Address 0x53c3EB1780eA0AC2CEcAef7Da27CcFa72DBcd58e

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9a56d8…c73d0776	24280641	Wed, Jan 21, 2026 4:02 AM	0xa7EC2b…FdeAF09a	From 0x8D0C46…05075f6b to 0x0B39e9…c81341D9100 ETH From 0xF4bbb5…49b469c3 to 0x0e69Ec…8bAEd2A021998.410419 USDT From 0x604aD9…7cC680Da to 0x450Ef3…5526D28A2410 USDT From 0xAdB3Da…68e9c9A3 to 0x4f8EB7…0B260D64675 USDT From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x863292…D76800cF to 0x274740…Fb2fB61c133349.783744 USDC From 0x29D6eC…e6Ce5ad3 to 0x7C1Ab5…925e661b0.0745304 ETH From 0xb2e2Fa…6Dd3230b to 0x3D9cC7…393D7Cdd699999.804531 USDT From 0xB3299D…309e900A to 0x09DC76…063228090.005 ETH From 0xaaB47c…E90b8C67 to 0x9975dF…45BdE09c25.22 USDT From 0x5508Ed…dB5d86e4 to 0xa3f9eD…B3A6ee5941.07504 USDT From 0x0FeF72…0e676419 to 0x132dA8…8DbAD4F880000 USDT From 0x0A87d3…4968aEF5 to 0x28e7A0…8F492C734498 USDC From 0x13f57b…f93705f8 to 0xEE1198…5eA3C45116.8316 USDC From 0xF31c5a…cDa91e1e to 0x6Aed70…92836d0a0.17983547 ETH From 0xe3c63a…71F48C02 to 0x1207b3…e65c304a70000 USDC From 0x637C8B…780DE4f7 to 0xAc2311…a8a3a5fe0.07986851224738499 ETH From 0x20502b…215F4E1D to 0x10074B…48670E082200 USDT From 0x3589c8…2AF684a2 to 0x4F24F5…7c818b03225 USDC From 0xC545D0…60a0360b to 0x499d95…39c0506075000 USDT From 0xb9999a…61c561bA to 0x00F941…122c00284000 USDC From 0xc362D6…6ffF6942 to 0x2a4cD7…54B7367e5000 USDC From 0x6e54a6…4D9438Aa to 0x045Cce…36ebCD955000 USDT From 0xaed3bD…Fb959f0D to 0x383d26…7cE9F9e55 USDT From 0x9C1213…8f898A89 to 0x40b6aE…c972F34b73817.150977 USDC From 0xC96C58…134C3ad5 to 0x51a538…1A19ECeD332406 USDT From 0xBA77Fa…5F5f6D32 to 0x441e86…36327Df40.004 ETH From 0xBadc0f…A6062aE4 to 0x73cD20…61074FfC143 USDT From 0xd6Dd5C…41639Ae2 to 0x54363A…A1DE4D0c1 ETH From 0xad9b16…E2B4E554 to 0x164673…f7619C0950000 USDC From 0x5744d3…e029BA91 to 0x3f9D5C…9aA1317b15497.59 USDT From 0x21E71B…8EAa8F5F to 0xB8571c…f58F5332170 ETH From 0x13968D…c8B02167 to 0x2C000b…F628aB7610 ETH From 0xd50fE3…12A0faE4 to 0x2AfD49…96bCc5d31211.788686 USDC From 0x51FB65…7592beC4 to 0xab562d…E227E9f80.1 ETH From 0x247721…84ec5DE3 to 0x4A521E…344B506D0.31143242300199386 ETH From 0x6a1CCE…3219d720 to 0xA46A38…193cE2D123555.73 USDT From 0xab11A3…A7c7AfFC to 0x2EAAd3…a5509Cf2500 USDT From 0xA52764…76A18683 to 0x1844cA…05027169100000 USDC From 0xfa2bC1…72772116 to 0x57eBCa…B5E8Ccc457.322957 USDC From 0xc3b0f3…2424590b to 0x5791AD…a34f343B0.65 ETH From 0x57BE9c…978e7C76 to 0x21B864…D2accB6368087.833784 USDC From 0x1936Df…621691DC to 0x571a38…AfA47cC90.32 ETH From 0x10fbC6…8251AB68 to 0x443F4e…908b99eF78013.274209 USDC From 0xAEDB57…83AD2807 to 0x4129Bb…1d28b340157567.398553 USDC From 0x6612AD…E8ae7619 to 0x022eb5…25D9FBce71.33 USDT From 0x69ecea…B325641a to 0x72f667…70E5Ff950.16972030464266474 ETH From 0x3F8F70…bD9d0039 to 0x3fe4c7…D9e3a9D70.5 ETH From 0xcE10DA…258FF29D to 0x3f5bF7…3764f612330000 USDT From 0x2AC623…f507e0Aa to 0x9A7c93…c4d55eF50.02055373 ETH From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE99462000 USDT From 0x0b3585…A8A68E7d to 0x70858b…6F28C1e560168.920168 USDT From 0x557359…A13Ce5d9 to 0x257bC7…f89dc3a162158 USDT From 0x8A281f…8b5f83CC to 0x125A54…8Eb5177520375.60771 USDC From 0x17D164…AcbABD60 to 0x0e0806…0383983F43 ETH From 0xC69Bcd…5064d3A6 to 0x4E0592…a6DfBb2C4000 USDT From 0x5Ee27b…052970C1 to 0x3473a8…93D011883000.912277 USDC From 0xD06662…a3197E15 to 0x262Df8…A574139B3000 USDC From 0x4D225e…797FEfF3 to 0x88fDe0…0904c4394.4 USDT From 0xd25973…95841B54 to 0x0d740b…859ff96965 ETH From 0x8f2B32…53593B59 to 0x3C1104…A5ca7d1114348.809348 USDT From 0xeCFd9e…3691D417 to 0x8a7429…78810B8489 USDT From 0x614281…d8108E14 to 0x3299f2…b59f84E4213.00461 USDC From 0x2C91d6…c813B26C to 0x388052…5212edf51707.041733 USDC From 0xd2ecBa…BcA502EE to 0x1d7CC0…60a35a9922791.43 USDC From 0xef7321…54ca91e3 to 0x17a0d1…43a3a2C065763.676562 USDC From 0x0a57e9…3F118Df9 to 0x189443…d26651644 ETH From 0x49026B…9B6a8aC0 to 0x57C5D1…928fCfe06248.5 USDC From 0x0a2e50…fA0450FD to 0x28E774…063187811.7006224278085778 ETH From 0xC2518D…59c520Ef to 0x090ac3…7b5EF01B15704 USDT From 0x7e0096…2492cE93 to 0x0623c2…Aac8827A500000 USDC From 0xb2638d…BD3f4fCb to 0x1141b1…22F6F1093002.275724 USDT From 0xbe011e…7Bf06105 to 0x338B70…0d9d42B42390.7 USDT From 0x0C67A1…E69Fc9d8 to 0x29B452…2922415925178 USDT From 0x74e689…b2619734 to 0x48DCE0…20e85FFE94960.25 USDT From 0xA5F425…7738582B to 0x1d1d31…b9d1a108400 ETH From 0x4f325e…B212E773 to 0xa9a116…DFF0189D310 USDT From 0x18c77f…E78c6588 to 0x57c016…f923eF9125000.002936 USDC	0x2264F2…2850AA38	0 eth 0 ETH	0.00002549402365097 eth 0.00002549402365097 ETH
0x9bcf02…c0a24f3e	24279110	Tue, Jan 20, 2026 10:54 PM	0xa7EC2b…FdeAF09a	From 0x8d785C…d457729d to 0x841BfB…9aC1d35A529.360633 USDT From 0x1545EA…1999261c to 0x5f7152…497051470.027416 ETH From 0x9eE2b8…affAD9fC to 0xAe0F78…FBEf0C50310 USDT From 0x443e70…eC2Dd68A to 0x54f0D8…A4494Bf20.22076834552659813 ETH From 0x0AA679…7747962D to 0xfeCaf7…7466E6284 ETH From 0x5baCD7…944DC5D3 to 0x265472…1Bc0Cd3f0.015 ETH From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0xAbA9E4…53CC6eBa to 0x09b0a3…0ae5C30E26.89 USDT From 0x2657F1…DCa09033 to 0x6fea1b…F1Db0fcf100 USDT From 0x9201Ad…f5C2F61A to 0xd98550…dE55708C3450 USDT From 0x386c44…6aCEc8b6 to 0xd9065e…cc5D0229524.7813 USDT From 0x965974…bA9ed8bd to 0x1A128b…a11293151 ETH From 0x2cFD57…D833990A to 0x6ecb46…678386fA51466.643818 USDC From 0x0Ee19a…0D27C39E to 0x2B1cAB…Ae0a89A60.007822144832112965 ETH From 0x50ff7e…6a8509D1 to 0xF9Db4d…44ae72AA0.3 ETH From 0x55DCff…9E7Ef393 to 0x64dDac…9EF3290b0.022 ETH From 0x1aEbE3…5b4F675F to 0xcD29E2…dA4555E2488 USDC From 0x30f663…ba3Eb4fe to 0x4252C1…0b8E4B610.1 ETH From 0xf491F9…229Ea0fe to 0x57F166…c836b3cF0.000124050745776912 ETH From 0xE543Fe…1aA23819 to 0xF81212…556Ad9E61952.567626 USDT From 0xC543a4…99fF4900 to 0x8f0340…B86451200.0319030148349019 ETH From 0x2DdaeB…0E6476FC to 0x92d036…526649810.01 ETH From 0x495d35…0f83bE36 to 0xa084d0…F81CBe4c1.086855 ETH From 0x32EC08…24C30774 to 0x4D2bfd…A57fEff320 USDT From 0xcAbEC1…24477860 to 0x99893c…7e6A7C0C549.390176 USDT	0xF53B06…950b7961	0 eth 0 ETH	0.000023561796405054 eth 0.000023561796405054 ETH
0xbd231c…01386c64	24279072	Tue, Jan 20, 2026 10:47 PM	0xa7EC2b…FdeAF09a	From 0x253974…2aD44009 to 0x42160a…0D6d3bBa300000 USDT From 0xc86634…49B14245 to 0x7dCA93…d55bdC860.17837956131185245 ETH From 0x9054B5…FDdd0328 to 0xA377A1…97a186fc0.01 ETH From 0x253974…2aD44009 to 0x42160a…0D6d3bBa300000 USDT From 0xD16Fe3…9dFDb779 to 0xF3AD2d…8592bc5f0.01 ETH From 0xeaBA60…dC0579aE to 0x96Ae8E…d60924E1100000 USDC From 0xD96913…74ed7c6E to 0xd8c600…a10843446.131842228868524 ETH From 0xA0EF89…257138ff to 0x279eFE…81D4264d343733 USDT From 0x4200Cf…7Ea3933A to 0xC4aCd3…290DdDF50.016 ETH From 0x876450…d9815958 to 0xC77481…97c0F868290628.725943 USDT From 0x273845…f2613328 to 0x6E249c…648d1BEb36265 USDT From 0xDD3Fc0…53e72230 to 0x33e425…6F30b2182911.03 USDT From 0x3C43C4…7a366A0b to 0x0132f3…EB2aDe3A4649.416502 USDC From 0x82B968…3e79E4E0 to 0xE436f7…636f87dC0.0001 ETH From 0x2662C3…701EF031 to 0xf975F1…888FDbC249900 USDT From 0x9174CF…8dd88Bfc to 0xc25106…F1C1C6281000 USDT From 0x267850…cCd6FD54 to 0x604f54…72890bCa104000 USDT From 0xFf4D95…B01f7818 to 0x0286Df…22AB3682981.270218 USDT From 0x2662C3…701EF031 to 0xf975F1…888FDbC2100 USDT From 0x37305B…57fD7341 to 0xE8A9f3…A22d296650010.42906 USDC From 0xD293AB…221100C9 to 0xa3306e…E506976610.013021 USDT From 0xAa0934…Cca22084 to 