Address 0x4B456b52F2DBE933CfffBAf3b9E22eaB7F47dB1d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3eef24…bbc3d2b3	24171091	Mon, Jan 5, 2026 9:16 PM	0xd47d4E…37C203ee	From 0xeA3b56…4a708aE5 to 0x860EbF…1D0966Ba0 USDT From 0x445a96…28078902 to 0xE56a5C…7F591F170 USDT From 0xd1AeF6…F1de6267 to 0xa8AedB…72F1446D0 USDC From 0xe8089F…cA6A76a9 to 0x9F0a55…dE7bb6E10 USDT From 0xa20528…112A53cB to 0x7F348B…4b13A4CF0 USDT From 0x13F24C…24071fc3 to 0x142A3b…58b5c5B00 USDC From 0x8941B5…52bd889E to 0x02E06a…1Da3f3C20 USDC From 0x585B05…51eF3427 to 0x75Cd08…7E9a8dfC0 LINK From 0x08C97E…f9014119 to 0x5812B9…4d1070D90 USDT From 0xdcF1cb…5d3a002C to 0xDcA91A…77C4E0DE0 USDC From 0x3C7e93…A6393Ec6 to 0x62C36a…706950ad0 USDC From 0xf741E4…aF6319a7 to 0x28B4aC…Cd1963ad0 USDT From 0xBD6089…1A266768 to 0x8Aa2C8…889FA1780 USDT From 0x9DAf90…3B9Bf260 to 0x16A21D…4259A2870 USDC From 0x179c2e…ab79B8D8 to 0x2FEC4c…9F8134470 USDC From 0x4013E4…e448bC9C to 0x02d35b…2955c42C0 USDT From 0xF37C44…5e8d3f77 to 0xF9aEE4…F1Ff26cb0 USDT From 0x60cb88…40B43e08 to 0x94B992…d99Ec9470 USDT From 0x884C30…2c02E7F1 to 0xF3AB41…E722B7DC0 USDT From 0x2468F1…65Fc48e8 to 0xa4c00A…2c2C22110 USDC From 0xd1F73e…3c85241a to 0x3f1f74…7ca788dC0 USDC From 0x14F007…39C562dD to 0x4905B6…F605864a0 LINK From 0x2d421D…4d948a9B to 0xFeCf5D…9ff7da5A0 QNT From 0xb37BdB…2516d6A3 to 0x59cfc3…B9e9cb500 USDC From 0x71EFdD…24d7784a to 0x1FAB35…1A38DeFf0 USDT From 0xBdf9c0…05d4Fe89 to 0x90cab4…5f757E230 USDT From 0x3a14B4…a0adA4dc to 0xF8EAE6…D77314650 USDC From 0x05FfFD…F992a2ce to 0xa2285F…DA7Fa7750 USDT From 0xB68571…e3364174 to 0xb71686…42112B420 AAVE From 0x65387A…66b699B8 to 0x8A8394…8054B7200 USDT From 0x4D3934…B24614b8 to 0xb69dd4…fD411D7d0 USDC From 0x219CdD…Fe872583 to 0xc6d00c…2417EC710 USDT From 0x3dBEC8…aEA18a01 to 0xdBab90…64bAf24e0 USDT From 0xc8A289…4ae464d5 to 0x3b56A5…A84436590 USDT From 0x5aC912…33657b23 to 0x2b3914…B05293960 USDT From 0x4B4978…8B1eb369 to 0x64aac6…D0aff1850 USDT From 0xC6eA48…27b08295 to 0x9eE8E1…fcfC7c120 USDT From 0xDA193F…2dF43780 to 0x75590E…f672677f0 USDC From 0xD7A940…8a68a387 to 0xF4be68…704A12390 USDC From 0x860EF4…Eb0e66ba to 0x663788…2d7513d10 USDT From 0x091D1C…1cE18336 to 0xaD6ec2…499588620 USDT From 0x38910A…0BcbDA13 to 0xeaf8f0…5B3fB69A0 USDC From 0x6672af…C368038B to 0xa4dEB0…7E3a234a0 USDC From 0x038B9E…b32615EC to 0x000704…634CC5770 USDT From 0x7aCe6E…33e50b5B to 0x16A21D…4259A2870 USDC From 0xAB526C…4eBE32a9 to 0x786c9D…1d1aE84b0 USDT From 0xb3188F…307d1De7 to 0xa12F98…cB2f457E0 USDT From 0xc5Eb28…7Fd4Ae0f to 0x48Bf25…4089Fc9D0 USDC From 0xdFdC01…BBbD846E to 0x0ceF7c…081e58210 USDC From 0x14fe8d…583A0b93 to 0x2f3280…7765a6340 USDT From 0xD23F9e…8667f564 to 0xdFc1A5…5e41FC290 USDT From 0x258936…f6504666 to 0xA5f5Ee…665A3fAB0 USDT From 0xc0C2Ec…457BA7ef to 0x20f452…C4812da20 USDT From 0x87b394…58719465 to 0xfb5ee3…0B5EEA5a0 USDT From 0x780b1e…d908b13a to 0x6897C5…942B54b80 USDC From 0x5B88f2…6FF1B48D to 0xB54AcE…912E20880 USDT From 0xa45102…fF0Cc453 to 0x7D576a…C1B7E6060 STETH From 0xEa52Dc…AbCf7cb7 to 0x63BdF1…2C653c2A0 USDC From 0x24e3a7…913825E8 to 0xBd57f9…649f82350 USDT From 0x79038B…CFaf4b10 to 0x7Aaa42…0FC8F9200 USDC From 0xB5f80b…361f87A6 to 0x3C9f5C…8FB83B140 USDC From 0x50BD44…41Bb8476 to 