Address 0x472a960Da02FeFaCa711a2587f5Fc46104F5b5a8

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
0xa141b2…1296c388	24179922	Wed, Jan 7, 2026 2:49 AM	0xb51af0…6A3b0718	From 0x1c9962…cd1b5895 to 0x8e4341…04057AF60.00075 USDT From 0x234ee6…215F39Ab to 0x37c8E9…61E9479F0.000283 USDC From 0x3b5Ec5…A6890766 to 0x920Ee2…36F5B8DC0.0007 DAI From 0x3b8Bf4…8C21044a to 0xD63983…30382d420.000122 USDC From 0x68CdF6…2F1331E3 to 0xcF7244…35c6EF780.00013 USDT From 0x750808…4946715E to 0xd7830c…158a18920.00099 USDT From 0x879d18…106b2ce7 to 0x3a3C00…08c11dc80.00047 USDT From 0x90d35D…2008b93a to 0x611671…be3c727E0.0005 USDT From 0x974Ba8…Af39413B to 0x98A41c…5a359bE90.000824 USDT From 0x986459…75B3df58 to 0x8e4341…04057AF60.000105 USDT From 0xA883c2…a42BED3E to 0x5e951D…aA290deA0.00087 USDT From 0xC317E6…9654a38b to 0x67d8f1…91A2F5470.000235 USDT From 0xc91560…30AF75b9 to 0xdb9b77…61c2Bfd30.000514 USDT From 0xda7363…6e739C3E to 0xa0D061…4a6f218c0.000185 USDC From 0xDb2E10…64Ac338B to 0x67d8f1…91A2F5470.0003 USDT From 0xf6E3ff…ba7eAC13 to 0xda3518…9519B1C90.000809 USDT From 0xf7d2aC…191BB831 to 0xCd2bB3…C0103c090.000267 USDT From 0x01cCA6…F00c9269 to 0x68A51b…b5EEe0800.000233 USDT From 0x04d95B…20485CB2 to 0x14b30c…D613d5B40.0001 USDT From 0x04EAfd…878418b2 to 0xB86950…372bFc560.000112 USDC From 0x068c5E…B3182E8e to 0x458Df6…243690011e-8 WETH From 0x077546…32549539 to 0x572514…5b38D3620.0001 USDC From 0x0B6090…5541fe91 to 0xBaA671…821AF2C50.000585 USDC From 0x0d26E1…b0B4dE24 to 0xFd4fC9…3DCEF8f50.000279 USDC From 0x121d7f…0C92355e to 0x58BC01…975bcE540.000582 USDC From 0x14E5c2…F861eCc8 to 0x83a3da…8Af1BD880.000001 LINK From 0x19259A…A456DE45 to 0x8f61C8…a2c5BB0e0.0005 USDT From 0x1df510…34749A37 to 0x7610D5…D710c7670.000992 USDC From 0x1E07D8…5346755e to 0x58BC01…975bcE540.000329 USDC From 0x205896…B1115aa8 to 0x74a02e…Ec8E3EbF0.000134 USDT From 0x230858…dCC3911d to 0xe18754…66D79cD30.000268 USDT From 0x23fC54…443BAdFD to 0xe33999…9bD1833f0.000278 USDT From 0x2CAaA1…e4A947D1 to 0x32462A…361307e90.000365 USDT From 0x35bc8A…54bAa646 to 0x3c9F4C…9b2889740.0002 USDT From 0x36Cad8…22CA3088 to 0x3c0f1E…86eeFA9c0.000136 USDT From 0x37C89A…3bEC69b9 to 0x3dBEC8…aEA18a010.000245 USDT From 0x3a3689…3af1693f to 0xd1fCE3…72bffA4E0.000196 USDC From 0x4887CA…571478d0 to 0xA0c788…eF9E9D820.000367 USDC From 0x559042…f7aA1dcf to 0xfA5Dd3…0afac4120.000393 USDC From 0x5786EE…baD8Be47 to 0xD26815…2cc38DEF0.0009 USDC From 0x5A5574…614FfB65 to 0xDc8f64…8914dc4C0.00011 USDT From 0x5Ac5b6…Fc699891 to 0x16F6d1…f7F21Fde0.00028 USDC From 0x5D5cc2…2559A7d0 to 0x49c039…e0FFfdc10.0001 USDC From 0x63F29F…038e9ff3 to 0x0bA9bf…DdeCEbbE0.00016 USDT From 0x6589f5…77654225 to 0x9C8E93…5515eB2A0.0001 USDC From 0x71dDEe…De2fAd84 to 0x93F8de…88597f400.0001 USDC From 0x72088E…D861e605 to 0xB6AF8b…2545126f0.0004 USDC From 0x7655e6…5EA15D66 to 0x68fD27…024fa5670.0002 USDT From 0x78e475…c88D7aCe to 0x224355…563466260.0001 USDT From 0x78EFbc…1B1FCAe2 to 0xCF3E0D…312E22F60.000266 USDT From 0x7A7Ac1…Cdf0D19d to 0xF09AC2…607140bc0.0005 USDC From 0x7b3E22…720F133E to 0xBEd095…0ae8610B0.00088 USDT From 0x7ba188…A4F60d9b to 0xd40c81…CaB4F8A40.000149 