Address 0x3dEBEC0F49d463e8f00a28a4c0cF842Bd2bbc5a5

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
0xba6fb2…d48e20c2	24336258	Wed, Jan 28, 2026 10:13 PM	0x42A0d5…C245Bf94	From 0x7fE3fe…4C157700 to 0x07a375…94173e200.5286060115043254 ETH From 0x444419…8233EfD2 to 0x1ba5d9…8d702D3A384.2701011258038 ETH From 0xC9877c…05064700 to 0x7467EA…801d57D720000 USDT From 0xd1fCE3…72bffA4E to 0xcA13Db…b6445d7b5 USDC From 0xEf805c…19Ae77AE to 0x35C2C1…a4c4190A90000 USDT From 0x0A0954…6A1A5AB5 to 0x46CaD0…39b884c00.191029 ETH From 0xe2680C…89414122 to 0xfb6c23…81B289cd379.166 USDT From 0xB84079…17d9BB32 to 0x2d503D…BEf7cd0e0.690578 ETH From 0x332a0a…1DEF7953 to 0x8fa4f6…90D4aC6F1319850 USDC From 0x346A15…114D764e to 0xE58631…dA4DA50b9.210798615033926 ETH From 0x08CE61…C786ab8C to 0x1BE0D1…f49fB280168458.494682 USDC From 0xa78815…Fd9C1f78 to 0xBfab5C…444E72c51 USDT From 0x339774…e449690F to 0xE6f757…3441Bd742830.94 USDT From 0x7aA31f…E72eeC29 to 0xBD8d62…059b26d10.3378960340281183 ETH From 0xD90554…2Ad8cD19 to 0xbeEA6C…5e08a6f614.45946637696943 ETH From 0x7C0dfF…C2965699 to 0x30b700…Be96306F250000 USDC From 0x3B6dCf…B5123C5B to 0x974FD1…643eeF5430 ETH From 0xb64d45…92Dd0947 to 0x6Ee82D…6e91dE131313.641206 USDC From 0xC48f27…5c317118 to 0xEAD78d…FA2aA2575 ETH From 0x3c31cd…7f0Fef0e to 0x0f02eB…26a6eD91365.366682 USDT From 0x130b6e…058C7468 to 0xdaaa74…9Ecab3dc35 ERC20 From 0xC4E00f…249A6349 to 0xfC8e89…158EEa38750 USDC From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a53.28739266 ETH From 0xd1fCE3…72bffA4E to 0xcA13Db…b6445d7b3333 USDC From 0x7B4896…565e2963 to 0x9B35a1…f12AF8a846.827919557599294 ERC20 From 0x2e4C36…eE97e406 to 0xD120DA…72fa0dbC1500000 ERC20 From 0x103302…8ec2ee43 to 0x66f73F…F9e1227A10 USDT From 0x1E5F29…272C0ab2 to 0x48125A…0F86AD4450000 USDT From 0xe485b0…5d9D9Ae6 to 0x5e9064…5d2E4AB72660 USDT From 0xafD676…a1d29174 to 0x4DF570…59c35B8913.07 ETH From 0xcC4225…28686aC8 to 0x53b270…2469e52619990 USDT From 0x385f7D…C72C683A to 0x3d29D0…7715b24d0.18475677 ETH From 0x5f397B…B2d37F09 to 0x7704A4…403263dE1500 ETH From 0x9584EA…Bfb630fC to 0x30905A…4b15d46B1.1885189301595052 ETH From 0x4bA413…F7EC0738 to 0x23642b…11348ae2199 DAI From 0x17c020…a7aB954b to 0x688EA0…4EA03D520.2656068 ETH From 0x46159b…1FA7D76e to 0x49bC03…e5cae63B50000 USDT From 0x9B9c3a…95603Bff to 0xEF979f…47de15B5667869.76 USDC From 0x08efc5…4b3Dc258 to 0x386642…2830D5170.6 ETH From 0xca7dEa…B03B4068 to 0x69168a…1a3A9eEc577.31 USDT From 0x471A79…1Fb034b1 to 0x5cFb0A…558b627f4500 USDT From 0xFf6c9E…0B0d4c66 to 0xD3Da33…9Cd5E10d1 USDT From 0xAACBf5…02986D7A to 0x55c0D2…C68a3Da80.33575686 ETH From 0xACf63e…CA08A16C to 0x412e7f…e177EEb6125426.799 USDT From 0x28cC93…55D8841F to 0xE4B338…c18C7F69123437.491608 USDC From 0x17c020…a7aB954b to 0x6884b7…AbA03D520.2656068 ETH From 0x7DBB4b…0d0959E0 to 0x389917…46F20f2849.999993982543806 ETH From 0x98a49f…230af8B3 to 0xfC3635…2CB960265 ETH From 0xFa0C9e…F4EEF11F to 0xD80DC8…6D6Dc0060.00531017 ETH From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC500000 USDT From 0x893a87…bA10cBb8 to 0xD80DC8…6D6Dc0060.00736492 ETH From 0x737cc5…03dd9904 to 0xeecD13…fe4Cf50711424.66 USDC From 0xf5E2d1…a893ca41 to 0xCe7ddc…c6192B79136.79871559999998 ETH From 0x71fd85…b1a8DF90 to 0x9dabd6…DfbC13b051020.816638 USDT From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb59984.8 USDC From 0x7fE3fe…4C157700 to 0x07a375…94173e201 USDT From 0x42Fa1C…00574214 to 0xFF1a6F…4b1A19Ee3029.525559 DAI From 0x40638E…07Fdc84D to 0x7000EF…7df056A63211785685.9700003 ERC20 From 0x2fB389…31309052 to 0x4518C7…e57B04B6160254.13 USDT From 0xBF5671…361b7081 to 0xB3D2F6…D7c0aE8b51000 USDT From 0xE59b50…5D3267AC to 0x829c94…9db9521f250 USDT From 0x89193f…b46b8650 to 0xD5E686…95936ae751000 USDT From 0x1801d2…F0bc559c to 0xe32527…c559a64D25000 USDC From 0x8Dd6C8…1fC90Bf7 to 0x5E60aC…E27ead630.001 ETH From 0x1231d4…2e261E2D to 0x585C97…42a17baF33.784254700000005 ETH From 0x8eaD48…4F406b7C to 0x4F861E…5343921a2295.07 USDT From 0x7c1143…D5515756 to 0xD15737…36b4994C25000 USDT From 0x477848…157cB1c9 to 0x41E577…6c69fB178.492443 ETH From 0x7DAF3b…4b15e509 to 0xf4BfC7…0d0e916e4101634.358366 USDT From 0xEe0b00…DFAE5d99 to 0xE20B01…75A08194738.295724 USDC From 0xF4bFB0…290E916e to 0xB0E5FF…2A7951Ce400000 USDT From 0x9ebd3A…73f11151 to 0x2D4443…b3FAf302408.71 USDT From 0xa3edf2…04286d47 to 0xa1E45c…47F74Cc1219448.931197 USDT From 0x4D5D38…c310a1b6 to 0xa0372E…3905c3F623.019992246332862 ETH From 0x9B9c3a…95603Bff to 0xEF979f…47de15B5667869.76 USDC From 0xb245BA…694B9Cb3 to 0x873B4a…A6B657819925.5 USDT From 0xA545f8…370D1712 to 0xD571b7…C4f6B7a60.013279967432467479 ETH From 0x952AD2…E42cE6D6 to 0x8cA4E7…9169b9142000 USDT From 0x8eaD48…4F406b7C to 0x4f8cF1…F343921A2295.07 USDT From 0x7F7F27…0D51ccF8 to 0xf7D69a…ed826a0810000 USDT From 0x327C76…2A540767 to 0x525F09…72dF8a063005 USDT From 0x501749…c4Be9357 to 0x204050…34B003e53000 USDT From 0x6fB372…481e65Eb to 0x4d5046…d81bEaD2272 USDT From 0x7fE3fe…4C157700 to 0x07a375…94173e2051000 USDT From 0xf6266E…6F0d3C4d to 0xb8Ff82…6bAF41935000000 USDC From 0x12ef5E…41EAc385 to 0x541ab9…e9e179a00.9907956 ETH From 0x5f3002…e45965B1 to 0x8a3F85…F3628aBb0.3481535455237969 ETH From 0x51d2e5…63EA01c4 to 0x97A81f…637a44450.06620344535900959 ETH From 0xc801B6…AF060E64 to 0x0345d0…3E1C15727000 USDT From 0x7EFe5A…Cb531165 to 0xd0129b…3a6F172C100000 USDC From 0xf5E2d1…a893ca41 to 0xCe7ddc…c6192B79136.79871559999998 ETH From 0xEf166E…539B68d0 to 0x9D3664…2b0c64c714.76284778 ETH	0x8150F2…D32F4B3A	0 eth 0 ETH	0.000026665351023051 eth 0.000026665351023051 ETH
0x8b81ed…a4905245	24336245	Wed, Jan 28, 2026 10:11 PM	0x42A0d5…C245Bf94	From 0x3b41Fb…8d773f08 to 0x8e0Fc9…d41b1eBA1870 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000.005 USDC From 0xD252f9…77C20784 to 0xE948e7…6BCEe21159.94 USDC From 0x9bDcDE…66d5C877 to 0x2744ed…bAf0038F0.5473 ETH From 0x98a49f…230af8B3 to 0xfC3635…2CB960265 ETH From 0xC9877c…05064700 to 0x7467EA…801d57D720000 USDT From 0x8Dd6C8…1fC90Bf7 to 0x5E60aC…E27ead630.001 ETH From 0xc33FB3…6C2606cf to 0x0Aca6a…Ff41b5Fb0.963753311990475 ETH From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a53.28739266 ETH From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC500000 USDT From 0x130b6e…058C7468 to 0xdaaa74…9Ecab3dc35 ERC20 From 0x0DAE7a…896aEadF to 0x7c6452…48cD34E73.07762 ETH From 0xf6266E…6F0d3C4d to 0xb8Ff82…6bAF41935000000 USDC From 0x46159b…1FA7D76e to 0x49bC03…e5cae63B50000 USDT From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A42000 USDC From 0xFf6c9E…0B0d4c66 to 0xD3Da33…9Cd5E10d1 USDT From 0x30238b…d6d1D01E to 0x08383A…cf50880e0.05563733 ETH From 0xd1fCE3…72bffA4E to 0xcA13Db…b6445d7b5 USDC From 0xE59b50…5D3267AC to 0x829c94…9db9521f250 USDT From 0xaC5090…347Ef382 to 0x46C802…3AA59B86400 USDT From 0xDB2830…A97731e9 to 0xcab143…294d46A726422 USDT From 0xCa43ec…3Faf96Ce to 0x29aad5…b2EFB16820.001984862999997 ETH From 0xf2f715…1b57b669 to 0x8707B9…BD4CF3870.000004561671135222 ETH From 0xF9118b…D1168648 to 0xA57783…3306Bdec0.103106 ETH From 0x77D686…566A1151 to 0x45B5DF…e280b8881000000.001618 USDC From 0x9B9c3a…95603Bff to 0xEF979f…47de15B5667869.76 USDC From 0x195553…4FE43b8d to 0x811815…b0029c3816550 USDT From 0x339774…e449690F to 0xE6f757…3441Bd742830.94 USDT From 0x3c31cd…7f0Fef0e to 0x0f02eB…26a6eD91365.366682 USDT From 0x12ef5E…41EAc385 to 0x541ab9…e9e179a00.9907956 ETH From 0x3B6dCf…B5123C5B to 0x974FD1…643eeF5430 ETH From 0x1801d2…F0bc559c to 0xF72450…39B17f5C1000 USDC From 0xd93929…2FF08956 to 0x89C47c…E0cc230415000 USDT From 0x6EEA36…D1a0e993 to 0xC3a5f7…A442A2370.015 ETH From 0xEf805c…19Ae77AE to 0x35C2C1…a4c4190A90000 USDT From 0xdCfd70…c9AE4b4D to 0xdcf4a6…66aE4B4D0.01 ETH From 0x737cc5…03dd9904 to 0xeecD13…fe4Cf50711424.66 USDC From 0x1231d4…2e261E2D to 0x585C97…42a17baF33.784254700000005 ETH From 0x2Ec21C…7402348A to 0x6b5778…78A61632150 USDT From 0x9ebd3A…73f11151 to 0x2D4443…b3FAf302408.71 USDT From 0x471A79…1Fb034b1 to 0x5cFb0A…558b627f4500 USDT From 0x7DBB4b…0d0959E0 to 0x389917…46F20f2849.999993982543806 ETH From 0x3EBD8B…5A704503 to 0xe17ea6…303464693.3388836176494503 ETH From 0xEe0b00…DFAE5d99 to 0xE20B01…75A08194738.295724 USDC From 0x2e4C36…eE97e406 to 0xD120DA…72fa0dbC1500000 ERC20 From 0x17c020…a7aB954b to 0x688EA0…4EA03D520.2656068 ETH From 0x2364aB…0e0Ddff1 to 0x8E03A0…6d835748139.9999973752855 ETH From 0x13e382…2794179E to 0xDdDb3b…ed699cFa10 ETH From 0x56F069…81c8656e to 0x541F8a…114E59e010470 USDT From 0xe2680C…89414122 to 0xfb6c23…81B289cd379.166 USDT From 0xE32649…1C224b74 to 0x780e7c…22146B0659.79431 USDT From 0x9E7241…ca8ce9d2 to 0x5B5664…6590a1dB57120.55 USDC From 0x841ed6…dff13a34 to 0x82e3c7…9d6261CA292.952436 