0x95fd57…78a8d2c70 USDC From 0x6051E1…99AE092C to 0xB02D3f…f0e8433B0 USDC From 0xA6210F…1CD9409e to 0x2E3e9f…5AB11e700 USDC From 0x165c96…6870B286 to 0x52a501…5A01f49D0 USDT From 0xD3653D…163bE0cf to 0x4201B1…4C5942520 USDC From 0x0dc6Af…d1554d5e to 0x80468B…c490e5b20 USDT From 0x25b9AF…5Ce80e10 to 0x978e26…a96734560 USDC From 0xD5BB18…Cbc343CB to 0x596987…E96490d70 USDT From 0xE86324…55bd1F1a to 0x5f745E…B2748E5C0 USDC From 0xbF76B8…3d686DdA to 0xA38519…babED2970 USDT From 0xe221Dd…8355F553 to 0x960517…5F69e2A70 USDC From 0x3d6D94…0BE89c9e to 0x5cEf8f…7d8f57820 USDT From 0xbf90C8…d1D0E291 to 0x5aAce5…C0C098720 USDT From 0xFdD95f…457D7184 to 0x03535c…b2b6CA560 USDT From 0xE95902…DAfa222F to 0x32ec20…E0955d6D0 USDT From 0xa4F270…5E2EC18E to 0xdd6930…4C1777020 USDT From 0xd61b92…9758691f to 0x15253C…88809a730 USDT From 0x8DB2b9…65d630ec to 0x4A841f…DB4AF8890 USDT From 0x00E84A…25970873 to 0x080Aea…4E668b3E0 USDT From 0x01283b…DD499f0a to 0x549cA0…8AF1F5380 USDC From 0x43f4BC…Bc3c83E8 to 0xf0DC7c…9fac47a80 USDT From 0x9e022F…8C2DD5a3 to 0x3BA18d…48eC72aa0 USDC From 0xf761Cd…0ECa8aF1 to 0xa7Ca1c…7F726d150 USDT From 0x7d64a4…F3AeE98D to 0x3Cf4D3…5a32C1d10 USDC From 0xb9c7bD…Eb744Fb0 to 0xDb9bD1…a4bAbFD30 USDT From 0x3d5E80…903F68A3 to 0x33aEB6…d27f6D450 USDT From 0x3183B3…5d089bF3 to 0x778DFa…401488810 USDT From 0xe22Ed0…8B20fb5E to 0x595B76…9a04B0Ce0 USDT From 0x817127…30B06B3E to 0x9baf77…321658890 USDC From 0xF8Ea95…dAd4590E to 0x0cA9Dc…98D009000 USDC From 0xb93b7c…834Fb6Bc to 0x9698CB…165297dE0 USDC From 0x844249…0935Ef02 to 0xD9Da54…DecC01930 USDT From 0x41E587…7bfA8361 to 0xce9D84…3119B6930 USDC From 0xf9bd1F…61907794 to 0x1dA1DA…661792830 USDT From 0x4B456b…7F47dB1d to 0x0dE7cb…5906FE370 USDT From 0xCd875B…1f8b610b to 0xd988dA…124F3aF40 USDT From 0x4b6F3b…743A259E to 0xA6b038…e10523C30 DAI From 0xBdC47c…c12968b4 to 0xEAE87b…8073b1F40 USDC From 0x66dF41…5651aC33 to 0x915818…F0287D4B0 USDC From 0x9642D7…bbF3ede2 to 0x375A16…066b8Ce80 USDT From 0xDC8fC7…9c0Db4E2 to 0xF51ee4…e4930F8D0 USDC From 0xa97ba0…1a84f686 to 0x3C671C…9461417b0 USDT From 0x62E2d6…E591d68A to 0xe5ad7e…EF0F55560 USDC From 0x7EC25c…c54Ee495 to 0x5Fb868…229333050 USDT From 0x777F7b…CB9F6cd6 to 0x4705B4…c42f86380 USDT From 0x76bA85…BC0a7753 to 0x4A9C12…82a5bBfc0 USDT From 0xE22ECd…6aEFA1AE to 0xEb22f8…D375e06b0 USDC From 0x4aEE9C…6e6D078A to 0x83D8a1…eD91A23f0 USDT From 0x159AD6…20A34F64 to 0x523C3e…1C06C5130 USDT From 0x26607c…0A73F2ED to 0x895De7…e0C76CC30 USDC From 0x912998…D1f050a5 to 0x03eef0…d7e3DF970 USDC From 0x71ACc5…b2536FcC to 0x645998…41e32c100 USDT From 0xf41C3a…3175e1B9 to 0xc51cbB…Ee7f976f0 USDC From 0xB5604f…3bbeDdF4 to 0x67f7F7…85617c300 USDT From 0xA5Cd7A…6D909379 to 0x75e202…C312f1180 USDT From 0xF7da10…5F8E25DE to 0x1601D6…F995eE7F0 USDT From 0x692d29…F149217F to 0x52aFC2…5185DCCA0 USDT From 0x670cB3…F564Bf7B to 0xAc3D1f…633b817c0 USDC From 0xfAE07C…0940D117 to 0xad3d55…e41815820 USDT From 0x8fC99C…62c455C1 to 0x4CDDAE…c85439000 USDT From 0xe5AFf5…347Be448 to 0x6551a7…7A24F1f60 USDT From 0xeFC79F…bB7f2d6a to 0xC35E8F…cd1fD3D30 USDT From 0x25e47F…2a61425b to 0x7d6ec5…6aecc6860 USDC From 0x4cFFC0…19267F6A to 0x4C1D0f…4822aCbD0 USDT From 0x3358e0…ba4dFda8 to 0xf72ff3…74ABc5FB0 USDT From 0xB21C8b…E2976196 to 