDT From 0x18DDeb…BB638e25 to 0x4F6Fb1…c05832bF0.000232 USDC From 0x83C489…baFa627e to 0x1df749…cc0e1a890.000444 USDT From 0x9D023e…b4029A54 to 0x9642D7…bbF3ede20.000117 USDT From 0xf9c235…2bd41c56 to 0x000000…3dE08A900.000105 USDC From 0x5b8f8F…c2Eb7de4 to 0xBaA671…821AF2C50.000584 USDC From 0xc88c3C…F82e7E15 to 0xAB526C…4eBE32a90.000302 USDT From 0xC9Ea6E…a409864C to 0x85E8A6…a5cD235a0.000212 USDC From 0xF2A113…46caAcC1 to 0xe5a1Ea…3bc445D60.000246 USDT From 0x66F636…97d23D71 to 0x621Ed6…5AAb3F2D0.00015 USDT From 0x78Cc2B…1e19793A to 0x4e32D6…E8930cef0.0003 USDC From 0xedfee3…b1dD2b76 to 0xb7152D…5F88D5cA0.0002 USDT From 0xD41d2B…76f72715 to 0x715a8B…5dC670A10.00087 USDC From 0x2bF768…96770b62 to 0x05ff69…c450F3810.000158 USDC From 0xEc7557…75477223 to 0xAA0DAF…044782300.000161 USDT From 0xCE496c…8c318E23 to 0xB2186d…CFb9D15F0.000495 USDT From 0x108F66…EBae9842 to 0x85AB58…6cd15db40.001 USDC From 0xE7209E…3d601053 to 0x3237F3…48a502000.000113 USDC From 0xD6DddC…D4E0fa8E to 0xdBfBaB…0d8Fe8640.00035 USDT From 0x635D0e…57949545 to 0x1B05e7…B79eaaab0.000248 USDT From 0x99d08B…5D8803b7 to 0x2dC30B…94D9E64C0.000198 USDT From 0x7769Cb…a738b79a to 0x47e0Ff…b0706e5e0.000224 USDT From 0x8e2B6E…345AE02f to 0xb7152D…5F88D5cA0.000629 USDT From 0x04365C…d01cbfDB to 0xDE8fDc…2733d8e70.0005 USDC From 0x6B1557…68a282aD to 0x1ac075…29bC6B8A0.00012 USDT From 0x585488…3BD43D24 to 0x5fc552…25aB408C0.000108 USDT From 0x1e3DDB…aD6c893f to 0x8E461f…6983Ae410.00025 USDT From 0xd1b84a…916120c8 to 0x22Face…09fcDD0F0.000154 USDT From 0xDCB5C9…639B5047 to 0xD37Ac9…B98E06B40.00055 USDT From 0x72f226…09150ed1 to 0x4AbB1A…55935C290.00092 USDT From 0x3a8559…b3BE6481 to 0xDc8f64…8914dc4C0.000205 USDC From 0x825c24…1e0B00ce to 0x11b815…4B7697F60.00051 USDT From 0x22635f…0Fc9423d to 0x28C6c0…3bf21d600.000403 USDT From 0x3f4D72…6A558C27 to 0xf2D60a…B0Fe3c510.00031 USDT From 0xa6A62D…69a158B5 to 0x48A97c…4b59d9B10.000612 USDT From 0xf7a3fF…8BF1dcff to 0x0bA9bf…DdeCEbbE0.000127 USDT From 0x7867c2…61791379 to 0x023e55…A02177e10.0005 USDT From 0x155f2D…c9636570 to 0x6567E3…21c187270.0002 USDC From 0x051A2B…b7aAAc50 to 0x7f5bA0…5113Ec5A0.000109 USDT From 0x1E5367…cF21a796 to 0xd4A564…2A6885Fd0.0003 USDT From 0xAA5E72…09336A98 to 0x42DE79…41cF84990.000544 USDC From 0x3Bace0…4E4681aF to 0x077Dfc…21937e4E0.001 USDT From 0xcfC300…99a07886 to 0xBaA671…821AF2C50.000153 USDC From 0x92677e…B05A00DB to 0xFa1Aa4…2dc760da0.000257 USDT From 0xf4c7a8…8b34aaf9 to 0x369cdA…b021E0bb0.000568 USDT From 0x00cFF6…416baE0a to 