ETH From 0x1801d2…F0bc559c to 0xe32527…c559a64D25000 USDC From 0x0c501D…F938f70E to 0x77fB65…2694DF0e291.562479910001 ETH From 0x3B32B9…E8187AA9 to 0x16Af6b…d88d4e5320000 USDC From 0x7c1143…D5515756 to 0xD15737…36b4994C25000 USDT From 0xa3edf2…04286d47 to 0xa1E45c…47F74Cc1219448.931197 USDT From 0x9584EA…Bfb630fC to 0x30905A…4b15d46B1.1885189301595052 ETH From 0x327C76…2A540767 to 0x525F09…72dF8a063005 USDT From 0x0A0954…6A1A5AB5 to 0x46CaD0…39b884c00.191029 ETH From 0x05f1c6…031C59F8 to 0xaC527d…4c1502040.21793191 ETH From 0xfaB6Cc…FEA90eDB to 0x19A2c4…2b7e0B8488259.099303 USDT From 0x04fFf4…1C7724B4 to 0x4bfc0b…1344141D120660.012066 USDC From 0xAACBf5…02986D7A to 0x55c0D2…C68a3Da80.33575686 ETH From 0x7B4896…565e2963 to 0x9B35a1…f12AF8a846.827919557599294 ERC20 From 0x7DAF3b…4b15e509 to 0xf4BfC7…0d0e916e4101634.358366 USDT From 0x89193f…b46b8650 to 0xD5E686…95936ae751000 USDT From 0x1A65C3…fD7a0d40 to 0x3B25Fd…07FcdEeA0.0336 ETH From 0x136dd0…308572aC to 0x999724…d68e3fA67824.9 USDT From 0xAE6586…5437736B to 0x4Bb261…5f06d4742710 USDC From 0x444419…8233EfD2 to 0x1ba5d9…8d702D3A384.2701011258038 ETH From 0x327C76…2A540767 to 0x377378…AEA59d8d18050 USDT From 0x28cC93…55D8841F to 0xE4B338…c18C7F69123437.491608 USDC From 0x9a9FF3…A0d59DFe to 0x58eA6C…9212340010000 USDC From 0x5cd0d9…2b4C7cEE to 0xEdF9a2…21a1e80A1 ETH From 0xa78815…Fd9C1f78 to 0xBfab5C…444E72c51 USDT From 0xb64d45…92Dd0947 to 0x6Ee82D…6e91dE131313.641206 USDC From 0x7aA31f…E72eeC29 to 0xBd8a93…989B26d10.3378960340281183 ETH From 0x42Fa1C…00574214 to 0xFF1a6F…4b1A19Ee3029.525559 DAI From 0x9Bd494…3341E998 to 0xDF34D5…1E0F5192411.639265 ETH From 0x968498…2f8D4589 to 0x46E258…181B78940.393344 ETH From 0x2fB389…31309052 to 0x4518C7…e57B04B6160254.13 USDT From 0xb8E9Cc…4456696B to 0xBEf56f…201b0b440.024 ETH From 0x477848…157cB1c9 to 0x41E577…6c69fB178.492443 ETH From 0xc409f7…74945978 to 0x88894F…54929E553.01613574891303 ETH From 0xd16d7A…32f0c8ca to 0xdb56CD…8928Fa2726 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9400000 USDT From 0xBF5671…361b7081 to 0xB3D2F6…D7c0aE8b51000 USDT From 0xf5E2d1…a893ca41 to 0xCe7ddc…c6192B79136.79871559999998 ETH From 0x93e534…b96295e1 to 0xe03CE5…7ccF20f91 USDT From 0xE57B4A…8Ab4AFEA to 0x1e0fB8…3D65A66c50000 USDT From 0x501749…c4Be9357 to 0x204050…34B003e53000 USDT From 0xf310E5…606F1C8B to 0xCbf100…45Eb1369300 USDT From 0xD886E8…25f1F0E7 to 0x3B6985…531c8BdD121.52253952035635 ETH From 0x43d0b0…Cc152A91 to 0x6361Ba…96DBd6072000000 ERC20 From 0x08efc5…4b3Dc258 to 0x386642…2830D5170.6 ETH	0x8150F2…D32F4B3A	0 eth 0 ETH	0.00003082393652696 eth 0.00003082393652696 ETH
0x319089…b4e510df	24336229	Wed, Jan 28, 2026 10:07 PM	0x42A0d5…C245Bf94	From 0x5cd0d9…2b4C7cEE to 0xEdF9a2…21a1e80A1 ETH From 0x28cC93…55D8841F to 0xE4B338…c18C7F69123437.491608 USDC From 0x43d0b0…Cc152A91 to 0x6361Ba…96DBd6072000000 ERC20 From 0xa78815…Fd9C1f78 to 0xBfab5C…444E72c51 USDT From 0x471A79…1Fb034b1 to 0x5cFb0A…558b627f4500 USDT From 0x7DBB4b…0d0959E0 to 0x389917…46F20f2849.999993982543806 ETH From 0x4B7683…6B7D4554 to 0x3e0baE…1eaD234E3.8881 ETH From 0x93e534…b96295e1 to 0xe03CE5…7ccF20f91 USDT From 0x9ebd3A…73f11151 to 0x2D4443…b3FAf302408.71 USDT From 0x12ef5E…41EAc385 to 0x541ab9…e9e179a00.9907956 ETH From 0x0c501D…F938f70E to 0x77fB65…2694DF0e291.562479910001 ETH From 0x327C76…2A540767 to 0x525F09…72dF8a063005 USDT From 0x30238b…d6d1D01E to 0x08383A…cf50880e0.05563733 ETH From 0x3c31cd…7f0Fef0e to 0x0f02eB…26a6eD91365.366682 USDT From 0x130b6e…058C7468 to 0xdaaa74…9Ecab3dc35 ERC20 From 0x98a49f…230af8B3 to 0xfC3635…2CB960265 ETH From 0xb8E9Cc…4456696B to 0xBEf56f…201b0b440.024 ETH From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A42000 USDC From 0x1231d4…2e261E2D to 0x585C97…42a17baF33.784254700000005 ETH From 0xae5Dde…48cbC1Eb to 0x09c200…0c25A23c0.099847 ETH From 0x444419…8233EfD2 to 0x1ba5d9…8d702D3A384.2701011258038 ETH From 0x04fFf4…1C7724B4 to 0x4bfc0b…1344141D120660.012066 USDC From 0x841ed6…dff13a34 to 0x82e3c7…9d6261CA292.952436 ETH From 0xE03b06…BECF20f9 to 0x10Bb02…39Bf372f51000 USDT From 0x3f2511…6888a66a to 0x967b98…4e4924B81000 USDT From 0x7c1143…D5515756 to 0xD15737…36b4994C25000 USDT From 0xd1fCE3…72bffA4E to 0xcA13Db…b6445d7b5 USDC From 0xd29FA4…7F386428 to 0x0bE0b8…BAE013086.025847629751567 ETH From 0xc409f7…74945978 to 0x88894F…54929E553.01613574891303 ETH From 0xE59b50…5D3267AC to 0x829c94…9db9521f250 USDT From 0x4A6140…A0259C65 to 0x77A78e…A6ADCac10.0263 ETH From 0x3b41Fb…8d773f08 to 0x8e0Fc9…d41b1eBA1870 USDT From 0x8Dd6C8…1fC90Bf7 to 0x5E60aC…E27ead630.001 ETH From 0xf6266E…6F0d3C4d to 0xb8Ff82…6bAF41935000000 USDC From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc83281.279585242151 ETH From 0xBF5671…361b7081 to 0xB3D2F6…D7c0aE8b51000 USDT From 0xa948D0…1E8B2498 to 0x804302…71d438a61.1391271725045904 ETH From 0x2364aB…0e0Ddff1 to 0x8E03A0…6d835748139.9999973752855 ETH From 0x0DC074…8De169af to 0xc918C0…F29510590.16873495000000002 ETH From 0x2066B7…9898eb43 to 0x84b7b8…e59009B682 ETH From 0xdCfd70…c9AE4b4D to 0xdcf4a6…66aE4B4D0.01 ETH From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a53.28739266 ETH From 0x0DAE7a…896aEadF to 0x7c6452…48cD34E73.07762 ETH From 0x0A0954…6A1A5AB5 to 0x46CaD0…39b884c00.191029 ETH From 0x2e4C36…eE97e406 to 0xD120DA…72fa0dbC1500000 ERC20 From 0x56F069…81c8656e to 0x541F8a…114E59e010470 USDT From 0xc33FB3…6C2606cf to 0x0Aca6a…Ff41b5Fb0.963753311990475 ETH From 0x9584EA…Bfb630fC to 0x30905A…4b15d46B1.1885189301595052 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9400000 USDT From 0xCa43ec…3Faf96Ce to 0x29aad5…b2EFB16820.001984862999997 ETH From 0x9B9c3a…95603Bff to 0xEF979f…47de15B5667869.76 USDC From 0x3B6dCf…B5123C5B to 0x974FD1…643eeF5430 ETH From 0x1baE87…a4702D3a to 0x59C387…1Ebb460216.399153 ETH From 0xEe0b00…DFAE5d99 to 0xE20B01…75A08194738.295724 USDC	0x8150F2…D32F4B3A	0 eth 0 ETH	0.000017685899873598 eth 0.000017685899873598 ETH
0xfeb64d…ea511b62	24336169	Wed, Jan 28, 2026 9:55 PM	0x42A0d5…C245Bf94	From 0xba2C10…FB047ff9 to 0x6746fa…44a7115f0.02 ETH From 0xE2E180…Ee187d57 to 0x809f9F…f54c80dc0.1 ETH From 0xe485b0…5d9D9Ae6 to 0x5e9064…5d2E4AB72660 USDT From 0x3b41Fb…8d773f08 to 0x8e0Fc9…d41b1eBA1870 USDT From 0xC97ae6…A15da689 to 0x891D34…a56B86500.5309967435926856 ETH From 0xdA634a…Eff5E5d0 to 0x36293f…43Fb77Fb0.01 ETH From 0xF0d5a2…4D446584 to 0x4b1444…B758B89417.444951897931507 ETH From 0xfE253e…c3041690 to 0xd3559E…9EE6d62c2.912652 ETH From 0x3306D1…A4eFf411 to 0x503691…98Ffb69E17.433424651279424 ETH From 0x532F14…87C4b0e7 to 0x63304f…96479A082385.41 USDT From 0xD5e390…D0936AE7 to 0x76D0d8…c12E044251000 USDT From 0x67be8c…acC955d9 to 0xf6dB00…2bf6455421 ETH From 0xFa0dCb…e0B68a3d to 0x556BfF…799aC1198.856704422775971 ETH From 0x2aaC56…399bD91B to 0xE215bF…c7ef27801100 USDT From 0x66BE97…e36883Da to 0x4697c9…85e5fE040.01 ETH From 0xFFcCd3…8A54b8A4 to 0x1ba5d9…8d702D3A16.535187125803795 ETH From 0x18e226…8961e4d1 to 0xCDE9DF…c1169B9074.587207 ETH From 0xFee93C…A61E49f6 to 0x2E0351…0b38C80e14000 USDC From 0xd306ca…B72c2B70 to 0x4e6A0C…584bD3A811600 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b386.94 ETH From 0x7B4896…565e2963 to 0x9B35a1…f12AF8a846.827919557599294 ERC20 From 0x145107…abFc39e9 to 0x2181b8…a007a44910000 USDT From 0x1715C1…774A4336 to 0xad75E4…3bD1fBc728000 USDT From 0xc36C0F…98079B7F to 0xA6E3e4…Da18c0572.5 ETH From 0x335d1B…9045Afb0 to 0x9FE1dF…360F76bd0.5318637171324739 ETH From 0x1B77A3…25b1CB7F to 0xD7A766…5F078Abd19956 USDT From 0x4bA413…F7EC0738 to 0x23642b…11348ae2199 DAI From 0x0Af4e0…AeB87A35 to 0x5F7C3F…1E9bD2060.499964 ETH From 0xE1a1bA…b10240A3 to 0x6857c0…976d3c0836171.59 USDT From 0x7Db235…16d15F43 to 0x60844f…1359d52999990 USDT From 0xDdA426…0878FbF9 to 0x1Eb2Da…8036DB2b32092 ERC20 From 0xA67c7B…1D84E4F5 to 0x0Be791…15AE4Fb69.56 ETH From 0x6f0d49…33fCBCf6 to 0x96C050…f8f635004.39712e-13 ERC20 From 0x37703a…491F0200 to 0x88b73C…52d7724d750000 USDT From 0x03C6D1…1e31249d to 0xfB869D…9eE2E38D13124 USDT From 0x346A15…114D764e to 0xE58631…dA4DA50b9.210798615033926 ETH From 0x69C4DE…365bfA1C to 0x90BC39…F374DDFb176230.45 USDC From 0x72722E…D4eb2Ea3 to 0x7B6fDD…aE461dB27.244612322683083 ETH From 0x9E7241…ca8ce9d2 to 0x5B5664…6590a1dB57120.55 USDC From 0xbf336F…5A5d0db0 to 0xcfc07B…d655Ab3335.2639272643 ETH From 0xA77dd5…42a0b5B4 to 0x344Da0…72Ab741D70000 USDT From 0xB66009…2577BBF4 to 0xaB4784…dFDce690750000 USDC From 0x115Af1…60A06881 to 0xCD129F…131393434321.273893 USDT From 0xBCB121…89A2B544 to 0x185410…0c360Db00.14783602 ETH From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a53.28739266 ETH From 0xB3d9E3…b1C0Ae8B to 0x58f02d…09E355641 USDT From 0x17E483…764E4392 to 0x1c0D9D…87e0b3922447.875593 USDT From 0xcdf243…3145AA8a to 0x7e1703…A766Bb510.31988 ETH From 0x7dEBCd…bB559D49 to 0xe759Dd…87502CA62990 USDC From 0xBF5671…361b7081 to 0xB3D2F6…D7c0aE8b51000 USDT From 0xE03b06…BECF20f9 to 0x10Bb02…39Bf372f51000 USDT From 0x7C0dfF…C2965699 to 0x30b700…Be96306F250000 USDC From 0x79a92E…641dD9f3 to 0x2eCB4e…d9BD48db0.0996939 ETH From 0xAB4e3f…4ee3558B to 0xB7f794…2Dcfe767130.18056 USDT From 0xbE58AD…353d64d2 to 0x0b0722…d0E907F50.006637307642527885 ETH From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A42000 USDC From 0x3e61F9…8ac7287A to 0xFe5d36…6987D243100010 USDC From 0xa6F19d…25a00903 to 0x87c2E8…5D68a56D45086 USDT From 0x233Bf8…Ec068786 to 0x4b9dBC…251396fF0.104243 ETH From 0xbb095C…07Def43e to 0x742495…ea4Abc1A95 USDC From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D14.4907157321233 ETH From 0x568A29…44E0e9a4 to 0x3Cc64E…E090C8A62383.41 USDT From 0xc64a32…1A4Ecc81 to 0xf032B7…0FEBbBE48998 USDT From 0x992aB6…60aB8276 to 0x9723c2…A9E9063120000 USDC From 0x704214…8616b6c2 to 0x903fAb…9cFfB58C500000 USDC	0x8150F2…D32F4B3A	0 eth 0 ETH	0.000018851979212472 eth 0.000018851979212472 ETH
