Address 0x42e331C2DFdb9A498ed9674cd9e109B33839686c

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
0xc4d84b…f39ebe50	24242906	Thu, Jan 15, 2026 9:49 PM	0xbe21d1…4F6157A9	From 0xbe21d1…4F6157A9 to 0x42e331…3839686c0.000144 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002768933624955 eth 0.000002768933624955 ETH
0x329610…2e87e7e0	24241981	Thu, Jan 15, 2026 6:43 PM	0xBe2D02…452197A9	From 0xBe2D02…452197A9 to 0x42e331…3839686c0.000144 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000850315685955 eth 0.00000850315685955 ETH
0xa93f88…3c6c43dd	24241972	Thu, Jan 15, 2026 6:41 PM	0xbe21d1…4F6157A9	From 0xbe21d1…4F6157A9 to 0x42e331…3839686c0.000144 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006347536045221 eth 0.000006347536045221 ETH
0x17201f…b4fe0210	24241473	Thu, Jan 15, 2026 5:01 PM	0xEF7c73…c88A0816	From 0xFfCbD3…fbe5Ed07 to 0x5AbC80…dE93cB490 USDC From 0xB3778a…9DF242F0 to 0xF87C81…A37dFE780 USDT From 0x1952E2…765CB4f3 to 0x3E4800…ce525dBE0 USDT From 0x3B2aD6…3c317122 to 0x235828…E438d9C00 USDT From 0x4c7d27…73D925A9 to 0x3Dfa91…a9Aa24400 USDC From 0xFf4BC3…4a9E3210 to 0x9C0D93…EA60E9710 USDC From 0xB91734…07042247 to 0xa9aB4A…46d343230 USDT From 0x08C429…e68068F3 to 0xbef7BC…5Bd263C40 USDC From 0x28cC93…55D8841F to 0x867e32…9991b86f0 USDC From 0x7410f0…93008E38 to 0xF0fd4b…49EFeec50 USDC From 0xede2e7…69D5FE74 to 0x2cB866…1897b36f0 USDT From 0xb43491…D015162f to 0x74C8EC…9606E37F0 USDT From 0xb5BDA5…765f1d86 to 0x6C9179…30B8C2460 USDC From 0x1aE5C4…F515CF97 to 0xAb7A9C…382129200 USDT From 0x4A1B57…08403e64 to 0x8e95D8…C4f063150 USDT From 0x0c794b…bdEc1AAA to 0xAa2373…F89465B30 USDT From 0xb37493…9d334909 to 0xAB0e8F…d64C77560 USDT From 0xAE57A9…030CD735 to 0x67b875…E6dE047A0 USDT From 0xbe0aeE…D8cEaCca to 0x28C7cC…EC4C3f390 USDC From 0x3Bbb56…d0F9Afca to 0x4C3Dac…ac785ef00 USDT From 0xC393a4…C11D73ed to 0x65E70f…86Ee48730 USDC From 0x0704a5…30DE13A0 to 0x714a17…22e7209A0 USDC From 0x496A83…d0bEA184 to 0x25CD28…24EFB9490 USDC From 0x5878ff…0370E4Ec to 0xD13d36…35d504aa0 USDC From 0x970d82…2EC59a59 to 0xf9Cd91…8Bf0BE9F0 USDT From 0x72fFDc…fcFBb496 to 0xcE698C…3E6E75630 USDT From 0x870365…e9853a62 to 0xC18936…c83220ED0 USDT From 0x7D2C0c…29C66b6a to 0xf49cE5…F679B94c0 USDC From 0x7FdE19…58e62190 to 0xbfD828…8E4880680 USDT From 0xc4D7Ac…F85cFf7B to 0x9b36B8…A7ec8C820 USDT From 0x1A6412…0e983bB1 to 0x15AFd9…5e294Fc90 USDT From 0x5b4529…Ccf3361e to 0x2c8731…5d093e4b0 USDT From 0x30708A…49d8f657 to 0x8e409F…9ED6dd590 USDT From 0x94a10f…f9e76960 to 0x8F0795…933525960 USDC From 0xD99aa4…7bc7Dc54 to 0x9FD2D5…003663a40 USDC From 0xBD4c0B…230C1eD3 to 0x2a2bbC…ab93182e0 USDT From 0x3E1D4B…238e9c12 to 0x2488f8…D843A6760 USDT From 0x799772…5Eb976C5 to 0xA5d518…3f8B5C900 USDT From 0xAcfb1E…929b143A to 0x413AED…5AAb7cb90 USDT From 0x198040…C3331166 to 0x736804…90C1913c0 USDT From 0xC9d327…92B795CA to 0xbcd4Cf…e7536B620 USDC From 0x831762…fF411E5D to 0x3b37a1…f1C2A3590 USDC From 0x576952…79361c42 to 0x6Dede3…273c4FA50 USDC From 0x0cc013…A153245c to 0xa5BC3F…aD3017CC0 USDT From 0x234071…EC037868 to 0x980E4c…Bbc458cB0 USDC From 0x512792…3a683D8D to 0x09E770…82c42d3C0 USDC From 0x97eD7b…564ec8c0 to 0xeC075d…df9AA8e60 USDC From 0x8D1A26…A247B678 to 0x15931f…950285570 USDT From 0xD888fb…2C4CA323 to 0xa4c5B5…4e3C58b70 USDT From 0x71638d…710289dF to 0x48496D…61d4afe20 USDT From 0x5359a8…6454F215 to 0x3f86e5…ab6a72140 USDT From 0x983523…bC6c43C7 to 0xffCC5C…6fb02d4F0 USDT From 0x46F280…e5D0543D to 0xB60CA9…29d56eb20 USDT From 0xF4aA66…18168A7b to 0x404866…B496A6590 USDT From 0x55Fe7e…25D49e53 to 0x38fA51…403c263F0 USDT From 0x27a789…16e07260 to 0xbdbaFb…a5f9A24f0 USDT From 0x0b6EdE…ce2274Ce to 0xb99067…067b52960 USDC From 0x8D3C65…0F5CA18e to 0x0A2F72…657B54580 USDT From 0x3cc495…77b3580d to 0x85e641…132d30460 USDT From 0x3E52F2…1e4B3609 to 0x947643…5e6f9b2f0 USDT From 0xB179Cd…Fb47E567 to 0x4D2dfD…710f31E60 USDT From 0x6812d0…D7913084 to 0x509717…105a75f00 USDT From 0xfaA825…A395a1E9 to 0x67D12f…f24a3ea90 USDT From 0x2DfC6A…176c3A2d to 0xac9661…44A5CD020 USDT From 0x291950…7544B0B7 to 0xdFef2c…89e9542E0 USDC From 0x77fda2…3c2E937f to 0xfe9570…5020101E0 AAVE From 0x8c6B9b…5d969FBa