0xFc0c7F…7664694A0.0005 USDC From 0xAd3172…4803c55c to 0x610248…D9fe0d2b0.0002 USDT From 0x0a2380…c3A6E33e to 0xD37Ac9…B98E06B40.00035 USDT From 0x006E9F…593e9Dc9 to 0x4c8c32…E0cA2F430.00037 USDT From 0xF09416…944Bd134 to 0xB844d9…266e28DE0.000219 USDT From 0x5105f6…141412d8 to 0xD8b1D3…f44E5aE20.0005 USDC From 0x1C8189…cabB7A5D to 0x901Ea7…A5f1B6ea0.000625 USDT From 0xB4c18B…c0ABcc72 to 0x9a361e…079341df0.000416 USDT From 0x086757…A37eAffa to 0x6990E7…298Bb3e40.001 USDT From 0xd1f131…eE7D9E30 to 0x4B1a06…Ac1e591b0.000615 USDT From 0x0f109C…9Df8957d to 0x67593A…f9EE92A40.000292 USDT From 0x809f52…1c662D76 to 0xa6F19d…25a009030.000512 USDT From 0xc120Cb…f28712c7 to 0xC0C1A8…40354ac70.000199 USDT From 0x2CcDB8…4AF5A605 to 0x6D5846…b42E2f830.000106 USDC From 0xB57226…9eC72706 to 0xFB0102…37d1910b0.00018 USDT From 0x02F0f5…E156c6ba to 0x70E4Dd…fD88a8360.0004 USDT From 0x2Dc2b5…AeE27e12 to 0x4B1a06…Ac1e591b0.000273 USDT From 0x172a98…40350489 to 0xaDEAD0…480DBA2B0.000297 USDT From 0x862b3c…42F13979 to 0xcC0d09…f7dd19910.0006 USDC From 0xF605ED…d69971dd to 0xb7152D…5F88D5cA0.00012 USDC From 0x08d05A…7fAdD286 to 0x346A15…114D764e0.000161 USDC From 0x07d84C…Ed32Fbdf to 0x4E5B2e…4C7e972F0.000566 USDC From 0x599FC1…C197eb72 to 0x85D011…Fe18CC760.000202 USDC From 0x4D25Fd…aE26Ef41 to 0x22Face…09fcDD0F0.00013 USDT From 0xeEd16A…120751BD to 0x073E40…1341Fe340.0003 USDT From 0xF85Ab3…f64342d9 to 0x344Df3…E2aB741d0.001 USDC From 0xa0f9D1…8cd68bDb to 0xB916f9…17462c680.0005 USDT From 0x45Ea6D…333d8169 to 0xBaA671…821AF2C50.000175 USDC From 0x3F4D1B…7F5A0044 to 0x28C6c0…3bf21d600.000987 USDT From 0xB25473…3D835017 to 0x3701fc…E48b50D60.00035 USDT From 0xC6b1F1…9416a9af to 0xD37Ac9…B98E06B40.000733 USDT From 0xeCA393…1014399c to 0x0bA9bf…DdeCEbbE0.0002 USDT From 0xCBFcb2…8139a9aF to 0x34ecCC…2cBa703f0.00037 USDT From 0x0388ab…8C2f4caa to 0x8F0d02…6E8cb0590.000259 USDT From 0xBF01C0…1F94D4E1 to 0x3dBEC8…aEA18a010.000431 USDT From 0x3b2655…2e23A75f to 0x4b5f83…1a0310EA0.001 SPX From 0xEC96E4…B13C316b to 0x67d8f1…91A2F5470.00075 USDT From 0x2AD0A4…0632e115 to 0x05ff69…c450F3810.000171 USDC From 0xF96575…53838AD5 to 0x9B8452…0527235F0.0007 USDC From 0x1520A0…4E3b5352 to 0xFd4fC9…3DCEF8f50.000333 USDC From 0xd4246c…cB305726 to 0x154955…8CC300Ba0.000488 USDC From 0xb0d062…cdd29F4D to 0x3a3C00…08c11dc80.000333 USDC From 0xd4901a…8BE51Df7 to 0xC3E41b…18D9B0300.000577 USDC From 0xa47234…fc007d33 to 0x48A97c…4b59d9B10.00075 USDT From 0x6b15E7…3Ca82170 to 0xFAe50a…F75fe6350.0002 USDT From 0xB9709f…444b1b85 to 