0x28D650…3b1568840 USDC From 0xed85b8…6ce7e558 to 0x3981A3…1a969fD10 USDT From 0xB2C9D5…bfAe6905 to 0xB6CC70…47765A8d0 USDT From 0x8d3E94…11ca56Fc to 0x9FAf01…58CB56E00 USDT From 0x50fd73…8c6f1A3A to 0x7741bA…Aef79A120 USDT From 0xDDD167…0e2c84Ef to 0x5F3993…c0621FBd0 USDC From 0xBADAe4…77099Bfe to 0xDa0D48…a777F3250 USDC From 0x791e1B…40E99963 to 0xD6916d…2F854f8B0 USDT From 0xDEc957…6657dB80 to 0x303914…5d01BEf60 USDT From 0x03E96b…7b7eA344 to 0xaff003…B97bAA250 USDC From 0xC07356…52DCBd59 to 0x6ABbd5…7F1600fE0 USDC From 0x27001d…8296892d to 0x7c938f…c8C809f90 USDT From 0x5FA4d8…df259D5a to 0xF16A4A…356505390 USDC From 0x369cdA…b021E0bb to 0xba26Fc…dac0340D0 USDT From 0x34a7E0…A0650938 to 0x5f1913…1192B8a30 USDT From 0x2ef7ED…6A13C74E to 0x6C969B…8a4545fe0 USDT From 0x1eF9e6…962DF840 to 0x2A5aF5…625027660 USDC From 0x848646…11CD7bf6 to 0x3DC0Df…D121015a0 USDC From 0x9A8597…32CAAA46 to 0xe253e9…01BB82C90 USDT From 0x804601…d619e5b2 to 0x449eD3…076360210 USDT From 0x5f8036…6DBE0c31 to 0xDDF16c…2Db9b35D0 USDT From 0x967838…F8385E3A to 0x74b097…492225e80 USDT From 0x476664…6B50525c to 0x7A4729…712B588e0 USDT From 0x5D0F23…4e9e1A41 to 0xF96A45…b624f57d0 USDC From 0x98237C…d46b4dE3 to 0xF70A67…42b8063a0 USDC From 0xccBd8b…6D04Bb12 to 0x67e8DB…4B12c4f00 USDT From 0x19bE20…63a2e4DD to 0x778DFa…401488810 USDT From 0x86D5b9…9B7fac8D to 0xEF05e8…7ba00Bf70 USDT From 0x83D69f…D1eF5E34 to 0x807A26…EE66E6280 USDC From 0x8eABe9…1c86AFD9 to 0xac6a38…5Df2a6CB0 USDT From 0xB5dbf0…91D938f4 to 0xFC45Be…E7B025E60 USDT From 0xF2340a…f8F49495 to 0x11141f…a35d7bc80 USDT From 0x2Dac84…8cFf9e84 to 0x53EE58…9334a4aD0 USDC From 0x7ED026…F6887D37 to 0x57A1bb…1939e2430 USDT From 0x73D93a…66d8A573 to 0x778DFa…401488810 USDT From 0x5f57B1…9090D198 to 0xCa84c4…6A71a2010 USDT From 0x924575…2914fb78 to 0xe4aC56…51AaC6370 USDC From 0x967436…E7CEAdE0 to 0xce18D5…a36CFD110 USDT From 0xBE3016…baba8D84 to 0x33eBe4…93664A390 USDT From 0x7e1998…51272835 to 0xFb9E5f…9680944D0 USDT From 0x7683ED…D3eADa18 to 0x562586…b083D5170 USDT From 0x4Cf50a…ab2A70bE to 0x0b7CC3…e23cdE280 USDC From 0xE7b50A…8cC5AD46 to 0x15D949…7310C1370 WBTC From 0x5c9c91…62A53747 to 0xce5988…cAE7Dd2A0 USDT From 0x509b8C…0010C1bf to 0xBCDF19…c4850C720 USDC From 0xF56c18…0AFA6767 to 0xF96A45…b624f57d0 USDC From 0x0c040b…fe90B460 to 0xBA1018…eD86ecd50 USDT From 0xeCC351…c09988D9 to 0x85afaE…Aa1C58560 USDT From 0x07Ee46…5a8960fD to 0xCb56FC…6F456D570 USDC From 0xAAef05…9Ea6f97c to 0x895955…BE2AAA3D0 USDC From 0xF1470d…f8BE7717 to 0x31b77D…7DDb62b10 USDT From 0x204D2b…Ea8e4Aa6 to 0xC0BD78…E03D39480 USDC From 0x364Ecd…beC8c6ED to 0x9a978e…622c6B2c0 USDT From 0x28eFfA…220aEc7e to 0xB85588…F9A1B38F0 USDT From 0x76d49d…4240c004 to 0x9B25Fb…B74b72F30 USDC From 0xBE4e3e…B32eB923 to 0x840421…7bC936730 USDT From 0x3A7629…14B74871 to 0xa27cC7…72Da1a040 USDT From 0x6CB881…33d00574 to 0x39A5D2…81bC24810 USDC From 0x4Dd37b…553eB657 to 0xC6Ef48…7b890D0f0 USDT From 0x9C6128…Cc37f9Ca to 0x594e83…cc0038C30 USDT From 0xADD58e…5b041970 to 0xaD9802…8e96Df800 USDC From 0x3741d6…Ba1A77E9 to 0x00D7fC…0e30cCD70 USDT From 0x4C27D3…f61E7081 to 0xc6d3AC…B4BF3B520 LINK From 0xD9d1bb…C7e950F5 to 0xFb4C26…37539f040 USDC From 0x3f4544…4a2eeD8d to 0x64b6A6…5e13580a0 USDT From 0x631458…294F65D1 to 