to 0x3F945d…280F75Da0 USDT From 0xb10239…D8f349a8 to 0x728b61…793fe9a20 USDC From 0x54d9B5…1807Ce8e to 0xd40995…3C9e17610 USDT From 0x420860…0b1cd79f to 0xBDbB8a…5DdecC1A0 USDC From 0x8d516a…251890eb to 0x158081…08061F170 USDC From 0x4891B5…A152fd3B to 0x7750a5…BB103C540 USDT From 0xF6d675…Ea0DA357 to 0xeEDd2D…2Ae975820 USDT From 0x66770a…B15Df7d4 to 0x370dc4…8A6149C10 USDT From 0x70D70b…f77e0D97 to 0xFBE960…589B1Eb40 USDC From 0xd4288C…8324De90 to 0x81a3BB…0Af2cAAD0 USDT From 0x4b282F…A5A454Fb to 0xdE7441…D3f972a90 USDT From 0x76f5dF…B773014c to 0x7feCC1…0fD290e50 USDC From 0x431922…3Dc6ba20 to 0x7dd186…0CfB37480 USDC From 0x093f64…2f6ED1dC to 0x393A32…Ad3954750 USDC From 0xC1619b…2308409b to 0x57714D…4636C3F30 USDT From 0xE692eC…cc05Ea59 to 0x1F98DC…c5165a0b0 USDC From 0x128feD…e68EFdAa to 0x5a995E…527115800 USDT From 0x6A78aD…914548E4 to 0xc3700c…AA80f9110 USDT From 0x252bfc…4253f7aF to 0x9bB203…6B7266b10 USDT From 0x5B371C…6D8974EB to 0xc8BF34…ff594aeF0 USDT From 0x471E11…c6E7Da78 to 0x6B9B7e…2e5525530 USDC From 0xc6CBFB…c4B65898 to 0xf0C62F…3B06aDfA0 USDT From 0xae509c…4a411841 to 0x3BA18d…48eC72aa0 USDC From 0xDe57C8…28b6FE56 to 0x15C9C2…b33748760 USDT From 0x2b2c69…99702D89 to 0x10d51A…21eEb5Fe0 USDT From 0xfC6367…7ff65D2C to 0x5DF397…b15B22160 USDC From 0x7D9002…6A1ABBB4 to 0x024079…Ac1B87F40 USDT From 0x974559…fb9cc6A1 to 0x2c8731…5d093e4b0 USDT From 0x1d7dA1…821Cef3b to 0xbc4Eb3…26852B8E0 USDT From 0x9883c5…10D19454 to 0x97e230…5a1812cB0 USDT From 0x9761D3…89c2c17B to 0x6d67a3…301bf76f0 USDT From 0x5D20Ff…2e71f3Bf to 0x5A25d1…74c35d9D0 USDT From 0x7e8146…6913e534 to 0xf1ebAd…8918790e0 USDC From 0x89a9F8…7c247825 to 0xD01E2e…C8A4F9B90 USDT From 0x7AB971…13f941ec to 0x42d073…712fd8080 USDT From 0xc61E0E…DE99b102 to 0xE9FaD8…504C75E00 USDT From 0x468F28…f4f9BC4c to 0x611633…4c1354F70 USDT From 0xdD2b4D…f2597191 to 0xC81d5e…529E5Eb20 USDT From 0x19DCfB…b9E8FAd4 to 0x743Dd1…ca4c1e4A0 USDC From 0x4e3527…78093358 to 0x3f76Ff…3BC591390 USDT From 0x850D8a…a2e9f380 to 0x57009b…a791562b0 USDT From 0x681d40…B78B1800 to 0x9741F4…b1f00f2F0 USDC From 0x6478F7…D8bd6438 to 0x91f243…27Ff4dbE0 USDT From 0xaDc571…21724073 to 0x8bBc3F…23067e9c0 USDT From 0xB37ce6…556212D0 to 0x47Bc11…0405d3910 USDT From 0xEf9018…866306e6 to 0x2E61bf…DD272c110 USDT From 0xD11dAc…7Ea9ef84 to 0x08eC90…BB8331a70 USDT From 0x42e331…3839686c to 0xbe21d1…4F6157A90 USDT From 0xa2A824…D6676E06 to 0x28D650…3b1568840 USDC From 0x713021…A91f9d4b to 0x2723be…5652F1C20 USDT From 0x3E151b…5739e1F6 to 0x83ccc3…FcF9FecE0 USDC From 0x8C6F9b…17b479cC to 0x12422f…Fe1c2F400 USDC From 0x424006…8C070eFC to 0x614de3…0c2E35590 USDC From 0xFbC621…5Baa728a to 0x763D58…B0B186ca0 USDT From 0xD210d8…B5182082 to 0x84F98e…CAE3c77d0 USDT From 0x2069bf…44eF5F52 to 0x33AFA2…3D54A0350 USDC From 0xefF949…33E245bA to 0x226CC4…B3880a670 USDC From 0x096039…891B8182 to 0x46c2fC…B13aA5170 USDC From 0x24c10b…7cd8bdAb to 0x242b09…683482b70 USDT From 0xfA708D…98857756 to 0x5741c2…BC3e37BC0 USDC From 0xEC6751…86b827bE to 0x643716…b670b3Cd0 USDT From 0x0d5b1b…30645066 to 0xb013e0…7d32cA380 USDT From 0xc6341D…b39cDe79 to 0xaf9545…DEDb49120 USDC From 0xa6a917…0480383F to 0x9B2e41…77C154d30 USDC From 0xEA93C7…CE37Cb99 to 0x0a1c25…BFcf07220 USDC From 0xA2d829…366f87A2 to 0x070998…e651E6c20 USDT From 0x289De7…e9D8a41F to 0xd8FCef…cEb507E50 USDT From 0xD26b0e…6121C04E to 0x4E3113…Ffae3f890 USDC From 0x2dcF6D…9265D4aa to 0x26d7da…Fa8283a60 USDC From 0x801B2a…bD6D1d90 to 0x77b069…30F8faA40 USDT From 0xb338c6…30eA0722 to 0xADf6F0…C422757b0 USDC From 0xFa0Fd0…9b436343 to 0xAF64a9…4FB4343C0 USDT From 0x54cce7…CA0D1ded to 0xBc5411…a6C89dC20 USDC From 0xc88d9F…1D5f800a to 0x57f59A…B69252840 USDC From 0x313A68…8902B72d to 0xC36C58…7037bfA60 USDT From 0x5A258d…75CC5d9d to 0x4C2a6c…6d3ED2A40 USDT From 0xF8698d…25ccCf90 to 0x280592…D2A300680 USDC From 0x55Eb3c…5005360F to 0x6A52B0…361366F30 USDC From 0x611c67…02060Fcc to 0x903297…9f7CFB350 USDT From 0x763EdD…8d0F28c6 to 0xE03649…A0D9E9B70 USDT From 0x8CbBa7…d4EdE12f to 0x26079C…725A85e40 USDT From 0xd3314A…AAddDD95 to 0x2cf0f3…5519098C0 USDT From 0x0ee2eF…bd41d65c to 0xD215E7…A6179b870 USDT From 0x9A10FD…5EBb0734 to 