Address 0x3dFb20929Ad586446Dc6671a669Bad930fcae4e8

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
0x59bda7…6c238998	24232537	Wed, Jan 14, 2026 11:07 AM	0xa7EC2b…FdeAF09a	From 0x492254…F2db1DA1 to 0x5D331E…8712D978100 USDT From 0x26f118…4Fb4a7bA to 0x618f86…01F1f71D100 USDT From 0xadC2D6…A9F63b25 to 0x03F3f0…D22B8F570.5 ETH From 0x46df77…C1db7890 to 0x87fde5…26b32435100 USDT From 0x389d06…657B22B6 to 0xff20b9…5bc401a350000 USDT From 0x11020e…4bc90827 to 0xEE6f69…461C67a0144937.5 USDC From 0xbCC0f2…2F7e6E38 to 0xA65735…dE05549b91460.682362 USDC From 0xDa5b68…32EBdc4a to 0x74685D…CF4BEb4010000 USDC From 0xDa7f28…98DC4C71 to 0xe1241e…712C69c914.82387402454224 ETH From 0xC8618c…F26dB56E to 0xBFbd59…Eaa0df6810000 USDT From 0x135016…4856159e to 0x222720…0B543033930 ETH From 0x240424…28aEf861 to 0x82bB4b…5bf06EE61000 USDT From 0x5361Bb…E5C9a2Dc to 0xa493cC…49BD0047134.62038 USDT From 0x4335Ba…603bF601 to 0x623e5E…65a2b75C100 USDT From 0xff205d…C6C401A3 to 0xa23bd9…534a2990100 USDT From 0x64DA08…a4867566 to 0x8508aD…d6c48A3915000 USDC From 0x623f7D…9D1CB054 to 0x98B84B…40d10dF21755487.02 USDC From 0x55dA58…0A8C1541 to 0x3183F9…80a152DD0.76182497 ETH From 0xFFeD82…879918A3 to 0x61B69c…d5ABC12015.99956529 ETH From 0xca9321…e45E061f to 0x8FE657…49e5807D850000 USDT From 0x40669c…7BC5773A to 0xE23Dcb…6af1538917500 USDT From 0xAC306c…3E675aC5 to 0x992c81…56d2Cc0863371 USDT From 0x494C50…3142B31E to 0x6F4733…CE8E96D251972 USDC From 0xa9Ec8C…aDC6F817 to 0x21DE6B…65540ae8100000 USDC From 0x811123…2f04D21d to 0xa105e8…6754660720 ETH From 0x135016…4856159e to 0x222720…0B543033930 ETH From 0x52199c…e04B811D to 0xd312E3…fB9D425777036 USDT From 0x9d216C…a1eD50C8 to 0xc629EA…3014bAe125000 USDT From 0x2cE60c…c5Cc6625 to 0xbb4427…64Fa42955032.517 USDT From 0xA2e429…1742b1A4 to 0x7BBB93…3c4Cf36A10000 USDC From 0xadC2D6…A9F63b25 to 0x03F3f0…D22B8F570.5 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000001883299615071 ERC20 From 0x119fFc…D86A9429 to 0x6598b2…d54620d21079.25 USDT From 0xDF0210…7103B24f to 0x6e5524…6fF14E07100 USDC From 0x8d7B81…B54B6c7F to 0x949777…6f6d4c3d30.05104855722043 ETH From 0xC702Fd…87Aa21E1 to 0xb6c838…B474C60F3519.72 USDC From 0xAA49E6…F81040B7 to 0xAAC032…5aE9A4eF57975.36 USDC From 0x09600D…3aF8dd6e to 0xcc1EA3…763daE9899.53938 ETH From 0xE0A02D…5Cf4a417 to 0x86e994…9e09042B0.059076020651409655 ETH From 0xe1B284…FCc7CF67 to 0x717E63…de82B4682691.435046 USDT From 0x2E9488…2c5BCA25 to 0xE744f8…5D0B79d61000 USDT From 0xCCF7DD…1810106A to 0xcB5934…2600339F170000 USDC From 0xE34C56…96dd5001 to 0x10A5D8…4455B34c12834.34 USDT From 0x7cE7c3…38E33ADd to 0xeb97b5…AFF6099921.999977773851942 ETH From 0x5c5C73…6a9A67c8 to 0x459c4f…13809F430.03698602632700578 ETH From 0x2448cA…77D2a46B to 0x19C698…57c09F802000.896401 USDT From 0x90b5cc…a5221e09 to 0xB3449b…0B39BAde410289 USDT From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e82100 