0xb7c000…Cb23Ce3765970 USDT From 0x3EdC58…62ca280b to 0xF9F7c3…597C8fAe1480 USDC From 0x61aFa6…d79859a5 to 0x9832C0…Ac51D37015 USDC From 0xe26A85…c6250641 to 0x77cACB…741dE67F50000 USDT From 0xe1a35a…29dfd831 to 0xd942E6…3bC37e2A800.986815 USDT From 0x817A98…ffEE82e4 to 0x621F52…86Ba8B6815 ETH From 0xde080e…B5B9F937 to 0x19C419…663F14EA0.02989981218179622 ETH From 0xc547f2…546F89D1 to 0x32Ea29…6A2181F710500 USDC From 0x987D25…38f192aC to 0x859e26…44E4360A0.025496449199242585 ETH From 0xC5edB9…5ce81fEf to 0x66e1D6…9CF477AA2500 USDC From 0x3c9F95…71307241 to 0x843585…d50761F40.030689607762261113 ETH From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000123778400003413 ERC20 From 0xC11D1B…E3939716 to 0x8f47A6…6fffF61450 USDC From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x7D6807…68d8bD93 to 0xFE50Ee…F52440ab51641 USDT From 0x4c6E99…38b7FB91 to 0x751803…045866210.10881873858678465 ETH From 0xAf71c7…0d952b32 to 0x935d17…0b664Df5250.310384 USDT From 0x56771E…d954c84c to 0x86BB33…27D92cEC2002.444985 USDT From 0xb82906…99968fc0 to 0x2b6965…257754e70.01 ETH From 0x267850…cCd6FD54 to 0x604f54…72890bCa104000 USDT From 0x2a5164…56d558F0 to 0xE5CE9D…15741a5d0.0014 ETH From 0xc78F4B…8DBA34Cc to 0x931905…1646b8b410 USDT From 0x7561e7…40A79E6D to 0x447834…686Dc0892745 USDT From 0xAE03aF…237bEF83 to 0x5eA5D0…feDf87e50.016988529648747853 ETH From 0xF46947…F4c48A5C to 0xB177A8…B04A29800.12108245 ETH From 0x22B976…e4CA5Eb5 to 0xD43ae1…6879d57623321.284296 USDT From 0xeD2181…EE934cdF to 0x457Bc4…88c4Fc260.0031210751 ETH From 0x8F7732…FA8f93c6 to 0x3FFA64…2a7Ee0640.1 ETH From 0xAD2D57…2880aC43 to 0xaAbAdB…66261e6A0.0001 ETH From 0x77F61f…19321290 to 0x243053…86F40D260.075 ETH From 0xc78F4B…8DBA34Cc to 0x931905…1646b8b410 USDT	0xF53B06…950b7961	0 eth 0 ETH	0.000059120861363898 eth 0.000059120861363898 ETH
0xad4112…084d90f3	24279070	Tue, Jan 20, 2026 10:46 PM	0xa7EC2b…FdeAF09a	From 0xc1dfaD…C5BC6E32 to 0x10aC0b…Af520704122 USDT From 0x876450…d9815958 to 0x5741a8…7Ec374a635312.9361 ERC20 From 0x811259…04A1E08A to 0xb82BCe…4Ee0D1910.001 ETH From 0x9f4Da0…b4941863 to 0xD43A85…59F0663C0.25 ETH From 0x406AC4…b7413806 to 0x451376…dE54Ab6A10000 USDC From 0xbE87C4…22199faC to 0xBfCbE8…72308a000.2 ETH From 0x278fC8…77AD1b30 to 0x568876…3eD374E11 ETH From 0xF1D4FE…55917bD5 to 0x02a448…B8fe42C8105928.972905 USDT From 0x985555…927b2FC7 to 0x0e0F5a…baaeAc9156049.678501 USDT From 0x7B3F08…BBC88f8A to 0x74d01e…bC01663118816.27675747606 ERC20 From 0xe26A85…c6250641 to 0x77cACB…741dE67F50000 USDT From 0x0cE3D4…d0e5bD6F to 0x5b8d79…f8Fca06668.583878 USDT From 0x519Dc1…8520233A to 0x88cc98…851D572a1601.962403 USDT From 0xeaBA60…dC0579aE to 0x96Ae8E…d60924E1100000 USDC From 0x267850…cCd6FD54 to 0x604f54…72890bCa104000 USDT From 0xC19bB6…37989631 to 0x34268e…55df1Ed72.6 USDT From 0xd22184…c2E25c93 to 0x0Bf0aa…842056200.020092 ETH From 0x16A6de…C401b4A8 to 0xB58D8a…c4951ECb0.15297121081812404 ETH From 0xdf3bC3…3e16b61c to 0x569951…16F002610.0135924 ETH From 0xd30B12…cd0d82e3 to 0x7e22Dd…3a99c50513.459457 USDT From 0xFa60B1…72a261D0 to 0x01852C…09102BDb0.01214 ETH From 0xFB07c9…3df74Bd9 to 0xEE41cA…c98EF3dA0.07 ETH From 0x406AC4…b7413806 to 0x451376…dE54Ab6A10000 USDC From 0x817A98…ffEE82e4 to 0x621F52…86Ba8B6815 ETH From 0x82A5Bf…97438B35 to 0x73C5BF…3337EAdd0.12726615 ETH From 0x2672A2…50abeD1f to 0x8e89C3…403639801000 USDC From 0x876450…d9815958 to 0x97A7A3…3426B61255233.053900000006 ERC20 From 0x11269c…233Dd959 to 0x7d1668…0C570F1E20000 USDT From 0x634123…6d6756de to 0x3FC038…0763fcCF3085.77594 USDC From 0xe19419…00141Be3 to 0x7e6792…5c66748b0.005693715497783699 ETH From 0xF6009F…e6e0a1C5 to 0x47C765…3A5Da84815000 USDC From 0x4D225e…797FEfF3 to 0x28B4B5…70fE9447168 USDT From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x5Ea783…c13726f6 to 0x6e6be1…c95B123990 USDT From 0xB4B62c…717e8c97 to 0xf9eE42…e9Dbf2360.005096558894624355 ETH From 0xc547f2…546F89D1 to 0x32Ea29…6A2181F710500 USDC From 0x4c6E99…38b7FB91 to 0x69D436…d5773AE00.0475916904908403 ETH From 0x3002EC…58CB0D22 to 0xf71E20…d598BEDF29 USDT From 0x363ADF…d6f24F7A to 0x657e54…b2A960a468.37787022 ETH From 0xADfD02…6F06A8cf to 0x69B32d…30eEfA8D1000.258553 USDC	0xF53B06…950b7961	0 eth 0 ETH	0.000048388417190208 eth 0.000048388417190208 ETH
0xe9cd61…32aa9ebd	24277350	Tue, Jan 20, 2026 5:01 PM	0xa7EC2b…FdeAF09a	From 0xC2B2B6…095bdf55 to 0x571C43…54e3f66a7300.401883 USDT From 0x1E6ed9…90D8e8D3 to 0x60415c…9B83736e100 USDT From 0x0Dc776…d675F0F2 to 0xd2314B…d7C9a7481517 USDT From 0x6C25B4…17E2456b to 0x2d31bB…72A31E3293.874677 USDC From 0x997dD2…C4695a8d to 0xd98d3E…5Fa3395A300 USDT From 0x2c3619…24376293 to 0x2aF5f7…3AAAAa92188.590795 USDT From 0x3cc614…4f2528c4 to 0x739d04…7b98382790.084499 USDT From 0xD3a797…464fF741 to 0x4E942e…68ba937A339.894402 USDT From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x1ad86D…9ea78Be0 to 0x3f090C…1fc5B11e1.12 ETH From 0x5E06bF…e43250Ad to 0xd69464…8ae615450.012428748982128316 ETH From 0x419a72…17C5D7C3 to 0x88c296…0d1FA7b420000 USDT From 0xB54C6F…C6218cb0 to 0x0C4DCD…85685825125.110919 USDT From 0x393f0d…56310860 to 0x26C914…1F7056eC0.837 ETH From 0xdeF8f5…b01D1Faa to 0x7949f2…c9D57edD10000 USDT From 0x26D4E8…81E21402 to 0xcCA738…9B905a7b1 ETH From 0x5b93ee…D79bC872 to 0xcBCd0C…e10904A050 USDT From 0xBB5021…37be2D8e to 0x344e36…A312d3620.1261 ETH From 0x5E7a3d…F654f1EA to 0xf85426…E18B61970.2 ETH From 0x6dd302…A570D3b7 to 0x9F1E6C…1E737A03104.916058 USDC From 0xB1DdE4…46959836 to 0x6B0c82…5Da88a76200 USDT	0x021F00…146063E6	0 eth 0 ETH	0.000059312959799854 eth 0.000059312959799854 ETH
0xf8f867…5822558c	24277323	Tue, Jan 20, 2026 4:55 PM	0xa7EC2b…FdeAF09a	From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x52a367…fcf5aA94 to 0xef9a60…2210f42628 USDT From 0x8ae86D…EEed4034 to 0x1f8e4a…033a50F7200 USDC From 0xAb3EC6…6a5a9370 to 0x57fF02…397c22Ca0.1 ETH From 0x991396…Db3d4D85 to 0x685E7F…52700DaB0.193 ETH From 0x660A2c…8B51FC7C to 0x4a5326…96E576361000 USDT From 0x54c66f…eFddb646 to 0xEED9Ab…0a1d976115 ETH	0x021F00…146063E6	0 eth 0 ETH	0.000018736773724746 eth 0.000018736773724746 ETH
0x693e16…16869451	24277086	Tue, Jan 20, 2026 4:08 PM	0xa7EC2b…FdeAF09a	From 0x5A6403…9c205E99 to 0x4a05e8…75f672f60.549436 USDT From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x74Ba99…15D1b96c to 0x1D5574…39D783271080 USDT From 0xD3B1E5…267EF3a8 to 0x2D4Bb4…2cBF3a335100 USDT From 0x7A4cC3…bB0F0EcC to 0x95d739…eB9a39A9857.89155 USDT From 0x7cE7c3…38E33ADd to 0xeb97b5…AFF6099921.999257588118304 ETH From 0xD04229…770a7597 to 0xbaADf8…F90fe5A670000 USDT From 0xe26a50…72f1E47f to 0xFd551d…E7f1042212380 USDT From 0x4EE8a8…174B5733 to 0xbaADf8…F90fe5A623000 USDT From 0xD82203…e1CeD5a5 to 0x5E4A54…b362DAa2108 USDT From 0xe1Fa21…E9A46cE7 to 0xE532e6…5eE5d557616647 USDC From 0x4c2c0F…e7A200B8 to 0x4138DA…7656D74c453.01 USDC From 0xe83d25…296F91F0 to 0x9a10B1…7D375c3c24801.22 USDC From 0x4879b9…E72b8D8a to 0x50Ef80…1e34F36A224.582 USDT From 0x12c420…BDD478ad to 0xbdcB89…7486BC6b980 USDT From 0xD7c908…E6212602 to 0x90d430…a793ABf84000 USDT From 0xa73886…27ffbA92 to 0x5301f4…06d5d3f422300 USDT From 0xe1Fa21…E9A46cE7 to 0xE532e6…5eE5d557616647 USDC From 0x5451Db…30F9C7ee to 0xB51F11…529D43c490000 USDT From 0xBa058f…31e9b442 to 0xA2F1b7…AF31417C215596.609043 USDT From 0x0FCc59…cdcE6EA1 to 0xB967A8…78c94e479.11445102183e-7 ERC20	0x7F6e0F…71665c7A	0 eth 0 ETH	0.000035724483638415 eth 0.000035724483638415 ETH