0x77f669…7617e5280 USDT From 0x909d58…4C8E8E5D to 0x913265…4f2642f90 USDT From 0x140B28…63a5E9D9 to 0x2A5684…23b71e6a0 USDC From 0xFFD1dE…2deF0901 to 0x1CcEFa…Fa35fF400 USDT From 0x1615d2…Dd33aD1e to 0xC65fc9…a38897a70 USDT From 0xdbB5EE…5856D3c6 to 0x116D7b…9dE18F3f0 USDC From 0x0740C1…AaaFeF08 to 0xc1c578…5130eA350 USDC From 0x8A2D18…cB215EF3 to 0x9c05e9…5620042c0 USDT From 0x98b274…d70B7b79 to 0xc2bE4D…54c1c9ff0 USDT From 0x2cba28…29Eaf395 to 0xe53B12…2D350C680 USDT From 0x57c5fC…81D2c4A8 to 0xb4441b…8F491f0B0 USDT From 0xDaD2DD…94b7D3Be to 0x6C44E5…E3DD92220 USDT From 0x9C75E3…3e93b948 to 0x7c3813…1D3A93eE0 USDC From 0x2022B7…B3c0a8De to 0x44A3Bd…86b0DF250 USDC From 0x24790a…136dBE91 to 0x19F0F7…1f973a0f0 USDC From 0x36C097…cF9761fa to 0xC00bD1…9d8b1DFd0 USDT From 0x75c6B6…3158bA09 to 0x13935D…24e1ECeD0 USDT From 0xF51F87…C3b503D4 to 0xA7894e…1193d43a0 USDT From 0x76EA7f…0B45B421 to 0x581B7e…0d41B7800 USDC From 0xcba26f…b04Aa74a to 0x3018ba…125C2ff00 USDT From 0xB287F7…e571Ba27 to 0x3Cde6a…F64d59180 USDT From 0xbF8ECB…834ce9c8 to 0x98b9f6…2CCcFC670 USDC From 0xc04adF…B3895A74 to 0xc99FbF…D17751580 USDC From 0xe6E5e6…cB1F60e6 to 0xDF272E…60929f580 USDT From 0xc4DD44…f3AaE9e1 to 0xe2d4EF…c34602240 USDC From 0x674dBc…e85B27C0 to 0x0bB1f2…6F53036d0 USDC From 0x169133…AA957bFd to 0xfBd61E…34cf6ffc0 USDT From 0xFeed98…c0Ec4360 to 0xC3E3f9…1Ee70F190 USDT From 0x009771…71D91364 to 0x5B106f…3fdA99690 USDT From 0xcFb02F…460141aa to 0x45738D…3f57869b0 USDC From 0x621ffA…8aafB04e to 0x44EcdD…2D2E47170 USDC From 0x0f46d9…985a177C to 0x417E16…436e4bBA0 USDC From 0xeAf235…6CDF09b7 to 0x8b1474…BFa0C77b0 USDT From 0x133e92…81cf1cC3 to 0x7a9f7e…3d91Ab470 USDT From 0x9Dd8a5…4333695d to 0x459D35…726e78c70 USDT From 0x222b62…d450416e to 0x7885F6…2a97eE360 USDT From 0x31b753…82b362b1 to 0xa737c3…fB3fA26b0 USDT From 0x8a6ADD…3D2E14bB to 0x88E7B9…6B918fAB0 USDT From 0x1c9bEd…0CC2CD9c to 0xa6DcE0…450BCf160 USDC From 0x361d47…5FE92cC1 to 0x7536c8…D77f8eBE0 USDT From 0x5a2F89…2aA1D7B0 to 0x2bF921…5C8753860 USDT From 0x00a9fF…57CC445b to 0x737B85…46B506be0 USDT From 0x677f1d…4c254C41 to 0x722fEc…4aE504af0 USDC From 0x610Cdb…39677b56 to 0x0D8A6b…C2126e830 USDT From 0xA86E2B…1a697667 to 0x1CDaB1…ddD231720 USDC From 0x9A26E3…A5501b63 to 0x124277…678Cf3a90 USDT From 0x0fcf77…A86Be16A to 0x3BA18d…48eC72aa0 USDC From 0xabf57a…3fe00475 to 0xC8dBd6…9437F8600 USDT From 0x809417…c5583794 to 0xa080D0…B6774AA10 USDC From 0xCe6Dfb…29c1dc7c to 0x3135C1…1b38a4540 USDT From 0x7Ab5b9…A3C81774 to 0x12E8Cf…b62C59920 USDT From 0x96d1Ee…D5Ae285B to 0xC9A200…685180EA0 USDC From 0x63c796…Fe4d3D76 to 0x048802…7Ef721fD0 USDC From 0x552Ed4…D1057b27 to 0xd8FCef…cEb507E50 USDT From 0xC3A28d…2caF1c51 to 0x2Ef59E…303511220 USDC From 0x705f5b…7498B7C1 to 0x752102…b51317aF0 USDT From 0xA32880…91BDf52e to 0x875fEB…6e0171c60 USDT From 0x61B494…639bdAcE to 0xd2ff62…b485cEf10 USDC From 0x759A4B…601f0479 to 0x5B6334…362E608B0 USDT From 0x6bc206…e66654d2 to 0x2830D6…2d7837220 USDT From 0x132Ef8…A690FE47 to 0x483Fe8…8A67a34f0 USDT From 0x5434AA…6f31EA2F to 0x1D6D22…F2dEf2D20 USDC From 0x2Ae008…3CfE3fD2 to 0x280489…3551aDd30 USDC From 0xD7535c…29C8c4f7 to 0xe91b7D…E01870140 USDC From 0x1FE6b8…D46C546E to 0x07B647…C0Cd36E40 USDT From 0xb38b0F…d9bc1113 to 0x24688F…0B8948E80 USDC From 0x9c3eF1…36D49885 to 0x027bb7…f54B1e480 USDT From 0xbBe9Af…8C66a0ae to 0x75E561…4e50c94b0 USDC From 0x5CD075…1A1b1BE2 to 0xc74175…4d1407220 USDT From 0x9aCEE4…4c5b0ce2 to 0x8ae9CA…1e039d130 USDC From 0xbDbB0d…7d82cC1a to 0xDADC86…565d7eaD0 USDC From 0xDefc0e…1aB31E6b to 0x2b142a…3F4B4C5D0 USDT From 0xB5E3Be…342E33a0 to 0xd0A2e7…AE9B3C5f0 USDT From 0xa6598E…588407f2 to 0xC76377…400F80cB0 USDT From 0x04f981…9FB844Dc to 0x538dd5…f6e8B1ed0 USDC From 0x5b9099…57961a45 to 0x48A76C…2E2830fC0 USDT From 0xEBf970…f1dfAA30 to 0x7d8F95…dD6FF5C10 USDT From 0x17D3Ed…db7B251F to 0xeC6791…41E760310 USDC From 0xf32c17…94E7DfAd to 0x798E55…ed1bcB430 USDC From 0xEACd68…1F95b989 to 0xd0e15E…90BcB0f50 USDT From 0x000e8C…a3B3EEDf to 0x749dF8…04E358D70 USDC From 0xFedEDF…5c8830Bd to 0x40415f…8391066E0 USDT From 0x22D96E…7E101244 to 0x36419c…014F28010 USDT From 0xE97ebD…f2801aD2 to 