0xadf7ce…87872baf	24336123	Wed, Jan 28, 2026 9:46 PM	0x42A0d5…C245Bf94	From 0xCf4959…Be5cD30c to 0x0d7424…F3e3cb2850000 USDT From 0x66BAbc…242Dc0f8 to 0x90aBE5…443B3e5530.265448884410546 ETH From 0x924A1a…53FA538a to 0xd046F7…41C4759f130566.56 USDC From 0xdC34e2…db23014c to 0xe56530…294c1c7F5207.73 USDT From 0x7D83d1…d6f4e250 to 0xddf14b…3B5A3e88801.138417 USDT From 0x6CE002…2dA34d10 to 0x8B61B0…28EF99D7150000 USDC From 0x43a305…1021c9Cd to 0x7D181E…A4B1CA3D500000 USDT From 0xA6AEAD…57c430bc to 0x604be7…30a03d1f61000 USDC From 0xbF0b8b…0889FcE6 to 0x456bCE…91d412d51 ETH From 0xC64B93…34b1984D to 0xd9f4b4…92d8283c615.5866852379438 ETH From 0x033d19…854CC3e3 to 0x1Dbc7e…0CD5976712490 USDT From 0xBCf635…C9Ad70c4 to 0xA5E617…7bBa770950000 USDT From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1435290 USDT From 0xd5074a…0479006D to 0xA7F83A…42C049f43.3258494237389615 ETH From 0xD3AdCC…013bD744 to 0x56B666…1224Fd7610000 USDC From 0x2Bde09…2368e640 to 0xe1003f…f7E5535a10 USDT From 0x81576c…aFc9bCC7 to 0x3FC22F…9940eB8b50000 USDT From 0xA36df8…9aE5F656 to 0xD999CB…56CC7Db5519000 USDT From 0x262845…789F2bBB to 0x1996c7…aCC5A1E09000 USDT From 0xe82Bc7…0d2637Ee to 0xf51C4A…f70e7110180645.83 USDC From 0x97A78E…fe46925a to 0xD89C60…1270f4f80.13260672474869034 ETH From 0x44C3a9…2D1eb668 to 0x0b9D1E…17436fB924999.999999999996 ERC20 From 0x07b620…38EF8eC9 to 0x876538…1a9a05d71100 USDT From 0x4cB7fd…271BccCd to 0x83bE17…C764Ef910.3300861 ETH From 0xF2401F…15092Fa9 to 0x24D090…FAD0b7b30.2 ETH From 0x1f8eb2…e12eb278 to 0xC88EbA…4DB1fcdd46820 USDT From 0xd16d7A…32f0c8ca to 0xdb56CD…8928Fa2726 ETH From 0x181979…a5D68c2f to 0x1396cD…b6e2bc992000 USDT From 0x900523…2647505c to 0x7f06C8…867bf21435000 USDC From 0xB761E2…228Dfc6B to 0xb27c41…8D29592F10 USDC From 0x72722E…D4eb2Ea3 to 0x7B6fDD…aE461dB27.244612322683083 ETH From 0xc87a15…eD99a1B3 to 0x5aF8f8…cAA394421999990 USDT From 0xB897E9…987f30B1 to 0x6602ae…46E3f36c8763 USDT From 0x2bD06C…3E466Ca9 to 0xA02274…d6c4492845000 USDT From 0xCC6c96…9F9188Df to 0x9b973b…6e3e92951 USDT From 0xD09B54…e613EEdA to 0xF7C262…BEE40Ae90.6536990320238143 ETH From 0x454739…7bb47557 to 0xc0f417…163C4eD02050 USDT From 0x0b9166…8B1541cc to 0x34973F…310d053F0.0035 ETH From 0xE41d50…cD6903a7 to 0xC9c842…1D89d022900 USDC From 0xd18DCc…44A77d48 to 0xcb5530…5C6fF92950 USDT From 0xb376c1…1593c714 to 0x9E4E9D…8a1b69d530 ETH From 0xf6F431…005111e8 to 0x6CE6a8…890d24Ff121.73183 USDT From 0x09D603…5831602D to 0x612BcA…A5A0e23410500000 USDC From 0x9dB17a…d0Cdf487 to 0xaf9C7f…b9936E3e0.1 ETH From 0x9E34B4…9DFa0bd9 to 0x58bBf7…61A165103500 USDC From 0x2Edb63…F200dc42 to 0xf743eF…0688aa3B1 ETH From 0xb95baa…1B2893A8 to 0xf4a0F9…7d53386a15000 USDC From 0xd39181…BD32ED1C to 0x337148…B5D80dA6305045 USDT From 0xe05f2D…2A4946Ef to 0xf2863d…bf5Faabc3.3397066067745946 ETH From 0x4E97E0…309e3cd1 to 0x9Ac4Ae…93b6A4e2200000 USDC From 0x0ef368…380F1EF2 to 0x54A673…F6154Ec44000 USDT From 0x9eC6cA…ae0f040C to 0x30b700…Be96306F236476.66109 USDT From 0x382ccd…7475dCE0 to 0x377A6b…0099DBa421000 USDC From 0x46aF3F…aa77cdFe to 0xEBcea3…9A50F13f49900 USDC From 0x1a526a…8009F4A4 to 0x2b8dB2…7F000Ce375.98595954983475 ETH From 0x51b83A…d6159c34 to 0x610285…8B7776fa2.16 ETH From 0x6E49B0…Fa2818AD to 0x9A9364…694709e81000 USDT From 0xB3d9E3…b1C0Ae8B to 0x58f02d…09E355641 USDT From 0x706D74…d1233736 to 0x8625dc…c13320D413.599666892990696 ETH From 0xFe6194…1A639544 to 0x0fDbe9…536b1Afc1002.249805 USDT From 0xF0d5a2…4D446584 to 0x4b1444…B758B89417.444951897931507 ETH From 0xBeD6c8…45C16b15 to 0xa6D79f…aD342838999 ETH From 0x1727ea…7676847B to 0x3F6A8B…a0300F715507.418492 USDT From 0x15a0ac…11D3679e to 0xb11999…BD3B41f210000 USDT From 0xDa0962…92018B0c to 0x082129…9ee51F650.08808519691518064 ETH From 0x1A00DC…13053069 to 0x6Ef574…2189C9Bc13.9957 ETH From 0xe480d2…51dF5cd3 to 0x447947…306ADe5521487.75 USDC From 0x403B39…675B372A to 0xFA8817…62510Cf20.33226013310340935 ETH From 0xF9118b…D1168648 to 0xA57783…3306Bdec0.103106 ETH From 0x4fb16F…CEB0fC57 to 0x93E91E…100E886f100 USDT From 0xd1Da03…c0805dCc to 0xa0aE60…50A37E0D495 USDT From 0xc36C0F…98079B7F to 0xA6E3e4…Da18c0572.5 ETH From 0x226E11…4c8f2D30 to 0xc21b33…B50631d313.594136905256509 ETH From 0x604ceb…A5be879d to 0x42e48A…1AC9130150000 USDT From 0x400701…061dE037 to 0xb6B44c…ba6f5e1c100 USDT From 0x37703a…491F0200 to 0x88b73C…52d7724d750000 USDT From 0xaf09C3…33eB6822 to 0x773e4E…8b22b305150000 USDT From 0x244Ee9…4cEe8403 to 0x7B472E…2383557460113.90404 USDC From 0x084b88…9F0FE367 to 0xdf721e…f53a18a354896.646252 USDC From 0xfe373E…ecDd6E22 to 0x8F4A96…71E8dCd860000.002 USDT From 0x1B0212…6Fff0C5D to 0x3F6dFF…9dbcFddD4000 USDT From 0xaa6CB6…ccA29846 to 0x7d7a7A…c096b0f823983.69109 USDT From 0x43Abe6…DA0FcaE0 to 0x90A5F1…ED4925a51000 USDC From 0xAd087b…8b3b167b to 0x8C0275…1f5250Bb5000 USDT From 0xc9e5a5…A87F0C31 to 0x4feC49…1CfB2DcB10000 USDT From 0xf81CF4…142a8800 to 0xC6346C…A3B26ab811.7317759 ETH From 0x64947A…274E863C to 0x5922e0…4Ab19299170155.578956 USDT From 0x83B928…d4999145 to 0xEFaa81…637Fe5948.306889734345667 ETH From 0x1c4B26…d6cDd590 to 0x118e0F…3d86eef533728 USDT From 0xf4761D…dD39a391 to 0x8368AA…D890BFb71 USDT From 0x13E96f…431d882A to 0x4379e3…33328CE32000 USDC From 0x3eDb48…ca6E8Ad3 to 0xDFeE20…8d33c91510005 USDT From 0x662739…b8f1A85D to 0x5922e0…4Ab19299128423 USDT From 0x292e28…DB56AB8C to 0x2F3Ca7…420a762B28900 USDC From 0xba2C10…FB047ff9 to 0x6746fa…44a7115f0.02 ETH From 0x1988a8…F69054fF to 0xecbfD5…Bc8f008350000 USDT From 0x1BD074…27247ECc to 0xB85B35…21BEA99724040 USDT From 0xd67412…8AE4A7Da to 0x6d9046…4cdD2e481100000.8475 USDC From 0xE6007B…Db621fA6 to 0x4De4f9…7e283795166584.124875 USDT From 0x442926…1b179532 to 0x0Ce127…6Eee4f4252146.221152 USDT From 0xA8eD80…5989492F to 0x2b1A68…bd2CFCbA3388.7 USDT From 0xDbAa43…C6DC8b11 to 0x0A47b8…465E77c81207.28 USDC From 0x9B2780…096dD686 to 0x4916E8…D8273D9950000 USDC From 0x27Ebb1…85217EA1 to 0xaa6245…4c73F17d2.93 ETH From 0x6C0261…13B0795c to 0xcD226D…2E6Ea6121 ETH From 0xac9A2E…fE512b6D to 0x951A10…0422FB116 ETH From 0x3d3Cca…4228cECf to 0x59B46E…E6E86eCf390 USDT From 0x601C9b…235D6c25 to 0xe7E22D…9E8180473000 USDT From 0x2c2CBf…2155d2C9 to 0x282d47…077ed9081 USDT From 0x2DcbC6…67C1C1c3 to 0xcD3CB0…89Eb89a8164.80776616226908 ETH From 0x9866B7…3ed69aA5 to 0x95000c…1711583c349 USDT From 0x59E0A4…9fC9d1E1 to 0x7bAD62…aea55b85800 USDT From 0x1C7254…c4fC3b0B to 0x8D9560…81C91cea4807.665 USDC From 0xd5E94b…2Ce6efDb to 0x6aED52…F41877cF100000 USDT From 0x8f3EE4…a0611A8a to 0x5BA176…B155195D161538 USDT From 0x323e8C…230d2922 to 0x80964A…224e8F0A51000 USDT From 0x3d9b28…E12d1Df5 to 0xAa423C…8BB3cB371 USDT From 0x3839cA…915255a5 to 0x078Fd9…704FF4c615100 USDT From 0x818dce…199c9af5 to 0x65DB20…43C648d015404.017528 USDT From 0x37E82B…48542261 to 0xD2CCc2…8B81f59A6410.13 USDC From 0xd67c70…cB9A049d to 0xf8f5b3…9cC915C840000 USDT From 0x423331…89267752 to 0xcAfB32…B5cD05Be296.281595 USDT From 0x712691…6B85E85A to 0xf1cA45…0117360a2559156.29 USDC From 0xA699Fe…c65fad3E to 0xc8f8DD…f458Aa6B12150 USDC From 0xe9B613…3E1EBAfe to 0xb43A34…d34b8cb51800 USDC From 0x324836…0DD865AB to 0x89e735…8A36490215000 USDT From 0x8E009D…CC707363 to 0x804079…057AF5DA52170.981797 USDT From 0x97065F…F4dE80Eb to 0x7dafb3…8A706f8377.3288010612 ETH From 0x3ADf1c…926E8cf5 to 0x814087…c5C26d520.908049 USDC From 0x28e3d8…8076CfCE to 0xd127C0…28f0e2303 ETH From 0x405aa9…E7c7e72e to 0x8001f5…6FB4c24C50000 USDT From 0xfBc022…82FE4A13 to 0xD34172…4B81F33349579.602625 USDT From 0x2B94E6…31062F4f to 