0x167B89…D487985B0 USDT From 0x739126…f624F0F5 to 0xF8c06B…9364548a0 WBTC From 0x82e4Ff…91C73E40 to 0x1EA7De…0f23B0c50 USDT From 0xcC4827…Dc3B67aE to 0x1Cfb6c…B05c85ca0 USDT From 0xFE516d…5bbCeF42 to 0x60F33c…9f2C93E70 USDC From 0xbD0E76…C1b33535 to 0x0A47C7…5246F97E0 USDT From 0x30C1a8…FCa45706 to 0x157cCe…C99a30eA0 USDT From 0x67d8f1…91A2F547 to 0x8bFD89…4Aec066C0 USDT From 0xA66477…4a148525 to 0xB53608…471AE8990 USDT From 0x95D504…EcA62a93 to 0x69284E…75F0305c0 USDT From 0x6B70C3…6E9955E1 to 0xA1B491…5CA4d4530 USDT From 0x1920Fd…401912fF to 0x2Fcc38…36A29C130 USDC From 0x38535A…e09fFc9b to 0xCa165c…61adeD910 USDC From 0x09596C…f4B9E37E to 0x778DFa…401488810 USDT From 0x89e0Ac…6D5C179b to 0x044e66…4960624c0 USDT From 0xc9b4b4…F2fdAC3c to 0x99ad39…efa079800 USDC From 0x634086…e4110bAD to 0x5B70f9…95506c2B0 USDC From 0x7B5E8e…4a5dbff5 to 0xF96A45…b624f57d0 USDC From 0xC19A81…F2cbA02A to 0x7FF896…8247CCe50 USDT From 0x2D981E…E5bee47C to 0xE1766c…3473B39d0 USDC From 0xd015be…F2A59101 to 0xEae6de…BF4B7C860 USDT From 0x8c155c…768339B6 to 0x11bF84…6593c7930 USDC From 0xDe0919…cb7a1448 to 0xc37415…37db784c0 USDC From 0x124873…ce1884B0 to 0x708152…14B3aB810 USDC From 0xCA1145…9DDC43Ae to 0x569aB1…bD43c0ED0 DAI From 0x0c5602…41a244F3 to 0xb3f9A8…96497e330 USDC From 0x6689b9…c0B26271 to 0x3e5217…1890CDba0 USDT From 0xcfBc3a…4a4210dD to 0x77c200…C585f12a0 USDC From 0x01FD18…ACC569f0 to 0x466682…E39d59500 USDC From 0xbC9CE5…0822C068 to 0xd02708…16F746300 USDT From 0x86Db71…5eE0163b to 0xDb9bD1…a4bAbFD30 USDT From 0x9abc66…967c2fC9 to 0xf9098B…e77c8E260 USDT From 0x3d2DAB…4803EF10 to 0x033a68…2c2fd2200 USDT From 0xe19036…960B6eF3 to 0x320451…87142be00 USDT From 0xb02D20…f6FC433b to 0x687906…046cF8F60 USDT From 0x36EAd7…d5b849cf to 0x1DA654…9a4Db3510 USDT From 0xA4dD02…0b75323C to 0x45cA45…72359f970 USDC From 0xD957dD…4D0a06C4 to 0x7392e1…7eafcDAC0 USDC From 0x0534D1…58993E8A to 0x6872C2…B6d206FF0 USDC From 0x7BEA27…ba8B74b2 to 0x620559…768114dB0 USDT From 0xa5A978…4eE38ecE to 0x771721…A57415030 USDT From 0x0b7bfc…858E6605 to 0xABd4B6…5297F7a20 USDC From 0x13e6dc…e338083A to 0x3b56A5…A84436590 USDC From 0x4E0D0a…4FF7B1a2 to 0x54D712…A139517A0 USDC From 0x74a02e…Ec8E3EbF to 0x6Afa18…EFDfd4c00 USDT From 0xD35245…c322BB75 to 0x72E0de…BC2c5ca50 USDT From 0xBEd095…0ae8610B to 0x080974…F756d6e00 USDT From 0x159872…578bF600 to 0x8d5711…3CBD65450 USDT From 0x8Ee0E0…33435085 to 0xe61BdC…e9e2405a0 USDT From 0x64A5Ae…3Cd119D5 to 0x99c86B…5Da6Dcb30 USDT From 0x5dd629…a7E03f2C to 0x33F8CF…86602dd10 USDC From 0xd8055e…FA56cf7c to 0xC02B52…18874dA90 USDC From 0x584DE5…8407847D to 0x440B83…AF8921830 USDT From 0x21a76F…29768D18 to 0x621EB0…1899cbD80 USDT From 0x9fD909…d4b632A5 to 0xa386FB…77330C2c0 USDC From 0xd88D9A…4F9dE78A to 0xd88DFd…45F4E78A0 USDT From 0x0cAb5d…0c06dD5b to 0xA40815…3767753D0 PEPE From 0x335523…F994956C to 0xb1DaD3…6844D7130 USDT From 0x5A08F2…c3Eee279 to 0x609D0e…3D5bb04D0 USDT From 0x114460…2A2e42E9 to 0x1107F1…3949bB530 USDC From 0xdB92e6…216CC437 to 0x439bd7…c0FF5F690 USDT From 0xc52701…155bd640 to 0x253c8a…C4F09bfB0 USDT From 0x2fB389…31309052 to 0xACCB98…6Dd1CBEb0 USDT From 0xBCe265…D1EBAE6f to 0x8B2AEf…e868Bb9a0 USDT From 0x603e73…22A794b3 to 0x032E8C…5FEA885C0 USDT From 0x295C8D…e23A92C3 to 