0xdD4530…d3e8dfe30 USDT From 0x4DCcf6…3F5b4d3a to 0xE4CD93…Bd9c347C0 USDT From 0x17c884…1467297A to 0xceAfa7…06798B3d0 USDC From 0xc72492…C44a319c to 0x2720f8…62C852B60 USDT From 0xC207d7…9c788aCC to 0xE7d7d3…93C7b2770 USDC From 0xF911CA…AfBC8083 to 0xeBe155…f07A669F0 USDT From 0xDBBF39…f4DB5305 to 0xdced28…c13B48850 USDC From 0xc0AE99…5Fac1804 to 0x0701cd…Dc40A7DD0 USDT From 0x3609D8…a4fd1aFb to 0x5d6967…d1179A760 USDT From 0x02472a…e6CA7220 to 0xF22385…622DEb6F0 USDT From 0x11006B…2a5A5BB0 to 0xBcCe0B…6e1E26Ba0 USDT From 0xF17De8…8dC154a8 to 0x04989A…DB5c8e8d0 USDC From 0x044da7…eB08fcf4 to 0xd1DFF3…f89b4ac60 USDT From 0xF4c053…9c4D0aAF to 0x63a5Ec…C88Ad89D0 USDT From 0xF02fef…4990f5aa to 0x5f0e47…aC3d28f10 USDT From 0xdDD98c…442b00Fb to 0x66d5F0…0238248d0 USDT From 0xDe4964…17D35127 to 0xeC2b51…568834990 USDC From 0xA2206e…e2F18e6F to 0x051D78…bF347f410 USDC From 0x98fc3C…a7208058 to 0x8750EF…9F9cD07F0 USDT From 0xf043A0…f61CD0ce to 0x3aF7B8…594d6FEb0 USDT From 0x454bB4…B04EB918 to 0x00Ed6c…AB6b0E480 USDT From 0xd3FBe0…75080625 to 0x25dF23…4030Df1a0 USDC From 0xd39B0b…0bab31e3 to 0x6b60cE…c81F82aB0 USDT From 0x5C1f0c…07F02101 to 0xB6B00E…46ff6C3F0 USDC From 0xbccb92…32C5E826 to 0x93350C…F5b89AE40 USDT From 0x555E29…a2Db31E3 to 0x257F6e…398811520 USDT From 0x09851e…EC7df805 to 0x937f75…99b30CB20 USDC From 0x125140…89795Db2 to 0xD33f17…660aF0090 USDT From 0x656CD7…4747CD3B to 0x53A071…312b58590 USDT From 0x0CEAdc…5c511904 to 0x63f95a…1a9C8f1A0 USDT From 0x010928…3e8Af989 to 0xFA250A…883859cB0 USDT From 0xB879EB…f85319AB to 0x5d891e…c19b5FC40 USDC From 0x083DdD…Ba9c6e2e to 0x111E9E…E0C485F70 USDC From 0x5d5091…18d762C9 to 0x57DEce…F52AaadD0 USDT From 0x31f0E1…e7bFa413 to 0x6C093c…b26daDeB0 USDT From 0xcA8f97…A2042C29 to 0xa758a5…02Ba2a340 USDT From 0xA4F6D8…370b0653 to 0x67CAf1…b44c31C50 USDC From 0x104Ca6…3073Df8b to 0x83e150…50D9a02c0 USDT From 0xaeA187…80736B63 to 0x924FAF…a3D75aD20 USDT From 0xa21C9C…24e593cc to 0x8642B8…31Bd70F90 USDC From 0x500841…3F783cE8 to 0xd73659…6025C3dD0 USDT From 0x342841…e5ae9072 to 0x699c61…F91210A00 USDT From 0xA634f9…C604a3a2 to 0xb41D55…b0E40A8F0 USDT From 0xf2697d…A078Edc5 to 0x6cB742…88bc1D910 USDT From 0xa82fF1…8BD8E227 to 0x921a46…1C287F680 USDT From 0xb58321…F3FC2B13 to 0x461701…341D3F210 USDT From 0x4e7E2f…fAaA7166 to 0xCE618E…6A2967a40 USDC From 0x561dfe…b97b8f7c to 0x5f613C…4db051700 USDT From 0xFb6e90…8d1Ef4CE to 0xB6B457…77015e1C0 USDT From 0xF31c22…ec6a1024 to 0x8e409F…9ED6dd590 USDT From 0x4d242C…baC7594C to 0xE5e2cc…b329E5160 USDC From 0x8aAA97…48a78Fc1 to 0x9f1D76…471c7c3e0 USDC From 0x678B73…C7190C0F to 0x0ED915…9C1f019c0 USDT From 0x199Fd5…698F194f to 0x36B9f6…80f3Ba660 USDT From 0xFD563e…0e585F97 to 0x001C46…88d25BfB0 USDT From 0x43Cfa3…417F405B to 0x9ec682…7e7E7fE90 USDT From 0x4f07Bc…223F0683 to 0x40A0d6…90cce28E0 USDT From 0xBCecA8…08fe771d to 0x5fB6Cd…825eBaD60 USDC From 0xEA6e2B…2EeCf7AA to 0x3Fb77E…F701f9f00 USDT From 0x085253…3C000ca3 to 0x216eAC…c4C23b670 USDT From 0x42011A…0e409830 to 0x25Fa30…554FAb3b0 USDT From 0xEe3086…f0dEfF95 to 0xd11F65…248CcC650 USDT From 0x58f1C8…93147049 to 0x4842C3…1539bc750 USDT From 0xacACf9…CFe4ec05 to 0x6B846e…1F9F79280 USDT From 0x65c73C…7088F26f to 0x6b7D03…87d355E40 USDC From 0x0dAF92…E9842c1b to 0x372cc7…AAEb68Ed0 USDT From 0x197d9c…488b23b8 to 0xbad2CF…A94237BF0 USDT From 0x7b38De…327d4224 to 0xd475ac…0033f7Fe0 USDT From 0xF390A4…b6D5cf89 to 0x1C237B…5cC3638b0 USDT From 0x55f5de…eC761287 to 0xa772A1…1Fd57fBA0 USDT From 0xFe8Fe8…2C113c87 to 0x8b9252…807Bc2eb0 USDT From 0xf0B4aE…CBd9A3a8 to 0x54fcF8…1A6400610 USDT From 0xA72e4e…6E2cbB3e to 0xDAd6d9…F69F41910 USDT From 0x8B288C…1041AFe2 to 0x096897…F97dE87e0 USDT From 0x3a5041…29175d73 to 0xA04B66…CF5716Eb0 USDC From 0xCf7601…f5264ebC to 0x8dDe43…531F530C0 USDC From 0x9a4168…5DCADd73 to 0x7c8Be4…433a8E1d0 USDT From 0x1E72f8…Bae12ce1 to 0xD5ab72…BF54a8EB0 USDT From 0x00F204…7FcF76cF to 0xf8f56e…5B02eF430 USDT From 0xd335E6…e68DCA38 to 0x54eC20…2f817d570 USDC From 0x06E343…5668eA50 to 0x2b86cc…270654550 USDT From 0xbfc44A…F007b0E3 to 0xc1302B…e17a6edf0 USDC From 0xa2f5ef…98bd0Cf6 to 0xA2f532…32020cF60 USDC From 0x3BFc2C…daA88Fe2 to 0x484eF2…e22d1Ad50 