DAI From 0x2cd60e…0C72FcD7 to 0x6B8714…740ecc0B35000 USDT From 0x11020e…4bc90827 to 0xC01817…8A302d5c143778 USDC From 0x3c21B1…94Fd7bD2 to 0xc6c3b2…B08ceb488.0791248 ETH From 0xc8a741…d139DDF0 to 0x608Eac…b1dCf92a7.200402304553154 ETH From 0x6987A3…12dd5c1c to 0xbaaeaE…9c848b741192.6 USDT From 0xE10D3d…B53F381b to 0xd01E2b…e700ae574 USDT From 0xe7c92F…eBdae61C to 0x953318…3Bc440FB4.59239593 ETH From 0xef8542…dEFf73B8 to 0xcAC5c9…EAfA3DB410000 USDT From 0x0E09c3…57558052 to 0x3181b5…228e85c20.00054 USDC From 0x040D04…2EA784ab to 0xE70625…07e6F6970.027983089612196803 ETH From 0x4597C5…0f809F43 to 0x5c5301…379A67c80.2963477844920046 ETH From 0xA211C5…fb20500E to 0x4A8306…400BA48F21955.401845 USDT From 0x809Ec8…ffE0CbB7 to 0x2a707D…59915bae17 ETH From 0xbA8742…63e57602 to 0x7fECfa…8d6C56719.67189326 ETH From 0x40669c…7BC5773A to 0xE23Dcb…6af1538917500 USDT From 0x4e47FB…8DAaE02a to 0x55BA83…E70E87c49523710 ERC20	0x352eE5…5b57Afb0	0 eth 0 ETH	0.000029911195238976 eth 0.000029911195238976 ETH
0xd65bda…1d3403fa	24203091	Sat, Jan 10, 2026 8:26 AM	0xa7EC2b…FdeAF09a	From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e81500.0735746560679 DAI From 0x92Fcd0…633180b1 to 0xEf6bAF…2d715ba12000 USDC From 0x62CF8d…834F7374 to 0x8f54d4…93620A53200 USDT From 0x8578D3…163939C6 to 0xe9fF77…5d9a4ba525 USDT From 0x07858c…15Dc6887 to 0x6d094B…dae84Ba1100 USDT	0x2e5B1a…5A9Da390	0 eth 0 ETH	0.000002277846973314 eth 0.000002277846973314 ETH
0xfbd9bc…fa772fe3	24203064	Sat, Jan 10, 2026 8:20 AM	0xa7EC2b…FdeAF09a	From 0xb2f515…AE34a2d7 to 0x23D2b7…99E7B029490 USDT From 0xb31929…98f50f63 to 0xA32F1E…4ff37b9e850 USDT From 0x3bd959…6994dbCb to 0xab24bd…b11b3734140 USDT From 0x4F5B3E…b9278E96 to 0x9fc013…7a7eBb570.5 ETH From 0xb68c17…18Ff5Ae3 to 0xA8D356…5Bd39C890.1042565638728448 ETH From 0x57548b…BF0Bf480 to 0x288e75…5d1EB22812500 USDT From 0xD399C1…5538D1eb to 0xF781fb…1f924Ee92000 USDT From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e8999.9619565246411 DAI From 0x80A726…d1dd1f3D to 0x27498C…5B1C3D9725542.78 USDT From 0x8f731d…8DBc0D5C to 0xD3bC0e…feD21846250 USDC From 0xaafAB6…19b01D73 to 0x657625…70bFccEB45 USDT From 0xfbf334…d3aa3DD4 to 0xB399C7…798aDD7a0.57 ETH From 0x55EEAe…323e7234 to 0xd1bC02…BF9b1DC4675.7 USDC From 0x0b2942…718175A7 to 0x396635…c26F0Fd21800 USDC From 0xfdA22F…739a2e54 to 0x57Feb7…e9b066Ef19.76604573 ETH	0x2e5B1a…5A9Da390	0 eth 0 ETH	0.000003817873374316 eth 0.000003817873374316 ETH
0x1d6836…76089c9c	24203015	Sat, Jan 10, 2026 8:10 AM	0xa7EC2b…FdeAF09a	From 0xb2f515…AE34a2d7 to 0x23D2b7…99E7B02910 USDT From 0xb2f515…AE34a2d7 to 0x23D2b7…99E7B02910 USDT From 0x7D5DdA…b9B3D187 to 0xbeE992…05e1BEEf14.37341518 ERC20 From 0x52a367…fcf5aA94 to 0x29a667…e038441f49.4 USDT From 0xF46947…F4c48A5C to 0xCD4326…d64c71d90.075147 ETH From 0xCD53b9…bbc022F1 to 0x992f90…5C279b61300 USDC From 0x563EAC…5D58AB49 to 0x8c3C9e…13cB80e529995.496799 