USDT From 0x7F6CF0…77C95a7b to 0x14246F…88eD8CFD0.000011 USDT From 0x7Fb2E8…14D59364 to 0xD58738…83e063150.0001 USDT From 0x80E5e8…C225F1C1 to 0xEeAfEe…d7fEb5f80.000629 USDT From 0x82798B…097f2D93 to 0x70f3e5…6e2556950.0001 USDC From 0x82ea2B…B707155E to 0x58BC01…975bcE540.000199 USDC From 0x83B6B5…7f0e409e to 0x1f1De9…c9C0E8920.000525 USDC From 0x8530d1…28CEE3e3 to 0xef70a0…b3A165090.000284 USDT From 0x865437…c5643834 to 0xfF2261…e12680100.0002 USDT From 0x872d6F…4Aa61470 to 0x5b8623…34421B4b0.0001 USDT From 0x88B69a…9B9dCb55 to 0x4423dD…4c2a5D5A0.0007 USDT From 0x88BF55…fea1D3dE to 0x8819ed…DF705b0a0.000155 USDT From 0x8Afd43…78133a03 to 0x3dBEC8…aEA18a010.000676 USDT From 0x8B2616…ec7742e8 to 0xcdc11E…f2E93a860.000344 USDT From 0x8bC06f…0c669beC to 0xa882dc…84757F710.000069 USDT From 0x8Bf1bD…E0Fd933e to 0xBEd095…0ae8610B0.000238 USDT From 0x8D50CD…C30f5E3e to 0x9b1a29…5A0157830.000888 USDT From 0x90e0c6…8f5a078A to 0x90e04a…97Bc078A0.000785 USDT From 0x90EF3A…85985E68 to 0x5d23B4…AcEd47d40.000779 USDC From 0x910efe…7e4dCF41 to 0x652f78…28013A710.000203 USDT From 0x91792B…11A301fb to 0xe33999…9bD1833f0.000835 USDC From 0x9311eb…3B568ADb to 0x205bD7…1882cff70.000499 USDC From 0x93fc27…816a76A5 to 0x7dEBCd…bB559D490.000211 USDC From 0x96d962…35e6b7d9 to 0xBdf9c0…05d4Fe890.000338 USDT From 0x96E023…a03439ED to 0x6c4847…58fEbB470.000203 USDT From 0x995E50…7454E58F to 0xeB0e77…D83F61850.000402 USDT From 0x9A3928…84C78FF9 to 0xCFBBC2…02Ecd6C30.000253 USDC From 0x9A76a6…A71332CC to 0xEE7eE5…4A6256F40.0001 USDC From 0x9b70fd…f3fe814C to 0x739137…1B38a2a60.0005 USDC From 0x9fdb54…B4898827 to 0x74a02e…Ec8E3EbF0.000105 USDT From 0xA04866…226CE660 to 0x903Cd9…A7b9A1d80.000209 USDT From 0xA0b96d…aDF3910A to 0x22881d…e143AbB70.00049 USDT From 0xA234ea…248e5e21 to 0x5C6128…dF5f307A0.000186 USDT From 0xa2d3c8…C3F4acb2 to 0x14b30c…D613d5B40.0001 USDT From 0xa5F193…Afe22d31 to 0x7456dC…c2a255800.000125 USDT From 0xa6159d…9065Ae83 to 0xBaA671…821AF2C50.000163 USDC From 0xaa86FF…e488061e to 0xA41BC4…37e6E2Eb0.000411 USDC From 0xB05F6c…0e54b9FF to 0x3c7826…D652B8d60.000056 USDC From 0xb17994…2DE7e567 to 0x426080…93abaad60.0003 USDT From 0xb1D99d…b7bb9243 to 0x49fb4d…82D6263D0.0001 USDT From 0xB3469e…8565B9Ad to 0xA6262f…cd4204820.000486 USDT From 0xb376fC…D7bDC714 to 0xD37Ac9…B98E06B40.0001 USDT From 0xB9D18b…8433000C to 0xd806a0…24ad99CC0.000172 USDT From 0xbCA34C…99925afA to 0x05D9f7…6a492f260.000267 USDT From 0xBEbBC8…Ff7B4208 to 0x92A4B3…0BAB78aa0.0004 USDT From 0xbF8F48…910D2d20 to 0x45524C…d6fb80100.000126 USDT From 0xbFf77B…47885502 to 0x143A70…C6CB37f50.0001 USDC From 0xc111C6…d1815f5B to 0xD5CF64…2FfdcAA70.000301 USDT From 0xc3cE14…8962Dc5B to 0x369cdA…b021E0bb0.000967 USDT From 0xC3d6cb…8940E742 to 0xc61912…1AF9037a0.000621 USDT From 0xCc2330…d62c7688 to 0x5d9502…Ca6bC0230.00054 USDT From 0xcFE7c0…abCD359F to 0x5e4B42…1cf1F6BA0.0005 USDC From 0xD0A62d…ea41653a to 0x704214…8616b6c20.000167 USDT From 0xd240AC…4b34DDE2 to 0x8a8b5A…EB17707A0.000499 USDT From 0xd8DFdF…072737BB to 0x2a500f…449590CF0.000117 USDT From 0xda07BD…d7432A5a to 0x3225a2…F1EF199E0.000499 USDT From 0xdb66f5…FA26497f to 0x2835E7…51BF21BD0.0005 