0x57A95f…ACDE08dA0 USDT From 0x0Ab3b0…0B57dCC0 to 0x72A975…4072ACB20 USDC From 0x22e69A…5D956379 to 0xf46832…abD1d4280 USDC From 0x3360a8…85B9469a to 0xf16e6b…6B606Ff20 USDT From 0x9C9560…E2cd3F4C to 0xC131Fb…20689E7F0 USDT From 0x7B10DD…1507b4e7 to 0xB55136…694565f20 USDT From 0xcA823e…1b791C52 to 0x1107F1…3949bB530 USDC From 0x9D9eFA…56383D44 to 0xDd5260…1e99bb140 USDT From 0x584a27…90F6A16b to 0x62b57E…1e9BBe910 USDC From 0x75ccEA…8B69CCAb to 0x03D08d…570E652b0 USDC From 0xBCB121…89A2B544 to 0x7641fE…7cead6240 USDT From 0xA5D231…8Cd15BE4 to 0x76B888…2CA409dB0 USDT From 0x87E778…B05655F2 to 0xc70Ee4…898D0c0E0 USDT From 0x08433A…e238908d to 0x571c81…450E4dF40 USDT From 0x9e6858…4F68e613 to 0x6ea6e5…4af4749d0 USDT From 0xfa21F0…31C3e7fa to 0x5d3147…3Dae1Fe10 USDC From 0x771076…b927fb09 to 0x837f2f…71aBCDF40 USDC From 0x031aa3…b23100B5 to 0x7a61d3…95300d4c0 USDT From 0xecFD6f…E722291b to 0x1d58c2…4Ad1de5a0 USDT From 0xB86950…372bFc56 to 0x6154D1…c8d90d490 USDC From 0xDa836b…133e5772 to 0x651600…514F022F0 LINK From 0x210d16…392C883B to 0xffb8A1…80e359330 USDC From 0x32a188…E78F9f70 to 0x2AC064…719201cf0 AAVE From 0x1dA687…c1847eE4 to 0x44F656…8EBB14940 USDT From 0x58808F…58F2f6E6 to 0x32Ef29…3B745D760 USDC From 0xF6d1cA…8E0FC070 to 0x67c3Eb…78a6d0880 USDT From 0x94B9f2…fe2c8AAd to 0x906804…042E7dEa0 USDC From 0xB3cA18…EDAE36d0 to 0xDd7210…046599950 LINK From 0xeC54dc…07DD961f to 0x1dbe70…127F54010 DAI From 0xA6751A…93b75094 to 0xd3Bc7b…d8525F480 USDT From 0x16674B…ec4edA04 to 0xc3283D…b9e36E110 USDT From 0x5f6113…e6475170 to 0xA010B4…6DBD21C90 USDT From 0xf4963E…1130B9D4 to 0xD5BDBd…dC665eef0 USDT From 0xd24232…A00C31F7 to 0x13a7fF…8dd4A4380 USDC From 0x25596b…80Ce1796 to 0xC88626…7ac64D970 USDT From 0x7bea35…d5fda6B6 to 0x306814…2DFA0c400 USDT From 0x2a500f…449590CF to 0x42ebB1…C0FC36c60 USDT From 0x5B6009…c1794f88 to 0x740269…00A96D9D0 USDC From 0x3D46b6…9a38f3b7 to 0xEDda87…87926E760 USDT From 0xa31068…6bA17EFD to 0x0e800c…fA303B900 USDT From 0x699Ade…A7A46310 to 0x1e13b1…8eC1B4a40 USDT From 0xD8b1D3…f44E5aE2 to 0x5dEbaE…68b578810 USDC From 0xb278dc…C666Bb8E to 0x4cfFb2…d6167F6a0 USDT From 0xe96857…4ef2E2D0 to 0xD46d49…A561B8520 USDT From 0x8B578B…8DBf51ef to 0xe79EA0…5F98E57f0 USDC From 0x9e4db4…A2042144 to 0xC7215D…9Bd6DA210 USDC From 0xc842FE…a704c5Bc to 0xFAbdB9…21CD57a40 USDT From 0xb04B5d…117aDBBb to 0x69284E…75F0305c0 USDT From 0xf71B56…A1Ed0054 to 0x8f9C77…4735dB320 USDC From 0x02dCC2…48599646 to 0xD56dE9…83E2bA480 USDC From 0xEAE4F7…c5839774 to 0x6aCefa…2600828A0 USDC From 0x6Ba4F8…88b2128B to 0xa9784C…6Fc5D3A20 USDT From 0x491aB7…78eBcfA1 to 0x50B39F…EC1af56A0 USDT From 0xA6c94D…41bc82Ae to 0x0efD0e…27fdF8aF0 USDT From 0x6f1194…d1B1005e to 0x2F3344…0c7101c50 USDT From 0x88E6aD…FAB029ce to 0x000A51…A931260f0 USDT From 0xa96a6b…Cc41ec29 to 0xF8d8c2…e73f95cb0 USDT From 0x7d565B…3d49c752 to 0x37F37e…0699fc8E0 USDC From 0xAD8B94…A4DAC6E6 to 0x778DFa…401488810 USDT From 0x3291E9…654b2B37 to 0x9F9FEB…59fa2c8A0 USDC From 0xee537e…071795Ab to 0x442BE2…84E2DaAE0 USDT From 0x704214…8616b6c2 to 0x57fb09…3F1A458C0 USDT From 0x54CBeC…C7b95DA1 to 0xBFBE3c…0AdBbe260 USDT From 0xA64561…1C44980c to 0x6737C4…D1C1Ff7B0 USDC From 0xD4632A…8385A799 to 0x13b18e…a4eb36e50 USDT From 0x496b9F…165E3e30 to 0x04a30A…C6079b230 