USDC From 0x1c68dB…33A786e7 to 0xfD66cf…b67a209410 USDC From 0x29b597…800B28AD to 0xE430Dc…b14B5CDb730 USDT From 0xCa506B…C93B03Dd to 0x7a4D3d…a20deFF0100000 USDT From 0x8CE62B…4dfcE98A to 0x0bBB73…Fd2076Fb1 USDC From 0x34E620…8089271d to 0x93fdf3…4770Bb9D10 USDT From 0xB05c1B…eF0BC626 to 0x8b2b2C…1a0d81750.00135 ERC20 From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e8500.1216032615154 DAI	0x2e5B1a…5A9Da390	0 eth 0 ETH	0.000004164116456689 eth 0.000004164116456689 ETH
0x184f76…30b31419	24202486	Sat, Jan 10, 2026 6:25 AM	0xa7EC2b…FdeAF09a	From 0x47f04E…00cB406A to 0xa20eF5…5222295e5747.126436 USDT From 0xD63869…6Ab03Efa to 0x104654…011cc08520000 USDC From 0xdf644e…cAF6AB9A to 0xBca272…DAEd670740 ETH From 0xF89D98…aac46f35 to 0x183b1C…37565b5a1.633168817e-9 ERC20 From 0x7CaEaa…afB0e315 to 0xDA03C6…1476d45520000 USDT From 0x389D92…bC3054cC to 0xcf5850…452Bf2FE600.756954 USDT From 0x19309e…B5e0e10e to 0x97D209…57352AAE3150 USDT From 0x52a367…fcf5aA94 to 0xf4DC0D…7E6e4DBf25 USDT From 0x0922f4…a7B3aA22 to 0xdfA096…31619eA00.000550150629180574 ERC20 From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e83001.4857129768106 DAI From 0x2Ac511…08664759 to 0xFB198b…Fb03BDC1115000000 ERC20 From 0x39B8DC…58086d99 to 0xc4E4F3…BDF60BF055 USDC	0x1E62ea…D619d765	0 eth 0 ETH	0.000003697045398592 eth 0.000003697045398592 ETH
0x5dfe34…6033fa02	24202429	Sat, Jan 10, 2026 6:13 AM	0xa7EC2b…FdeAF09a	From 0x7E4951…C8D21883 to 0x1B44A6…E0BC8E5050000 USDC From 0x9264f1…d505Ab1c to 0x3353C5…b5B3C30e2500 USDC From 0xF450dA…3268Add2 to 0x3FD6B1…2D4F0f8910000 USDT From 0xca808F…DA74DEC9 to 0x95a44D…f2600c8E2250 USDT From 0xF3bdB8…7595c0d7 to 0xb37e00…eb40ff2b25032.316721 USDT From 0x25432e…08469cD7 to 0xae4769…017645d6994.831237 USDT From 0xf63aa6…E9175A03 to 0x89D33c…97aDf499100 USDC From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e82000.7904072391998 DAI	0x1E62ea…D619d765	0 eth 0 ETH	0.000002842011260584 eth 0.000002842011260584 ETH
0xd65f54…6a49ea3d	24202074	Sat, Jan 10, 2026 5:02 AM	0xa7EC2b…FdeAF09a	From 0xbBBc52…8833Edb7 to 0x81D39A…E59137886114.1945 USDT From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e81000.7096745035153 DAI From 0x678661…d817e765 to 0x130850…c085d9701004 USDT From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de25.2 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.00007928200743315 ERC20	0x0BF836…3F95604d	0 eth 0 ETH	0.00000234136318962 eth 0.00000234136318962 ETH