USDT From 0x1cEac0…6c019b72 to 0x20aAe4…e4A390D20 USDC From 0x17bdED…0B9B05d2 to 0xf05161…4408D6ca0 USDT From 0xB37580…38932E36 to 0x40180F…88e14eEa0 USDT From 0x2507df…1a341274 to 0xa68200…dfc44dE00 USDT From 0xd63ce4…d2f8eDA2 to 0xeFc99D…1C8b64cC0 USDC From 0x704F44…634d3BDC to 0x9606a3…A6B81FdF0 USDT From 0xf4D542…7cF090AC to 0x3c2108…30a1B1580 USDT From 0xAc99A4…7EB0a8C5 to 0xc229E2…344781000 USDT From 0xEf02A0…09379331 to 0xa7627A…96591b840 USDT From 0xC285d6…46Fd87bc to 0xA6a23e…1c9d1A960 USDC From 0x25d073…0E9613cb to 0x57d84f…8d4fC6D50 USDT From 0xbe636a…91bF2A81 to 0x909e11…e9Efb7EE0 USDT From 0xfEE203…dCA6dDa3 to 0x4BCa90…B0C7346e0 USDT From 0x56Dc14…D985a116 to 0x680897…9DC0B6130 USDT From 0x3247aC…228dC903 to 0xEBf641…7f61ed4f0 USDC From 0x7DB49c…bfbca102 to 0xcDd649…202559020 USDT From 0x8e9534…EefE9eD4 to 0x384b79…Ab2097e30 USDC From 0x44c4E1…760fBD06 to 0xcFF79C…212d385D0 USDT From 0xFf1a10…5C716a65 to 0xe2a826…C638fe060 USDC From 0x7f309D…80e2ba53 to 0x274a7d…8031bFa40 USDT From 0x3FB5f3…C6bf2e0D to 0xaD66B3…DaD4b7940 USDT From 0x0F83A8…CcE0d5E9 to 0xF1313E…9f2D91AC0 USDC From 0x41F09F…6744c601 to 0x3F1DdD…99D1b5640 USDT From 0x0B34fA…020179c0 to 0xdB23Fa…55c4A9b80 USDT From 0x0d3148…5c3d8038 to 0x563aA9…A85733D30 USDT From 0xCc0dB3…54775f23 to 0x34E0Ea…E525625C0 USDC From 0x49320E…06Bb11aB to 0x5E267A…85595D470 USDT From 0x5C7F88…2622bA20 to 0x25DE4e…6c04CC240 USDT From 0xA8684A…e71ed6eD to 0x6756d6…37957a800 USDT From 0x85eA0B…1Fe9b76d to 0xee6661…342119780 USDT From 0x088D6E…99E5Dd70 to 0x1deFC2…3BAd41040 USDT From 0xbBD182…32BB3A9E to 0xd11F65…248CcC650 USDT From 0x1ac321…7E121842 to 0x8cBa61…189c55630 USDC From 0xafDF29…595534FA to 0x02c9B8…Ba6042EF0 USDT From 0xaCd1A3…4d82A20a to 0x0494B2…b32B207b0 USDC From 0xAF25E1…83BBb5aC to 0x130449…3C54FD940 USDT From 0x2bD145…25EEE78b to 0xF79017…3208D82B0 USDC From 0xF947Ac…9f12bf17 to 0x38C2fF…71C26B290 USDT From 0xff3C5b…86047756 to 0x3AbAa4…Cda4d6390 USDT From 0xC73603…aa9a2567 to 0x3d413a…f333c7040 USDT From 0x63b890…aa8D0470 to 0x41eC80…f6ac5BCC0 USDT From 0xc96f90…78a826F4 to 0xffDb50…D7db53E30 USDT From 0x64dC84…5ed557Fe to 0xff143f…8D24C51e0 USDC From 0x7b7b2C…fE264511 to 0x419d4C…228E1Fa10 USDT From 0x3ed7B5…86A1f22b to 0x8240CE…764B750B0 USDC From 0xaa241f…5dE5e750 to 0x55E1e2…7DC472750 USDT From 0x2E05e2…5DFFc6b2 to 0xA03034…C6570BC90 USDT From 0x6013d8…57613BD1 to 0xd8FCef…cEb507E50 USDT From 0x5E3BD2…6Ca9dbdc to 0x14E5c2…F861eCc80 USDC From 0x84Ab9D…2C0C1D82 to 0x824DC8…66E9050B0 USDC From 0xFAf62f…d8aa3BCd to 0xA89C14…76b937fb0 USDT From 0x03F1DD…789A59b1 to 0x364Fd7…7B7Db38d0 USDC From 0x45332C…961DFb7D to 0x9Dd429…9f0472050 USDC From 0x125189…D6ee499A to 0xc5B0f8…021D10550 USDT From 0x7a9FA9…873bab47 to 0xb356Fd…6F3F556E0 USDT From 0x0E7aB6…A0414D58 to 0xb4dc12…6da42B9c0 USDT From 0xb4c538…2465F830 to 0xFcb639…f26623e70 USDT From 0x2031F1…675620aa to 0xb7bFED…344514030 USDT From 0xeD75E9…163e62e9 to 0x08e7Fd…E9cD92d50 USDT From 0xf8674D…6d8fF8Cb to 0x8B2024…a8505EAa0 USDT From 0xa37C35…7E4230FC to 0x4e72C3…Ed4E2d7c0 USDT From 0x2c948B…bDf84720 to 0xe63434…08cBa1bB0 USDT From 0xfC89C0…B10BDec3 to 0xaBBA37…955c36a40 USDT From 0x16db14…4ed6BaC7 to 0x09F1FB…A55b58270 USDT From 0x53FBBC…Cd857bC8 to 0x04006f…ce95Af620 USDT From 0xea48f8…64881267 to 0x22CE0d…2F84fA3e0 USDT From 0x0Bd5B2…A3A3ED3D to 0x287555…00617a1a0 USDC From 0x5d808c…135E79b9 to 0xc0d45A…86B9e5Ef0 USDC From 0x0DbF6A…65A5EA73 to 0x7d9207…951Dc1a30 USDT From 0x240342…9ceFB28B to 0x14E5ad…8A8750530 USDT From 0x79E0B2…9d98Bce9 to 0x4C7344…72ffe8a50 USDT From 0x2A2D96…dc558d7D to 0x3Df5EF…A503D5EC0 USDT From 0x9792f1…1FeFAdd8 to 0x3ef2D2…82DCE7800 USDC From 0x068E15…86cd130f to 0x9aE3aC…36C347570 USDT From 0x28E740…2b4c8dAa to 0x787251…e94603390 USDC From 0xfD6CF2…8A367290 to 0x1D6ea0…B31287D30 USDT From 0xB6066c…599D77e5 to 0x585892…79e455ED0 USDT From 0xcCDD72…da2Ef658 to 0x499B8B…f2F0b10e0 DAI From 0xB01584…34D80672 to 0x0b5C45…9546F3600 USDT From 0xa05C2d…04599F73 to 0xf1d956…AdAC10c90 USDT From 0xd089ee…85022eE0 to 0x651600…514F022F0 LINK From 0xB4eb65…86E7Fa7f to 0x987e38…D4B54D2F0 USDT From 0x4e9B22…CA3d3705 to 0xED4E8d…5baCdc840 USDT