0x0B31a5…cD7c1723203235.33 USDC From 0x563C9C…93110b70 to 0x8f77f7…671D94135000 USDT From 0xc05aa1…564d4599 to 0x968BDa…39FfECC710000 USDT From 0x130b6e…058C7468 to 0x2cBFf5…CC330B851611 USDC From 0xb8D984…cAfAA5B4 to 0x99E711…954A736025000 USDT From 0x28F1eC…0Eb1b382 to 0x03Eb8E…29B453bc182625.150585 USDT From 0xd37328…8A19d12F to 0x8757c0…2b00480751000 USDT From 0x128210…D36d8f02 to 0x90fa97…DD47791d190.88847217858626 ETH From 0xF197e2…DED6B34d to 0x117886…daB839fc7000 USDT From 0x990A54…7f47A270 to 0xD1c840…07EbCc446494.29 USDT From 0x590c66…92446F81 to 0x59AC13…562140c510000 USDT From 0x9B4138…1dD9c9d3 to 0x60E8D1…49CEBdA1120000 USDT From 0x26388f…F7fba46D to 0x143B5b…b6fB458b50000 USDT From 0xC7A455…E573d548 to 0x3700c5…A45B5aca17000000 USDT From 0xc6f5dD…c8c2bC72 to 0xE6610e…8A35C10982700 USDT From 0x9E0604…42478425 to 0x77572E…450fA31f7.221 ETH From 0x82C918…e98dCa77 to 0x4960De…aF5D79a776026.487135 USDC From 0xB5d42A…9ce1aB5b to 0x42A0bF…F8799b8a80202.334449 USDT From 0x568A29…44E0e9a4 to 0x3Cc64E…E090C8A62383.41 USDT From 0xAbb09D…b59Bd147 to 0x5C9637…1167129734463 USDT From 0x7070BD…5b8Cf4c3 to 0xc4bc82…a7E599a91.2 ETH From 0x7E5934…c0C135fD to 0x47F410…7333Ebc8900000 USDT From 0x7b63fd…57E4Bc43 to 0x298A6b…0Bf8e26E1 USDT From 0xd08cc1…C1548890 to 0xAEA6b6…e5Fdc339500 ETH From 0xa21988…275c0557 to 0x150bfE…62CE6bf275000 USDT From 0xE2c005…971490e8 to 0x32b633…ffDcA27949965.552313 USDT From 0x16Beb8…00255C6e to 0xccBC6a…9321156724.39 ETH From 0xc3214a…051aCe5b to 0x157665…1f0C6F211 USDT From 0x1f55A3…603C7873 to 0xA25e01…5bb18cCA1 USDT From 0x3c21B1…94Fd7bD2 to 0x0A7Cd3…7C9270730.68 ETH From 0x78A69E…9d48F057 to 0x3dEB3b…8167A51f1000 USDT From 0xD2DF0e…b892378C to 0x7336Bc…8aD89cB71000 USDT From 0xD444F4…40aC253c to 0x400381…8C16808D109380.630222 USDC From 0x9125B9…27825b3E to 0x6a9db7…4FbAE2D21838.23 USDC From 0xcE6456…70EbF0A6 to 0xAdB486…02eeB2C211970.75 USDC From 0xc1311B…4Cf5C98b to 0x9bE3B1…502340c20.8 ETH From 0xEB48fE…f45a9104 to 0xd10049…4f2ce55E80195 USDC From 0x952AD2…E42cE6D6 to 0x5da90c…4ceb14bc1500 USDC From 0x990D7C…fD82adB8 to 0x723feA…7841c5fD150000 USDT From 0x3a5480…f96660E1 to 0x079dc9…bd3c863B100000.67 USDC From 0xEdBD67…92A22af5 to 0x67A55A…5aeBC6E016 ETH From 0x327C76…2A540767 to 0x377f83…eCA59d8d18050 USDT From 0xacFc35…3De220CA to 0xd75300…2862d5010.1 ETH From 0x3c083f…C8c2d92f to 0x1b6EEc…b1fb695d22.864816419999997 ETH From 0x40daF4…09aC2ACa to 0x3d150D…10a4E610180 USDC From 0xECc506…1abCe523 to 0x8bb83B…512A48eb20000 USDC From 0xd06F58…50DafBF3 to 0x0877DA…40181B0e209572.065081 USDC From 0x599551…519c43BF to 0xEd2046…7e5b8Ab032.0676069418 ETH From 0x75E102…B8f92550 to 0xae5003…FDEf3e0c251 USDT From 0xbEd3e0…4Ba731a1 to 0x7A70e5…38a0d19d210188.823634 USDC From 0x571990…BDB30Ff2 to 0x8462b2…07dCf7e11177 USDC From 0xe53264…76E5D557 to 0xEf3ca2…1c3f72E3817000 USDC From 0x1DA8b0…06EFeA75 to 0x6791C9…D5Ed22D0207172.5 USDT From 0xdFB454…3FDcaDAA to 0x80f299…39919db42390 USDT From 0x4Fb9Ab…a01A946e to 0xf76741…4D37b1266 ETH From 0xe01c42…Eb331FAb to 0x93B718…57e503c42500000 USDT From 0xCE2c3d…4f277531 to 0xCDF442…F16168441 USDC From 0x3237F3…48a50200 to 0xFb2966…438def950.01 ETH From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71300000 USDC From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e3801216 ETH From 0x12EE2f…9A78a685 to 0x4029C9…926C3F8C52156.050705 USDT From 0x902D96…d944E08B to 0x657337…7bE7240C52156.724453 USDT From 0x8E083e…9B6469d6 to 0x4D4FcE…33148E5A100 ETH From 0x06C2cb…b55C6030 to 0x96b755…eFBdD83150000 USDC From 0xAfEa76…44601502 to 0x6F1ACD…600d14Da10 ETH From 0xf797Ba…60e16a8b to 0x362bc4…4Ae48beE15 ETH From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a53.28739266 ETH From 0x90d88b…70792efe to 0x4E8FA5…a0bE2f130.01 ETH From 0x98AdB0…bb56e3b4 to 0x7bD229…fbcb7E9b1 USDT From 0x67be8c…acC955d9 to 0xf6dB00…2bf6455421 ETH From 0xDC9D3B…D10D81D4 to 0xde0B20…6a11B787100 USDT From 0x153b2d…8C2e5b48 to 0x4487aF…4f80815b25000 USDT From 0x807d54…a227Bebd to 0xCbA530…A42c70B35992.29769 USDT From 0xfE6074…490C5F17 to 0xd3dF7a…ef848D7C3141 USDT From 0xDA6A3F…F8b39114 to 0xd1C225…4DFfE27A7000 USDT From 0xF40251…91114115 to 0x653e32…41dc24950.5765709804045064 ETH From 0xEF3C53…2798e70e to 0xA88989…DF4E58462500 USDC From 0x23345e…2026CfaE to 0x357fdC…A4e271F9400 USDT From 0x45f4aa…a0Be6643 to 0x24Eb7D…5c371407244374 USDT From 0x7D2398…ae8d2Ee3 to 0xfb733b…6665857F50000 USDT From 0x592593…E8044f4f to 0x7D5953…dF836f1575900 USDT From 0x5eAfaE…86cb7524 to 0x139821…94466d33100 USDC From 0x4144ce…6e097Ff4 to 0x4471b9…9cf506461 USDT From 0xfefAFE…de847F12 to 0x274A70…160ba62a3000 USDT From 0xBA337e…F92165A4 to 0xb6Bcfc…c3f485d630000 USDT From 0xBB5021…37be2D8e to 0x3De5A7…3C8e10CE0.1884 ETH From 0x7590c5…5c5d6A3F to 0xC2d942…23cD836E7838.45 USDT From 0xdEdB00…c9035837 to 0xbA44db…4D1e048994355 USDT From 0x02E57A…47dA5766 to 0x648FAC…2bA0Cc59933 USDC From 0xCBDF3b…2689d6bd to 0x3baA20…1183cE4f100 ETH From 0x77444a…8EB896aC to 0xAc81cb…A1D3687f0.62025201 ETH From 0xc8847d…601a4871 to 0xE8e841…85B393730.01 ETH From 0x855864…670e1660 to 0x50410A…c94dBf68569600 USDC From 0x82a24B…DAc3995e to 0x250f9b…Ecb92B68120.145736 USDT From 0xfdaF8d…45Da8fA0 to 0x268aE9…3c2A17E81550 USDC From 0x115Af1…60A06881 to 0x8aAA7d…b5bA12C790924.890189 USDT From 0x30059d…115241Fe to 0xFB3fD2…A9d7865e150000 USDT From 0x5554b8…41BdD60d to 0xD07497…5901154d52159.189388 USDT From 0x53Ddf1…7b46cA2F to 0xf64695…4684E078200 USDT From 0x00B706…32C8bE7d to 0xdf4F9f…188d39898011.206653 USDT From 0x59cE80…169F472E to 0xfDda5f…54e943634690.32 USDT From 0x3BE657…9c65Ee0f to 0xf3Da57…ae669098114950.161286 USDT From 0xEB91eb…38D096AA to 0x680b5c…a76B436B77723.89281 USDC	0x8150F2…D32F4B3A	0 eth 0 ETH	0.000065247854334351 eth 0.000065247854334351 ETH
0x972154…74588e38	24335329	Wed, Jan 28, 2026 7:07 PM	0x42A0d5…C245Bf94	From 0x9c1784…a8E9B02B to 0xF6db4D…75C267F2349900 USDT From 0x174885…a6F97945 to 0x2A49ed…E618620C100000 USDC From 0x10Ef7A…6871A3D6 to 0xef4262…018BB3C8200000 USDT From 0xa51A79…483Eb472 to 0xF81494…Cd34ABD81230 USDC From 0x045518…1A100037 to 0x16E989…0Cf17cA136321.050623 USDT From 0x07A947…DFE5DEE2 to 0x686046…Fa32E92310.046124 USDC From 0xa6a97f…323b7862 to 0x3c1122…B4C2eEc497203.778173 USDT From 0x885f3A…dCE6Ed88 to 0x21845c…FeF99e0540000 USDT From 0x42F66A…13cDDe81 to 0x7afd37…567795cc2667.728744 USDC From 0xd5074a…0479006D to 0x0Ca469…a8df539d3.33 ETH From 0xebb89C…F0cb88EB to 0x3aDFe5…4D6E8cF5240127.76 USDC From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f936720 USDC From 0xfC9Eed…CE420f2A to 0x95BF17…b4855f210.05973235 ETH From 0xd22703…B39ecccd to 0x16de05…89Ce3D1E160000 USDT From 0xe1Fa21…E9A46cE7 to 0xC6F883…59866Dbb8549 USDC From 0x9c9aFF…D6BA102E to 0x1BAC89…3981533D250000 USDT From 0xb152eA…3b9bD951 to 0xBDCeDF…b016659030 ETH From 0x971623…4E7E8A6f to 0xc606De…06Bd4DaC0.01 ETH From 0x6f0000…1af8C5d3 to 0x9fDF6B…597a509e12535 USDT From 0x08c691…5139b98d to 0x8e4C1C…60bcf7f6117600 USDT From 0xD929FA…E0995fe3 to 0x114F6D…11f2b1B2340000 USDT From 0x6E20A4…af1A7510 to 0xbdcB9D…c75C833C5448.3 USDC From 0xD7A4aC…FD8f0421 to 0xF93782…04a2833b500000 USDT From 0xD092a0…3caDfD11 to 0xcdA5F0…9F10964542075.244748 USDC From 0x1D790d…9B2710A0 to 0x788f22…78bd21015706 USDC From 0x3055E6…60738Fc2 to 0x5A8c82…8d679d6220.99183484 ETH From 0x641103…db17986a to 0xDC5431…D6AFb6D49.99 ETH From 0xce8188…D80B5DF6 to 0x22FDB9…6015077A35363 USDC From 0x24e704…06c9Ac13 to 0xCd2194…30dA238561 USDC From 0x2aC26F…E03A03e7 to 0xc4DEA5…bF7510b71538 USDT From 0xDE6E0A…D53b41C5 to 0x58480d…CE53720e1 USDT From 0x41Ed18…33252fe5 to 0x485d54…D1ed0F9b41.6449740373262 ETH From 0x112443…cE1Bd148 to 0xBf8aE4…a14e5f973329 USDC From 0x125746…5177AC38 to 0x7E3775…17Be46405000 USDT From 0x8c6861…b7a1EF07 to 0xBDB6F5…E5bF1BEe10100 USDC From 0x8c6861…b7a1EF07 to 0xBDB6F5…E5bF1BEe10100 USDC From 0x5C7817…129d2971 to 0xee553C…E5441b4a184.51102 USDC From 0xd4D3fd…54526De3 to 0xce28F8…551aDa341.5504646347 ETH From 0xdb09e0…8F6986f7 to 0xA4F816…eC70AB949187 USDT From 0x07A947…DFE5DEE2 to 0x686046…Fa32E92310.046124 USDC From 0x07A947…DFE5DEE2 to 0x686046…Fa32E92310.046124 USDC From 0x2662C3…701EF031 to 0x8aCCB4…1cEE87A770560 USDT From 0x673705…BcEA5e5B to 0x4069B4…70aDcD940.1331002 ETH From 0x8c6861…b7a1EF07 to 0xBDB6F5…E5bF1BEe10100 USDC From 0x21F359…94F2DC20 to 0x674F71…B5cc22c0303659.393617 USDT From 0xA600f2…aF235238 to 0xD63da9…0A1f06Af100 USDT From 0x7EDF9a…10878f12 to 0xB744C0…b5EaC464239 USDT From 0x52bb6E…6bC188CB to 0xDe64Ca…7A3B41c551000 USDT From 0x86B93C…7ACd001f to 0xB218D6…6Cb9d15f1657 USDT From 0x87eCD2…8be7c197 to 0x0e367a…b7Ae6bbC200000 USDT From 0x23e1E9…C4FCd392 to 0xEf1025…aDd677532964 