0xf0035e…5b3d372a	24200200	Fri, Jan 9, 2026 10:45 PM	0xa7EC2b…FdeAF09a	From 0x0758F7…ca4B3822 to 0x8fEBdc…AC5c8405469.4431919306354 ERC20 From 0x591268…d0476BD1 to 0x411Ff8…0273B262176.86 USDT From 0xBBC86b…E5174E14 to 0xEfe6Dc…ad1796b419320 USDT From 0x204686…84DC85eE to 0x0C63c6…11F8797C20000 USDC From 0x207a02…F36f2af4 to 0xeD9E56…05bC32F61000 USDT From 0xD87440…e52A21E5 to 0xC8aAD6…0C414946174211.4 USDT From 0x0252C5…4f9A1feF to 0x59ABCC…fa0AbdD01000 USDT From 0x781063…0634B890 to 0xB26B71…3B6b283a5 USDC From 0x46BA4b…C125AdBc to 0x54478C…3F16027f11000 USDC From 0xADEcb5…9Fc5A761 to 0xdFe3c7…8b74eDA78 USDT From 0x0c8E8a…f4E3798e to 0x5A627e…1eb4Ddb13431613.31 USDC From 0xfE37f2…680DE556 to 0x2Cf8Dd…b21BBa2A321.690831 USDC From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e82100 DAI	0x77a791…62299990	0 eth 0 ETH	0.000004065119643349 eth 0.000004065119643349 ETH
0xfb2c2c…fade84ec	24200193	Fri, Jan 9, 2026 10:44 PM	0xa7EC2b…FdeAF09a	From 0x46BA4b…C125AdBc to 0xd0D89E…693Ea1a310000 USDC From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e82100 DAI From 0x207a02…F36f2af4 to 0xeD9E56…05bC32F61800 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7352080.2113457552 ERC20 From 0xF6Eefd…D1C3f0e2 to 0x0bC329…e28e22AA501 USDT From 0xC5389F…7265Fd30 to 0x418B22…8423525C340 USDC From 0xdBD4b6…c4773d06 to 0x1287A2…c748E3E72000 USDT From 0x72a785…De9607E2 to 0xfE40b6…3ce0Cb7850 ERC20 From 0xD12958…4673ff67 to 0x629230…09A1053810 USDT From 0x4B4a81…48dC7a7D to 0xf55137…8A5F0cf311960.31 USDT From 0x2B4a1C…33beD52B to 0x02ebD9…e62515B2153.18975309924718 ETH From 0x724909…22F94e08 to 0xd4984C…Bd481E801000 USDT From 0x204686…84DC85eE to 0x0C63c6…11F8797C20000 USDC From 0x781063…0634B890 to 0xB26B71…3B6b283a5 USDC From 0x6c8AB8…4ae47c49 to 0x2FC21F…767397C4105 USDC From 0x6bF2Ee…C7EAe266 to 0xbFDc94…CC3109842250 USDT From 0x207a02…F36f2af4 to 0xeD9E56…05bC32F61000 USDT From 0x0c8E8a…f4E3798e to 0x5A627e…1eb4Ddb13431613.31 USDC	0x77a791…62299990	0 eth 0 ETH	0.000005330188498725 eth 0.000005330188498725 ETH
0x11a346…5bd00457	24195224	Fri, Jan 9, 2026 6:06 AM	0xa7EC2b…FdeAF09a	From 0xEf64f7…6B30D4C1 to 0xfEdd2B…712a8d3A2291.93 USDC From 0xab0F51…68368552 to 0x26a1F8…dc0dFf9C0.32405602 ETH From 0xCb733D…5f081033 to 0x25f7cC…79e500d670000.002129 USDT From 0x52153f…04F8ba09 to 0xE2E178…3e5f6EE410 USDT From 0x3d52B0…1bA9Df92 to 0x306710…ab675c94200000.0002 USDT From 0x77E04e…735F1c73 to 0x42f50E…63f539042503.343 USDT From 0xfE46b5…F0a0d714 to 0x0f9a13…B3AdcE6F11654.056956 USDC From 0x1231DE…486F4EaE to 0xd30416…679B13800.4834503489076478 ERC20 From 0x71b6d9…04DAaB9e to 0x1C005e…812A9C2c598 USDC From 0xeb6A03…e2fc2E77 to 0x6F67Eb…559B34EE990000 USDC From 0xC26D2b…D3146030 to 0x2c361E…2e942BCF14678.811323 USDT From 0x4e1d99…42756f37 to 0xb008B3…06738C787000 USDT From 0x19ABCf…9902fbBE to 0x3b94eC…Ec69504062010.089041 USDT From 0x9706b6…3A8BF071 to 0x123432…bD6F4EAe5.708767 USDC From 0xF9C29A…9307A408 to 0xb3b757…816Fe3fa180000 USDT From 0x84e647…4c55909E to 0x4E0722…164358D72 ETH From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e8500 DAI From 0x2937Ad…dDD67Ab0 to 0x563108…C92743bB2962.59 USDT From 0x8d084c…C54a522A to 0x0D51A5…F7Cb95eB0.43086456 ETH From 0x655D2A…D5B1481D to 0x285eb3…Db2CabF615.018493 USDT	0xF8A033…d0606bA1	0 eth 0 ETH	0.000005363771679625 eth 0.000005363771679625 ETH