USDT From 0xDd0968…1e288C41 to 0xBdf9c0…05d4Fe890.00095 USDT From 0xDDB6a2…ADA2E157 to 0xBdf9c0…05d4Fe890.000133 USDT From 0xEa8eAc…35cdd1c6 to 0x6e02E7…84A0B4F20.000599 USDT From 0xEFb74A…283DE7d1 to 0x32462A…361307e90.0001 USDT From 0xf24455…e6af023D to 0x22a10B…9A00FA7B0.000347 USDT From 0xf3473B…336D7212 to 0x74a02e…Ec8E3EbF0.000218 USDT From 0xf6BC2B…95833917 to 0x8fa0C5…bE1bd3990.00025 USDT From 0xffe199…5a3979AE to 0xEe1bF4…C6D87Ad90.000343 USDT From 0x00010D…d2F4450F to 0x7b4F49…28F1817F0.0005 USDC From 0x041582…652950eb to 0x44cCac…E28DD3290.000289 USDT From 0x045A7b…85F253a1 to 0xb7152D…5F88D5cA0.000175 USDT From 0x04E215…24082095 to 0x884d04…ae19af3c0.000002 USDC From 0x050F7a…Bae2effD to 0xC46a7b…8F9aC9E10.000207 USDC From 0x05D2A1…897af605 to 0x8B582d…9A798eFb0.000405 USDT From 0x0696f8…E0cB4f7E to 0x23d23D…aE90C0C70.000123 USDT From 0x08baF0…Cfaa1B15 to 0x22Face…09fcDD0F0.000117 USDC From 0x09A9C4…cCEa4a4d to 0x050B4F…f7EB00e30.0001 USDT From 0x0b5533…2E1816a2 to 0xb19955…617695f10.0001 USDC From 0x108293…31EFA4F0 to 0xcC4138…CDeE01CB0.0007 USDC From 0x10dBC3…40c97793 to 0xf1a559…Ea77177B0.00025 USDT From 0x15931f…95028557 to 0x98A0B7…782Acc160.000287 USDT From 0x167ac6…D7C0bff3 to 0x0bA9bf…DdeCEbbE0.000649 USDT From 0x1a73bf…403727A7 to 0xf9019d…c048BD5F0.0005 USDT From 0x1fA1f2…CAD5DEd8 to 0xbA2eA1…0B489ECB0.0003 USDT From 0x21B8B5…28028827 to 0x74a02e…Ec8E3EbF0.0001 USDT From 0x23F55C…170fD2ae to 0x2aEd5e…B2D83cFd0.0002 USDT From 0x26637D…F3D12dE1 to 0x68fD27…024fa5670.0002 USDT From 0x26b930…24D238fe to 0xA6360c…a5f086850.000648 USDC From 0x2745e0…890C3D97 to 0x8fD450…7CD4D91c0.000684 USDT From 0x29C1F4…6BE2d0F0 to 0x30fd3d…d2b442F80.000271 USDC From 0x2B25af…91E40a7e to 0xCe79b0…4d10FC6b0.0005 USDT From 0x2f6187…262fF23d to 0x22a10B…9A00FA7B0.000985 USDT From 0x32D430…1BFf5145 to 0xf8191D…93C873AA0.000433 USDC From 0x32Ac86…7CE89D2A to 0xDc4246…19b749ed0.0001 USDC From 0x34Ce5c…6F81d65f to 0x722208…B4FE83D10.000353 USDT From 0x350743…b04550DB to 0x4bA413…F7EC07380.0009353634762 DAI From 0x370915…82B95F78 to 0x6Dc2FB…a712EDEA0.000272 USDC From 0x3a5a0d…37626AeE to 0xD37Ac9…B98E06B40.000133 USDT From 0x3Ce1f4…712d2b88 to 0x5665A8…0e3F248c0.000929 USDT From 0x3d40FA…d7718E6c to 0x03D1e4…9C7706400.00025 USDT From 0x3D6F25…25DB1610 to 0x8e4341…04057AF60.00045 USDT From 0x3d9373…A5ba8E6b to 0x2F5989…4717a9D90.000225 USDC From 0x3E9871…4EeC720E to 0x33eCf0…f62105920.000621 USDT From 0x41325D…aA004a03 to 0x3dBEC8…aEA18a010.000288 USDT From 0x420cfA…3B6110Bf to 0xFd4fC9…3DCEF8f50.0005 USDC From 0x4344c1…50298345 to 0x57a45C…e942aA880.0002 USDT From 0x447D50…3d8C083f to 0x585B05…51eF34270.000001 LINK From 0x44c77C…d1db60d2 to 0x15eA35…E18B2b720.000025 USDC From 0x49E7a4…3EC7DcB4 to 0x762338…dAFc70B60.00024 USDT From 0x4aa975…1E92DbA0 to 0x96A780…8f82A9580.00018 USDT From 0x4c85e7…BF419d56 to 0xfAB9D0…5526f44b0.000207 USDT From 0x4CD92c…3108b7D9 to 0xBdf9c0…05d4Fe890.000258 USDT From 0x4d1D16…9b5e5ce0 to 0x0fACB4…137DC03d0.0005 DAI From 0x4Fbe0A…E3d64E33 to 0xa1f26C…3Ae1392D0.00098 USDC From 0x4Ff551…77769A5d to 0x0899cC…0b613A410.00013 USDT From 0x50C3ad…83e8653a to 