USDT From 0xb7C565…325c5aA2 to 0x402a81…25cE220B5000 USDC From 0x931Cdd…04acA5E9 to 0x82C9F4…c6D59F081 ETH From 0xD9115D…4639b15c to 0x670f76…4eD288A5500000 USDC From 0x8Bde1F…E7E2176c to 0x2F45fC…40534cb62 ETH From 0x2aC26F…E03A03e7 to 0xc4DEA5…bF7510b71538 USDT From 0x5e29c9…Be438835 to 0x7Ad427…2b46C9Af0.1 ETH From 0xb7C565…325c5aA2 to 0x402a81…25cE220B5000 USDC From 0x6D5Ab2…C0737d92 to 0xCDD932…8572767A200201 USDC From 0xdE666B…34c2faEB to 0x1F574D…91e20E85100 USDT From 0x316363…A0cc5ECb to 0x3cE980…89cF748824950 USDC From 0x8E3163…13f43D66 to 0xBd7966…c7BbCF1A33498.999869 USDC From 0x1A1051…F3951621 to 0xaeE0ce…5329e53671748.81 USDC From 0x885f3A…dCE6Ed88 to 0x21845c…FeF99e0540000 USDT From 0x2CeA35…a469DCEd to 0x9927a3…4A9e3e54271084 USDT From 0x4347a1…1455Ec65 to 0x50FacB…3670723150000 USDT From 0xb0CE41…01CD8585 to 0x0E3bf7…0ce5481D10.017676390000002 ETH From 0xEf3046…6bAa052b to 0xe6a44C…4506c596111615.16 USDT From 0x61B696…a1845bb8 to 0xD3fcf4…32Ac197e102131.780948 USDC From 0xBec28C…21C0caCb to 0xA8549D…7E83076E10 USDT From 0x93444b…0a4f01cA to 0x49cDDE…6A517d01250000.025 USDT From 0xa9b637…A4cf5DC4 to 0x52Cc68…ec8cd17b0.9393195846051308 ETH From 0xBDBB2a…b0b1d663 to 0x272526…69238e646800 USDT From 0xa3A1ec…87c8e781 to 0x643C49…1D57f5867105 USDT From 0xC36c3e…41d8a7aa to 0x768B0C…Feb90B1050 ETH From 0xd1093D…cFDaC64C to 0x203aAd…3c3687Ba0.209783 ETH From 0x1A1051…F3951621 to 0xaeE0ce…5329e53671748.81 USDC From 0x428843…8809B47d to 0x622C14…b06FC3560.674 ETH From 0xdC3360…73be2452 to 0xFF06B2…8e44d12143 USDC From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a53.28739266 ETH From 0x44723C…526e9cA9 to 0x086D7F…6c0652a30.5464265556665573 ETH From 0x57b719…80586DAB to 0xcA57Fc…11dE405950000 USDC From 0x480C7d…A6Ad8999 to 0x1Ccf79…0ce88c8B0.62 ETH From 0xff4C09…fE12F2c5 to 0x187Fda…7364238610000 USDC From 0x1fb476…c851F156 to 0xBfE599…0C6DE36F0.06225799511540302 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1800056.589912 USDC From 0x642661…9Fe4081D to 0x140b06…7a5D55a61.888 ETH From 0x4347a1…1455Ec65 to 0x50FacB…3670723150000 USDT From 0xe57298…47F13D75 to 0xaDd3F8…eFF1e85979939.563179 USDT From 0x255797…93B2A58C to 0x48440E…C80531F010000 USDT From 0x948AEF…7Fc0A0D8 to 0xA41E50…a3d96E730.013287359070947852 ETH From 0xdd3Cc1…77ABf903 to 0x790C60…B155b79119060 USDT From 0x5bB6b1…45264Fd5 to 0x5Ed3e0…25961De4106708.027446 USDC From 0x4347a1…1455Ec65 to 0x50FacB…3670723150000 USDT From 0x373037…130e0E6d to 0x102079…75F5505D2925 USDT From 0x7Ba8a5…b6B5Ea9E to 0xCe2F7a…5B7eD7f860000 USDT From 0x7D63aF…A6F82492 to 0xD7e4dc…14Ca931B10 USDC From 0xE4Ee57…F271c287 to 0xc6388D…64e324365000 USDT From 0x50A9eB…B7CDb27d to 0xfc158c…036f770870000.001668 USDC From 0xce8188…D80B5DF6 to 0x22FDB9…6015077A35363 USDC From 0x8681f2…574903F9 to 0x0df1E7…aC3887Ef500 USDT From 0x0eA29C…Fc30c1e1 to 0xe2D213…1033c20013845 USDT From 0x868BFD…12155bEe to 0xF757CB…aED5B0CB30000.67 USDC	0x1b8AdD…048b1Db2	0 eth 0 ETH	0.000066714784773156 eth 0.000066714784773156 ETH
0x4c22bd…a7bf4ca8	24329273	Tue, Jan 27, 2026 10:51 PM	0xa7EC2b…FdeAF09a	From 0x4c5d8f…A6f40647 to 0x662163…97c78f3918663 USDT From 0xfcbc48…B1e066d0 to 0x3a11e7…905D35E315000 USDT From 0x8E909a…21888810 to 0x810038…9b49E33e1 ETH From 0xB143A1…Dd81178B to 0x76d1E6…5221C67c350 USDT From 0xaf1936…55127D72 to 0x272372…98fe2E454.331972729276598 ETH From 0x369DC1…0C81DA5b to 0x032c17…e0a4108530 ETH From 0x6376d8…372677d5 to 0x13128c…fe32836657480 USDC From 0xeD8814…a35fbDcE to 0x392039…F0DD6D038000 ETH From 0x89De78…1cD964B9 to 0xeBDF9B…FA60989f1010.10101 USDT From 0x3603CB…967a3b71 to 0xD1B0b7…eb1121e4500.615757 USDT From 0x1f3B5C…0Ed736F5 to 0xE2EE6E…0f3a0bc434335 USDC From 0xa8A325…237324db to 0x6E485F…f78f77EC69.07927218 ETH From 0xB7A7B1…095b5dab to 0xc11877…9BEAA1833172 USDT From 0xB4133b…0B72eC9D to 0xC603f9…065d972088000 USDC From 0x1d37d3…D6F1390c to 0x772F3A…8779900C310 USDT From 0xd22703…B39ecccd to 0xE324B3…A6c12a9E6 ETH From 0x49CD76…b3517D01 to 0xE8938E…0230069D240 ETH From 0x644c8d…6Ba36282 to 0xA6934B…4d1CaA171600 USDT From 0xfCF44E…e1577205 to 0x2544FA…5F4DF76187300 USDT From 0xda7331…2b0fa2a1 to 0x083B36…7dE244F0628.42 USDT From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a54.31673457 ETH From 0x760A3B…153dCce4 to 0x0C5024…40b71F170.1 ETH From 0x592FEd…fc8bF1fA to 0xE612C9…4262c5D32.3170592596817428 ETH From 0xF46947…F4c48A5C to 0xFcb782…a8B27f632045.73 USDT From 0x245C4e…71e34dCb to 0xfd56B7…B7752E5A95383.44 USDT From 0x445598…F430b741 to 0x13Ae3f…e79C57b35000 USDT From 0x5ff230…619a85B6 to 0x1526f3…456894D9400000 USDC From 0x010B1a…Bb1e79c8 to 0x12Bc53…338798C921643.281517 USDC From 0x287C50…306Ce26F to 0xE39b58…680C0De875000 USDT From 0x811695…7cBa12bA to 0x046BfB…0dED24b20.25 ETH From 0x01864D…3Da9BF31 to 0x77fE67…93Eb795216038 USDT From 0x0e2f0c…B7Eec87d to 0xFCb219…0888aF9D40000 USDC From 0xBf7205…B7eeE675 to 0x47efED…14c834178000000 USDC From 0x99f48F…5Cb6EA64 to 0x0Bfc8c…8A73e39210000000 USDC From 0x8A7F8C…6266d9e9 to 0x4cffcb…871c01ac0.020405323598219536 ETH From 0x8dd1EF…9066ed4b to 0xfDDE59…2AD4b9592198.55 USDC From 0xFcDA46…70A47593 to 0x0Bf848…0fD6BAE95772 USDC From 0xD4cC9e…22c43CF6 to 0xb9EdD5…f4B636147774.763067 USDT From 0xfD32DD…25Bc10B7 to 0xCc43f7…1590f9810.016086791457270263 ETH From 0x28f57B…Fd8dfcf1 to 0x2cDC68…f0352FBf0.07 ETH From 0x39241a…d508e1Ac to 0x5644Fc…494792590.3 ETH From 0x234fA7…66c3B30E to 0x54AAff…380A44155 ETH From 0xf07E07…A20D76DD to 0xaaB7Cc…23CF6633965.250965 USDT From 0x15264C…af6894d9 to 0x9866D8…cc7E440530000 USDC From 0x0A817F…8FffB9dE to 0x3805cD…62180B1F0.45070472 ETH From 0xe05f2D…2A4946Ef to 0xEB5333…66CF0AE32.0613704334203122 ETH From 0x214460…E46fE6d7 to 0xec7B5a…c4e37fe228 ETH From 0xfC3bE1…7026BCe8 to 0xFCb360…6429299E210000 USDT From 0x825ca6…64837a8A to 0xb845D2…96a35A951 USDT From 0x0D5E35…5Ab1d83F to 0xc2e04F…85dD91ed500 USDT	0xDF3874…d706BBd8	0 eth 0 ETH	0.000020786795003072 eth 0.000020786795003072 ETH
0x337b3f…5de14131	24329220	Tue, Jan 27, 2026 10:41 PM	0xa7EC2b…FdeAF09a	From 0x30F1a7…6522c5b8 to 0xa0D94B…bdD0001E0.8504037717108083 ETH From 0xeaeb3C…1a09792e to 0x4Bccbf…3BAA80DA50 ETH From 0x2ff458…046F7563 to 0x3c0176…b3CC6B73650 ETH From 0xd22703…B39ecccd to 0xaa2BdC…6C390f818 ETH From 0x16A341…7270A5a6 to 0x9e23f9…F57E91692 ETH From 0x872A48…030d0702 to 0x817Ab3…8E7b4cC50.5 ETH From 0xb07DA5…17E46214 to 0x01BC8A…6e8D054127.56421965 ETH From 0x158bE9…a46922B2 to 0xffd240…690e103a800 USDT From 0xf644e2…C09E2C35 to 0x2D2543…b7b2A7F223790 USDT From 0x760A3B…153dCce4 to 0x0C5024…40b71F170.1 ETH From 0xC03649…7De4A40E to 0x74490e…a3a381fc5 ETH From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a54.31673457 ETH From 0x173c2F…72490E2B to 0x3a528D…f4fc897D12 ETH From 0xA0Cef4…D57c3081 to 0x6140a9…db2852dF3.41 ETH From 0x693D70…723C55D5 to 0x43B25a…1517596725496.074544 USDC From 0x84ED7F…22fE360b to 0x0e6CB8…b68A39431.002056219362131 ETH From 0x38E7c7…f491DBD3 to 0x96E941…76be347E20 ETH From 0xe09a93…c37739f7 to 0x586b80…c900C09113387 USDT From 0xDd5976…2C1Bcfbe to 0x6089f7…C35E53003 ETH From 0x289E5b…b84e546F to 0xA0cEcF…BE7c308129.1947958 ETH From 0x896fbF…5346b62a to 0xab319b…D0fd6F4220 ETH From 0x5d5CAB…ec34e121 to 0x111688…00Ac43Bd2 ETH From 0x3EBD8B…5A704503 to 0xFb1Cb3…CfB76a393.347163516283782 ETH From 0xDeBeCA…EfdB3045 to 0xdCD2d1…02fEc35d160 ETH From 0x8CEAfB…0C864026 to 0x0ab626…A0cdB5b16 ETH From 0x83eCd5…994242f3 to 0xfC0eF4…2aA13F9E280.51 USDT From 0x233031…57D23ebc to 0xf18173…16FB271D10000 USDC From 0x0c98e2…8c8c5BF5 to 0xe83733…6cA085400.08682555 ETH From 0x2f2691…0f019b20 to 0x8C3eb3…26adE5b63000 USDT	0xDF3874…d706BBd8	0 eth 0 ETH	0.000016297062021584 eth 0.000016297062021584 ETH