0xdb99fe…910238e2	24277068	Tue, Jan 20, 2026 4:04 PM	0xa7EC2b…FdeAF09a	From 0x5f3547…5b3D948F to 0xbd3fa7…d1505E0f329251.587893 USDC From 0xE67B48…40d1B5e4 to 0xc6f9D2…447a056739300 USDT From 0xa73886…27ffbA92 to 0x5301f4…06d5d3f422300 USDT From 0xe62605…5B6fd088 to 0xce8aAc…931cDFaf19.839221873331702 ETH From 0x54Cb77…C2Cc1100 to 0x427Ba2…Cb6eAe4656000 USDC From 0x789b91…d50AA071 to 0x123432…bD6F4EAe800 ERC20 From 0x40d595…46710d12 to 0xaBC6Ae…A1fCC0d02000 USDC From 0x3760dF…8FDEd43D to 0xC3868D…B71700740.5299 ETH From 0xb90B76…d4325f6a to 0xa9Fc2B…e76912b10.5281138085257373 ETH From 0xBB5E87…aEe987fd to 0x2b83d4…b92291ac30008.979751 USDC From 0x55C874…3f67CA0D to 0x629979…c83e38660.55 ETH From 0x761A02…dcDc6B9f to 0xDA4EA9…c79bb4865000 USDC From 0x91B282…2eD7A1C9 to 0x4B07f5…80cDb5b2674968.506797 USDC From 0x6915C9…8Fa00204 to 0x060842…8015Df2810165 USDT From 0xcfaF27…C38b707B to 0x2D8A46…1761a7b4102000 USDC From 0xA36a30…2C679044 to 0x78550d…132588E840503.69 USDC From 0x233bfc…dE21dC91 to 0x70A4B1…0C62a4C70.1 ETH From 0x4268be…79715e3C to 0xDeF32D…d46fEe5721.2139 ERC20 From 0x6c36A8…885f10f8 to 0xfe60f8…BdB9E99632 USDT From 0x20C017…0e6A4A01 to 0x8392bD…A426BDdD100 USDT From 0xD82203…e1CeD5a5 to 0x5E4A54…b362DAa2108 USDT From 0xD04229…770a7597 to 0xbaADf8…F90fe5A670000 USDT From 0x9ddAf0…7F3f5fB6 to 0x9CE173…dA7940D0125000 USDC From 0xD04229…770a7597 to 0xbaADf8…F90fe5A670000 USDT From 0x681d40…B78B1800 to 0xA3124C…E088Ddfa220.542183 USDC From 0x6915C9…8Fa00204 to 0x060842…8015Df2810165 USDT From 0xd3b291…C4B1dE58 to 0xd29B78…49Ae157760 ETH From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0xfdB11C…b3832Ee0 to 0x82228B…1A64E8FB222 USDT	0x7F6e0F…71665c7A	0 eth 0 ETH	0.000054041268798496 eth 0.000054041268798496 ETH
0x30c6da…cf67f743	24276266	Tue, Jan 20, 2026 1:23 PM	0xa7EC2b…FdeAF09a	From 0xA4F6D8…370b0653 to 0x6e07c3…6E527CF51000 USDC From 0x20b00F…38Cf8531 to 0x3FF54F…8b6d0a237460 USDT From 0x9efBA6…fd1F5BB3 to 0x82d03f…9f2ec4790.001758354641308 ETH From 0x7A3424…E3535b98 to 0x360eb8…444077093.7195762917441577 ETH From 0x407b4D…0909c61D to 0x8a00B8…1124d4Ca3000 USDT From 0x58d742…dA3dcAdF to 0x8043DB…b9C836b8799 USDC From 0xEd2AfF…1316853A to 0x488BF0…F93F4Ab6426.639797 USDT From 0x3a23F9…94Cb97a5 to 0x437030…45015437500 USDC From 0x355236…d2E20EA7 to 0x9E503D…C17f3BCD43.541 USDT From 0x839A70…78088AC5 to 0x667da4…Ea733F0B2500 USDT From 0x4Ac8bb…c38CFF7d to 0xeB7317…7F25cFB120 USDT From 0x6e232d…093FcF3f to 0x976D3d…147Ed600250 USDT From 0x677910…ACcF711e to 0xe421f1…eE2d70eA121 USDC From 0xEB8c2c…2CF3267F to 0x3B4865…EFc2a953618 USDC From 0x7306b9…4f4C7703 to 0xF711f5…dedD027a250 USDT From 0x6adabE…7Ede47c6 to 0x156784…39B0E9D20.031961171504659 ETH From 0xd0837e…4FD4567C to 0xCCD70d…b5efA11c0.00578 ETH From 0xb45A6e…50fB7a83 to 0xD340f1…689cB2Fa0.029071363737672936 ETH From 0xAEAe8b…41088E10 to 0xFdd9B4…3Cb0927B0.003558051222999243 ETH From 0x6cD442…00F1d0B9 to 0x0Fb71C…d127c9E90.015175140085511914 ETH From 0xC4bBdd…d64D6DC6 to 0xB717cC…cD021DE039767 USDT From 0x003Ca2…60c2b97D to 0xA1b429…1369E806245009.759733 USDT From 0x507e24…7A09b4D6 to 0xb200ea…c86C88E2250 USDT From 0xb2Af8f…DC3F52F1 to 0xe99784…f3788943200 USDT From 0x02ccF8…39997949 to 0x1175fB…27FEe21c2.6 ETH From 0xD0f831…Ec4B2f4b to 0x2329c4…3697dab7400 USDC From 0x907ffE…530F2677 to 0x263E97…77b0D0e6500.471444 USDT From 0xa2dF8d…31D228B2 to 0x7961Fe…2AD5437E20.016898 USDT From 0x643023…0Da58e20 to 0xD289C5…0ad9d73480.075431 USDT From 0x5A63A5…9BA79556 to 0xA9106F…00963e2113.75 USDC From 0x3173D8…9c3973b7 to 0x53c3EB…2DBcd58e20000 USDT From 0x3BaE89…e992E4b2 to 0xfb7bAd…8c4b71AE572.6061 USDT	0x4CA23b…38DaB9DA	0 eth 0 ETH	0.000010956992256656 eth 0.000010956992256656 ETH
0x99be02…afdfb84c	24273372	Tue, Jan 20, 2026 3:42 AM	0xa7EC2b…FdeAF09a	From 0xf9B85A…3C694C92 to 0x3dDa66…1359D004706.22 USDT From 0x7c531C…B050B6DC to 0x94c657…A854e467500 USDT From 0xa319fA…600fEE38 to 0xC56e29…48bFaF2A20000 USDC From 0x466A57…c0e4a54e to 0xa80232…d4F2679c50.020573 USDT From 0x3eeaF3…0f442AC0 to 0x5EA8bA…6B6Bb0708700 USDT From 0x238D2b…56365184 to 0x774183…69Eb4d3710003.963047 USDT From 0xA66a2c…317B1ACE to 0x7e569b…cFFd95346000.006599 USDT From 0x1Bc1e3…d53F1332 to 0x16Ed13…77Ec98D750 USDC From 0x341db2…ec5BE0b3 to 0x549aCf…2657E77240016.006402 USDT From 0x678BBF…0806a1B7 to 0x3F8a48…967Bf03a6000 USDT From 0xD5aAAe…1A825933 to 0x31cB0d…918c246850 USDT From 0x6620a8…855eD377 to 0x89D9fC…D280b07c1358.43433 USDT From 0x79e28F…9c243146 to 0x5d9b0d…7d6054d42000 USDT From 0x2a05b5…43E969A8 to 0x4b9b57…38e51fE615403 USDC From 0x95FaE1…8576006b to 0x999E7d…A91F78ba150000 USDT From 0xec6546…8AB1f424 to 0xF36bA7…c5525F213000 USDT From 0xcf2A71…F1085E23 to 0x7a34AC…2ef16D6c372000 USDC From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc30000 USDT From 0xe57298…47F13D75 to 0xb6bba3…0d499e511365172.757907 USDT From 0xEAc7e6…47390061 to 0xc999d3…204Eb840300 USDT From 0x48e366…782d810F to 0xB74E26…5ef84e212114.508922 USDC From 0x57461B…02962A08 to 0x2F4Aa9…65d49A4B7100 USDT From 0x586A7f…C4c23499 to 0x894D14…41Cf88D924504.58 USDT From 0xdf7C62…61dC8e37 to 0x506572…F537c89880000 USDC From 0xe16cE8…49E5ed9a to 0x81A340…969e2DE51000 USDT From 0x388364…3D5f7FFE to 0x0e359a…40D1059153.201078 USDT From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b889 USDT From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c378610.68375 USDC From 0x120c82…A549FC20 to 0x7a5027…89eEbc5B10000.0011 USDC From 0xb0Ef71…17e1A962 to 0x690F7b…08c0CFd11000 USDT From 0xe91729…29704f4F to 0x019C6d…A29d89cd12500 USDC From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc55000 USDT From 0x5664c7…04513B70 to 0x21e37B…48Df9A671600 USDT From 0x67175f…0C0bc0A0 to 0x978d58…463DCEbe1040 USDC From 0x2cB2aF…71Dd7Fe9 to 0x1Ec487…Fc6d0ece3101.093258 USDT From 0x37305B…57fD7341 to 0x33BEf2…4bb3A42610000 USDC From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x33682A…1b1258aa to 0x3Ec537…Eda47d46999.8884401354683 DAI From 0xed5389…EEB61427 to 0xF19c82…089c6Cb3388561.68 USDT From 0x4C3Ef0…66CE29f1 to 0x0A8F9d…8fDA90A3199.833534 USDT From 0x8d94A3…8f6d86b8 to 0x040Cf5…5fC14fEE110 USDT From 0xAf1BC5…758A52b9 to 0xFfC536…175a58e011000 USDT From 0x358D72…FdA90893 to 0xe6812f…E671c757500 USDC From 0x477e6f…a013833A to 0x7fB7AE…6A03f6f38000 USDT From 0xEDF9c4…bE9a1C25 to 0x190658…08E63d4E200000 USDC From 0xB16295…3bb5CeFF to 0x533CBc…45857D71150000 USDT From 0xcCC292…A14a509f to 0x055edb…DE6fb1171500 USDC From 0xe8Bcbc…B4444293 to 0x165d1D…c45C522C70 USDC From 0x47faBf…F384FDb7 to 0x7Ee096…eaE5b38b800 USDT From 0xDB9104…C73ACC04 to 0xa3aAc0…82E7adf31000 USDT From 0xf19CcA…929C6cb3 to 0x6Ec791…7B665b6d199084.72 USDT From 0x72f654…617A5362 to 0x3671a1…D3F49d0660000 USDC From 0x6eC74C…47665B6D to 0xF19c82…089c6Cb3243.89 USDT From 0xC9af92…a95DD8D1 to 0x55bFE8…2282963B200000 USDT From 0xb3CF08…F1a402DD to 0xeA135d…e912c4e4100 USDC From 0x0d5A0D…2515E622 to 0x498b9a…7c32053012500 USDC From 0xa1ECed…e2E8d3Bc to 0xC3a3a4…2f3a70361100 USDC From 0x3DeA8b…E0109B4F to 0xD49024…7Bc402291500 USDC From 0x112976…85fcabf0 to 0x84B09d…859C53c64550 USDT From 0x43002B…B38b0619 to 0xbd7b72…4567c482800.062542 USDT From 0x68b177…C56cdE05 to 0x055459…5F0AB21519533.132183 USDC From 0x53c340…00A21584 to 0xedfe06…369a1c25200000 USDC From 0x9bB670…9ae7719f to 0x360079…62A9bDEc8500 USDC From 0xA14e97…38031699 to 0x5a5Fd8…d900927d400 USDT From 0xa00e16…Be9C1555 to 0x6F8286…C790eceA99950 USDC From 0xF6d492…b3153F9f to 0x481807…635C723E10 USDC From 0x259f6d…bDFfE8eD to 0x85d927…0a05EC07140 USDT From 0x7c531C…B050B6DC to 0xef2949…F7505D13200 USDT From 0x6dBdb1…36daa696 to 0x2FB0A4…a32695f560000 USDT	0x02eC84…814E0BB3	0 eth 0 ETH	0.00001497800834985 eth 0.00001497800834985 ETH