0x704214…8616b6c20.00017 USDT From 0x529A41…c30DeF98 to 0x079F01…cA8537bb0.00041 USDT From 0x534842…0303A11f to 0x51f287…28eDD62A0.000107 USDT From 0x53721e…9d2e4526 to 0xf6baeb…C559994d0.00025 USDC From 0x53FEC2…CC935C41 to 0xBdf9c0…05d4Fe890.00035 USDT From 0x5405D6…c3268404 to 0x279Ec7…a62371940.000298 USDC From 0x593242…2E060157 to 0xBdf9c0…05d4Fe890.0001 USDT From 0x5981cA…d42d88b2 to 0xB86950…372bFc560.000297 USDC From 0x5a666c…3b0989C8 to 0x7321de…747622Ba0.0001 USDC From 0x5b54E1…518b759f to 0xd318FC…91239ab40.000137 USDT From 0x5B92ea…F803FffF to 0x765292…4931276b0.000183 USDT From 0x5Cd8F4…5503cfb8 to 0x587983…8421C3b70.000135 USDT From 0x5E28a5…4771102f to 0x5Fdc8e…ACB853b60.0002 USDC From 0x5fEcA7…0C589aDF to 0xfeb39B…36378b4b0.0005 USDC From 0x6256eE…7Adc040A to 0x2ae9F4…497570CC0.000627 USDT From 0x63c62A…33355665 to 0xBaA671…821AF2C50.000299 USDT From 0x655B13…ba255827 to 0x74a02e…Ec8E3EbF0.000409 USDT From 0x66720B…2E7a9115 to 0x4E0447…72a8442C0.000001 LINK From 0x6778B0…8F2327D9 to 0xBdf9c0…05d4Fe890.0006 USDT From 0x6db24a…a02B7B65 to 0xDc8f64…8914dc4C0.000308 USDT From 0x717aF6…53721F92 to 0x042FD8…F45756740.000219 USDC From 0x7489f7…85994657 to 0xb7152D…5F88D5cA0.000784 USDT From 0x7781d0…2fE9ac03 to 0x58697C…21dAabe80.00058 USDT From 0x792BA6…AcfC8a03 to 0x3dBEC8…aEA18a010.00017 USDT From 0x795f42…29c8d263 to 0xB403c6…708465a90.0004 USDT From 0x7c67Ea…20A7D327 to 0x6aADF6…9C3976680.00018 USDT From 0x7d8C3F…ca66D755 to 0x88E2a6…65d336Bc0.0001 USDT From 0x7E809d…0f7AE0AB to 0x7F3403…2a6cbC980.00025 USDT From 0x84C409…7AE3fB08 to 0x62594e…D2fe27D40.00019 USDC From 0x8504f9…30a6d0e1 to 0xe915A9…9307E40a0.0002 USDT From 0x85b88A…98979281 to 0x158f5d…ab3069ee0.0002 DAI From 0x886931…e6fB85a2 to 0x62594e…D2fe27D40.000401 USDT From 0x88e5aC…5184e8cd to 0x272eE3…74a8e5a60.000415 USDT From 0x8B56b5…ec9ae3b0 to 0xB5f80b…361f87A60.00035 USDT From 0x9087B8…C7379088 to 0x3c0f1E…86eeFA9c0.000214 USDT From 0x924BE2…70f69591 to 0xae8f38…bfD0c5c50.00025 USDT From 0x936C85…Fe0a3FFF to 0x765292…4931276b0.000176 USDT From 0x95c9c6…0f0D113b to 0x8776C0…80E2a35f0.000001 LINK From 0x95F902…986c9AdB to 0x205bD7…1882cff70.000469 USDC From 0x96e000…59627389 to 0x3A8905…bC4F15910.000087 USDC From 0x98aB37…B1c2F58f to 0x18eF6a…4135C5640.000385 USDT From 0x99c86B…5Da6Dcb3 to 0xf26EbD…E1F824e00.000295 USDT From 0x9D0122…F8D210D3 to 0xb9b717…427Ee0ed0.000249 USDC From 0x9e240E…1349aCd8 to 0xBdf9c0…05d4Fe890.00014 USDT From 0x9F0d6e…71807A6E to 0xEe04f0…Cd8038C20.000113 USDT From 0xa5CeB9…9B27D1Ff to 0xa5F49F…9FfCDd570.000293 USDT From 0xA6D593…E0573ee3 to 0xa9fA46…563370560.00053 USDC From 0xa8bFe6…0a33C99e to 0x927788…A99B3bEE0.000233 USDC From 0xA8F305…90Ca058B to 0xaFFbdD…ee0230850.0001 USDC From 0xa920ea…cBB68D81 to 0x0bA9bf…DdeCEbbE0.000918 USDT From 0xa99593…877643B0 to 0xE6A102…e9Ab04850.000288 USDC From 0xAb2420…Bb069A2B to 0xBec28C…21C0caCb0.0001 USDC From 0xacf975…6AA3dEEf to 0xFB1A37…E055Dbd30.000477 USDT From 0xAec79a…db41287e to 0x860EF4…Eb0e66ba0.000525 USDT From 0xaF9Eed…80ab6333 to 0x268Bc3…09d10fFd0.0002 USDC From 0xb1d7f1…D124Eb65 to 0xDc8f64…8914dc4C0.000322 USDT From 0xB45c87…4Aa07986 to 