0x502553…f65144f6	24194424	Fri, Jan 9, 2026 3:26 AM	0xa7EC2b…FdeAF09a	From 0x8CA198…65039000 to 0xEfa930…5c21ac6658550 USDT From 0xaaB47c…E90b8C67 to 0x414D8b…8E11A90E11.64 USDT From 0x7c2678…54F3c5E6 to 0xf8bd3A…00Bbd8875290 USDT From 0x2D22ec…13F99675 to 0x4951b7…688F7ba510 USDT From 0x87620f…B074B794 to 0xE38973…4B035A6E140 USDT From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e82000 DAI From 0x545d91…3a0591C3 to 0x197799…A25dA993715.86 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E25549 USDT From 0x7A83b8…E5A4155B to 0x8e284b…740d614B20000 USDT From 0xB76971…3625028C to 0x7c1C00…321cEB4413164 USDT	0x43D637…14D5CD38	0 eth 0 ETH	0.000003320621039358 eth 0.000003320621039358 ETH
0xf8ecfe…befa2d7d	24194412	Fri, Jan 9, 2026 3:24 AM	0xa7EC2b…FdeAF09a	From 0x9DdcA6…E07152d2 to 0x69760C…62888b77510.482481 USDT From 0x04d2da…A425f237 to 0xc5e2dd…1581C9da90255 USDT From 0x7c2678…54F3c5E6 to 0x7A6eEE…Af35c8D83306 USDT From 0x195f4a…C0e3cAB5 to 0x356461…414dEfDD17000 USDT From 0x12d225…eE151a94 to 0xe6DD13…8d0Dc7ea679227.704732 USDC From 0x03cd8E…c469870f to 0xaCAE23…1C676f522500 USDC From 0xf97Bdc…10cD18F2 to 0x448418…cfF6F03B80000 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe4.464366859786022 ERC20 From 0xF39733…c4c916D5 to 0x4D7F12…3422F1b816.3 ETH From 0x7A83b8…E5A4155B to 0x8e284b…740d614B10 USDT From 0x7c2678…54F3c5E6 to 0x097587…9CF1647110000 USDT From 0x03cd8E…c469870f to 0xaCAE23…1C676f522500 USDC From 0x324400…78e02bd7 to 0x8dD054…0a90a0600.005683297923172 ETH From 0x18eF6a…4135C564 to 0x98ab19…1352F58F191021 USDT From 0x2973CE…215d6162 to 0x7b0E10…95Ee8E6374243 USDT From 0x7c2678…54F3c5E6 to 0x356F08…284394483078 USDT From 0x702445…a769B481 to 0x5429F5…B0424B1970000 USDT From 0xA3f40b…7729d4e3 to 0x5Ea779…3E9689399.70147674576365 ETH From 0x248B3b…79AeBf53 to 0x50A717…e9cB8b8C320000 USDC From 0x355548…069f3e73 to 0x5af754…52Cf0fc28 USDT From 0xFfFe17…999D5B52 to 0x2D546e…6EfCfb964263.5 USDT From 0x3CD5B9…D3623B6D to 0xe599D9…b5661A09250000 USDT From 0x352544…56026165 to 0xF8888d…Da74466b660.102315 USDC From 0x7A83b8…E5A4155B to 0x8e284b…740d614B10 USDT From 0x8B4dF1…3aCb8460 to 0x877395…BF9c331115015.240469 USDT From 0x909F27…3F77D60D to 0xF39bB6…0DC916d516.302986316563096 ETH From 0x43B724…0b46329b to 0xA2517E…9cb6Cc2927144.229999 USDT From 0x5f3Dc2…fb07fC60 to 0xb923e4…B34fFf4F0.000159153049539136 ERC20 From 0x99584C…8E5eC442 to 0x1f7d08…3B3685eA10 ETH From 0x2C5625…28513Ade to 0x44bDB6…022D92D610 USDC From 0x30B8E8…56500147 to 0xb923e4…B34fFf4F30.663268702772758 ERC20 From 0x94eC19…e87Fb3a4 to 0xdC83a5…BcA77b69100001.367755 USDT From 0xEa65e7…93939D00 to 0xcE8EA6…baE0109B151271.221378 USDC From 0x4C42Be…9Ec98f6f to 0xeBECE5…87735Dd720001 USDT From 0xD5beb7…de6E0B08 to 0xdfA096…31619eA00.000200607894851738 ERC20 From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E22.53871127 