0x0bA9bf…DdeCEbbE0.000165 USDT From 0xf60ffC…a34074F6 to 0x0cc75C…4237f05b0.0004 USDT From 0x86e9ac…23730303 to 0x709Ab9…daf46D110.0005 USDC From 0x9b4C9f…C9642157 to 0xaF119A…18da57c10.001 USDC From 0x0fF864…D9Ce41Fc to 0x85b79e…18d172Da0.000245 USDT From 0x401BDA…85305679 to 0x6DfAf4…256e445C0.0004 USDC From 0x794bCA…FEa10562 to 0xFC8F27…4Df9e7880.000216 USDT From 0x013949…30B1Fe39 to 0x924287…913C9E0A0.000375 USDC From 0x0d7DF0…0A63C40E to 0xd32512…f29c55B20.001 USDT From 0x00cc60…80A41b2B to 0xBaA671…821AF2C50.001 USDT From 0x0d507b…CF142a87 to 0xD9C613…8D7b56b5100 PEPE From 0xdF47A2…8c7826e5 to 0x9DAB49…63Bc13B00.00015 USDC From 0xb18b4B…66d358bd to 0x974CaA…A2ECC4000.001 USDC From 0xEeD43d…4b001713 to 0x9DAB49…63Bc13B00.000305 USDT From 0x0000e7…EBaC0000 to 0x9E2665…fBc8B1120.000501 USDC From 0x4344Ae…AB80c329 to 0xBed83e…04Fa865F0.00001 LINK From 0x4C5960…63F58F4b to 0xEFEF30…73fEBC5c100 PEPE From 0xf6e3F4…d875f8eF to 0x4293bD…B1918b4f100 PEPE From 0x788871…ca77a610 to 0x83C413…dB46627e0.000103 USDT From 0x4C0dE5…02E9dF5E to 0xF58486…360fecFf0.00012 USDT From 0x3Af93A…F692c1A2 to 0x296967…e95A2Dc10.001 USDT From 0xf38410…65282C2a to 0xCd142c…E49100b90.001 USDC From 0xdaD269…fdE80008 to 0x28eFfA…220aEc7e0.000619 USDC From 0x1250e6…97bE9375 to 0xdaD555…062e310D0.000713 USDT From 0x49490e…72772297 to 0x33dCC3…08Eee37F0.0002 USDC From 0x26bdc2…A99339A0 to 0xBdf9c0…05d4Fe890.001 USDT From 0xC59b13…Aaee5e64 to 0x4e565f…f94d2dfD0.00015 USDC From 0xD5D142…04c1B668 to 0x15c8e9…Cb6c82D20.000857 USDT From 0xcE2809…31Ef9f0B to 0x48A97c…4b59d9B10.00022 USDT From 0xC29952…51CAA165 to 0xEF433b…a48Bb3C80.0005 USDT From 0xC44F08…61E7F904 to 0xAB526C…4eBE32a90.000203 USDT From 0x0459B3…05B29869 to 0xcaB4bE…87118a4c0.0005 USDT From 0x403451…f5C5A8f7 to 0xB86950…372bFc560.000108 USDT From 0x4559f2…DB4f233C to 0x7B7499…2609EC610.0005 USDT From 0xdF21F0…512f80Ed to 0x8Dcd90…6744b9eB0.001 USDC From 0x534809…3398A11F to 0x51f287…28eDD62A0.000107 USDT From 0x340cF0…5F717D23 to 0x00E84A…259708730.000685 USDT From 0x2D41fb…7dF70d38 to 0x4B1a06…Ac1e591b0.000644 USDC From 0x974d56…636DFF63 to 0x3ea118…9b7A2be40.0004 USDT From 0x76eABf…0540266e to 0x2dC30B…94D9E64C0.000167 USDT From 0xB7986c…3F748bd1 to 0x8d8D7e…A63AC2B30.000571 USDC From 0x08B835…F9b2f217 to 0x7dEBCd…bB559D490.00025 USDC From 0xC6a179…05cB4c70 to 0x32462A…361307e90.000111 USDT From 0x961bDE…93e627C3 to 0x860EF4…Eb0e66ba0.000281 USDT From 0xC1BeCB…Be76ce44 to 0x4CA9A8…2D8475480.000198 USDC From 0xfCaef3…c53E980C to 0x353798…648e697d0.0002 