From 0xb48A38…8010f49b to 0xF2e84B…3bFfe0170 USDT From 0x7eD6A3…4d4d3682 to 0x3673a5…e256d4290 USDC From 0x05f842…d6D52952 to 0x0c0a68…1B12A5960 USDC From 0x0340a7…D6274B5c to 0x405024…620974Ab0 USDT From 0xA76061…89ce08bc to 0x129AB1…d5Ec01A80 USDC From 0xd5835b…33985f56 to 0x29f584…5200Dd660 USDT From 0xD3D1B3…b3f82642 to 0xBfaf42…02904FDA0 USDT From 0x28AC5f…71377201 to 0x03496f…459a12a90 USDT From 0xB24a4A…1A74F4C9 to 0xaE5Ca8…a7A9c92a0 USDC From 0xf24941…7972EFF2 to 0x7af1fd…A56752A40 USDC From 0x401e7C…85f4CfBc to 0xbB203F…77D3122F0 USDT From 0x216184…e8c52cE8 to 0x451363…63263fB60 USDT From 0x5004Fb…B56571d7 to 0x2c8731…5d093e4b0 USDT From 0xD498C9…b873FBe0 to 0x048452…1cb3Dc4A0 USDT From 0xDA183A…0F22021c to 0x16F9a4…FCBC3a840 USDC From 0x18018b…eeab1a64 to 0xb40Eaa…0F82C7860 USDT From 0xC919EE…05716EA0 to 0xc63e57…E9A3DcE20 USDT From 0x9954C6…3637D77d to 0x540684…1d79C8020 USDT From 0x94FaaD…1125897a to 0x2c8e02…6d9438e80 USDT From 0x9685F1…2897087c to 0x7fB6dc…cDEA84170 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.001084580747468284 eth 0.001084580747468284 ETH
0x917d9b…66a7d2ae	24241248	Thu, Jan 15, 2026 4:16 PM	0xBE214B…1979D7A9	From 0xBE214B…1979D7A9 to 0x42e331…3839686c0.001443 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000272592719698 eth 0.0000272592719698 ETH
0x80b64f…0870ece6	24241245	Thu, Jan 15, 2026 4:15 PM	0x42e331…3839686c	From 0x42e331…3839686c to 0xbE21c8…c4A857a9144.37 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030342168958521 eth 0.000030342168958521 ETH
0x3e401f…e2e3e049	24241201	Thu, Jan 15, 2026 4:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F29.49999549 CBBTC From 0xA9D1e0…B81d3E43 to 0xF76AF7…6D602a34295.974281 USDC From 0xA9D1e0…B81d3E43 to 0xc21C3f…2DaF75c0974.44 USDC From 0xA9D1e0…B81d3E43 to 0xf04B45…1FbE130562.590234 USDC From 0xA9D1e0…B81d3E43 to 0x41620b…015AD18553.543939 USDC From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B8668514.93 USDC From 0xA9D1e0…B81d3E43 to 0x3b4D8a…6bce440d10000 USDC From 0xA9D1e0…B81d3E43 to 0x7eC139…bB8f5a44470 USDC From 0xA9D1e0…B81d3E43 to 0xbb6962…407939EC864.616189 USDC From 0xA9D1e0…B81d3E43 to 0x0c0C8B…d2f33ae096.37 USDC From 0xA9D1e0…B81d3E43 to 0xD68808…3D0Fd60b165.03400034 MATIC From 0xA9D1e0…B81d3E43 to 0x61Dd12…CDC7E2Bc236826524.57075194 SHIB From 0xA9D1e0…B81d3E43 to 0x42e331…3839686c143.251742 USDT From 0xA9D1e0…B81d3E43 to 0x4229b0…D609073E212.573537 USDT From 0xA9D1e0…B81d3E43 to 0xe8A993…0426548049.138549 USDT From 0xA9D1e0…B81d3E43 to 0x1D2032…3F1D0E440.776484 USDT From 0xA9D1e0…B81d3E43 to 0xa3e0af…02c7795D503.080958 USDT From 0xA9D1e0…B81d3E43 to 0x806AA9…8718c8C33153.646498 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000990101227401598 eth 0.000990101227401598 ETH
0xd68501…bf1947f7	23895574	Fri, Nov 28, 2025 7:04 AM	0x42e331…3839686c	From 0x42e331…3839686c to 0xbE21c8…c4A857a9267.48 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006949364182327 eth 0.000006949364182327 ETH
0x0b37fd…3672f71e	23895570	Fri, Nov 28, 2025 7:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x201Ff5…0557b874511.668632 USDT From 0xA9D1e0…B81d3E43 to 0x91fAE7…C4c7ABA64071.681168 USDT From 0xA9D1e0…B81d3E43 to 0xCb3Fc0…7Fe65A05350.050757 USDT From 0xA9D1e0…B81d3E43 to 0x5c5179…44Ca3B9F29.004206 USDT From 0xA9D1e0…B81d3E43 to 0xE05225…56d082Ea48.165995 USDT From 0xA9D1e0…B81d3E43 to 0x42e331…3839686c4 USDT From 0xA9D1e0…B81d3E43 to 0xA1FFA9…5eB7a2aF7.30554722 MUSE From 0xA9D1e0…B81d3E43 to 0xd1C959…770c42d30.11255433 QNT From 0xA9D1e0…B81d3E43 to 0x9982b8…6e34Be4220 USDC From 0xA9D1e0…B81d3E43 to 0x89141d…56536e6A45 USDC From 0xA9D1e0…B81d3E43 to 0x75d261…3300754162.124116 USDC From 0xA9D1e0…B81d3E43 to 0x37FaD4…8F3E1adE2830460.2233932777 BICO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000320597297217432 eth 0.000320597297217432 ETH