ERC20 From 0x1D227a…8a1FC0B5 to 0x7D1D02…D568589964076.209049 USDT From 0x90a27A…e5f7F874 to 0x266CE2…46EC674710008.781159 USDT From 0x6582de…e8Fb79B8 to 0xdfA096…31619eA00.000090983037544676 ERC20 From 0xf907fA…3Bd0ABbD to 0x0C3716…9F2f89005.7871300657482285 ETH From 0xc6E35f…4148507e to 0x2b8226…b74c058a47885 USDT From 0x337685…287cC3E2 to 0x437030…450154372.53871127 ERC20 From 0x97fF6A…03c6e312 to 0x19368F…80Bf3a1110000 USDC From 0x229322…e394FC5E to 0x69760C…62888b770.163504414440904 ETH From 0x19059C…76243822 to 0x87ff5a…1e56e8Cc10 ETH From 0x4C42Be…9Ec98f6f to 0xeBECE5…87735Dd720001 USDT From 0x97fF6A…03c6e312 to 0x19368F…80Bf3a1120000 USDT From 0xAE613b…5f84d3bc to 0x531C60…9e5c3E12111.57134764452383 ETH From 0xa7434E…754c1ab5 to 0x49C44f…bab559C4418.5 ERC20 From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e82000 DAI From 0x40e7f7…3c657e56 to 0x511c5A…FEeA82cb2000000 USDC From 0x4c71DD…Fe5993D9 to 0x91c87e…ab465C7618.33512435 ETH From 0x355548…069f3e73 to 0x5af754…52Cf0fc25 USDT From 0x872e39…e08D66cc to 0x4D6487…0c61ec4050000 USDC From 0x111111…f8842A65 to 0x74d01e…bC01663132603.202056678547 ERC20 From 0x4c71DD…Fe5993D9 to 0x91C876…cB465c7618.33512435 ETH From 0x7c2678…54F3c5E6 to 0x599D8E…f5B2D1416270 USDT From 0x7c2678…54F3c5E6 to 0x1F369C…aA84Cb825052 USDT From 0xbBe5Ce…505AE6C9 to 0x2D79b0…35A173910.1 ETH From 0x0dA540…77273F4a to 0xd3a47e…7404Ec3D194999 USDT From 0xe2572B…5E1cb0f2 to 0xb335f8…fdAb627E12861.08 USDT From 0x355548…069f3e73 to 0x5af754…52Cf0fc28 USDT From 0x587983…8421C3b7 to 0x20a8dC…5411cA11250000 USDT From 0x5555e3…785F7E88 to 0x6478BB…297e37D71000 USDC From 0x513BE4…a8e23558 to 0x1D346b…9de71776149 USDT From 0x4FEC25…08c395d1 to 0x1F2aD5…b7730301100 USDC From 0xE4bA6d…3cab79AF to 0x0Fc390…294Aec741.4 ETH From 0x44cCac…E28DD329 to 0x950394…9a45666a336.178627 USDT From 0x7fEc34…35469504 to 0xdEbE0A…C17a8Cd710.252586219651233 ETH From 0xA3d3B6…a1956063 to 0xE1d922…0bB3afA1101385.1 USDC From 0x2639dB…bD2e5e10 to 0x466750…A10ef2e121048.315029 USDT	0x43D637…14D5CD38	0 eth 0 ETH	0.000015638976462536 eth 0.000015638976462536 ETH
0xe0a359…60c6f267	24194395	Fri, Jan 9, 2026 3:20 AM	0xa7EC2b…FdeAF09a	From 0x0c3E5b…03BE82Cc to 0xD6e27F…a67Ae0081100 USDC From 0x5E878A…185B4a93 to 0x6749a7…886217190.40391646 ETH From 0x7F6876…3A809a1a to 0x168924…80bb45Dd20.020372 USDT From 0x26712b…E755D709 to 0xc97b30…Db05a5A71500 USDT From 0x25db74…7fEf577C to 0x6D5D95…7F057C4e7553.956834 USDT From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e81000 DAI From 0x644853…924C3250 to 0x41c11d…AEAe0B6f70000 USDC From 0x2E795A…8a680044 to 0xdD1b80…28C800B61000 USDT From 0x650983…03f41831 to 0xBfEe7b…D6dF21111000 USDT	0xc2c1e6…129788F8	0 eth 0 ETH	0.000004041716076057 eth 0.000004041716076057 ETH