0x916BeF…657d487B0.000301 USDC From 0xBA0f6D…59b8DA2B to 0x70A6A0…6c67A83b0.000949 USDC From 0xC67b00…52146441 to 0x53FDD4…d2548dFE0.000245 USDT From 0xc691D4…71Eb30db to 0x4bA413…F7EC07380.00024 DAI From 0xC96316…2Ab61daf to 0x2fB389…313090520.00014 USDT From 0xcB6Da4…1D6Cfd9C to 0xe33999…9bD1833f0.00014 USDT From 0xccDAda…9d4c3D81 to 0x0bA9bf…DdeCEbbE0.000714 USDT From 0xcd81AE…1046E12b to 0x76cb6C…9EedBfbD0.0002 USDT From 0xd00De1…e76A0c5b to 0x369cdA…b021E0bb0.000115 USDT From 0xD21350…f7440888 to 0xe73600…B13b79250.0002 USDT From 0xd4aaDE…01Cb7377 to 0x667773…ab2c8D650.00079 USDT From 0xD53a31…1e4fa124 to 0x464E1c…4f9590930.000591 USDT From 0xD5Bd1F…04271600 to 0x31dE43…E73FA0410.000125 USDT From 0xD69A48…bBBe4cd8 to 0xBdf9c0…05d4Fe890.00033 USDT From 0xDaA45a…5F05528B to 0x750Bac…a5b7b7EB0.00012 USDT From 0xdB0125…20638825 to 0x0c6B0F…835287FC0.000756 USDT From 0xdF3787…48EC0aA8 to 0x74a02e…Ec8E3EbF0.000138 USDT From 0xdFeA7a…e6f839E6 to 0xD801e2…61D2b5720.0001 USDT From 0xE155A4…5B57d499 to 0x07a707…dFEd3c2E0.00058 USDT From 0xe43DF2…f1FbD1Be to 0x1D0a43…1225B7090.000286 USDT From 0xE8D606…1ca8BDD6 to 0x47e0Ff…b0706e5e0.000016 USDT From 0xE8e0bd…F49608f0 to 0x52632C…F2D2b7620.0002 USDC From 0xEc0b72…58887805 to 0xeBEDe4…A342eF270.000399 USDC From 0xECbF54…402622b0 to 0x168470…b5c6Cc8A0.000114 USDT From 0xEeac08…56B94A74 to 0x1B0A69…77336B3c0.0003 USDC From 0xEF28d4…fd5c0827 to 0x74a02e…Ec8E3EbF0.000738 USDT From 0xf0D8D5…E45b8beD to 0xed803B…dc50f3Fc0.000546 USDT From 0xF10651…388e0272 to 0x724909…22F94e080.0004 USDT From 0xF5c296…6370e3Be to 0x40EfD2…2e4284330.00025 USDC From 0xF638Bf…00e2FEA5 to 0x4Cf50a…ab2A70bE0.000215 USDT From 0xf685c4…38B361Ce to 0xF19Ca3…138ef2e60.000499 USDT From 0xf99125…D806490b to 0x224B33…cAadda820.0006 USDC From 0xfd1737…8E4d09B9 to 0x3dBEC8…aEA18a010.000167 USDT From 0xfF4271…56253d43 to 0x4B1a06…Ac1e591b0.000402 USDT From 0xfFe8a5…CF953782 to 0x4e4316…3381410d0.00025 USDT From 0x00FF73…cBF28062 to 0x63F0CA…45a632D50.0001 USDC From 0x01fC40…58025430 to 0x7F5d2f…36E998770.00015 USDT From 0x07215C…bdee667C to 0x69c9b7…2f2490030.000584 USDC From 0x0a24B5…A339EB88 to 0x2F4030…6e9Aa6240.000292 USDT From 0x11F806…10CBDc7d to 0xE26444…d3FF4a8A0.000001 AAVE From 0x12471b…DeCEC6a9 to 0xF41fF2…2DAbb1910.000642 USDT From 0x1549A1…C3c200Ba to 0x7E011F…3c3e003b0.00013 USDC From 0x1Fa394…Ab74C2C3 to 0xa49323…7276EB300.000438 USDT From 0x267Ca7…5d71D2f2 to 0x2d73E6…8C5CfF990.0004 USDT From 0x273CCC…52C0ce55 to 0x56ea04…4361A0c70.00025 USDT From 0x28DEAe…564eDa7b to 0xA5e525…5fcB244b1e-18 ONDO From 0x2d7326…C36CFF99 to 0xC9337F…3747898b0.0006 USDT From 0x460A0c…832E6537 to 0x28DEF8…12F5da7B1e-18 ONDO From 0x5bF2A1…0136de7E to 0xb45eF1…11AF59560.000144 USDC From 0x6794EC…4A3681f1 to 0xc82559…eEE80f250.000293 USDT From 0x6A4b70…008F1bA6 to 0x34FC9E…002A7ab00.000439 USDT From 0x83360F…3a5aBd66 to 0xDe93c8…035C9DDa0.0002 USDC From 0x88e23F…dD2836Bc to 0x7d8Cfa…3278D7550.0001 USDT From 0x89bb3d…eC7d1951 to 0x12Af68…80732b0B0.000307 USDT From 0xa6566c…D1f7Ea5f to 0x5CCCd6…8871b14B0.00016 USDT From 0xA94CC7…481F992D to 0x905B1C…B1C334B30.0001 USDT From 0xbA948a…FdeCCd6e to 