0xb8b7bc…fb0b1ff4	24328021	Tue, Jan 27, 2026 6:39 PM	0xa7EC2b…FdeAF09a	From 0x9bCD0c…C917B371 to 0x4f4cEc…246d8Db2300000 USDT From 0x53c902…2F3063Fa to 0x12b23B…B105BAcd1999990 USDT From 0x1D790d…9B2710A0 to 0x788f22…78bd21012468.35 USDC From 0xa787E1…C1d45A08 to 0x4bD0fC…AC3a163060000 USDT From 0xcffAB9…cD926B76 to 0x44fF1E…9eBf7a9d100 USDC From 0x5a2BD3…aD1A3cD3 to 0x33331F…B6af190272654.157294 USDT From 0xD1573A…041c2BC4 to 0xd13519…d4Ea64201502907.62 USDC From 0x8438d9…050a4A53 to 0x619D14…5C6182405991.995223 USDC From 0x4437b8…F35C215f to 0xEB2C28…BCfAe2F350 ETH From 0x4f4c2d…c36d8Db2 to 0xdB92d4…126CC437300000.059327 USDT From 0x033cf1…d34E5901 to 0x11115A…62326Ec849500 USDC From 0x7A7A07…90a0d19d to 0xd80A99…fCB7142230 ETH From 0x11DE43…856f78A9 to 0x8360BC…1B002c5c207427 USDT From 0x58dfeA…5dB7711f to 0x2b56A9…Fa594a9C1200 USDT From 0xDe3B8D…1B99D6e0 to 0x1ddcad…266F66Fe7180 USDC From 0xcBb03b…c64E06cA to 0xf72090…401c22F21622 USDC From 0xD886E8…25f1F0E7 to 0x644838…3a94346b550 ETH From 0x7AfA95…637b823E to 0xEC7466…fb57EF86149981.530035 USDT From 0x116d7C…bEf3e961 to 0xBb4edB…84Edf99724650 USDT From 0x1Ae910…B7bf3c15 to 0x5c2799…a7063159340 USDC From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a54.31673457 ETH From 0x0aA353…65Ff09Fb to 0x7dd856…f2C9E947500 USDC From 0x81c24e…fc2Da0ef to 0xa88b81…47c257f515000 USDC From 0xFBf51e…AFB5d7aa to 0x17B057…0207c3aC119020.931176 USDC From 0xECE518…49276067 to 0xcfbd87…8F9F9B0437364.04504 USDC From 0xAFA1B5…9A80c7B8 to 0x1b00B6…8717D8881500000 USDT From 0xaEbF73…03407ff6 to 0x4cb59F…BcE9e84d241835.210976 USDC From 0x44D71a…968696C3 to 0x7b0E10…95Ee8E6330000 USDT From 0xECE518…49276067 to 0xA655c7…Cbdcc966329316 USDC From 0x1B0491…5217D888 to 0x6020a2…f8Ec74e51500000 USDT From 0x86fbb7…Ed879998 to 0xCd5b00…317a240b207241.59 USDC From 0x90AEFf…648f499A to 0x2DB20F…1110c71977690.1 USDT From 0xD23FF8…a26812B3 to 0x64A24f…F997aAF241440.5 USDT From 0xD1573A…041c2BC4 to 0xd13519…d4Ea64201357979.33 USDT From 0x33A58b…88c35DD4 to 0xC88d20…6908bcD910000 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044716332.663154 USDT	0x453686…2Ac72A78	0 eth 0 ETH	0.000033481042889501 eth 0.000033481042889501 ETH
0xdbc078…1d4c430d	24327963	Tue, Jan 27, 2026 6:28 PM	0xa7EC2b…FdeAF09a	From 0xD1573A…041c2BC4 to 0xd13519…d4Ea64201502907.62 USDC From 0x2f8579…484BAF7C to 0x133A83…76E8Ddd91632.5946 USDC From 0xf23c6F…7924419c to 0xAe9a98…Bc039f800.01983 ETH From 0xd35F23…9F798ca7 to 0x799c31…8970992d190470 USDT From 0xD23FF8…a26812B3 to 0x64A24f…F997aAF241440.5 USDT From 0xD886E8…25f1F0E7 to 0x644838…3a94346b550 ETH From 0x1143F3…059756e1 to 0x376aEA…3308eD95499900 USDT From 0x623650…4ed18120 to 0x488C00…aC1886670.39952058 ETH From 0x9bCD0c…C917B371 to 0x4f4cEc…246d8Db2300000 USDT From 0xbA480D…fcFdBa54 to 0xe6077f…FF33E96B0.109 ETH From 0x54B0C0…80Eb3F03 to 0xa043F3…23B44f7A50000 USDT From 0xbcf616…9e861C87 to 0x23D8d3…d51E5a211678.96 USDC From 0x1143F3…059756e1 to 0x976280…6e429461100000 USDT From 0x499928…a6D630D3 to 0xF5Fe07…c65A4813173009.62 USDC From 0xf60DC2…c9DC4907 to 0x69597b…5d88CD63300000 USDC From 0xeb2c5A…51faE2f3 to 0xeF9067…e7Aa266E30 ETH From 0x32D7D4…E8fa6EB7 to 0xd4FDcb…CC59D280590000.05 USDC From 0xD2fFC9…050Acef1 to 0xA294c8…18625e5010000 USDC From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e55 ETH From 0x872267…7B613345 to 0x9A7AA2…bF69C7244000 USDC From 0x5293C2…10652b88 to 0x2DC8F5…6A3EfE9C1489.5 USDT From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a54.31673457 ETH From 0x753f38…06574e41 to 0x37B9A6…1f10d159323.31 USDT	0x453686…2Ac72A78	0 eth 0 ETH	0.000020576810757816 eth 0.000020576810757816 ETH
0xf03ada…8c89933a	24306200	Sat, Jan 24, 2026 5:39 PM	0xa7EC2b…FdeAF09a	From 0x4102dc…79DCdc07 to 0x5C165B…07D8FcC83000 USDT From 0x54B3Ff…79e09afc to 0x507Dc7…727E19b71000 USDC From 0x2622DA…E8300610 to 0x301E0E…0E8BD517791 USDT From 0x75c956…99dBd015 to 0xee0F3F…dC162E0E0.9739268960284956 ETH From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a52.59997907 ETH From 0xc3704b…6776Df51 to 0xD1A619…3664A23a7805 USDC From 0x4B8182…D39cA551 to 0x3D49E0…174E32C20.003380376912025691 ETH From 0x9cC572…224D81D4 to 0xEcE11a…d616Ae0010000 USDT From 0xe3CAEf…7441b3d6 to 0xAD443d…9e5c34F7150.221426 USDT From 0xF851D7…32C0F6Ad to 0xE010F4…213E0e24600 USDC	0x881aB5…69309b22	0 eth 0 ETH	0.00000836210950892 eth 0.00000836210950892 ETH
0x28466e…63c4cf7c	24304821	Sat, Jan 24, 2026 1:01 PM	0xa7EC2b…FdeAF09a	From 0xD38887…a2FF46e9 to 0xe0Ab21…Dc5cf3B8544.03 USDT From 0x124A02…A02e1901 to 0xd74EB6…FF80635F5007.551387 USDT From 0xC2c850…d088087D to 0x88D380…bF4e1798140.05714 USDC From 0xb55446…9ec75d7A to 0x8a674E…F29bd8641000 USDT From 0x6Ae949…4f0b4ff2 to 0xcEe51F…4B9716Ac1286.901564 USDT From 0x1055fd…E0476e21 to 0x18C26A…4efd512f20 ETH From 0x71fb26…4b9A790B to 0x8e22b8…F42Bc7540.5 ETH From 0xD1203d…E4aef199 to 0xAB8Dd5…329Fe687110000 USDT From 0x2D6a59…92C3e983 to 0x383290…8Feb610d2.5 ETH From 0x63D686…5a74c361 to 0x2dD2C8…f440b6990.22657284 ETH From 0x8fCb87…472CdAe9 to 0x12f429…85393Ef1190.587039 USDT From 0xE081fD…8bf7F53C to 0xDf67ca…B1274aD67281 USDC From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc1500000 USDT From 0x480C7d…A6Ad8999 to 0x1Ccf79…0ce88c8B1.29 ETH From 0x63D686…5a74c361 to 0x2dD2C8…f440b6990.22657284 ETH From 0x4e62FF…FEF1767F to 0x6966fC…Dc4f7D3d5915.590321 USDC From 0x4102dc…79DCdc07 to 0x07c83c…Ddd8c3d53 ETH From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a52.11078301 ETH From 0xaa17B0…F6999d11 to 0x1FA8f4…A5Bb33E429 ETH From 0xE081fD…8bf7F53C to 0xDf67ca…B1274aD67281 USDC From 0xb55446…9ec75d7A to 0x8a674E…F29bd8641000 USDT From 0x430372…1C0a3008 to 0x4beCfA…4c9bB1f814.4 ETH From 0x44860A…43f9835c to 0xebc80a…c20C060e29997 USDT From 0x237E87…Dfb789fF to 0x3306fd…9Dfce7e310 ETH From 0x521182…0AcE4d32 to 0x2A0c1C…E2e483F66.8649 ETH From 0x59A50b…38B6Fc8A to 0xDad43c…c2125B1b2.13618556 ETH From 0x6BeC79…8edcf262 to 0x41eD89…6b252FE521.309340594293833 ETH From 0x9EE198…3D228631 to 0x4c9964…7410e32929996.17041 USDT From 0xa8aD65…A0AE3E7B to 0xF756Ce…E631c03b20000 USDC From 0x079C73…3d033875 to 0xC6Fffe…17a4a8Ab18920 USDT From 0xF78277…bdb05B68 to 0xb9bDf1…B47eE0ed30000 USDC From 0x8c74F5…5b5BB2c2 to 0x6d3860…D79Ab1811.6891 ETH From 0x6Ae949…4f0b4ff2 to 0xcEe51F…4B9716Ac1286.901564 USDT From 0x124A02…A02e1901 to 0xd74EB6…FF80635F5007.551387 USDT From 0x6bf458…Aa6847F2 to 0x412477…07ADBf1D77.123 USDT From 0x2baD6F…89459C66 to 0x5dc057…B6249CBF276 USDT From 0xa95867…FacDB82e to 0x917EA8…bC790eDD0.04318550118807866 ETH	0xDCe258…2A1cb9b8	0 eth 0 ETH	0.000011242246408417 eth 0.000011242246408417 ETH
0xee3ce1…667acb0e	24304317	Sat, Jan 24, 2026 11:20 AM	0xa7EC2b…FdeAF09a	From 0x46DB06…0CCc35cF to 0x100905…2a600aF350000 USDC From 0xF16f66…F5F41545 to 0x8f9a0f…99946555844600 USDC From 0xfFE99C…A4bEB693 to 0x960187…Caf1438B50000 USDC From 0x5655bD…7Ff0f4cD to 0xE96588…a5763d9c60071.906424 USDC From 0x858BD3…De031092 to 0xB93e61…bEbF5f3240000 USDT From 0x0DFc0A…B67b6f9a to 0xC2C894…9388087D60.164096 USDC From 0xa7e4B5…fCD51842 to 0x26b377…3D1E0318489.982419 USDT From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a52.11078301 ETH From 0x612E2F…dD42663d to 0xFd9Be1…5973a952143.88836 USDT From 0xe93a33…E4A27B09 to 0x402ABB…09c8747b146 USDT	0x59a435…08085cD6	0 eth 0 ETH	0.000006547013789343 eth 0.000006547013789343 ETH
0xf53d60…1c8ecd58	24284957	Wed, Jan 21, 2026 6:28 PM	0xa7EC2b…FdeAF09a	From 0x4948F6…80caeF33 to 0xe1f5a5…C4E30e8c10000 USDT From 0x0D3A25…945F48cE to 0x2bcb73…3cc91EBF5.16342232 ETH From 0xcefCcA…2e48CAE5 to 0x3AAeFa…b8e63508100006.333939 USDC From 0xd92630…7796c4d3 to 0x9F0764…85427E9F10 USDT From 0x9D3084…630c64C7 to 0xB7732d…936eEC4A30535.216786 USDT From 0x18D33A…52912499 to 0x43f86D…2f88Ae68100 USDC From 0xb0DC53…E568D625 to 0x529521…BF42AA7610 USDT From 0xF1A7f8…7Ada7CC8 to 0x1733b7…E45D205710 USDT From 0xFB78AA…8d75e0A3 to 0x965915…602D016158129038 USDC From 0x24dCcb…A1E1aeFB to 0xDe3867…1FF0c96f100500 USDC From 0xd40c81…CaB4F8A4 to 0xe23D01…CEe6C6Aa143740 USDC From 0x0d7888…E3691587 to 0x028e21…0C871eb610 USDC From 0xABA10a…85DCA095 to 0xac2250…0F0D82cF1 USDC From 0x19C04A…2af8B070 to 0x6Ca6c4…6cb6867a13.9 ETH From 0x75E8fF…DbF338BE to 0x7d6834…bFD8bd9328314 USDT From 0x44Cf83…51f844cF to 0x553e35…45d131f74.084471072212482 ETH From 0x38856e…BB55A66C to 0xC43860…B6b6EF7149990 USDT From 0x9aE0c8…D4Be04B5 to 0x61b1B8…0b2eedd81 ETH From 0x2C7C8E…809809CC to 0x2aD33f…F350ebCD1000 USDT From 0x4250aF…54bc0419 to 0x5708b4…2e3a64AB10 USDT From 0x338173…Ab676B26 to 0xE8de14…d387A1e95 ETH From 0x33F0f3…F0438505 to 0xe0BD05…5Bdbe5bb100 USDT From 0x203f9b…90905E5c to 0xc066a3…4ed966810.1 ETH From 0xA66Af3…a725A881 to 0xa88Ee0…49A187E2500000 USDC From 0x737b82…D9b606Be to 0x26D025…72bc9D6028382.080817 USDT From 0x473CC3…0623c269 to 0xE572E0…D8f13D75100000.003016 USDT From 0xE669C6…53fA4449 to 0x1cc77a…Ee14075131.3147 ETH From 0xe49ADD…2041ddc5 to 0xF28324…4E2b67f510 USDT From 0x9b3aE9…efd871d0 to 0x069C4D…C1957756300000.03135 USDC From 0xc51327…75039CBe to 0xa6B7bd…E9A89CE51000 USDT From 0x5a4e96…D4b477B0 to 0xDaA540…3A7557C14.167775983169063 ETH From 0x5F0312…D2D16C93 to 0xD40a42…e036f59410000 USDT From 0x28779b…896aDDc5 to 0x752d2a…900898C71000 USDC From 0xf4babE…757D375c to 0x8f8Eba…34Ce446a95046.01203 USDT From 0xac2904…310D82cf to 0xaba1D0…70Dca09510 USDC From 0xE1020F…3dd6f9f8 to 0xfd63A0…53A504531200000 USDC From 0x5C5763…27207Bc3 to 0x7d6834…bFD8bd9343524.38 USDT From 0x068930…C5b54E49 to 0x80b3ba…7680b86110 USDC From 0xFd6127…0fa50453 to 0x7A70e5…38a0d19d1200000.013 USDC From 0x945D5c…83888387 to 0xe021a7…ca08a1341000 USDT From 0xf9AA93…9dF7D2a7 to 0xEc8752…d7983Ee89802 USDT From 0x3005A4…A5c6ca61 to 0xb37F1e…0b4ccA5f219163.11 USDC From 0xB71804…d1512Aee to 0x38d5D9…B461772b10000 USDC From 0x8F8e55…FBcE446A to 0x55a1b3…B89492C4322002 USDT From 0x07C882…ca770c29 to 0xEF795C…fD66318E100 USDT From 0x7de399…69354A8c to 0x6E6eA8…74881f24100 USDT From 0xB6230d…0C4f2B4C to 0xe54210…934fEbf860 USDC From 0x600B03…163BA7C4 to 0xF7EFB4…B71A351D10000 USDT From 0xcf25A9…3FdED3dC to 0x709800…Dc9F517a1096681.76 USDT From 0x17df46…bb754560 to 0xf62a86…12a695861000 USDC From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a58.77708182 ETH From 0xdCbe9c…c76f52c8 to 0x849a6D…0e449ED31000 USDT From 0xC2ab83…0e4Cd6a3 to 0xD9A4Fe…528764b1100 USDC From 0x0C3052…3d0a40F5 to 0x473Ccf…a023C26980000 USDT	0xe9FE9d…2bD6b27e	0 eth 0 ETH	0.000058946068389368 eth 0.000058946068389368 ETH