0x65038e…94e085aa	24194384	Fri, Jan 9, 2026 3:18 AM	0xa7EC2b…FdeAF09a	From 0xaF168c…04647c58 to 0x76bf6f…fAE3E9D41000 USDC From 0x750487…774Db07E to 0xebeDe9…988021ab1.83 USDT From 0x1a5eBf…76948791 to 0xFa25DD…8c44Aa4C99.59831650758885 ETH From 0x224B33…cAadda82 to 0xF99102…B347490b6000 USDC From 0x37191D…23827040 to 0x7B1A4B…C453397c3202 USDC From 0xca2071…96f85D4F to 0x86D580…cdd709df4.531 ETH From 0xB8E35B…988D6436 to 0x1deE4b…D15459F71000 USDT From 0x0e4E04…9eE11771 to 0x52B97D…D02Fa0082002.030058 USDT From 0x3eCbd5…6430C3A4 to 0xA0a822…9eA843b10.001 ETH From 0xC0fB0a…8473Ef41 to 0x44BeCf…59981c9310000 USDT From 0xd31842…15765fb7 to 0x52de4F…27804424250000.0255 USDT From 0x18EAA1…c1EFD87c to 0x4553C4…422C19028333.32 USDT From 0xA47C88…f8E1faEa to 0x8De409…ae533ffa200.203005 USDT From 0x0d7190…CE134Ac2 to 0xCa2C73…18F85D4f0.1274 ETH From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e81000 DAI From 0x743f3a…555500AA to 0x4F2570…0d5822211999999.9 USDC From 0x51dBd9…087Efb5C to 0xCCdfBd…C62C0C990.006286970571557027 ETH From 0xD9ADc2…AA69f6D1 to 0xc562A3…6A8F548d9.52 ETH From 0x5a38A9…60Ef3192 to 0x39759E…455487F71200.198032 USDC From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A854.999997797942058 ETH From 0x8D4571…65B87D83 to 0xA94740…aAcDAfd81587.9989037139999 ERC20 From 0xd2bCE1…4AB46Dd6 to 0x54fFd0…3a8a47Af40 ETH From 0x613b24…8d4DA0Cc to 0xD319d1…2B765Fb7250000.0255 USDT	0xc2c1e6…129788F8	0 eth 0 ETH	0.00000621774719826 eth 0.00000621774719826 ETH
0x9f07a9…254d8db1	24194339	Fri, Jan 9, 2026 3:09 AM	0xa7EC2b…FdeAF09a	From 0xC007Fb…1F8EdF9e to 0xD9FeAf…D63355691000 USDT From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e81000 DAI From 0x562E7a…96914F4b to 0xd233ae…7E7FE4b30.0718391 ETH From 0xb23360…C8D7c460 to 0x0e212E…Be99C051599.915914 USDC From 0x25432e…08469cD7 to 0x692b25…Faa3dF71195.035252 USDT From 0x2aa128…2311eba5 to 0x6A736e…059bf38F10 USDC From 0x41ED53…5F8881cB to 0xC46eA4…17890fD430031.08217 USDT	0xc2c1e6…129788F8	0 eth 0 ETH	0.000003257879020725 eth 0.000003257879020725 ETH
0x6a886c…86043d74	24194176	Fri, Jan 9, 2026 2:36 AM	0xa7EC2b…FdeAF09a	From 0xF75165…77426887 to 0x0EC971…0820Aad8200000 USDC From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e81000 DAI From 0xC889a2…F0B516dA to 0xBf8858…5B333242268522.472199 USDT From 0x81493b…e70E08c6 to 0x0F3540…dE3d2e4B6228.16 USDT From 0xBF7ffa…65442B53 to 0xdfA096…31619eA00.000116699905295273 ERC20 From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.04817326961615538 ETH From 0x79E83d…7091b763 to 0x9aD40C…Ec39CD05500000 USDT From 0x5B9434…5cEbA10F to 0x717867…7B4A00b55000000 USDT From 0xc1D93c…aa6cE9D3 to 0x11efCE…07B77aD0450 USDC From 0x53a592…26863109 to 0xF85d50…7618Dc4c55 USDC From 0xC28012…7e7f2E79 to 0xCb4D4C…23F333DA2700 USDT From 0x3EE33e…702D6673 to 0xa32349…134FfE8c1e-11 ERC20 From 0xe18754…66D79cD3 to 0x33c537…830ed2597500 USDT From 0x0faA3a…Fb73E00C to 0xcB0c1C…94C713e212.285998878299198 ETH From 0x06b88D…bdC76Dc3 to 0x8e9597…29Ab0c8859 USDT From 0x3Cb468…0213D773 to 0xbFB5bC…695F0a5210000 USDT From 0x34f0Ed…58eA0C79 to 0x6280EF…f637cC1D0.18707253924781872 ETH	0xc2c1e6…129788F8	0 eth 0 ETH	0.00000588157988506 eth 0.00000588157988506 ETH