USDT From 0x0bA9bf…DdeCEbbE to 0x629216…Cc4239970 USDT From 0x7190A0…3Aed246E to 0xde5729…0aAC4C260 USDT From 0x7c6cED…950F6364 to 0xbaDf15…5E12B4040 USDT From 0x5F89cA…b7FE2d14 to 0x3BA18d…48eC72aa0 USDC From 0xebFE5e…8a06e600 to 0x35fb1F…e6A41C780 USDT From 0xa3360e…1B62c58F to 0xd127d2…9db57D160 USDT From 0x1e3257…dd7C9449 to 0xB6822e…1fa0Ee160 USDT From 0x582E93…400C841E to 0x19349f…a0cD282C0 USDT From 0xa013C8…f8D95fb8 to 0x81F604…ab24D9FB0 USDC From 0xfEde3d…4ce0BDFa to 0xb04881…519cD2480 USDT From 0x2629df…50a7eBe5 to 0x6df923…71F7B89A0 USDT From 0xa5A567…A10aAEF2 to 0x3cf2b3…785A645f0 USDT From 0xb33407…f9a5383F to 0xe5ad7e…EF0F55560 USDC From 0xB18291…31b8F512 to 0xAe93D0…96dF2d660 USDC From 0x056546…D1457621 to 0x2d1756…d63bd5990 USDC From 0xe444cf…7c1397bd to 0x09ef56…0B1E94530 USDC From 0xbEE0a7…7954Fa9F to 0x8b1459…d11C67280 USDC From 0xD58738…83e06315 to 0x8E095E…69b65a410 USDT From 0x7CCAB5…3cBEf59E to 0xe04089…A2d7ed1F0 USDT From 0xf9a6d3…Fa8A5d17 to 0xC21c1a…bA2F0Aa90 USDT From 0x54F27d…d29E37C3 to 0x5ebc1a…0175D7140 USDC From 0x68Fd64…1eF50614 to 0x1FD04F…f5860f730 USDT From 0x2aCF5B…b62ADC5D to 0x6FE38a…26CC50ab0 USDC From 0x3281e5…358B683B to 0xb3508A…00C1007B0 USDT From 0x5bfD4c…d1270b22 to 0x6d245E…dEBbc9590 USDT From 0x9d8718…8853437e to 0xaAb48b…4DD1c0eb0 USDT From 0x4647fc…1ffE55C2 to 0x396418…24b80ba00 USDC From 0x4B1a06…Ac1e591b to 0x9E29A1…47ef7F3a0 USDT From 0xAc6313…e3562548 to 0xAe91E4…040B5a660 USDT From 0x32462A…361307e9 to 0x461357…748A05ea0 USDT From 0x9C4096…95A42976 to 0xE11088…Af1765eE0 USDC From 0xcCDDB8…28f61c1b to 0xe8C9C2…bf15A1E00 LINK From 0xCf602A…9e23160e to 0x8cDDEE…B911a8CB0 USDT From 0x73AD45…549bDc2D to 0xc61063…3de98deF0 USDT From 0xcaB4bE…87118a4c to 0xE547da…d7E1d5440 USDT From 0xDc6FFF…6FFA59Be to 0x56DCF7…6F2b545d0 USDT From 0x8a65Dc…16482885 to 0xfbD1DA…945CD04D0 USDC From 0xFEf4Fe…10D990cd to 0x10F954…99D445B40 USDC From 0x79e50A…38E0A087 to 0x1B2BBD…F1066dD20 USDT From 0xa4b907…68B5Ee15 to 0x778DFa…401488810 USDT From 0x2B5Faf…5c4A76d3 to 0xc76409…A575c7Ae0 USDT From 0x959F4e…55b6e6E8 to 0xB65D33…e9D046Bf0 USDT From 0x759363…25b2043b to 0x0B2135…fE59237D0 USDC From 0x604393…B18d9335 to 0x23d711…ca0eCc600 USDT From 0x5970BF…35392d39 to 0xA234ea…248e5e210 USDC From 0xB9601a…E98Fb791 to 0xc3A5d0…7E5BFD940 USDC From 0x6C60ae…0D94Ec8F to 0x33c154…911702420 USDT From 0x6Be7df…02fA7FA9 to 0x6c3B6a…e04642720 USDT From 0x7aFb63…2C625253 to 0xf88F64…736f4f7F0 USDT From 0xbE7362…0AF4C18A to 0xD055Fe…D41bc8E30 USDT From 0xad3C61…F51f9E94 to 0x27A04E…42141a570 USDT From 0x642B73…84a328b8 to 0xb8b7e7…A04866310 USDT From 0xA565ac…4504ABcE to 0x6B744C…8E8020110 USDT From 0x130014…2793C690 to 0xacF7A7…412107600 USDT From 0xbadf18…1552b404 to 0x7c6Cf7…31a763640 USDT From 0x72E98c…e590C9d4 to 0xd5E158…2E8336450 USDT From 0x5b0C67…a1FEa989 to 0x7AF4f7…CB28b4cC0 USDT From 0x5Df7d3…6A798751 to 0x68F416…A75A54bd0 USDT From 0x3627a8…229F8e80 to 0x6E7811…b677bFbf0 USDT From 0xe93780…6B216bD7 to 0x8B8ad0…1324ae5e0 USDT From 0xd49392…fD74B5F5 to 0xd40A05…2615bf0d0 WBTC From 0xB3C5E4…9C974549 to 0xd7C2A3…7Fc3c43B0 USDC From 0x08E818…2FA4Cb3D to 0x109Db7…158611e40 WBTC From 0x870052…bC1c30B0 to 0x07f208…2F3cFdC70 USDT From 0x036BFa…8C73e2E6 to 0xE82B70…2A0237ee0 