USDT From 0xa82DF0…56f54507 to 0x974CaA…A2ECC4000.000376 USDT From 0x644290…2eB71687 to 0xa15d46…57dE85380.001 USDC From 0x0bb747…665d0002 to 0x1F5e3b…E41Ce8540.000115 USDT From 0xDf8fB8…A84f588C to 0xC9bf49…802bE0110.000142 USDT From 0x9B7F6b…7f282B8b to 0x215f37…9d9CAF890.00036 USDT From 0xfa43A0…883354F3 to 0x6B8814…7bC2926D0.0002 USDT From 0x8d8DB1…7C4AC2B3 to 0xd940db…a147F9e10.00098 USDC From 0xd9408B…b752F9e1 to 0x8d8D7e…A63AC2B30.00098 USDC From 0xe2Ae0d…Ee3642b1 to 0xBdf9c0…05d4Fe890.000452 USDT From 0xcC1a7d…9731E500 to 0x6A33fE…335f15480.000166 USDT From 0x99d676…d2CB95FA to 0x11c4FB…4B3542120.000229 USDT From 0xaDe094…4847f282 to 0x4e1a32…703A6C560.00018 USDT From 0xE0a60E…1d691a80 to 0x4B1a06…Ac1e591b0.000706 USDC From 0x2E4E54…B07037a2 to 0xdF9fD4…d6787e360.0006 USDC From 0x974179…1bb6F241 to 0x74a02e…Ec8E3EbF0.000389 USDT From 0x6D51d1…bBC1a250 to 0xac3A1f…EA646f240.000452 USDC From 0x427c38…356dFE3E to 0x882a80…bb8906330.00014 USDT From 0x05F2aa…9282d49e to 0x007176…28D28C4C0.0002 USDT From 0xfB17eC…509c83f1 to 0xB70174…248561ca0.00035 USDT From 0x4F1cB3…124e824F to 0xc85e27…3593e2370.0005 USDT From 0x2e627f…A3298A1a to 0x62594e…D2fe27D40.000137 USDT From 0xe2e93D…32A8B253 to 0x67d8f1…91A2F5470.000299 USDT From 0x419E6B…29596fFf to 0x11DE43…856f78A90.0004 USDT From 0xcc9939…40004b83 to 0x28C6c0…3bf21d600.001 USDT From 0x5a6aFa…a9a18499 to 0x0bA9bf…DdeCEbbE0.000128 USDT From 0x3810d8…28Ff4C28 to 0x4A9A16…129FF58d0.000165 USDT From 0x02615C…852467Bf to 0x4Cf50a…ab2A70bE0.000129 USDT From 0xc3e28C…78c299be to 0x58f25F…49939CFf0.000207 USDC From 0x54Acce…e7Be09d2 to 0xdd7e72…52B754690.000267 USDC From 0x95B80B…61270134 to 0xAB526C…4eBE32a90.000569 USDT From 0x7736A3…487eEfDf to 0x511A00…20DBb9750.00035 USDT From 0xf54C57…2514E59D to 0xCe6007…D8F506470.000166 USDT From 0x0A21F6…37aE3530 to 0x8A63e4…d7aeB9540.000341 USDT From 0x108E64…20666AA7 to 0x17c020…a7aB954b0.000144 USDT From 0x20E8aa…8fb5fF97 to 0x4B1a06…Ac1e591b0.000147 USDT From 0xcdc7cF…aE7381Ab to 0x7dEBCd…bB559D490.00035 USDC From 0xDAD22a…0B8C8f8F to 0x02E0ea…EB08F3c20.000102 USDT From 0x5270c3…C4c61c4d to 0xBEd095…0ae8610B0.000896 USDT From 0xE09193…Fe028099 to 0x02267a…BdCeefA10.000341 USDC From 0xBa597c…55248D40 to 0xB2C9D5…bfAe69050.000153 USDC From 0xCf67c0…917d88A6 to 0xc61912…1AF9037a0.000616 USDC From 0xf40AB6…7f7cfc6e to 0x4cc1D9…94C5a6Be0.000104 USDT From 0x21cA2c…B807bED5 to 0xb7152D…5F88D5cA0.000334 USDT From 0x639c3b…bC00389B to 0xD5720A…f7D936710.00043 USDT From 0xeF6092…95Be332d to 