0x3efe0c…4fe71009	24273339	Tue, Jan 20, 2026 3:35 AM	0xa7EC2b…FdeAF09a	From 0x2f9c11…E361F79F to 0x984bD7…816b92820.2 ETH From 0xeA8aA0…3C25EC03 to 0x7eA8f7…724Fc87951 USDC From 0xE4A7ee…1AF53A26 to 0x4Ac1d2…9603503D8033.586889 USDC From 0xe9e1b2…5CD96497 to 0x5d5999…805bEec85491.786692 USDT From 0x25DaBc…8ceEDafe to 0x61EbC3…86313CED5088.06 USDT From 0x3C7Ff5…1B24c04B to 0x003821…3Ce780530.02509307 ETH From 0x79D42f…6E008E83 to 0xB03378…21dfe0E12000000 USDC From 0x8A4ED6…2e53C6b2 to 0x2Ee626…f9AD25Fb800 USDC From 0x59F492…e029f357 to 0x61A8f9…06669f62907.321445 USDT From 0xf243C9…aB9eb841 to 0x851D3D…800F452c65 USDT From 0x2D5EF4…30261530 to 0xCbAdE5…4c9eEf1e500.343736 USDT From 0x453e71…84F4e60C to 0x662F3A…aF0B959915555 USDT From 0x923b62…42293155 to 0x40cC0f…3ac900161.000687 USDT From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x0696Da…AF32D1b9 to 0xc21CdA…C157e4B00.0040733006 ETH From 0x279Ebc…21C280f5 to 0x4D2bfd…A57fEff32 USDT From 0x0E2FdB…2767F861 to 0x19Fa07…3308eAef10000 USDT From 0x5a6Ab1…0fA03dcB to 0x65314c…f294C97643.616 USDT From 0x9A6b1C…7Dc26959 to 0x8a4C88…2453C6B2340.525085 USDC From 0x54D305…29bCdD13 to 0xb12206…4ee1f6301250 USDC From 0x08eC08…23A731a7 to 0x3EBc78…a3d3a10d99.822763 USDT From 0x7240c0…Ef989798 to 0x845718…70A68e1e128.111955 USDT From 0x570A59…CE6B6A52 to 0x161C10…BFC01E5e25.017236 USDT From 0x7827A0…6472B9d6 to 0xe739D8…cdEbFDeb0.0005959 ETH From 0x786744…D7b21b3D to 0xE04B2f…B60fad121861.282423 USDT	0x02eC84…814E0BB3	0 eth 0 ETH	0.000006207484767647 eth 0.000006207484767647 ETH
0x505504…f3254488	24273314	Tue, Jan 20, 2026 3:30 AM	0xa7EC2b…FdeAF09a	From 0xE591b9…fA8E510f to 0x286243…Bd23e9Ea1500 USDT From 0x98B6B5…2E657f93 to 0xe34eD6…09a9622735.010468 USDC From 0x9f11F3…e21DEe4E to 0xA678Fb…357e7a9c38640.37 USDT From 0x0a1f84…7652CdA4 to 0xde2d17…120863281000 USDT From 0x768643…3A522C51 to 0xB14ff4…239C147a150 USDC From 0x16fe12…Ab141100 to 0x94C631…eddDAf1610000 USDC From 0x017F0B…99c3255B to 0x987172…50314d2f2500.050001 USDT From 0x8a3a23…54C0483B to 0x15212F…B7a2E4252501 USDT From 0x0Ad329…EeEf21F9 to 0x996cCD…7a0eE79C400 USDT From 0xF7b754…AdAfBE51 to 0x68f49c…56586FD750 USDC From 0xA820BA…b6BA1Cd0 to 0x23bCDb…45AEEF6f0.000412 USDT From 0xb37055…64CfF967 to 0x62DC78…466CCC181500 USDC From 0x47f48c…d64Da945 to 0xe846b7…3691B6726000 USDC From 0xc264A1…AB9848a8 to 0x5EB65b…B71861bB10000 USDT From 0x2f658b…577fA490 to 0x07274d…fF4C58c015 ETH From 0xc0E125…91172Aa9 to 0x3dC90B…545B86a0861 USDC From 0x05D46b…6B86ef04 to 0x18412c…7fec24478.42 ETH From 0x862134…74627784 to 0xD491E9…12C44594500 USDT From 0xABd246…4E4258a8 to 0xFFc30c…76a0b3080.43791875 ETH From 0x23EC08…AA20D6B5 to 0x2Ce161…878940ca1 ETH From 0x50A4CB…37874AdA to 0x177E50…43ACE41D800 USDT From 0x37305B…57fD7341 to 0x9817E1…6298c244559.245375 USDC From 0x7D8990…3e133901 to 0xD03dc5…d2CCeAEC33.326796 USDC From 0x1Cb9E1…672D421e to 0xa22703…210dDe450.001027 USDC From 0xdA6627…d46A66dD to 0x755D2e…A6D415Fd13214.449291 USDT From 0x01f9a9…12e1AF47 to 0xa30f0E…3d18F0451000.02348 USDT From 0x7Ee6C6…C633DD48 to 0x61B6b3…8E75e8B527062 USDT From 0x592298…14B19299 to 0x42160a…0D6d3bBa35099 USDT From 0x1cb983…B4Cd421e to 0x003e9B…4125604a101700 USDC From 0xFEe255…1d3E5B91 to 0x5C9a42…779F4e5056569.939407 USDC From 0x79D42f…6E008E83 to 0x9380e9…46550b644000000 USDC From 0xaeE61B…Fc1f5E4F to 0xDB27d5…c13af4769557.82 USDT From 0x2D7bAF…8DfFDCEc to 0x454124…4Ae6a17510000 USDT From 0x965143…3B3Aa7d6 to 0x34eab8…2c6950Ca40000 USDT From 0x5c9cA3…03Af004e to 0x7d5001…5F8Bead0241 USDC From 0x21CB9D…a4c81ebe to 0x75E39F…341a1630500000 USDC From 0xB2b296…94AEf124 to 0x050bcC…ccB8D25F0.314 ETH From 0x69D1FF…98c01D01 to 0x7C2CdC…6bB431CE4924.557675 USDT From 0xa18b30…2d96fA6a to 0xEeeE86…9aCcCCc10.28 ETH From 0x5DCC97…47Bb9F03 to 0x192881…00Bc834b0.20388121 ETH From 0x1Fe1Bc…B7c2c691 to 0x1bE216…2E7C7d995 ETH From 0x0a9109…f95a09a0 to 0x45F78f…19B22a2a0.013727 USDT From 0xdCe6e8…0223576C to 0x06A541…A608F9c62 ETH From 0x9BD9b9…cd0E3C9F to 0x045C4a…Fa2450d9250000 USDT From 0x3733c6…85ffe147 to 0x215A5d…9EEFaE80750 USDC From 0xCDE513…29696064 to 0x01C9a3…8f8d56D81.13325505 ETH From 0x3975b2…4f1c1f18 to 0xF44EdB…c62846800.3 ETH From 0x1c165f…4B03f81d to 0x7A091B…8dDcef815000 USDT From 0x3aa010…E54c5C39 to 0x9F4edc…C9490fF92500.01 USDT From 0xc145e4…11a10487 to 0xea840E…D378A83f2 ETH From 0x89814B…05c893EE to 0xa030ff…B8bDEa7c78500 USDT From 0xe7BB4E…9e28b27E to 0xC9a4Ed…5b645F051000 USDC From 0xE617A9…df666107 to 0xe99054…16Df26E916.8 ETH From 0xB18e9F…32B7e0AA to 0x144626…3840c9Ba0.09123457874177114 ETH From 0x2f658b…577fA490 to 0x07274d…fF4C58c015 ETH From 0xd63ceD…49FC1e22 to 0x0D5BD3…25a075794805 USDC From 0x750487…774Db07E to 0xebeDe9…988021ab3.41 USDT From 0x91BBBB…8277a665 to 0x9a5ece…A9C5DCB8739.254604 USDT From 0x2c831F…DE4C8497 to 0x7f7092…10871C605547 USDT From 0x7C7711…A5BDbdcC to 0xCA23C7…D3c2ffD65240.5508 USDT From 0xe99E0D…472Fd248 to 0xa17E48…a42c62B842 USDT From 0xEcfb23…5E063c1C to 0x528f99…DCc61A370.000656 USDT From 0xc6e28e…eF172e8F to 0x2e9289…0915C2Db5500 USDC From 0x5024aF…6f37BA8a to 0xD42467…0ec4cF7684525.490106 USDC From 0x2f1B38…1Ba68c64 to 0x64Fe69…f156bbce500000 USDT From 0x819934…a3EF5d9d to 0x019764…c61393C248612.2 USDT From 0xAB027F…4DB685Df to 0x930487…23F9F55e49400 USDT From 0x82CC70…BCE05223 to 0xF22c12…c6cCC05e51500 USDT From 0xB55b06…6eF741D9 to 0xf39f55…0D7802752.756823 ETH From 0x55B2D4…d64c01C7 to 0xc60210…ea3B6baF5254.14 USDT From 0x554B3e…f1F7BE99 to 0x336401…C8af3E862.7784318342359313 ETH From 0xe56a16…209Badd3 to 0x299b7b…4Cab90CF51 USDT From 0x83C55C…C9c6975a to 0x1842a1…4b7B7a6313527 USDC From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE914.120836706644324 ETH From 0x343B94…d9a4B7c8 to 0x2Cc6Ae…8D3e3b121.2526893674858213 ETH From 0x453e71…84F4e60C to 0x0d48cE…7e4dB48F10005 USDT From 0xdCe6e8…0223576C to 0x06A541…A608F9c62 ETH From 0x8eC410…b056164a to 0x154fFC…88E0d470300 USDC From 0x43A910…403BAc8E to 0x015985…bc1EB576165 USDT From 0xd8cc77…092ed838 to 0x288667…66D91f0E20 ETH From 0x0350e3…B812440E to 0x44014C…aF126d312080 USDT From 0xf3Ffc0…874aeF38 to 0x35171c…Fa23efDf492.520581 USDT From 0xa05464…81248831 to 0x0aF4CC…6ABa896b100 USDT From 0x97495d…2d22B420 to 0x2b8765…4B0C380250.0015 USDT From 0x50664e…Bb20A068 to 0xca3ef4…bE350Cda120 ETH From 0x64Df9d…B09FB530 to 0x723044…7D8C522716.90582 USDC From 0x627917…0d86836A to 0x287f3b…Bf8ac0604.962115364097929 ETH From 0x8F0207…0B8a1458 to 0x6F1D28…A29b5c451000 USDC From 0x9f11F3…e21DEe4E to 0xA678Fb…357e7a9c38640.37 USDT From 0xea4c83…952e688e to 0x72A8A6…59C6C040800 USDT From 0xc25790…F212D525 to 0xDD4cbF…254c020220 USDT From 0xF9FcC7…5EAefFC6 to 0xDD399f…4Da7A44F0.3 ETH From 0x8514c9…711D491A to 0x06B9A8…7495798525254.86 USDT From 0x00EcC1…e5D04029 to 0x51993f…A789C67660 ETH From 0xCE3fa8…c941F180 to 0x43AD6E…1477b1ae25000 USDT From 0x007CE5…b165a1b5 to 0x08fa5B…Fcda9576752.183413 USDC From 0x026042…AcbB9A1B to 0x776D85…30Fb7CAf4000 USDT From 0x818297…B9d36E1D to 0x3bF9bF…41C85DfC800 USDT From 0xd0571A…9647E465 to 0x03624e…874cF863655 USDC From 0xb19D8c…9038e1F3 to 0x94EC3B…Bf53AC41990.847691 USDC From 0x07a725…7dF4034D to 0x6ab6ea…cF46c32B538490.245257 USDC From 0x3e98Dd…49701699 to 0x58fdC8…911cDf1050000 USDT From 0xFFeFF1…272aE3e3 to 