0x7dd23e…c0151927	24193473	Fri, Jan 9, 2026 12:15 AM	0xa7EC2b…FdeAF09a	From 0x62Fbde…2Aa0086c to 0x50328c…71a2101F2.01e-10 ERC20 From 0xe2f68f…98762ce1 to 0x4A211b…28AF624C172.62 USDT From 0x017Cda…30312184 to 0x69760C…62888b772600 USDC From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e87000 DAI From 0x0550A5…1dFAdCdB to 0x1bdc86…278A725410 USDC From 0x7D63aF…A6F82492 to 0xEbd96C…43Df5838360 USDC From 0x8136b9…0A900E12 to 0xE80dFF…f16476b51 USDT From 0xC3Ae74…601317f0 to 0x80F8c3…1b4CD8FF3000 USDT From 0xc6c877…4F506009 to 0x60aB6f…436cABEf567 USDT	0xFd7bcB…3fC55530	0 eth 0 ETH	0.000002850626917875 eth 0.000002850626917875 ETH
0x2b3c2e…3294574d	24193441	Fri, Jan 9, 2026 12:08 AM	0xa7EC2b…FdeAF09a	From 0xE5bfb7…a8451655 to 0x8E01E6…ed764AC714000 USDT From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e87000 DAI From 0x4C5098…044d239A to 0xf779a3…c3B84D1519858.926588 USDT From 0x3baf61…f9b6386A to 0xa2Dece…10254DBB80019.200533 USDC From 0xcA325E…C1Db09b0 to 0xD968F3…a19ae21658500 USDT From 0x0529EE…b4f28756 to 0xEf0CbB…f77737B520.3 USDC From 0x98D793…0e9ADf5f to 0x9fCA99…cecd2E4120000 USDT From 0xb2D7bE…919DbdCF to 0x4df941…d93075332502.314641 USDT	0xFd7bcB…3fC55530	0 eth 0 ETH	0.00000270141668501 eth 0.00000270141668501 ETH
0x0353bd…70d421d5	24193426	Fri, Jan 9, 2026 12:05 AM	0xa7EC2b…FdeAF09a	From 0x333c94…4D94303B to 0x787dFB…ceaaB2aC0.032469809259785 ETH From 0xd39B0b…0bab31e3 to 0xe8B65b…E1Ae9164282.09 USDT From 0x98D793…0e9ADf5f to 0x9b47EA…0df74d7f10000 USDT From 0xA1Eb7D…fFFe5122 to 0xCc5088…0ce5d9500.3309873312547422 ETH From 0xB34461…2be6429a to 0x34dB50…589e3b4150 USDT From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e82000 DAI From 0xD4f2D2…5ce556Dc to 0x1B4984…FE78E56374960 USDC	0xFd7bcB…3fC55530	0 eth 0 ETH	0.000002569729735452 eth 0.000002569729735452 ETH
0x716ef6…70d550bb	24193417	Fri, Jan 9, 2026 12:03 AM	0xa7EC2b…FdeAF09a	From 0x5955b4…Ae6bEfD7 to 0x53F783…fdB6c4fD100 USDC From 0x34A0BF…904D733e to 0x97Cd9e…749366453608.862058 USDT From 0xff674E…a005c5F5 to 0xdfA096…31619eA00.000180276292076969 ERC20 From 0xfD81AB…1Cba3742 to 0x3dFb20…0fcae4e82000 DAI From 0x98D793…0e9ADf5f to 0x6fd1Dc…b5726A506000.001191 USDT From 0x5DC0c6…d7b079a1 to 0x0ebC34…2eaBB4B20.000321706847851963 ETH From 0xF71fa0…2bD8FFeB to 0xF0706e…d1b061Ff200000 USDC From 0x366eEa…FacF75B0 to 0xF40557…f9c42f6290 USDC From 0x4d4Ddd…EdE8190D to 0x34bE48…dacea7Da1154.08719 USDT From 0x4b2f40…Ab052728 to 0x3119fA…A8dEE0cb3500 USDC From 0x71ABD5…600B48Da to 0x7FE86c…e3ab4cbf14951.196095 USDC	0xFd7bcB…3fC55530	0 eth 0 ETH	0.000003420632777504 eth 0.000003420632777504 ETH

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