USDC From 0xcf22ef…0326f006 to 0x51D5e8…a515c3EA0 USDC From 0xB2e1b1…4d6a9fd2 to 0x15711c…596494F80 USDC From 0xAebF9c…18fbE50d to 0x0ae2B9…d6c309250 USDT From 0x949e5F…D1D0A9FE to 0x6E86e0…536795b80 USDC From 0x48A97c…4b59d9B1 to 0x6AbDD2…BfC4e8080 USDT From 0xC02314…cEBf89b9 to 0xDb9bD1…a4bAbFD30 USDT From 0x54A813…16665a13 to 0x0E1c0A…D5f210970 USDT From 0x7b6B42…1C6F02E3 to 0x1aD7d0…09eb72f00 USDT From 0xf266aC…40b1AE53 to 0x3d78F3…921Ff26E0 USDC From 0xD4f2D2…5ce556Dc to 0x31869C…39A330000 USDC From 0x4f13B3…c89768EA to 0xc8e9CF…858d83De0 USDC From 0x365Faf…B1AF7Aa5 to 0x771FA7…F5EE975A0 USDT From 0xf0e879…2a70aB25 to 0x4d9452…0cb02FAe0 USDT From 0x1bE70B…1B8f85E4 to 0x76EC7a…1241FBd30 USDT From 0xC3D6A1…19744389 to 0x7330ed…2f0DA9bf0 USDC From 0x954106…4bBcC487 to 0xdA3120…23Ec0F7A0 USDT From 0x4F6EEf…040fD0c8 to 0x8823C7…ffE1a9fc0 USDC From 0x147A9e…D8406791 to 0xAf7EE2…cc6d6Ef40 USDT From 0x9a0162…5392Bebb to 0xAAB292…9843F5bF0 USDC From 0xfd3E86…64B9B22F to 0xf2b98d…2cB3F45d0 USDC From 0xE96606…e0A1B79C to 0x10E522…AFb87Ac70 USDT From 0x20C85A…19f0c081 to 0xce37C4…d9A51B990 USDC From 0x6bf14A…038ED966 to 0xD1004a…f720D0c90 USDT From 0x3Bcc21…127c7f11 to 0xb91201…6Fd88F5E0 USDT From 0x4468F1…03C4d58D to 0x11EFca…023d80960 USDT From 0xFcdFF5…dC8B0C6e to 0xd53dD8…2A0f47a20 USDC From 0xDFFa9b…595C5C2c to 0xd429d6…Bc6a75570 USDT From 0xc8CC33…478De589 to 0x021e61…797b34f50 USDT From 0xBB3E1D…Cb5B93E2 to 0x7B80b2…1E0B46dF0 USDC From 0xF3C37d…c7003832 to 0x23cCfc…98BBa4500 USDT From 0xEb95c5…99a88133 to 0x7BBF48…24f519680 USDT From 0x01eF11…d1F30d88 to 0x66D900…50474C990 USDT From 0x4A899B…C57a9b90 to 0x007de4…ea49d26B0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000530707963335418 eth 0.000530707963335418 ETH
0x0a5b26…3f6ff977	24170927	Mon, Jan 5, 2026 8:43 PM	0x4B456b…7F47dB1d	From 0x4B456b…7F47dB1d to 0x0De710…2a20fE37116.406049 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000127069698624024 eth 0.000127069698624024 ETH
0x87d20a…5dc6a165	24170888	Mon, Jan 5, 2026 8:35 PM	0x7DDb07…C876e654	From 0x933597…fd5A3973 to 0x055708…310dF7c2110.656066 USDT From 0x933597…fd5A3973 to 0x4B456b…7F47dB1d116.406049 USDT	0x173272…99453059	0 eth 0 ETH	0.00005087299869906 eth 0.00005087299869906 ETH
0x13850e…4a69aee7	21738617	Thu, Jan 30, 2025 4:41 PM	0x4B456b…7F47dB1d	From 0x4B456b…7F47dB1d to 0x0De710…2a20fE379471.6423947 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.000345359162121636 eth 0.000345359162121636 ETH
0x8f3828…b47b42c0	21738606	Thu, Jan 30, 2025 4:39 PM	0x7119E3…528CEC8D		0x4B456b…7F47dB1d	0.0032 eth 0.0032 ETH	0.000149514842022 eth 0.000149514842022 ETH
0x4f0ba9…6c307c4e	21738298	Thu, Jan 30, 2025 3:38 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x4B456b…7F47dB1d102.1325525 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.000335261013289676 eth 0.000335261013289676 ETH
0x9f68b4…a50183f7	21738225	Thu, Jan 30, 2025 3:23 PM	0x4B456b…7F47dB1d		0x21Af73…9d6CFdcA	0.0693 eth 0.0693 ETH	0.00021422503473 eth 0.00021422503473 ETH
0x3cb018…be74d50a	21738219	Thu, Jan 30, 2025 3:22 PM	0x28C6c0…3bf21d60		0x4B456b…7F47dB1d	0.05045521 eth 0.05045521 ETH	0.000188795870151 eth 0.000188795870151 ETH