0x61B73c…A86F55210.002649 USDC From 0x0DDb42…7A1dBf59 to 0x2C522e…8225A45A0.1 ETH From 0x75DA31…584E0B1a to 0x638548…032480c7200 USDT From 0x905cCE…914b85Ef to 0x0B7CC1…Ab92Fd722350 USDT From 0x0D6714…e99A3fEB to 0x9625e1…8bc46C520.015685290334724097 ETH From 0xf6A949…e911782f to 0xF84095…3D34E35E5023 USDC From 0x48d24e…3BF7D760 to 0xdcDD9c…252CD0Cd1001.321744 USDT From 0x40c287…27501221 to 0x63B42c…41aFAEC1150000 USDT From 0x1C4609…14C06889 to 0xc07745…0Cd87587980460.579194 USDC From 0x1A382B…351049EB to 0xB29643…27B4e6D015490 USDT From 0x2ca48B…53E391A6 to 0x2172B3…3Ff933f81 USDT From 0x643E4e…93695987 to 0x5BFFFD…7341709315427.339202 USDT From 0x537F39…EaC31035 to 0x432564…7569c21946603.000466 USDC From 0x841886…b6769e4e to 0xc1906C…fbC5bA520.18997020534203002 ETH From 0x750487…774Db07E to 0xebeDe9…988021ab2.1 USDT From 0x3e98Dd…49701699 to 0x58fdC8…911cDf1010000 USDT From 0x38E870…B7479E3E to 0x06589C…bd007348120.88 USDT From 0x1F95e4…387f0E1b to 0xD7a4Cf…71A02E3f290000 USDT From 0xeBA603…59C4617B to 0x7a3F71…27Df3892430 USDC From 0x22378d…D23FCd23 to 0x9AeE45…a695e379121746.24 USDC From 0xe8b724…9477b4b5 to 0xfA9099…5b1198D99.8 ETH From 0x78301D…cEA22D30 to 0xFE4dDd…404113dd3895341.616499 USDT From 0xfcDb03…36D70123 to 0x734929…BC2B56780.03 ETH From 0x52Bb93…467B9bB5 to 0xE4dE71…4B305238100 USDC From 0x902Ce4…9E15003c to 0x782B70…F5CAa4C6600000 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x70f5E6…2A3435a3 to 0x4478Ea…Bd95fB731907.53411 USDC From 0x8C9E67…28d9AFEc to 0xa3c19C…5E95357f94.131485 USDT From 0xE6A548…cAa7d9CD to 0x30255e…DC45534c787.16 USDC From 0xdDE341…54eF2006 to 0xAa032B…A015B86610346.965853 USDT From 0xD61392…B066D4DA to 0xA74Ce0…fD7Fc3D2359.71223 USDC From 0xCBCeC5…32D6dd72 to 0x771Bb9…2268ff0610000 USDT From 0x7083a8…59a0ba66 to 0x5d81E7…f6b752ad48595.942699 USDC From 0x84719F…b9db805B to 0x45AFBC…8e3F40d06300 USDC From 0xA431B5…c4669ffc to 0xaAd989…bF9e4c8d25000 USDT From 0xD72E03…5B66e251 to 0x25DA04…ffEEdAfE280000 USDT From 0x054e33…2433487d to 0x3C9BAA…85d5527046384 USDT From 0x0f0Fb1…CDB93623 to 0x5b8d79…f8Fca0660.02110443741901172 ETH From 0x388364…3D5f7FFE to 0x864db7…9a17013711.391993 USDC From 0x51Edfa…8fAA5066 to 0x6cAa50…C59F4f6c5013.322306 USDT From 0xe06d07…a18f0c3e to 0x5515C2…f24D4B800.26037660620656355 ETH From 0x5A81C5…8e29824F to 0xCd6B93…3039a17830000 USDT From 0x22Ce18…d506Bc2E to 0x1873EB…4131d95b100.0032 USDT From 0x7F65D6…2110515B to 0x79bc46…69EF65d60.1 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a21648.05 USDT From 0xC9E5eD…467966BD to 0x83f9dC…B762492E1748.251748 USDT From 0xf32Ad3…5c761e2F to 0x4E3662…7Aed1A8f3000 USDT From 0x988f59…792a9F82 to 0x369C3A…AFb0Da7a24.84 USDT From 0xAdb08C…CaCb2C4d to 0x1B199F…0a5f4d030.01 ETH From 0xb938b2…c31d6d12 to 0x31C010…5BE952E429800 USDT From 0x67790D…0A2ab5C2 to 0x323229…f95745ab2000000 USDC From 0x0AAE90…3AeE986E to 0x9116c7…D15b94B033.338326 USDC From 0xCDF4F1…900FBB4D to 0x0EB8ca…9831427199.029726 USDC From 0xC0aD73…4969A1f0 to 0xb0bD9d…ce218328100 USDT From 0xB87D40…3e96a184 to 0x31d61F…DD2062cA20000.0124 USDC From 0x7BDE8b…a3513018 to 0x85bb81…1F4014a050000 USDT From 0x0C5862…e579c9d7 to 0x009d40…Af77F9182.19635 ETH From 0x00dCe9…6FBCC6ca to 0xfC8949…afdAAe61786 USDC From 0x815d54…800D1145 to 0x50cEd2…8f1D53a414000 USDT From 0x73d475…21725A1C to 0x6d01e1…AEE6b4D9900 USDT From 0x737A8D…f08DE8EE to 0x6598fC…9a6d4a6F1919.913785 USDT From 0x65086C…0bdc6467 to 0x65A32A…0315d1C6573.54 USDT From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.301 ETH From 0x128226…5903b3c5 to 0x22f5F1…636E6c6B30000 USDT From 0xf09748…34DE1226 to 0x120533…43d8Febb2 USDC From 0x007CE5…b165a1b5 to 0x08fa5B…Fcda9576752.183413 USDC From 0x5DCC97…47Bb9F03 to 0xD38BF2…031386Fb0.03136634 ETH From 0xbb2d6D…79eF327f to 0x5d81E7…f6b752ad59807.502667 USDC From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x3802a6…6e18Cf0d to 0xdD75cc…0d36578C57202.605782 USDC From 0xbAfc16…fB759E62 to 0x256bfc…6C6c676650000 USDC From 0x9F98c0…35370d11 to 0xB73C4F…00D6739d2446.641529 USDC From 0x289C20…f610671c to 0x306344…0fd2Bd6510 USDC From 0x8B0167…1D028Df3 to 0xb4a75c…ccf7EFF43000 USDT From 0x0A7c38…18C15b27 to 0x52123B…6Ac3554931205.66 USDT From 0x23bca9…feaeEf6F to 0xa82185…C21a1CD040995.8 USDT From 0xccb0B7…0C410ccE to 0x9533c7…0A2B3A7516.417023389299445 ETH From 0x5a1849…c4a9f30C to 0xb920Ee…7501f65130999.77 USDT From 0x169B1c…1B9091a6 to 0xD363d3…c364Bdd04428 USDC From 0x4c71DD…Fe5993D9 to 0x0Eedb1…E03B4edC0.84517799 ETH From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe7210.297059519245 ERC20 From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.15558439052926698 ETH From 0xc168D0…15F58fc5 to 0x5E780C…d70B78cF211 USDC From 0x02eECF…36290039 to 0x036e57…a64AB34F2500.197515 USDT From 0x2F82F2…86cb93D2 to 0x5Dbc91…805DC77210000 USDC From 0xE35A02…04d25ec8 to 0x5a7033…A21a61C120 ETH From 0xD29dcd…9B12fd86 to 0x130A45…548403a3150 USDT From 0xDC98DA…d43376a2 to 0xE74F17…58972d032000 USDC From 0x662a1e…AEA348A5 to 0x357123…2FBc2e5b8000 USDC From 0x6F8b8A…bC668f4d to 0x06e904…05b3194B13809.86024 USDT From 0x5DCC97…47Bb9F03 to 0x84eF57…BD5d00670.06654055 ETH From 0x375F6B…351Cf9b6 to 0x177813…15Be0D45160 USDC From 0xa18b30…2d96fA6a to 0xEeeE86…9aCcCCc10.28 ETH From 0xB74576…a9faaeA9 to 0x2c62BC…eB33214F0.000486533182717893 ETH From 0xBd38F5…51F492aB to 0xA59019…4D6831B56000 USDC From 0x65a192…7E89d507 to 0x3bEaf1…c26ef7c51165.977684 USDT From 0xd0571A…9647E465 to 0x03624e…874cF863501 USDC From 0x63346c…7897488D to 0x257a0f…2E17179230 USDT From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.018676991174117707 ETH From 0x6724Bb…0bE8Fe9e to 0xae6f26…6190e09e10 USDC From 0xa21a91…7D6eD1D6 to 0x2Cb5b0…06F229de900 USDT From 0x744D96…c9A9cd93 to 0x19264e…06d5A21d19 ETH From 0xd05F12…B655C935 to 0x94eE4c…efA1ff5a434.145127 USDT From 0x621EDB…3B3B3F2d to 0xb1BD69…345Ee7d90.000659 USDC From 0x3950BF…c9E7c51d to 0x2F5C4F…c60A895F5000 USDC From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x8cD838…ee567C8C to 0xa352cd…472da39388 ETH From 0x76Cd5D…50dAfc2A to 0x388aAD…4355A66C169442 USDT From 0xF38a41…eC80C3A8 to 0x009d40…Af77F9182500.004455 USDT From 0x2ADb9c…0E3220ad to 0x2539AB…4832A7524990 USDC From 0x4860D4…6003B69E to 0x0E1655…1Dc9f317500 USDT From 0xc944B1…42747277 to 0xa08B0e…f2Ee3a06996.564929 USDT From 0x86486d…30BE73f0 to 0x5d81E7…f6b752ad1293.790058 USDC From 0x6D8B35…08787a56 to 0x075953…e5f1265055 USDT From 0x50A4CB…37874AdA to 0x177E50…43ACE41D900 USDT From 0xe18754…66D79cD3 to 0x23085F…942F911d4000 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a116459.56 USDT From 0x51Ab7D…825F4eAF to 0x42aE0E…ae0014dD1000000.10375 USDT From 0x18A417…df49abE0 to 0x25A1Ec…A2B7694F20.0004 USDT From 0x33fe80…7115Bef7 to 0x022D97…50F399859.474123012013187 ETH From 0x05606f…C2d9BD2d to 0x25D3A4…82B4E41B200 USDT From 0x403496…F51b8bb6 to 0x4e35f7…37774B7D0.002363 USDC From 0x21ef11…556483b2 to 0x7AC509…D135E87D47.032452 USDT From 0x47ff0c…f9eF7972 to 0xD9c7A2…6091dDb50.8784837370698175 ETH From 0x9f11F3…e21DEe4E to 0xbA275a…879701E732501.33 USDT From 0x3943AF…78D3CD45 to 0x2d3A6C…4A9facd51000 USDT From 0xb6822E…d88272Bd to 0x5CdD0D…0135e73D650 USDC From 0x4b3Fc7…4aB48bAd to 0x6Fd269…7E33875B0.0057 USDC From 0x0f805F…1070B32E to 0x929E15…C674C70F150000 DAI From 0x33bd50…1d4A2F6E to 0xe35a53…24d25EC882 ETH From 0x8f3e8e…CDA26B11 to 0x034e58…52c1C37326302.392814 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0100000 USDC From 