0xb165ed…B10B00480.000239 USDT From 0xC3D92b…79ff114d to 0x472a96…04F5b5a80.00018 USDT From 0xc49af1…395f0009 to 0x679107…8e281eb30.00086 USDT From 0xC55b25…609fEFD4 to 0x1b8BD2…2145ccb40.0004 USDT From 0xd29660…A147Ff2F to 0xB51D36…bf09f6250.0001 USDT From 0xd77682…9cb4B848 to 0x711C18…73D5DAf50.0003 USDT From 0xD97468…8e82C2ed to 0x711C18…73D5DAf50.0001 USDT From 0xDd57f4…DE7DE4ba to 0x22bB19…fd6774a40.000261 USDT From 0xde4ed3…498F89cF to 0xDc1d17…7e7429b50.0001 USDC From 0xE7f6c8…fBC84c1e to 0x3B0116…aA7086970.000201 USDC From 0xE9CEc8…5B649d63 to 0xF7037D…dAD70CE00.000475 USDT From 0xFC136B…4Ea3175C to 0xb2f569…a01051680.00028 USDC From 0x5458A7…03F6eCAF to 0xFfccDD…5e77aB390.000354 USDT From 0x82Aa4b…937D3519 to 0x61A0d6…56cE189B0.0002 USDT From 0xD3DEE9…8806c3c2 to 0x3ff989…Bf8036770.00012 USDC From 0xc2A8e1…a21e4ee8 to 0x3299DC…ADC94ccD0.000124 USDT From 0xFeFAcF…b83b4f36 to 0xb03eed…A7f2750B1e-8 WETH From 0x012813…2Fa23d9e to 0xCcf12F…3542fC4F0.00015 DAI From 0x0aDEEa…5BAc79e8 to 0x050BdA…8fa5338d0.000239 USDC From 0x0dF459…7b700608 to 0x3A5712…34e91cc90.000637 USDT From 0x15aB98…e7edde48 to 0x1e4e7e…e1558C7d1e-18 ONDO From 0x1C3fe7…89438585 to 0xDb7a58…03fCb99C0.00015 USDT From 0x211D2D…84Fe7A60 to 0x0Df4c2…53e206080.000128 USDT From 0x2a9505…40C1c6b3 to 0x547E25…0393b4d60.000139 USDT From 0x2cE048…dd00f787 to 0x2fb53A…D8360D1f0.0007 USDT From 0x68C91e…33A80B2d to 0x3AE846…5796783b0.000125 USDT From 0x69a668…08bE7442 to 0x79e212…e116c02F0.0001 USDT From 0x7160ed…8EC7D4b0 to 0xdA55b1…6072a6C30.00095 USDT From 0x75356a…631BB7Cd to 0x62b69c…eAC20d710.0001 USDT From 0x965c19…6303d9Ae to 0xee7777…208d1c4C0.00021 USDC From 0xa2bA01…834dA000 to 0xef03a7…F6195deF0.00019 USDT From 0xA52885…92207A4D to 0xd6fE19…29260BA70.0004 USDT From 0xAC5d52…93389B2D to 0xf16F68…c6063b7E0.000305 USDC From 0xbBb81c…39a5FaE9 to 0xE34d4d…8B6FDfE30.00015 USDC From 0xC296A3…76D8010e to 0x5C4Dc1…9814aBD80.000145 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000255027806506099 eth 0.000255027806506099 ETH
0x1b2842…8a009554	24179907	Wed, Jan 7, 2026 2:46 AM	0xc3d99d…092F114D	From 0xc3d99d…092F114D to 0x472a96…04F5b5a80.00018 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000144251900291 eth 0.00000144251900291 ETH
0xce9c86…ab2d3cb0	24179905	Wed, Jan 7, 2026 2:45 AM	0xb51af0…6A3b0718	From 0x123604…fCF2E7Cd to 0x822943…A22eF5940.000655 USDC From 0x1B7E15…7c3AefE3 to 0x7d8d50…7005A9900.00044 USDC From 0x1D367A…dD20883B to 0xaf66F9…6D156cCB0.0002 USDT From 0x1EA00c…C00DdB8B to 0xcb3212…465f45340.000100072168044707 DAI From 0x333380…BF4B1251 to 0x79C965…b7069D190.000227 USDC From 0x33BD8A…6ec2961e to 0xc702Fc…EBFd6Ede0.000128 USDC From 0x3b6489…b39d7415 to 0x4406Eb…e48620720.0008 USDT From 0x4184d8…02769acf to 0xF909a4…011fcC0d0.00022 USDC From 0x4AEA64…DA82CF5B to 0xD90f97…2ee4be740.00013 USDT From 0x4d087a…8Ed826Ae to 0xaF690e…E421637d0.000101 USDT From 0x555BFc…78fCB736 to 0xED0dD4…Ff20B71a0.0002 USDT From 0x5e1194…cBa999E5 to 0x3EA1FD…C53078F30.0001 USDT From 0x5E746B…0303A753 to 0x064Af2…A48068cc0.000756 USDC From 0x62cE18…CDdb368A to 0x0C44f8…e7dF01790.000358 USDT From 0x6A4863…B966031E to 0xD063B1…6ab6Bdc70.0005 