0xe3bf6e…23f584d9	24283266	Wed, Jan 21, 2026 12:48 PM	0xa7EC2b…FdeAF09a	From 0x3649C3…e3D38c7A to 0x484EE4…b58E2ECA0.135 ETH From 0x7ad275…9e6dfC38 to 0x200ee4…0F4770990.001 ETH From 0xa014c1…81Fdf81e to 0xb5F851…7a1F87a60.000565 USDC From 0x536414…90c70A4d to 0x82cB32…D8E422e310 ETH From 0xde9CD5…1CAF92B4 to 0xbe50B2…C9ee74831 USDC From 0x399168…F5F3Eb8f to 0xfa3cd2…fBd521b0129374 USDT From 0x74de5d…94016631 to 0x55D796…4D4B4DBa0.00002 ERC20 From 0xBb697d…f9a64236 to 0x1C6c4A…0FA15498500 USDT From 0x3BFBb9…1a4b16a6 to 0x6744a9…DcdFAcB59.99999996e-9 ERC20 From 0x1901dC…b149DD9C to 0x2F6D96…EcED426f145000 USDC From 0x300AEE…1944Aa2f to 0xb67A97…73BabB910.00481 ETH From 0x5e842B…AFC1C75b to 0x30d8E9…6ADe7135170263 USDC From 0xa8c00D…2cb849F1 to 0xE11665…D027F03B179900 USDT From 0xB56063…a22492a6 to 0x704A04…33a755CA439.86 USDT From 0x2a50AC…1f2bcB61 to 0xC9081f…43400A9D17769 USDT From 0xa50Cdb…d7952e70 to 0x083204…9F9A815E100 USDT From 0xa4978F…F1f4BcbE to 0xDeF32D…d46fEe570.00000123238 ERC20 From 0x6Fc1fD…B378a751 to 0xc6878f…Aca203Ba150000 USDT From 0x2D6116…8697e7c6 to 0x43F5e9…ed4BF62f1000 USDC From 0x1C2365…E659638B to 0x16d9B5…1216A4a40.000661 USDT From 0xA800db…F290A3db to 0xDeE249…72Fb26520.3 ETH From 0x80FB5d…CC520A0a to 0x29Bf72…A39734c20.0001 USDC From 0x413443…c31cc35B to 0x6566a0…Ca90f52C100 USDT From 0x09a490…F07A1C4e to 0x91aAaa…EBC0ff783776 USDT From 0x5e473E…8b92A8B8 to 0x8F879f…9fc6b8D30.36000437338108837 ETH From 0xC89908…53BD7d4d to 0x300F93…Ea592FD80.004156 USDC From 0x481799…b305FBBd to 0x25987f…112336a00.002166 USDC From 0xdea9bd…2D63Bf61 to 0x5E84Fe…c4c1c75b172883.41 USDC From 0x95402A…819a6159 to 0x7d5ecD…83058a32100 USDC From 0xCcC8B6…475016BE to 0x45c411…5aB76B371000 USDT From 0x086F6a…2Df7689C to 0x2d3CD6…a5c3ca9234 ETH From 0x8FE8c9…22c66962 to 0xAb64f3…1227964f42.4 USDC From 0x63920f…0f26fC87 to 0xCE9219…58531e6B0.005 USDT From 0x5B06e4…965C836F to 0xeF8721…1e3695C5406557.726354 USDC From 0xDA1AB0…6f9fA9Db to 0x381d1E…7F9EE16A100.100701 USDT From 0xCfcF4f…60dCA0AF to 0x656269…9472D3DC0.55 ETH From 0x1E1bf0…7575E51a to 0x15d1b9…642E2E720.001571 USDC From 0x96B632…c6a1f973 to 0x7b12dD…98f4BdfF168788.292445 USDC From 0xcC3C21…37ae4717 to 0x3468AB…93e95BD848997.025453 USDT From 0xde9C42…eFDB92B4 to 0xbe50B2…C9ee74831 USDC From 0x9FD3d7…3aEF7793 to 0xA02E77…58cA60Fd50000 USDC From 0x50102c…4bB3eA62 to 0xD18885…4ef954f20.113 ETH From 0x7b587e…bfD7bf4a to 0x34336D…6C2d584022250.421443 USDC From 0x2DdaeB…0E6476FC to 0x145eF0…80ed1F8b72740.316886 USDC From 0x17890D…B8DFF11b to 0x80aB70…7Ed184530.0001 USDT From 0x17DF55…Efe64A24 to 0xf47DD9…223649A60.00328 USDC From 0xf4766c…c13649a6 to 0x17dBf4…84664A24328000 USDC From 0x23A940…289FC9d3 to 0x6dEDFC…4F9dBA17187.41 USDT From 0x8bEF8C…71F91332 to 0x340591…43d43A75150000 USDT From 0xf7b938…D8589584 to 0x3f5849…DF4Fb1721000 USDC From 0xC6b893…60C85815 to 0x0ED4dA…ef37A67196.0087264281432 ETH From 0x417095…9b141Fc7 to 0x7173f5…a43051041000 USDT From 0xfAe07b…A40D3762 to 0x90e4b4…a017C68e0.17039316518935793 ETH From 0xF1f94a…89098488 to 0x051670…E689cFe731000 USDC From 0x7Fe085…De2E9D0a to 0x389CeD…E164F52349000 USDC From 0x4003CE…CC16808D to 0xb5804D…dfB029211171.395825 USDC From 0x3F6c6b…11d5faB7 to 0xf80D3F…53639E57245000 USDC From 0xA3eF5a…fe6fCB37 to 0xf976Eb…5AF630a10.09700407 ETH From 0x6370AE…684B4F6d to 0xDBAA3E…cC5Afe540.001998 USDC From 0xc319e7…8Dca569B to 0xaC2222…830ed1d10.001702 USDC From 0x4463d4…242C544B to 0xE33050…1Dc92Df912154.549128 USDC From 0x4a6c58…6a43d912 to 0xC2f9b9…1Bd564aA58991.640874 USDC From 0xB231f9…76D2Bb4c to 0x503B46…99CA9e28175936.74814 USDC From 0x5f7c30…81c45FaA to 0x126EAD…a5e52AEA10 USDC From 0x292003…0033d7E3 to 0xe636F8…376418D449990 USDC From 0xeC595d…6bF522B6 to 0x3713a1…F0C9666960045 USDT From 0xA800db…F290A3db to 0xDeE249…72Fb26520.3 ETH From 0xC5aC93…186824C2 to 0x50E535…5994282614246 USDT From 0x699d34…61cbA09C to 0x7B3F9e…1EbB3Cfe10 USDC From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a54.36144395 ETH From 0x925A40…5849b1A1 to 0xa33c62…1893239367587.26347 USDC From 0x77Ed3a…585Daf3B to 0xd3fbcB…5FF662d31400 USDT From 0x6716C1…b30b7B01 to 0xA65b02…294774dE170000 USDC From 0xa738dF…6C2A8159 to 0x16aC15…C9A73B9d1 USDT From 0xB9b415…13d6Fff7 to 0x41D6B3…6E07AfD20.051691810162707734 ETH From 0xf2C1e4…311228Dc to 0xB3b0Ee…eE6992091.2244687966249936 ETH From 0x02720D…889A7c9c to 0xDb6E00…3c30651E740.748155 USDT From 0x7A3EC3…782d5587 to 0x777D44…EE1eB5f171275.045438 USDT From 0x0237a5…77e42762 to 0x7755c7…c87D857C5.1448268765756024 ETH From 0x29F927…369b0403 to 0xf79000…3a79D5300.85 ETH From 0xf23c6F…7924419c to 0x56E38C…EF063B420.01808 ETH	0x6236CB…9dFd90d5	0 eth 0 ETH	0.000069283109580832 eth 0.000069283109580832 ETH
0xfe3747…d94ffc44	24276427	Tue, Jan 20, 2026 1:56 PM	0xa7EC2b…FdeAF09a	From 0x64b7C5…69ff4a18 to 0x61162b…0Ba2D37b0.000402 USDC From 0x7b9f51…01d449D0 to 0xa2B5Aa…9b5FcBC00.001999 USDC From 0xEFfCEc…e4e2D6bC to 0xCD271e…9Ba9Bf431000 USDT From 0x19eda3…ef125C30 to 0x2b9476…C1062f4f73207.45 USDC From 0x100974…a5800Af3 to 0xC899Fe…FC1e4B0b0.019999 USDC From 0x24B124…92bEbCDD to 0xb69Fa3…FAc5fEE35999995.002235 USDC From 0x42715b…daE78bBB to 0x363dCD…21d80b9e1729745.0743 USDT From 0xC4fa95…3B137872 to 0xcE9cc6…26f5cC541000 USDC From 0x2f5107…f2e787F5 to 0x8B4C3a…1b7038B80.0013 USDT From 0x179F56…BB215e69 to 0x129364…240f67aC80000 USDT From 0x44346B…3678725e to 0xA79176…4C7739C2100 USDT From 0xCb8d5A…438D18F7 to 0x4C1316…8e53aCbd100 USDT From 0x78D97C…b276AA93 to 0x151189…D0f96EC425000 USDT From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962299008.9702 USDC From 0x1F814C…E17F7d4c to 0x746c4F…e90bDeb7129695 USDT From 0xb25e83…9247be4c to 0x89cd77…8C4ee8A17.240979 ETH From 0xded482…F18DBE45 to 0x3D9cC7…393D7Cdd932000.001365 USDT From 0x74B7e6…0306C178 to 0x889239…f2740a721550174.66424 USDT From 0x48f3E3…6FBd58cE to 0x32ed36…67aF07cB52428.27065 USDT From 0xD8a41C…6aF55a80 to 0x2d2d81…E54b40Be40088 USDC From 0xaa2CB0…1DaE4fb1 to 0xd284E0…3c3c68710.1 ETH From 0x4102cd…f9bdBAeF to 0x112e4A…CAd7A35C0.000823 USDC From 0x5CE1A2…79C58784 to 0xa43d9d…511f46f71000 USDT From 0xE5ab9A…D1F12076 to 0xCa3aA1…B341Ea5050276.51 USDC From 0x8349Bb…F3a1d496 to 0x14C1AD…3cA470b710000 USDT From 0x0502d6…Ea143033 to 0x3065a0…9F7F5B8C199999 USDC From 0x5dC83C…Ec7082F9 to 0x2e9067…D1B5D39193866.3543 USDC From 0x294A31…398154e7 to 0x90961C…1f19eCef900000 USDT From 0xA6a1b7…659B964c to 0x472284…6831D8a20.003633 USDC From 0xf021bd…0c9F317A to 0x1e1dEa…F8c5E51a0.001974 USDC From 0x56cc06…6a853294 to 0x15151B…5748b7Bb90961.183943 USDT From 0x7dBF67…5187B1B2 to 0x86d9b9…E18D2ecA5.153710836867812 ETH From 0xDE8458…0351c424 to 0x289D2B…823FBa8f8.74567574921289 ETH From 0x56cc06…6a853294 to 0x482Eab…6Ac1503985266.99357 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230200000 USDC From 0xFC4672…c6f2d50f to 0xFdCe2a…5dFAe38270000 USDC From 0x976131…22c8Fd76 to 0xB4f97d…71f8a69B8.92 ETH From 0x669b88…2c403926 to 0xd49bE7…21c5a24161750 USDT From 0xc43279…74B6eF71 to 0xf298A5…0e6d184F55000 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761616110.97 USDT From 0x92D299…57b1707A to 0x009514…9ABD03850.004423 USDT From 0x358726…9C609Bd6 to 0x3D9cC7…393D7Cdd1094000.001399 USDT From 0x88B87e…9B2F8A76 to 0x119d79…90B09a071 ETH From 0x6FFe1A…d76483d2 to 0xb5F851…7a1F87a60.000877 USDT From 0xdF09c6…354521A0 to 0x9127c4…C83B747c0.020022 USDT From 0x99bBcf…1EFB55FE to 0x99aEc9…3E7F225e808101.547704 USDT From 0x4FEb3b…030b0fC8 to 0x10342B…268B72977.89315684 ETH From 0x409cA5…7A26C529 to 0x552E58…cD6aa32B1 USDT From 0xA9205C…5b50cADD to 0x13BE13…e2F8219d49994.99 USDT From 0x47210B…6631D8A2 to 0xA6a144…D40B964c363346.680199 USDC From 0x347512…b28B18Af to 0x01e052…4E5e630D80 USDC From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A197440 USDC From 0xbA1996…11c8181b to 0x4e31C2…5E466d651 ETH From 0x6116f4…65a2d37b to 0x82FB3c…a891bb208567.34 USDT From 0xff1ACc…e1f78c4A to 0x557f1f…4e999d7F0.013774 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2936 ETH From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa226 ETH From 0xB7308e…50A51382 to 0xe94FA4…14c552e21000 USDC From 0x22df3e…B3C9B430 to 0xFc95fA…F3ca74052000 USDC From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a54.10577657 ETH From 0xB581c7…D46C7207 to 0x22037C…8d49EbB90.002499 USDC From 0x8a7B9e…12fC360B to 0x740529…Cc678170155056 USDT From 0x438D0B…949aD728 to 0x1f41bF…ebBaDa070.1 ETH	0x9c3dA3…0bBEddE1	0 eth 0 ETH	0.000051643544077621 eth 0.000051643544077621 ETH