0x8F0207…0B8a1458 to 0x6F1D28…A29b5c451000 USDC From 0x8Dd076…0a79F114 to 0x631829…ed4184010.000493 USDC From 0xe73Db1…cD70230E to 0x9A4822…7dBAed167273.944070132907 ERC20 From 0x437e6d…1a7Dae02 to 0x529218…a509245D6.200029379172687 ETH From 0x0608f5…2D4d9DdC to 0x101E9C…d2Fa31730.07 ETH From 0x7D8DAA…31B02480 to 0x548931…ba1adA442200 USDT From 0x10428b…B59A6249 to 0x4a9ff9…55Eeb54E2500 DAI From 0xe60ffC…E809bb89 to 0x300D6F…86a775AA5000.925171 USDC From 0xF6286A…76B3AFC0 to 0xc33181…2926475620000 USDT From 0x18ed6d…7D80fd64 to 0xa443b1…b459AC74401 USDT From 0x2f5e0C…4e28232a to 0x7c07E8…275B854C100 USDT From 0xaCd568…244E73c9 to 0x163fCe…F3Bb378877500 USDT From 0xc596Fd…8A8d9eB8 to 0x00F3c3…a593d8214 ETH From 0xAD3420…7395a04F to 0x0e3597…199e1Ce020 ETH From 0x8E40DA…FfbadD59 to 0x26D025…72bc9D601732403.727229 USDT From 0xB95a6A…EC377A19 to 0xa602E5…dF4414bF10 USDC From 0xaE7306…C2238302 to 0x75c9c2…D90ddA2063700 USDT From 0x3e3203…bCab791A to 0x5298a8…fEf56b4125 USDC From 0x4A19A3…0De84e45 to 0xA1D221…570B703D2635.74021 USDC From 0xf3e69C…00Ae83Ac to 0x197799…A25dA9931 USDC From 0x6888f7…1A0F0799 to 0xE78F5d…E4B28F6b29 ETH From 0xa438D3…277eD43B to 0xE55604…4411eB190.000461 USDT From 0xAd8E5F…3A9f5eb5 to 0xA52Dae…A6C6CD3039999.621036 USDC From 0x007CE5…b165a1b5 to 0x08fa5B…Fcda9576752.18385 USDC From 0xABd246…4E4258a8 to 0xFFc30c…76a0b3080.43791875 ETH From 0xAfe889…ef1832A8 to 0x126631…40fD0c530.0004 USDT From 0x6c4940…8aac8b8d to 0x18F51F…8346C1Bf1303884.75 USDT From 0x4157Dc…805d76D7 to 0xd18c29…ba794271500 DAI From 0xdbbF6A…0bD27853 to 0x61e006…40d733C6104000 USDC From 0x11Cb5d…5785e251 to 0x31651C…9Be72e5920 USDT From 0x2fB410…E4cd1FB7 to 0x691947…0bffD6d7500 USDT From 0xD47cD0…091484f1 to 0x97DD1d…9246b746666.666666 USDT From 0x820ffb…EAbe9bAE to 0xda657b…37767D4220 USDT From 0xB55b06…6eF741D9 to 0xf39f55…0D7802752.756823 ETH From 0x0eb166…8D65eD59 to 0xA0307B…0f517687500.357257 USDT From 0x1F95e4…387f0E1b to 0xD7a4Cf…71A02E3f290000 USDT From 0x52Bb93…467B9bB5 to 0xE4dE71…4B3052385400 USDC From 0x4c71DD…Fe5993D9 to 0x0Eedb1…E03B4edC0.84517799 ETH From 0xCDA64a…018F4191 to 0xc50dC8…B0cC757015 USDC From 0x7fFf6b…Cb4c068F to 0xE2d6d9…402AaB312000 USDC From 0x4781a9…60853173 to 0x213635…024Dfd3E1000.68647 USDT From 0xe85Ec4…9922Dd02 to 0xa21C92…B04a2c1F0.0009 USDT From 0x5DCC97…47Bb9F03 to 0x719EC8…8Aaa96520.1761378 ETH From 0x12A79C…f3fd8Baf to 0x3C9fE3…d48a3B1450.46 USDC From 0xD9C1Bd…5253567e to 0x3EDFeb…59Ca280B351.79 USDC From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a5810 ETH From 0x0a9F53…621C6b8d to 0x694773…a90CA22D500 USDT From 0x21f409…9457A0B8 to 0xdc099F…DdE5dAa11000 USDT From 0xCD1eA7…501e77f3 to 0xcF8C38…1c5E972B250.01158 USDT From 0xb8Fd01…eCAd8aB3 to 0x6A3477…753B84c5100 USDT From 0x126e6b…5fd59C72 to 0x874eC9…B937667815 USDC From 0x5F3544…2339FBC1 to 0x368528…9BcC0e9E2.75 ETH From 0x587873…4C6C35d1 to 0x3dC25b…64D1FC2610000 USDT From 0xe06d07…a18f0c3e to 0x5515C2…f24D4B800.26037660620656355 ETH From 0xBec28C…21C0caCb to 0xB59f1c…fF418923100000 USDT From 0x5dE39e…De15eCEd to 0x0feb30…8408D1394700 USDT From 0xa9cdfC…B47bb87d to 0xD76CE0…1DA4ae7735552.264587 USDC From 0x9737A4…7da7AaF8 to 0x66528D…57a650422000000 USDC From 0x4d8b2C…B30A58B4 to 0x09fa7a…362e13E10.25 ETH From 0xc7bc44…4A938928 to 0x89fA3D…671510641 ETH From 0x6d5920…1d22163D to 0xdd8045…228203B9651416.5400271064 DAI From 0xa9c623…c0f6eB33 to 0x910dD8…ee803bC2500 USDT From 0x2b2F9e…7bd3d755 to 0x43e301…0B94AdB440.005441 USDT From 0x6Bd363…f8D0Fd13 to 0x98efc7…D754ddBb750.77 USDC From 0x8E7A54…17bDa0FD to 0xBB3659…5bc199222990 USDC From 0x926570…de093200 to 0x933BDa…cbA737520.006273761873094344 ETH From 0x3EE571…8cc03f1b to 0x094E6E…Ae3959a8100 USDT From 0x8Ba41d…76ef65A8 to 0x0eB886…009B0829129964 USDT From 0xEE9AB3…E23FEC82 to 0xdA4c15…Ece57bD17050 USDC From 0x521171…058CF4Be to 0x1B982A…6e182661250 USDC From 0x8aCEb6…75A77250 to 0x9dA66e…d68Ff96E1380.622064 USDT From 0xA4F8bB…cC70aB94 to 0xf1Cf37…46CBc3bE1000 USDC From 0x78ec9b…266798cB to 0x5FaBE1…4DC949541498.050437 USDC From 0x7D316b…52c71ACf to 0xC96B84…8D7f3EeA30000 DAI From 0xE591b9…fA8E510f to 0x286243…Bd23e9Ea1500 USDT From 0x093d59…172dC7B0 to 0xe09D59…f21FcD1150 USDT From 0x23bca9…feaeEf6F to 0xa82185…C21a1CD019493.1 USDT From 0xfF9CF5…922F1913 to 0xA5c7E2…E072deA650.015504 USDC From 0x2870F1…7FFEd52e to 0x74b0D8…b517225920 USDC From 0x0994dC…0B7469B4 to 0xdBe450…8BB5eaF2218.956 USDT From 0x4De203…36505314 to 0x2d4078…321B9961750 USDC From 0xE7b756…9e3B8459 to 0xBD161E…010372cb0.10978219 ETH From 0xd1bd5B…8BfF7203 to 0xA1d9FA…cfA4258C2 USDT From 0x5814d3…E912a4f6 to 0xd9d201…1d2A8E08500 USDT From 0x16A903…9301C676 to 0x75aDA8…BB066B2620000 DAI From 0xD72E03…5B66e251 to 0x25DA04…ffEEdAfE280000 USDT From 0x0D6714…e99A3fEB to 0x9625e1…8bc46C520.015685290334724097 ETH From 0x455e64…Fb2dC647 to 0x42D236…0918972430000 USDT From 0x544CAe…fe0a4275 to 0x4D6407…33422bb0120 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C0500.089577 USDT From 0x15c474…7913F57b to 0x3562DC…6Df32315500 USDT From 0xD06286…4a691875 to 0x05F0a2…eAdF374115000 USDT From 0xD8bf5c…48fBfB85 to 0x3c03ad…9B27De173 USDT From 0x89814B…05c893EE to 0xa030ff…B8bDEa7c78500 USDT From 0x8778eF…495D4867 to 0xA601d2…10159a3510000 USDT From 0x9ce91D…fC1604b6 to 0xEcADc9…8Ad10f402000.464107 USDC From 0xbF4191…593b381b to 0x226eED…1e9Fd96210 ETH From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d1600.088005 USDT From 0x9FD5b3…36682c1E to 0xF6375E…3DF973849000 USDT From 0x611693…c362d37b to 0x373eA4…d5a0502e0.000879 USDT From 0x52C523…26b797d1 to 0x05Ffa7…f150F381249969.67 USDC From 0xB60A30…e1Bec7a9 to 0xa80e03…71D647a935 USDT From 0x0d76bA…30ae295F to 0xb77Be0…85A6dCEc50000 USDC From 0xCa3f89…72DAaFE4 to 0x0E8b3b…dAAe925C8 ETH From 0x33fe80…7115Bef7 to 0x022D97…50F399859.474123012013187 ETH From 0xc35bC2…4FEa21B7 to 0x3e4c49…236dCee420000 USDT From 0x6d68B6…E82CA54d to 0x659b2e…6F7C88A7134 USDT From 0x3975b2…4f1c1f18 to 0xF44EdB…c62846800.3 ETH From 0x0940b9…EC3959a8 to 0xbC8a06…86ec4FCC100 USDT From 0xF8F9d5…481148B4 to 0xECe3c3…AE941f8F56100 USDT From 0xe11D04…1Eb94323 to 0x25Bb7A…62DFaf1160000 USDT From 0xc7bc44…4A938928 to 0x89fA3D…671510641 ETH From 0x076977…a8Dc0101 to 0x6689f5…295559382000 DAI From 0xeFca0B…6Def2603 to 0x885514…ade6ed8813585 USDT From 0x4c1218…7c8EF45A to 0x3391a9…A7C2244D10000 USDT From 0xB73509…703679Aa to 0xa29c29…35A32EE0100 USDC From 0x6d68B6…E82CA54d to 0x64e3e4…C6fE808620000 USDC From 0x434F6B…ef8fAcFf to 0x8aF6dc…05826092500 USDT From 0x6b619e…C37f9944 to 0x50b8Ab…c8faD78F3846.16 USDC From 0xa84385…7C153966 to 0x24D311…73c5C60b1850 ETH From 0x90CCD4…eb0AC410 to 0xB6f2A1…93C9D6b3436.5 USDT From 0xb7510e…B4ebD580 to 0x165351…4be3d2962300 USDT From 0x929766…F3c07742 to 0x13A770…E4E3d49D7 ETH From 0x2Bcb22…54c91ebf to 0x2719D8…27eFB5d42000 USDT From 0xc2F2F9…ce18bd41 to 0xbDa4B7…012E64b4441.908921 USDC From 0x706f2F…30fa7d76 to 0x68568f…d55529691500 USDT From 0x20fd17…8466370D to 0x8D004D…496D37be300 USDC From 0x754696…160771d8 to 0xFF85f8…97D3D01d3000 USDT From 0x22aCB0…654Fb3B9 to 0xBa3Ab9…4cF7a8255.000047 USDT From 0xD1ee26…d0D994D0 to 0x0EB1b3…E5331Aa210000 USDT From 0x03C2D2…D3F6Bab0 to 0x9808f3…42079364600 USDT From 0xeF956c…0384dC63 to 0x4505e3…91ADDeE935000 USDC From 0xC22648…b5529f90 to 0x86B8e6…B09E030410000 USDT From 0x755A3a…cC51d070 to 0xb0D9E6…0E6c4Ad4134.289294 USDT From 0x48a88e…64Ba6320 to 0x622091…e0dEaF7f3500 USDT From 0xAAf1Bc…55895C9D to 0xa571c1…a35f4aEC1000 USDC	0x02eC84…814E0BB3	0 eth 0 ETH	0.000070780631439375 eth 0.000070780631439375 ETH