USDT From 0x8ecEEf…CAFE4cf2 to 0xcdc57c…a385466f0.0009 USDC From 0xbB62e0…19cD64a1 to 0xd0901E…2B7047910.00076 USDT From 0xBF4d1E…3e3b12fA to 0xF41fF2…2DAbb1910.000642 USDT From 0xD274c1…c4F9495F to 0xe62e58…32AAA5060.00015 USDT From 0xf4fd7d…5f4072a8 to 0x2dAE0c…3500AF6f0.0005 USDT From 0x18C0f5…7Af10beC to 0x050B4F…f7EB00e30.000198 USDT From 0x38ba6a…A881701e to 0xC26cf9…6b043Cfc0.000001 LINK From 0x7d8C3F…ca66D755 to 0x88E2a6…65d336Bc0.0001 USDT From 0x83360F…3a5aBd66 to 0xDe93c8…035C9DDa0.0002 USDC From 0xb247B4…8Cb461fC to 0x9945aA…521447e10.000819 USDC From 0xC3D92b…79ff114d to 0x472a96…04F5b5a80.00018 USDT From 0xc82510…63e20F25 to 0xD78F29…335FB2F20.0001 USDT From 0xdFc6c2…1CF76B51 to 0x166F70…A12E72c00.0001 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000025941482703305 eth 0.000025941482703305 ETH
0x535bc9…8b6b659e	24179889	Wed, Jan 7, 2026 2:42 AM	0xEF7c73…c88A0816	From 0xC90873…7f2D0940 to 0x443711…13088a740 USDT From 0x6Cc0bA…0D388114 to 0x9e0966…90187c400 USDC From 0x057d5E…E0859D65 to 0x8Eb85D…5E25AB280 WETH From 0xe2EE75…d59dd99e to 0x606B4e…A1Eeaf4d0 USDT From 0xe6702C…083420b9 to 0x9e0966…90187c400 USDC From 0x6D5b47…0B7025E5 to 0xef53b4…DF3534B20 USDT From 0xd4b884…398C9726 to 0x9f501B…9F6Bee040 USDT From 0xc055aF…514e7066 to 0x7cF33C…E7dBAFDf0 USDT From 0x83b17a…7E4B0Cc8 to 0x1FefC7…a6b8fd920 USDT From 0x7eF6C8…7C1f4d9C to 0xE2D36B…DFd94e7F0 USDT From 0x0AB451…E99240Fc to 0xFDBEc3…290884BE0 USDT From 0x0e99A2…3FD91E9f to 0x92d038…D61ea3140 USDT From 0xc50513…03040038 to 0x9e0966…90187c400 USDC From 0xFCB414…Ca16D5E3 to 0x97e280…120551aD0 USDT From 0xd2bb40…3c999584 to 0x9e0966…90187c400 USDC From 0x78e24C…42942e91 to 0xcf4685…8038eB960 USDT From 0x472a96…04F5b5a8 to 0xC3D92b…79ff114d0 USDT From 0x627888…2C630380 to 0x9e0966…90187c400 USDC From 0xa33827…930dbf98 to 0xCf112c…6165b8000 USDC From 0xDf4936…67872b5f to 0x9e0966…90187c400 USDC From 0x19634a…fc6E5178 to 0xaF125E…cfD825FD0 USDT From 0x6C3773…A9170d5f to 0xb45DA9…84035D1C0 USDT From 0x549d83…57963425 to 0x1105EF…3aA983420 RLUSD From 0x968fd8…5a2bD10E to 0x052775…4bC91bb50 USDT From 0xfD531c…1304bf14 to 0xf724B6…4305C7B70 USDC From 0xaA13b6…8e82666a to 0xbDC883…1E69a8120 USDT From 0xe92e65…18c5a03f to 0xE500ea…18fa0A7B0 USDT From 0x4c5164…93B6840b to 0xCd5757…aaff87850 USDC From 0x2De3f0…E16CAA2d to 0xdFCC7F…4E2a35C50 USDT From 0xe4F1d1…06696a6f to 0x815C52…e346469F0 USDT From 0x4Cd300…42eE17d4 to 0x07728b…b87535ba0 USDT From 0x1F5474…e99a8b01 to 0x1481bf…D0ceDb700 USDT From 0xd41821…eAC25Ba3 to 0x62fc7f…787bd87A0 USDT From 0x3A9b53…026c151e to 0x698B74…065D89db0 USDT From 0x927788…A99B3bEE to 0xA5Af6F…94E69bCd0 USDC From 0xb45D8e…3C075D1c to 0x9F0f12…6aF1f2A70 USDT From 0x9435Fc…00248248 to 0x9e0966…90187c400 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00002303908173523 eth 0.00002303908173523 ETH
0x09b491…0671daf7	24179889	Wed, Jan 7, 2026 2:42 AM	0xc3d290…991F114d	From 0xc3d290…991F114d to 0x472a96…04F5b5a80.0018 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001721867838955 eth 0.000001721867838955 ETH