0x74a02e…Ec8E3EbF0.0004 USDC From 0x0C8298…2D1bcc9c to 0x404F73…58ED69De0.000111 USDT From 0xFBa944…6b912278 to 0xB2C9D5…bfAe69050.000157 USDT From 0xb170f0…3fD1098C to 0xb89E29…DF8150370.0007 USDT From 0xD91880…4f5eb3e6 to 0x4A9A16…129FF58d0.000147 USDT From 0x8B74A4…E119C66b to 0x63CfE9…F50b6fb20.000109 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000548804230254434 eth 0.000548804230254434 ETH
0x1622f7…40fde383	24167067	Mon, Jan 5, 2026 7:48 AM	0x10e072…27935531	From 0x10e072…27935531 to 0x3FaeC9…Be3345430.00225 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001989994227168 eth 0.000001989994227168 ETH
0x79a49d…e210d0b1	24167061	Mon, Jan 5, 2026 7:47 AM	0x10E074…43635531	From 0x10E074…43635531 to 0x3FaeC9…Be334543225 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004693738777088 eth 0.00004693738777088 ETH
0xf0e6e2…76b5a32a	24125173	Tue, Dec 30, 2025 11:33 AM	0x3FaeC9…Be334543	From 0x3FaeC9…Be334543 to 0xB63AB9…b9bbecD3115 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000005038408458472 eth 0.000005038408458472 ETH
0x79b12e…6c0300b1	24119413	Mon, Dec 29, 2025 4:11 PM	0x10E074…43635531	From 0x10E074…43635531 to 0x3FaeC9…Be334543115 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004653595615036 eth 0.00004653595615036 ETH
0x2b6e34…4f27e052	24068258	Mon, Dec 22, 2025 12:49 PM	0x3FaeC9…Be334543	From 0x3FaeC9…Be334543 to 0xcFdC99…1C023620360.96028 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000032192326815 eth 0.0000032192326815 ETH
0xd71fc4…9dc5b07b	24068191	Mon, Dec 22, 2025 12:36 PM	0x10E074…43635531	From 0x10E074…43635531 to 0x3FaeC9…Be334543360 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000047427657918852 eth 0.000047427657918852 ETH
0xd70ff9…a1ffdc11	24020140	Mon, Dec 15, 2025 7:38 PM	0x10E004…8fE35531	From 0x10E004…8fE35531 to 0x3FaeC9…Be3345430.000175 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003099135376048 eth 0.000003099135376048 ETH
0xfe7f6b…9fb696b3	24019214	Mon, Dec 15, 2025 4:32 PM	0x3FaeC9…Be334543	From 0x3FaeC9…Be334543 to 0x396f34…2914488c174.014269 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001620292679324 eth 0.00001620292679324 ETH
0xc13868…bd9166e4	24019126	Mon, Dec 15, 2025 4:14 PM	0x10E074…43635531		0x3FaeC9…Be334543	0.0004 eth 0.0004 ETH	0.000027431585433 eth 0.000027431585433 ETH
0x5ad0ce…59551848	24018990	Mon, Dec 15, 2025 3:47 PM	0x10E074…43635531	From 0x10E074…43635531 to 0x3FaeC9…Be334543175 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00010332898256076 eth 0.00010332898256076 ETH