0xe49d9f…c1a17501	24258338	Sun, Jan 18, 2026 1:25 AM	0xa7EC2b…FdeAF09a	From 0xA7e241…E4F083d9 to 0x3d25e4…DF1d27200.13346383 ETH From 0xa044C2…D6605076 to 0xb7D969…008c879288 USDC From 0xFfff0a…24E4E570 to 0x2fEa21…42afb9Ee0.001513282119530501 ETH From 0x17322a…E33841D4 to 0xd77e59…098928bD200 USDT From 0x10Fe68…92FEE0A8 to 0x5dF686…2d155885500 USDT From 0x718335…4847B630 to 0xFc357f…1D458C1E2500 USDT From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x63b167…8a4c557e to 0x8Bb962…D0F5B69918.61597 USDT From 0xdd683B…F7d12b67 to 0x7004Cc…6EF8BD1B0.001513578311028234 ETH From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0xC3791D…2d34e292 to 0x213722…3FC62eA40.03027129131274482 ETH From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a7503.26392 USDT From 0xaD5EbD…B5517d38 to 0xaEA75A…5e44A1d90.0001505 ETH From 0x5f8665…Dcb2344e to 0xE7c23A…C5218eFe0.0912 ETH From 0x885A64…455E70c8 to 0x6b5D57…89eD378d0.08017668 ETH From 0x2EF704…02d6BD7c to 0xeD6bb7…3Dab2793500 USDC From 0x62B07f…e36949db to 0x8F81e5…408722280.03067213 ETH From 0x7A54Bc…F2Dd0313 to 0xD694B8…81C6Eeb425000 USDC From 0x751eC4…EB937C9b to 0xF15580…27fDcb1078.2 USDT From 0xA02e6A…eFcA60FD to 0x7d91b7…7C13877219985.997662 USDC From 0xB23e21…9680438b to 0xEd46C7…04D18a8c200 USDT From 0x9Fa937…967ca8FD to 0x587Ff3…5A3F02c710.00307 USDT From 0x959306…dE7b6560 to 0xeBfe00…bAF461b793.16770186335401 ERC20 From 0x25353f…fB761Eda to 0x715b8E…b6Ad8F7750.018006 USDT From 0xA3eF5a…fe6fCB37 to 0x143aB1…B59e895b32 ETH From 0xFE778e…7a676Bb2 to 0x865354…F549cF7822233.6 USDT From 0x551563…5d4d4B80 to 0xb3c745…452e42751900.665232 USDT From 0x603e73…22A794b3 to 0x16A10a…3f01B4A80.24251668 ETH From 0x306121…7BFB7134 to 0x63270f…e0cc6cB01.595308 USDT From 0x4Dca91…fAd63838 to 0xF22CF7…6a950eC44.1549764443579775 ETH From 0xef028E…3c6FCE24 to 0x00B579…97C8BE7d19.9 USDT	0x475DF8…d6f4a577	0 eth 0 ETH	0.000006579195926598 eth 0.000006579195926598 ETH
0xc4c508…c09bfdc5	24258335	Sun, Jan 18, 2026 1:25 AM	0xa7EC2b…FdeAF09a	From 0x78CA55…A05e26C6 to 0xFa0828…A7655Bac0.2 ETH From 0x8bcE77…59eade47 to 0x480882…52761DeC0.067014 USDT From 0x7A54Bc…F2Dd0313 to 0xD694B8…81C6Eeb425000 USDC From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0xeDA1a3…381b7dcC to 0xc7f63E…0437046E0.004539402009441956 ETH From 0xA956a7…9684910B to 0xba9b40…94Aad03E0.15132897102352863 ETH From 0xB23e21…9680438b to 0xEd46C7…04D18a8c200 USDT From 0x8c3A7E…117a461F to 0xBeB0C2…6Fe92dC01.792872 USDC From 0xd4A475…9CB73283 to 0x92FF05…5E85d9E742.368156 USDC From 0xA95689…9684910b to 0xba9b40…94Aad03E0.00000806519256453 ETH From 0x8c3A7E…117a461F to 0xD9CdEF…14Fbed3c0.380178 USDC From 0x1445F3…96120b31 to 0x581777…A9bd823a1561.406898 USDC From 0xC75fdd…BA8f0e80 to 0xFd7777…B5f5D00233617.082418 USDC From 0x61DAc9…49db5ce8 to 0x4aadb8…661B982237101.099827 USDT From 0x545D7a…2aD3Ad2D to 0xe520Bd…91aF851C0.30270878960376935 ETH From 0x6e4221…F6a7C0ee to 0x990caf…7Ad8d0861000 USDC From 0xC48510…540e356c to 0x6f71F7…3903c1Ca5000 USDT From 0x8c3A7E…117a461F to 0x6744a9…DcdFAcB538.01783 USDC From 0x94aFFb…5f86fCb2 to 0x7FF27c…f44c068f0.12610389582965106 ETH From 0xC6B183…980b187d to 0x3De754…7d33934e449.36 USDC From 0xF392A6…60634880 to 0x3d3C74…108Cd791600.234091 USDT	0x475DF8…d6f4a577	0 eth 0 ETH	0.00000476071751142 eth 0.00000476071751142 ETH
0xe416c7…d2830e32	24255805	Sat, Jan 17, 2026 4:57 PM	0xa7EC2b…FdeAF09a	From 0xfe85Ff…77a0F7Be to 0x3622E8…44774b8A1148.32 USDT From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x006e13…9A8aE1eF to 0x5e7Edb…A216A54E0.15319405823039 ETH From 0x547B76…a7680ed6 to 0x28d5e4…5305ADD750 ETH From 0x86C0E6…EcF35aE6 to 0x6Ab55f…c6dF03D618 ETH From 0x7336bA…7F9CcB0F to 0x50F6D5…7813B0f00.01 ETH From 0x6FEE8b…27f6EAe5 to 0xdeEDa0…aa7Fd34B0.02432193219137802 ETH From 0x3D374D…0776F02d to 0x401425…132a010f0.03515833880504182 ETH From 0x3067cB…82675C94 to 0xAb65b2…5C1D40790.00032734 ETH From 0x28ac51…8c0926e0 to 0xDeeFF7…750FcFC650 USDC From 0xc7044e…5304e4c6 to 0xE17B80…3D3A71aF3270 USDC From 0xCbd907…70B9F792 to 0x37b5ce…a3be69895 ETH From 0x294289…0771950f to 0x9B9CC6…45150e58190 USDT From 0xEECd91…bEb37630 to 0x41899c…b2d7b0540.01767987419991286 ETH From 0x3888f3…57e330EC to 0x3Fdd33…ef80B2143145.52 USDC From 0xD94e71…84f79fbB to 0x43fCE1…9844827f0.00687348 ETH From 0x0d2a7a…9f5Aa145 to 0xE9F9Fd…6539D9E80.596819656594983 ETH From 0x9f97d2…Cc1BCF22 to 0x41faDc…5B95fdeB16.6743785 ETH From 0xA4D77C…7Fce6b0d to 0xcb3EBC…1678D9d920.007203 USDT From 0x9679C3…7d65A12E to 0x603ABA…5707D4A47.577037729612665 ETH From 0x6ed66a…CB7bc935 to 0xf5C138…67CbBA0D3000.56 USDT From 0xb0Cb26…75bdc196 to 0xF1A627…f8A137A20.3194 ETH From 0x7eC33E…1eB2D566 to 0x4f74f4…43F5D31c550 USDT From 0x329321…1747DbCD to 0x76872F…FD3274583500 USDT From 0xC29246…3439De41 to 0xD92ba2…6112C1C63.1 ETH From 0xBa420E…2757DE1e to 0x2Ff972…39219dDb670 USDT From 0x2d7C36…dC01f2A5 to 0x38FdB8…51A95Ffc0.0366968 ETH From 0x278f6f…32427305 to 0x2f3c2B…541162950.03941209284276394 ETH From 0x33eD61…9edb52Fb to 0xFe1071…D2f830e90.2 ETH From 0x1Fe13E…A19aC0c1 to 0x463982…9cEBE30E25.39 USDT From 0xB43bF7…D1e1bBb4 to 0x415500…a13B3f7A2500 USDT	0x2F3d0D…eC400ccb	0 eth 0 ETH	0.00001244273680038 eth 0.00001244273680038 ETH
0x27576f…80793e72	24255652	Sat, Jan 17, 2026 4:27 PM	0xa7EC2b…FdeAF09a	From 0x510031…24AD8483 to 0xa551d2…B8EFc90b151 USDT From 0x786144…433D97D1 to 0x1Da5d9…00F0ebA2630 USDT From 0x905ad7…B7F81A03 to 0x98C1E9…48Db064C200 USDT From 0x292E7f…2b26D6C5 to 0xCd55E9…2bACa9a132.17 USDC From 0x4a7b7A…47B284D0 to 0x2A0A65…3Cb7b2f80.11526652764824848 ETH From 0x62e292…5D7809d1 to 0xd3E829…F05Abd4646.3626132499387 ETH From 0x463797…d12b9114 to 0x2fC969…7169f6865000 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b88.2e-16 ERC20 From 0x49fD6A…b79C54ac to 0x555AA8…96D24de70.405468 ETH From 0x06e139…411CBcDB to 0xbD1b2C…41587Dfa0.03848894795873263 ETH From 0xE0Ec91…2092D439 to 0x95aBf0…0B85c51524900 USDT From 0xB2A335…1fCb04fc to 0xd880Da…d8E70Daa0.01554854 ETH From 0x8239ad…681a2CC9 to 0x88B7FC…398Ac6DD0.004801 ETH From 0x1470f0…2B33F227 to 0xd0d453…ae17baf5190910.002206 USDC From 0xd70Aaf…4539Bc3c to 0x04cE84…84C311EA10000 USDT From 0x992296…8f110Aa1 to 0x7456f7…Bb39037b4.943049 USDT From 0x662a1e…AEA348A5 to 0x2d26ba…D322bcf21140 USDC From 0x49fD6A…b79C54ac to 0x555AA8…96D24de70.405468 ETH From 0xBB0cB1…119D1658 to 0xC8B221…935459590.010529742774553324 ETH From 0x21B220…1cAC1959 to 0x4cf469…4bB473D31300 USDT From 0x6284f4…ed9502bc to 0x223FFf…f7c1805E0.08556566 ETH From 0x2eF30E…0731F0dA to 0x3bcdB8…851fEA8a0.045035 ETH From 0xD3fa23…8EF53bcD to 0x4974A5…74c126521 ETH From 0xdFF10E…9F029700 to 0xb9B5bD…95AfFE6f100000 USDT From 0xC1A9F2…97b371EC to 0xEe0c71…0cf6BD39200.1 USDT From 0x952222…CC4BAfe5 to 0x08efD3…571700400.048362913161207714 ETH From 0x49fD6A…b79C54ac to 0x555AA8…96D24de70.405468 ETH From 0x128f89…4f9b8A4c to 0xD0Cb3F…4ffcf26966897.585779 USDC From 0x0c9De1…FE6f7a12 to 0x1aA218…D25eeC4C0.030131723588588392 ETH From 0x91B4E4…6d07F159 to 0x08eB34…5cAAB55D30000 USDT From 0x44bB09…8902B109 to 0x9F3b44…CFBbAD172323 USDC From 0x2Bf9b5…DA48FbA8 to 0x6188Dc…aDccf8B5300.136547 USDT From 0x0723fa…51A08bb2 to 0xD6e150…4fdc6ef6400 USDT From 0x68b05B…3a153eF1 to 0x89495D…A9b6CD7B6091 USDT From 0xe98f8a…4FEE682F to 0x6A2F74…ca54f0Ac0.02619693810187465 ETH From 0x32dB62…D8fFF375 to 0x0c141F…5d4467C21100 USDT