0x605a4b…ebecd4de	23895545	Fri, Nov 28, 2025 6:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x36AD79…4B4fC2AB27.678052 USDC From 0xA9D1e0…B81d3E43 to 0x5c2696…03C3c0eE504.58 USDC From 0xA9D1e0…B81d3E43 to 0x1efDc5…8551c82d11.294807 USDC From 0xA9D1e0…B81d3E43 to 0xD19E7E…6C42eDfD100 USDC From 0xA9D1e0…B81d3E43 to 0x8e1C93…0565c54319 USDC From 0xA9D1e0…B81d3E43 to 0x7b1Ce7…FA82ABfF289 USDC From 0xA9D1e0…B81d3E43 to 0x5cFFE5…BA718d7d1103.240479 USDC From 0xA9D1e0…B81d3E43 to 0x6Da51b…6AEbBB3920 USDC From 0xA9D1e0…B81d3E43 to 0x86E19a…A199AfC458.415384 USDT From 0xA9D1e0…B81d3E43 to 0x833315…f144004F9201.380207 USDT From 0xA9D1e0…B81d3E43 to 0x42e331…3839686c259 USDT From 0xA9D1e0…B81d3E43 to 0x631B31…3E4d66c366.008911 USDT From 0xA9D1e0…B81d3E43 to 0x442b6b…24904D48187.848394 USDT From 0xA9D1e0…B81d3E43 to 0xbcBeE2…6a63578220 USDT From 0xA9D1e0…B81d3E43 to 0x5950ba…e915238719328.133922290002 APR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000425467676371341 eth 0.000425467676371341 ETH
0x52fc25…42fd4334	23382012	Wed, Sep 17, 2025 9:49 AM	0x42e331…3839686c	From 0x42e331…3839686c to 0xbE21c8…c4A857a9238.89 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018059445125841 eth 0.000018059445125841 ETH
0xb2fcc1…4184e2fc	23381999	Wed, Sep 17, 2025 9:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3DC471…7a7D3088646.768331 USDT From 0xA9D1e0…B81d3E43 to 0xd4c567…d1f2A01233.218425 USDT From 0xA9D1e0…B81d3E43 to 0x376F52…77818c4350.323279 USDT From 0xA9D1e0…B81d3E43 to 0x6Cabb4…84501573194.933723 USDT From 0xA9D1e0…B81d3E43 to 0x42e331…3839686c240 USDT From 0xA9D1e0…B81d3E43 to 0x274889…A2bA58A792.662643 USDT From 0xA9D1e0…B81d3E43 to 0xeEAe2f…0cac27dA3998.580504 USDT From 0xA9D1e0…B81d3E43 to 0x33965F…27887229190.763059 USDT From 0xA9D1e0…B81d3E43 to 0xAdd3c2…899D277A3397.68086327 LINK From 0xA9D1e0…B81d3E43 to 0xa7ADec…6bbD2EC18100101.50960183 PEPE From 0xA9D1e0…B81d3E43 to 0xFDffC4…85778F3e53849.56472878748 SUPER From 0xA9D1e0…B81d3E43 to 0x36B5d4…38f80703346.259177 USDC From 0xA9D1e0…B81d3E43 to 0xFBcDa5…7E8AA13352.386745 USDC From 0xA9D1e0…B81d3E43 to 0xce6051…65DBFe5f344.48066888 CRO From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD7698.8981192 POLS From 0xA9D1e0…B81d3E43 to 0xB26871…69c670d5123.72527497 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000577187256572028 eth 0.000577187256572028 ETH
0x4a0c9e…a1feb849	23223470	Tue, Aug 26, 2025 6:23 AM	0x42e331…3839686c	From 0x42e331…3839686c to 0xbE21c8…c4A857a9128 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019890591296742 eth 0.000019890591296742 ETH
0xd809ef…9779f976	23223465	Tue, Aug 26, 2025 6:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85035129.00075 USDC From 0xA9D1e0…B81d3E43 to 0xA19566…B0174ac1204.60693 USDC From 0xA9D1e0…B81d3E43 to 0x105368…1A390A429.38693 USDC From 0xA9D1e0…B81d3E43 to 0x4D17F0…4cEe13c946902.35693 USDC From 0xA9D1e0…B81d3E43 to 0x176B5E…a17D529197.709466 USDC From 0xA9D1e0…B81d3E43 to 0xeaC527…0c75Ad7B199.99 USDC From 0xA9D1e0…B81d3E43 to 0x3665b9…2Bd665041016.165937 USDC From 0xA9D1e0…B81d3E43 to 0x07B24e…b3164F562950.409329 USDC From 0xA9D1e0…B81d3E43 to 0x1216f9…954D77e6365.34693 USDC From 0xA9D1e0…B81d3E43 to 0x42e331…3839686c130 USDT From 0xA9D1e0…B81d3E43 to 0xADed57…b5d7ba2b13455.32831 USDT From 0xA9D1e0…B81d3E43 to 0x819357…8F8b69D945 USDT From 0xA9D1e0…B81d3E43 to 0xD2FD31…6ddDE2f7189.428901 USDT From 0xA9D1e0…B81d3E43 to 0x43432b…97802dE823.455518 USDT From 0xA9D1e0…B81d3E43 to 0x7B9C48…1752490F96.449678 USDT From 0xA9D1e0…B81d3E43 to 0xb897fA…0E414cCF9.99885 USDT From 0xA9D1e0…B81d3E43 to 0xeA10C8…4dBE483332 ONDO From 0xA9D1e0…B81d3E43 to 0x2cc604…6C8adb431.03108224 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3634804.08107008 POND From 0xA9D1e0…B81d3E43 to 0x494E7a…26336F1f14565.71737149 SD From 0xA9D1e0…B81d3E43 to 0x1004A1…0a390Da09162.71737149 SD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000776014402159506 eth 0.000776014402159506 ETH
0x672b25…7d5a17b7	23081072	Wed, Aug 6, 2025 9:16 AM	0x42e331…3839686c	From 0x42e331…3839686c to 0xbE21c8…c4A857a9106.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000190531748127 eth 0.0000190531748127 ETH