0x690e9f…1c9dc4aa	24179875	Wed, Jan 7, 2026 2:39 AM	0x472a96…04F5b5a8	From 0x472a96…04F5b5a8 to 0xc3d9D8…352f114D180 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000660754084802 eth 0.0000660754084802 ETH
0x603b8c…d597848e	24179836	Wed, Jan 7, 2026 2:31 AM	0x4A9A16…129FF58d	From 0x4A9A16…129FF58d to 0x472a96…04F5b5a8140.25 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002090865860895 eth 0.000002090865860895 ETH
0xbe5450…4deb5c38	23315573	Mon, Sep 8, 2025 3:04 AM	0x472a96…04F5b5a8	From 0x472a96…04F5b5a8 to 0x5E7Be4…C1e7aA62250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071250307581467 eth 0.000071250307581467 ETH
0xccd5f2…b2fdaf43	23315551	Mon, Sep 8, 2025 3:00 AM	0x26c50e…d9A34C77	From 0x26c50e…d9A34C77 to 0x472a96…04F5b5a893.3 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006141786026922 eth 0.000006141786026922 ETH
0xb20f84…e2a9b0b6	23315468	Mon, Sep 8, 2025 2:43 AM	0x26c50e…d9A34C77	From 0x26c50e…d9A34C77 to 0x472a96…04F5b5a8187.11 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008092912799692 eth 0.000008092912799692 ETH
0x8f91c4…3a63dffa	23237096	Thu, Aug 28, 2025 4:01 AM	0x472a96…04F5b5a8	From 0x472a96…04F5b5a8 to 0x1B8449…ddF300D81100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006085491658688 eth 0.00006085491658688 ETH
0xc6190d…ed57a10b	23237093	Thu, Aug 28, 2025 4:00 AM	0x26c50e…d9A34C77	From 0x26c50e…d9A34C77 to 0x472a96…04F5b5a893.27 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001527925506359 eth 0.00001527925506359 ETH
0x670755…7b2dbb43	23234812	Wed, Aug 27, 2025 8:21 PM	0x26c50e…d9A34C77	From 0x26c50e…d9A34C77 to 0x472a96…04F5b5a81036.04 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065417564679061 eth 0.000065417564679061 ETH
0x5c3da6…53fb93b1	23168659	Mon, Aug 18, 2025 2:52 PM	0x472a96…04F5b5a8	From 0x472a96…04F5b5a8 to 0x1B8449…ddF300D8500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105526703425195 eth 0.000105526703425195 ETH
0x12845b…a1456b87	23168656	Mon, Aug 18, 2025 2:51 PM	0xa7CEED…86ECB5d1		0x472a96…04F5b5a8	0.0104 eth 0.0104 ETH	0.000029527792497 eth 0.000029527792497 ETH
0xd34554…7846b5e4	23168636	Mon, Aug 18, 2025 2:47 PM	0xB93E3d…5dc291e1	From 0xB93E3d…5dc291e1 to 0x472a96…04F5b5a8421.28 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000798011073514 eth 0.0000798011073514 ETH
0xefdbc7…6dc2c5a5	23105358	Sat, Aug 9, 2025 6:41 PM	0x472a96…04F5b5a8	From 0x472a96…04F5b5a8 to 0x1B8449…ddF300D8500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071289008118315 eth 0.000071289008118315 ETH
0xb9953e…779d0cf9	23105354	Sat, Aug 9, 2025 6:40 PM	0x26c50e…d9A34C77	From 0x26c50e…d9A34C77 to 0x472a96…04F5b5a8468.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031628924199138 eth 0.000031628924199138 ETH
0xb0584a…dccb9ddb	23075712	Tue, Aug 5, 2025 3:18 PM	0x472a96…04F5b5a8	From 0x472a96…04F5b5a8 to 0x1B8449…ddF300D81000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00014493370170513 eth 0.00014493370170513 ETH
0xd01c84…0badcb40	23075707	Tue, Aug 5, 2025 3:17 PM	0xB93E3d…5dc291e1	From 0xB93E3d…5dc291e1 to 0x472a96…04F5b5a8139.55 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000122439270699431 eth 0.000122439270699431 ETH

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