0xeab0fe…f40ae7dd	24276225	Tue, Jan 20, 2026 1:15 PM	0xa7EC2b…FdeAF09a	From 0x6a5aC2…722dd46F to 0x32aD2A…bC72F74e1000 USDT From 0x7bc3De…d4b7af32 to 0x9686A9…Be9C5850150 USDT From 0xf667Af…b1169698 to 0x8C3eb3…26adE5b60.001001 USDC From 0x178f00…Aadeb76D to 0x86706B…c191B86f0.000637 USDC From 0xc2d3a4…Ffa5b71a to 0xaF4Aa6…fD6924595 ETH From 0xDb30ee…65153183 to 0xb58490…f1E513FB0.000657 USDT From 0x46f5bc…426Ed98C to 0x5A85B1…520Ac3540.000353 USDT From 0xC839de…3B906e4c to 0x49185a…f81F91281 ETH From 0xe7496D…68A3392a to 0x337655…75De82F97.262480568550399 ETH From 0x15287B…95FC03e4 to 0x8cdC07…a96B26C9199900 USDT From 0xff5dF8…39f4eE86 to 0x6fE4BC…42b014b199853.782709 USDC From 0x4CA71A…DE16ab5a to 0xb5EcD6…84264c9b0.001024 USDT From 0x0c971f…17Eec2C5 to 0xF9f48b…B32343b335 USDT From 0x9E2673…3D8AA002 to 0x158f95…d6819F606.51449447 ETH From 0x19277f…8F5D5d70 to 0x0cB736…82E3dffE47911 USDT From 0x812A37…5B92cd14 to 0x7fbdB5…34F0446b15 ETH From 0x644882…Ecd34C0a to 0xbbaf97…00871C2820000 USDT From 0x8e596a…340c903b to 0xe2b919…d116b32C10 USDT From 0x46c99f…C73460d3 to 0xE80d62…6DAe6e1E37691.307886 USDT From 0xCFFa53…d0dFe171 to 0x473E25…46c705d984548 USDT From 0xb673d4…52cBf884 to 0xF9ceE0…D588096c105 USDT From 0xbe9ca8…93114511 to 0x76E1Ad…5e4a9b44137494.324065 USDC From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a54.08687296 ETH From 0xA53cD2…0898c88C to 0xeFaF5f…A271393A0.005 USDC From 0xADcEA8…E8132bbF to 0xd3404F…46D286184 ETH From 0xf0b3C4…577294AC to 0x299D04…6cbed77A0.000583 USDT From 0x61f6c9…2abbb425 to 0xd3896E…0FFf46e9100 USDT From 0xB225a1…fDb9188A to 0x5d2135…F81D97610.01116 USDT From 0xa30Deb…2d425721 to 0xD8D408…FeF1AD4810 USDT From 0x79aFcb…266fb87f to 0xA7E871…8CBC35F544650.32516258 DAI From 0xb8ab10…7fACAcEA to 0xd90B13…06CE682a38000 USDC From 0xb698e3…4fb337aD to 0x35F797…134DB17c40 USDT From 0x9fb357…378ACcCd to 0x45478A…6636793c0.0001 ETH From 0xe9a9Bc…67884F24 to 0x194D61…6784471a50000 USDT From 0xb3A362…9a367f2a to 0xa6C200…8Dbb783d1000 USDT From 0xd0Da02…Cd87e042 to 0xF54E67…28b30D57295 USDC	0x4CA23b…38DaB9DA	0 eth 0 ETH	0.000014192638472055 eth 0.000014192638472055 ETH
0x2c0958…97e1a520	24261248	Sun, Jan 18, 2026 11:09 AM	0xa7EC2b…FdeAF09a	From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B901081.1562939848598 ERC20 From 0xa7A00d…50001447 to 0x89B5f9…d159EA0b7126.522253 USDT From 0xa23Fa0…9d4534b6 to 0xEEB373…D5D0b1F4628693.820419 USDC From 0xb8Df39…72902441 to 0x089C1D…C515BE7215 ETH From 0xe5F10C…E38eA479 to 0xe0dfcc…F7181312224.72 USDT From 0xa78659…87773087 to 0x7e41Fe…b82820b70.61 ETH From 0x4e1314…D2547a98 to 0xE841C1…ABF11B8918 ETH From 0x74476d…06BB4299 to 0xd0C799…5c4B35F3690 USDC From 0xC8E83e…Ce3A3343 to 0x011B8c…8B2E923B1000 USDT From 0xb96B4c…F975A326 to 0xC2fEa4…B3eA33b0138 USDT From 0xD85a7c…26C20F37 to 0x98daC8…3DB48f27100.30778898 ETH From 0x34c6e5…4cd3CF4c to 0xF1BAe6…6C57f3660.001520413065821722 ETH From 0x29C9B7…8336BC00 to 0xb28160…74B35C021167 USDC From 0xa8231b…a3C37a25 to 0x0017C1…e7423E0529406 USDC From 0x055c72…08fB23e5 to 0x42ce5c…AF13d62c8.064940017784789 ETH From 0x7A6982…BFa5d1B1 to 0x5fd61e…256167cd0.11431521129082046 ERC20 From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a53.81915094 ETH From 0x8A44CD…78690D39 to 0x307bd7…568c5C181000 USDT From 0x84c542…b70d1f71 to 0x0B6d1D…40a42FdE44430.700762 USDC From 0x6F8338…B677b35E to 0xd9afce…c6D34e01463 USDT From 0x8C522a…4ed1B2Eb to 0xAa2f88…Fa7701d150000.000032 USDT From 0x2d75E9…576A0064 to 0x6Aa798…158D67c324.5 USDC From 0x5D2C8E…EF293d51 to 0x922754…8cC9fb5118087.332533 USDC From 0x73B8c7…8Dd3EB64 to 0xa364d7…26c1E36759966.643 USDC From 0xF25709…c4746625 to 0x6d75fE…4B5c32E24.140368023749442 ETH From 0xBe6A90…4fF57aE8 to 0x41eE8A…f882C672100000 USDT From 0x027B5E…5E71cE4D to 0x4c6E6D…354849Ce6100 USDC From 0x91ECcc…1777D4d1 to 0x0E6647…655941228996.741395 USDT From 0xe037bA…1abD5b0D to 0x24d86A…329c55Cb0.10055745 ETH From 0xB2433f…5C8360A8 to 0x5a3Cf3…9c093C5a40020 USDT From 0x39F4cF…113FC6bF to 0xB7Efff…8765F09212 USDT From 0xCfE2fE…50B2B6bD to 0xF4d4af…C641C6b17728.292819 USDT From 0x51d12a…3BB2C8eb to 0x0D43F5…E4703b2d2000 USDT From 0x565834…8bE1E788 to 0x80bcAA…8877e3aA49293.165591 USDT From 0x41Df07…D7243933 to 0x3DEb40…d89f0A4459948.8523 USDC From 0x8668e8…979FAe42 to 0x0e22c4…c2Aa4a6A72000 USDC From 0x878F72…99e8C3c3 to 0xad580e…97C3b2E572167 USDT From 0xcce7D3…fe678e03 to 0x938412…b616e95e15 ETH From 0x07c26b…39C5133f to 0xaa58b3…1235fDdA500 USDT From 0x8E2538…35624987 to 0xbA8179…01B5529c5.98 ETH From 0x793881…5cC74359 to 0xD06eb3…6aDf8f1928833.835545 USDT From 0xf9e0af…E19D16ae to 0x006943…3E7920cA0.1 ETH From 0xF62029…1dCf584d to 0x284A51…8A4558051000 USDC From 0xAfcd60…ED250d04 to 0xAA8090…692343631850 USDC From 0xa6a988…6DD20512 to 0xEe0c71…0cf6BD3935.02 USDT From 0x8eb985…F001E069 to 0x73fdFb…9B995D2715.141848 USDC From 0x8171d8…18e24B1e to 0xD6C899…1C9e4cd999996 USDC From 0x5F76a4…371b10a4 to 0xd68c8f…8E2894D8100 USDT From 0x1d53f5…113F423f to 0x17a84A…46Ebc2001000 USDT From 0x1B644c…D96C0e6c to 0x5CD2EF…2CF8566E100 USDT From 0x9267DD…8fCC00DB to 0xBc6a04…94D65ad913367 USDT From 0x8668e8…979FAe42 to 0x0e22c4…c2Aa4a6A72000 USDC From 0x5Ea270…9d2b6260 to 0x0dfca4…0b41eFFf7.52 ETH From 0x1d53f5…113F423f to 0x17a84A…46Ebc2001000 USDT	0x553D53…3B1751E1	0 eth 0 ETH	0.000009199595117532 eth 0.000009199595117532 ETH
0xc34c92…bc32aa7f	24246772	Fri, Jan 16, 2026 10:44 AM	0xa7EC2b…FdeAF09a	From 0x93b690…e8d035CC to 0x236a93…b79489200.33 ETH From 0x20AAF6…8a581f38 to 0xFa0CeD…591ecd560.1 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF40.04086203765361099 ETH From 0xe96797…4156F951 to 0x7FB2aC…0896319a5 ETH From 0x6015De…83C04AF6 to 0x2981F4…8B9de1A43.3 ETH From 0xe7dF16…7EB68061 to 0xAd0744…843057486 ETH From 0xE109DC…7082534E to 0x9db6D4…e01cb7505.96059905 ETH From 0xbf1844…36dFB82D to 0x73A536…f6D8057c5000 USDC From 0x00F36e…E0B6f94C to 0x4c3128…75a95C9230000 USDT From 0x74084c…B14e90e1 to 0x3A2444…DC20eec90.00151302 ETH From 0x594006…54d73D7B to 0x68C6e3…3742EDaE1 ETH From 0xbf780D…EE57652B to 0x088D72…a786E0c6638.55 USDT From 0x56E122…A027DFd0 to 0x3cdE41…a54FdcD7100 USDT From 0xD39eb0…D754086b to 0x0c3Da0…B110944a1 ETH From 0x01f9a9…12e1AF47 to 0x376f6b…788E0d491.9705414856631915 ETH From 0x5AaA4d…ed394351 to 0xe64e41…d42f036c200 USDT From 0x56C47C…7aF1e061 to 0xd3fB70…597f24153.999832631039569 ETH From 0x08d894…E712b6f9 to 0xe55F66…5f6B87f50.015130973708420084 ETH From 0xcf5dC8…63367072 to 0x324053…21A2802F23000 USDC From 0xcEd1A6…3b624103 to 0x262c28…1ED0970566225.665719 USDC From 0x5bA4a1…2d85a5B4 to 0xB5Ad69…841855fe6200 USDC From 0x2Ed114…5622462A to 0x0Bd88f…E183710B9.986447 USDT From 0x8114e7…33414b74 to 0xE99757…8346eCFa100 USDT From 0xAb0Bcf…4AC7A1bF to 0xF61ABc…Cd1acf39223 USDT From 0x594006…54d73D7B to 0x68C6e3…3742EDaE1 ETH From 0x1941ab…49540876 to 0xC15819…C4dC78fE170 USDT From 0x1204E6…D16D9B10 to 0xa51D03…5c5027EB495.197583 USDT From 0xD390F8…A558fFf5 to 0xB93cBb…Cf509C2b150000 USDT From 0x8723a8…6B455831 to 0x2950C7…BC9b6bEd100 USDT From 0x3a4abD…83166dEC to 0x2366dc…93fE51956.043592432213556 ETH From 0xE109DC…7082534E to 0x9db6D4…e01cb7505.96059905 ETH From 0xD390F8…A558fFf5 to 0x8AB429…F3Dbfc2b100000 USDT From 0x9Ef402…c9354418 to 0xC4ccDC…19742C1d7500 USDC From 0x15D7B5…D192bB5a to 0x010B88…505E527A0.15 ETH From 0x9bDcDE…66d5C877 to 0x3dEBEC…d2bbc5a57.68386121 ETH From 0xc31910…340A569b to 0xADe136…8170b99021014.6353 USDC From 0x9c3FE0…49672D9B to 0x2B5569…7890832415 ETH From 0x216fe5…aFedC6f3 to 0x00F025…3f401B93100 ETH From 0x3bA1Be…F75B72Aa to 0x847a84…75a02b6310 USDT From 0x4F498d…Ca272Ca2 to 0x4BD5b4…6b1Ba8F4120.64777 USDT From 0xEb7526…469542F4 to 0x191cab…Fb881A795.0028 ETH From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940247330 USDC From 0xC904B0…0D4360E0 to 0xf09a92…DeEbaFef1.5570215989224332 ETH From 0x551563…5d4d4B80 to 0x575254…3f937cF4561 USDT	0x8B258c…a7C05a2f	0 eth 0 ETH	0.000009799411032171 eth 0.000009799411032171 ETH