0x834a3b…89fbf5c8	21737302	Thu, Jan 30, 2025 12:18 PM	0x4B456b…7F47dB1d	From 0x4B456b…7F47dB1d to 0x0De710…2a20fE37482.09034373 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.000163972450972816 eth 0.000163972450972816 ETH
0xfae779…baa07ec6	21737190	Thu, Jan 30, 2025 11:55 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x4B456b…7F47dB1d658.92474296 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.000147164107369108 eth 0.000147164107369108 ETH
0x0acbb6…86804f2e	21737119	Thu, Jan 30, 2025 11:41 AM	0x4B456b…7F47dB1d	From 0x4B456b…7F47dB1d to 0x21Af73…9d6CFdcA1313.98 DYDX	0x92D6C1…716BEff5	0 eth 0 ETH	0.00091081290957723 eth 0.00091081290957723 ETH
0x0ed707…9b8204b5	21737114	Thu, Jan 30, 2025 11:40 AM	0x21a31E…28285549		0x4B456b…7F47dB1d	0.01980792 eth 0.01980792 ETH	0.000086741075148 eth 0.000086741075148 ETH
0xa88927…e285a1ab	21737073	Thu, Jan 30, 2025 11:32 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x4B456b…7F47dB1d549.03142128 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.000136762905928604 eth 0.000136762905928604 ETH
0xe2856e…636da967	21736820	Thu, Jan 30, 2025 10:41 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x4B456b…7F47dB1d944.30781422 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.000136796965715304 eth 0.000136796965715304 ETH
0xd21829…6f1ac037	21736775	Thu, Jan 30, 2025 10:32 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x4B456b…7F47dB1d596.6798651400001 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.000147365975367864 eth 0.000147365975367864 ETH
0xb87aaa…615f57b0	21736563	Thu, Jan 30, 2025 9:49 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x4B456b…7F47dB1d3514.58484434 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.000123606747868 eth 0.000123606747868 ETH
0x8bfdb1…e47b8665	21736536	Thu, Jan 30, 2025 9:43 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x4B456b…7F47dB1d43.607226409999996 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.000127720630010064 eth 0.000127720630010064 ETH
0x91e10b…cc84eb3c	21736374	Thu, Jan 30, 2025 9:11 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xCc067b…3f216364239439.03239546 MYRIA From 0xA32223…DeCb59b3 to 0x4B456b…7F47dB1d705.43530458 FTX TOKEN From 0xA32223…DeCb59b3 to 0x8e9314…C1e9eD4C3.5681991 QNT From 0xA32223…DeCb59b3 to 0x5d8D22…78b6233E1829.36197244 ATH From 0xA32223…DeCb59b3 to 0x3CE5e9…7af3426F966.315676 USDT From 0xA32223…DeCb59b3 to 0x1aF957…78f069F2224.62735026 ONDO From 0xA32223…DeCb59b3 to 0x8Aeb00…4Dfa0a93170.21499970000002 LINK From 0xA32223…DeCb59b3 to 0x5c8Cf8…C57E752c25816.162523 USDC From 0xA32223…DeCb59b3 to 0xf2e805…e719b4F281.147119 USDT From 0xA32223…DeCb59b3 to 0x2CB072…2B3eC4B63221.433718 USDC From 0xA32223…DeCb59b3 to 0x6fEDa9…98757E48608.189699 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.00065520536439882 eth 0.00065520536439882 ETH
0x6b3b27…bae9e68f	21736321	Thu, Jan 30, 2025 9:00 AM	0x4B456b…7F47dB1d	From 0x4B456b…7F47dB1d to 0x187fE1…Ff64238645.7 ENS	0xC18360…Ce7F9D72	0 eth 0 ETH	0.000163923921429015 eth 0.000163923921429015 ETH
0xb69536…b88ea7a6	21736315	Thu, Jan 30, 2025 8:59 AM	0x4B456b…7F47dB1d	From 0x4B456b…7F47dB1d to 0x187fE1…Ff6423868573 PEOPLE	0x7A58c0…30736C71	0 eth 0 ETH	0.0001446875643932 eth 0.0001446875643932 ETH

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