0x242b36…5f112fd2	23081066	Wed, Aug 6, 2025 9:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc1F631…71BF3b2231.34711 USDC From 0xA9D1e0…B81d3E43 to 0x6e408A…fdcF09E512.751915 USDC From 0xA9D1e0…B81d3E43 to 0xbb1A59…fc9aa27369.213754 USDC From 0xA9D1e0…B81d3E43 to 0x09C659…aF38df2515.923829 USDC From 0xA9D1e0…B81d3E43 to 0x42e331…3839686c110 USDT From 0xA9D1e0…B81d3E43 to 0x1eD97c…c97780305.000575 USDT From 0xA9D1e0…B81d3E43 to 0xA24d57…398c1580323.782645 USDT From 0xA9D1e0…B81d3E43 to 0x9Dca85…Ecdb047f448.035513 USDT From 0xA9D1e0…B81d3E43 to 0x402422…f670b33b11347.752969 USDT From 0xA9D1e0…B81d3E43 to 0x59F48a…aDC31baf156.309823 USDT From 0xA9D1e0…B81d3E43 to 0xCB916D…Aa4bD05343.078403 USDT From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b27152.88334345 TRAC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3621915.740265509998 SWELL From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361299.3986454 ABT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00048001510921952 eth 0.00048001510921952 ETH
0x34f6a1…73298e8f	22940807	Thu, Jul 17, 2025 6:46 PM	0x42e331…3839686c	From 0x42e331…3839686c to 0xbE21c8…c4A857a9108.56 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000431910405753841 eth 0.000431910405753841 ETH
0xfa2a77…917e78ed	22940802	Thu, Jul 17, 2025 6:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0C97e0…B5D091279564.56141652 BIGTIME From 0xA9D1e0…B81d3E43 to 0x42e331…3839686c108.392343 USDT From 0xA9D1e0…B81d3E43 to 0x0fc921…932Ef3df82.960594 USDT From 0xA9D1e0…B81d3E43 to 0xF43453…B910561A62.163633 USDT From 0xA9D1e0…B81d3E43 to 0x8dc56b…454275a623.001047 USDT From 0xA9D1e0…B81d3E43 to 0x075644…7f760EF22989.603545 USDT From 0xA9D1e0…B81d3E43 to 0x9E9A18…A07e71fd21.18318 USDT From 0xA9D1e0…B81d3E43 to 0x132351…FEd0a09E160.103545 USDT From 0xA9D1e0…B81d3E43 to 0x8Bb558…a174266E266.580645 USDT From 0xA9D1e0…B81d3E43 to 0x5711d1…0C04C2014901.671706 USDT From 0xA9D1e0…B81d3E43 to 0x3E7344…04554FFA144.13121 USDT From 0xA9D1e0…B81d3E43 to 0x122f03…6B45f3c6350 USDC From 0xA9D1e0…B81d3E43 to 0x4aE5AA…2b1c0bCB200 USDC From 0xA9D1e0…B81d3E43 to 0xa73740…d92Fb89a35 USDC From 0xA9D1e0…B81d3E43 to 0xF5209e…787Cf3c7500 USDC From 0xA9D1e0…B81d3E43 to 0x40201C…84BBEF627240 USDC From 0xA9D1e0…B81d3E43 to 0x4470c0…b05fFd4b31906.142395 USDC From 0xA9D1e0…B81d3E43 to 0x9466D1…905aaB5f60 USDC From 0xA9D1e0…B81d3E43 to 0xc4fcF4…b5c1A5D132662.805003 USDC From 0xA9D1e0…B81d3E43 to 0xB6D9B7…971BaEf38.73481 USDC From 0xA9D1e0…B81d3E43 to 0x095f61…122612ED22.69349 USDC From 0xA9D1e0…B81d3E43 to 0x6e2e14…bd924BE233.30349 USDC From 0xA9D1e0…B81d3E43 to 0x44a1eF…84f794AF5307754.5 SHIB From 0xA9D1e0…B81d3E43 to 0xFE41C1…A0857B1E1984.21906325 LCX From 0xA9D1e0…B81d3E43 to 0x600c88…2Bf4e46d0.05922799 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xb8836e…49706E9F2637.8264310199997 XCN From 0xA9D1e0…B81d3E43 to 0xa03AB8…3f256B410.00083489 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00658026704097452 eth 0.00658026704097452 ETH
0xeef206…5c786756	22725722	Tue, Jun 17, 2025 5:29 PM	0x42e331…3839686c	From 0x42e331…3839686c to 0xbE21c8…c4A857a9179.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165928936264035 eth 0.000165928936264035 ETH
0x0ab9a7…dcbb1cbf	22725714	Tue, Jun 17, 2025 5:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x46cf6E…0BBbA7AA989.135519 USDT From 0xA9D1e0…B81d3E43 to 0xa67269…66134C8992.763894 USDT From 0xA9D1e0…B81d3E43 to 0xd73C27…4C6E353b60.933894 USDT From 0xA9D1e0…B81d3E43 to 0x42e331…3839686c178 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e357879.693894 USDT From 0xA9D1e0…B81d3E43 to 0x5c5250…9D0a8e149.587347 USDT From 0xA9D1e0…B81d3E43 to 0x4a6a87…0859F81D59.5200916 LINK From 0xA9D1e0…B81d3E43 to 0x440295…6F3FE39e298.548522 USDC From 0xA9D1e0…B81d3E43 to 0x770bD1…C333271a22.97 USDC From 0xA9D1e0…B81d3E43 to 0x975271…57fA9Bf784 USDC From 0xA9D1e0…B81d3E43 to 0x45a80b…27b79BD24350 USDC From 0xA9D1e0…B81d3E43 to 0x8d07d5…aeFeA15631.74181 USDC From 0xA9D1e0…B81d3E43 to 0x4Be497…66b4dAaC20 USDC From 0xA9D1e0…B81d3E43 to 0x8B78fA…D16C2ba810000 USDC From 0xA9D1e0…B81d3E43 to 0x4b7F7D…5C076AeE194.355293 USDC From 0xA9D1e0…B81d3E43 to 0xe05358…492a37ff25 USDC From 0xA9D1e0…B81d3E43 to 0x6EDba1…eE71C9F020000 USDC From 0xA9D1e0…B81d3E43 to 0x7B3d71…e5522A4f0.0006456 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002260256342981416 eth 0.002260256342981416 ETH

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