From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a492.6493 USDT From 0xd94FaE…40F700E7 to 0xf66dDe…5Ec449e16.2 ETH From 0x576b55…4A0a0D5E to 0xB0dEbF…279d66720.02 ETH From 0xE2BD56…1A237596 to 0x5b8d79…f8Fca06620 USDT From 0x677d52…981234D7 to 0xab5C40…8754dE431000 USDT From 0x217bCD…ff98d8a6 to 0xb077BA…0672F62c8 ETH From 0x849f0C…d7307f27 to 0x12d49e…F2981e450.07330866438595265 ETH From 0xD56c69…66A58Af8 to 0xbA3bAE…d17886bd2142 USDT From 0x5B88c0…a6E0A611 to 0x5b8d79…f8Fca066200.049412 USDC From 0x6284f4…ed9502bc to 0x31B067…8E7099B90.15503687 ETH From 0xaa77Cb…6bdFd962 to 0x015985…bc1EB5765001.960768 USDT From 0x7fB9B1…B900E10D to 0x8f78Ef…4869CA2918.413 USDT From 0x316072…70C3c9e8 to 0xbf2413…9a5549cc17.2 ETH From 0xf2f13F…589dfA1a to 0x8b5Dac…033Aa8890.12 ETH From 0xeFF46C…0E249AA1 to 0x5f7b2b…685BAA8b13.321578 USDC From 0x22E6F5…21C8dD55 to 0xf5208e…c98ccf7f19.5181 USDT From 0x04E5cF…2c2b3321 to 0xc59254…A04385173.732447603141155 ETH From 0x49fD6A…b79C54ac to 0x555AA8…96D24de70.405468 ETH From 0x356dB6…6014F132 to 0x543b8D…02d331C210000 USDT From 0x22Ce18…d506Bc2E to 0x5b8d79…f8Fca0661660.627717 USDT From 0x669404…8d8C1616 to 0x5426e9…E0549bD0110.368858 USDT From 0xa30C07…7a148CD9 to 0x672010…bB6237C80.012568812151973545 ETH From 0xC81185…5221ac12 to 0xEbc4A9…8bA68795755 USDC From 0xC488E4…820Fb92a to 0x1E277C…3972B5fb0.006999575480149 ETH From 0xC99BDe…2AE818c9 to 0x60aBC7…98b095275000 USDC From 0xf8dd25…686c3CD5 to 0x8390c7…5511303c100 USDC From 0x9eE925…620EBa35 to 0x7bE290…5533AcA40.06168613310737544 ETH From 0x6C963a…1618B416 to 0x6B4bcB…07a3a9a90.6016286086435982 ETH From 0xf89d7b…B35EaA40 to 0xF75D3F…b5CbA80C0.20717338 ETH From 0xb692D2…984d21a6 to 0x46B088…4Dc70c891859.208644 USDC From 0x94B989…002a1931 to 0xdAD07f…4A78D4D516410 USDT From 0x4b6869…8623Ffe6 to 0x9F67ea…4478F33520 USDT From 0x4781a9…60853173 to 0x875dcF…82B724D9500.189571 USDT From 0x31D4C0…7686FbDB to 0xc797D1…2434f2D9426.804557 USDC From 0x6284f4…ed9502bc to 0x173302…9F1171200.0094046 ETH From 0x294289…0771950f to 0xB2D233…0abBB97d93 USDT From 0x0A1C28…17c715C4 to 0xdF5cAc…f71beEf30.004356 ETH From 0x22b5e2…B2a42753 to 0xcaCE5F…FCb1a1DA2.2063003049994614 ETH From 0xcF8D1F…7bCeec51 to 0xCbb2B9…13cD544E1 ETH From 0xf28c07…C2381BE3 to 0x16d9B5…1216A4a40.0001134753708 ETH From 0x8E66A7…95531bFA to 0xC210eA…DcF7f719278514.816715 USDT From 0xfc7D83…575B9c15 to 0xB381f0…50405845100 USDT From 0x512314…73322a27 to 0xFCaf39…C0FDd1970.033494514209934836 ETH From 0x6284f4…ed9502bc to 0x9620F9…AB9a39180.02955734 ETH From 0x001a98…E7CFD352 to 0x358aFA…3011171D1393.310715 USDT From 0x7A6a97…Acbee0e5 to 0xE57c16…5a2BaEf20.04811 ETH From 0xcF8D1F…7bCeec51 to 0xCbb2B9…13cD544E1 ETH From 0xa96eDd…B1Df01b3 to 0x9b42f5…FB87b16D71.02699 USDT From 0x2B0998…6393CABf to 0x2B1129…Da3ef8c13.001203 USDT From 0x04E5cF…2c2b3321 to 0xc59254…A04385173.732447603141155 ETH From 0x40889a…9ED5C43a to 0x8BcEB2…81a8993c247.45 USDT From 0xB4cE2D…82476BD4 to 0x8407d8…7a7DeE890.015341298776305816 ETH From 0x7D4756…461763ee to 0x4EC731…4568ef9f75243.878812 USDC From 0x3066b3…86e99d05 to 0x9D5858…853a2c4F0.00000130436402936 ETH From 0x8239ad…681a2CC9 to 0x88B7FC…398Ac6DD0.004801 ETH From 0x6284f4…ed9502bc to 0x223FFf…f7c1805E0.08556566 ETH From 0x3640dA…882c0b66 to 0x559649…57cdC78a120 USDT From 0xf8dd25…686c3CD5 to 0x8390c7…5511303c500000 USDC From 0xE72202…79D1249d to 0x275f0B…A61E3f041000 USDT From 0xf9F356…5f0D83c2 to 0x64727B…794Da7B07.73 USDC From 0x7211Da…bFCdDbBD to 0xECa83e…e2Ce590b298 USDC From 0xe98f8a…4FEE682F to 0xa9304A…8167b9220.03142150907034228 ETH From 0x8ae2B4…0CE046BF to 0x69d344…bC3C06C10.01108607 ETH From 0x5d4D64…D5A7cfcA to 0x20b964…1C4057b70.042591993495237 ETH From 0xcA4BC2…B5552C6E to 0x79AC7c…127372670.000120784535614445 ETH From 0xa224A1…6a102a7a to 0xD48c3f…146A6B6B10 USDC From 0x09b7a9…13c08B80 to 0x990caf…7Ad8d0862160.920574567117 ERC20 From 0x0363a7…cc853255 to 0x196CAE…98696BD7489772 USDC From 0x353f01…a8fA6c65 to 0x8062cc…389898Ad0.021065112285262193 ETH From 0x83Bd78…b02755A5 to 0x53C724…909fa679130 USDT From 0x1Fe13E…A19aC0c1 to 0x463982…9cEBE30E25.39 USDT From 0x427A98…BbeE2E14 to 0x24b371…2A4bCAD510 USDC From 0x9AB13C…7B5c4358 to 0x6bE8CE…f4AaEdD2100.039315 USDT From 0xFf2c92…6E0786E7 to 0x11c96B…fA72366A1270 USDT From 0x5d375f…e2e9a31a to 0xD350d2…a9Bd119527.92 USDT From 0xd25504…DEc40f5E to 0xE4e25E…C41E53280.01839057 ETH From 0xDfc8d5…1c762534 to 0xDf8DE0…9F0A25d60.10371764056322456 ETH From 0x88ea76…A5d0A4c7 to 0x2B449a…714100e150 USDT From 0x6284f4…ed9502bc to 0x31B067…8E7099B90.15503687 ETH From 0xd048b2…219D3E51 to 0xf4e317…EA52bbed0.00032734 ETH From 0x4Dca91…fAd63838 to 0x58Af87…06aFE7C43.148835926957546 ETH From 0xc9a708…f96eAD5c to 0xDD3214…a078155f240 ETH From 0x9b8E5E…F78396f4 to 0xb2Fd67…85CC58390.07038211 ETH From 0xb1D78A…b92Da986 to 0xcad753…bb76379030.69 USDT From 0x777F7b…CB9F6cd6 to 0x5A76d6…6FfF7DAF11.03 USDT From 0x379f0f…E7b2BB18 to 0x708AC4…E3E56EB70.03 ETH From 0x263b49…801EeC1c to 0xA4Da64…24f0e0b30.003007062502051948 ETH From 0x5beb9d…4693D59B to 0xe008ab…D8968956100 USDC From 0x6519FE…728a8ea1 to 0x4dA450…9288D9E5339 USDT From 0xc41b82…e9361170 to 0x9fbb13…c8E8928b0.11990834 ETH From 0x363BbC…6b870ac5 to 0x32dcef…65D28d98232.13 USDT From 0xF8069d…4Fd60365 to 0x187Fda…736423861000 USDT From 0xB4Cec2…82476BD4 to 0x8407d8…7a7DeE890.00000786143744811 ETH From 0xA2472d…1Cd9803e to 0x5AAECB…3e19583020 USDC From 0xf89d7b…B35EaA40 to 0x379f52…235a91960.11287651 ETH From 0x49b580…ab844902 to 0xd69AE2…b0ef88Fd500 USDT From 0xc9a708…f96eAD5c to 0xDD3214…a078155f240 ETH From 0x6284f4…ed9502bc to 0x56aFAE…F3C7Ff1A0.08038584 ETH From 0x806F0a…6d11eD57 to 0xd26CC9…702e9DC089 USDC From 0x12d21f…b1C0ed19 to 0xeBddc0…4d2cd68750 USDT From 0x888D4e…d5DF5605 to 0x4eb7E5…e2E058D08651.683113 USDT From 0x4B6ac7…E5dCc9f3 to 0xfd0538…050040900.002793003526166951 ETH From 0x7684Bf…5BBEb730 to 0x935a70…a9ce61201000 USDT From 0xaDa2Bb…32C8eCCe to 0x0C82cC…80D838550.019558738857909472 ETH From 0xC333E8…D294F771 to 0x4D3635…852db3D244 ETH From 0x6284f4…ed9502bc to 0x9620F9…AB9a39180.02955734 ETH From 0x1DC5d5…9dB7b8C7 to 0xBA8623…DE6e7E89100 USDT From 0x195075…9759f3Bf to 0x5Ff570…052Bec58200 USDT From 0x949E50…9F2B50D6 to 0xDf1815…502B26cB4.5 ETH From 0x6D0FfB…802C887C to 0x9C5A03…589f3f620.003007129905004766 ETH From 0xb26926…38329B6d to 0xC8C261…37Bc4D5A0.00971 ETH From 0x4EC7ba…87D26398 to 0x2Fda28…fdc5a69a0.05586007052333903 ETH From 0xF33E7e…E4DFDAd0 to 0x772dFd…FA6ffD1550 USDC From 0x62f6eB…f04D6894 to 0xE20302…C853c3AE250000 USDC From 0x0Bcac8…3361Dcf9 to 0x3E54de…54473b130.01023 ETH From 0x140580…9621fD0e to 0x224f09…7B3f7ACA22.917258261702255 ETH From 0x1cF145…fD2a0feD to 0xaB9Cf3…177373f460.3 ETH From 0x64713c…D533ca53 to 0xcc05A8…18c4399f3100 USDC From 0xe57bE4…49b7317B to 0x7a54Db…0200142b1500 USDC From 0xf8dd25…686c3CD5 to 0x8390c7…5511303c500000 USDC From 0xC0973D…b907c5a2 to 0x117363…F5ED8E79420.114691 USDC From 0x756226…8f1E36C1 to 0xB30837…26c7028D86.6509459726286 ERC20 From 0x52569b…9a913dAc to 0x4Eaee3…4e9544880.012165 ETH From 0x9242de…AAF3a399 to 0xDb73b8…d05433aF0.0033 ETH From 0x78eB97…22f8a45c to 0xE16CaC…bB24cBE25001.365372 USDC From 0x113168…A3705c4F to 0xBAc3D4…63dCAeEE50 USDC From 0xde3d23…2fAB5Df8 to 0xd57D28…74C61B5035.513459 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507086.6509459726286 ERC20 From 0x75E3BA…6eabfF85 to 0x1b64CC…A122A3F560.20234733894681 ETH From 0x5fD032…aF51c456 to 0xD09D99…Ef9E2a8f0.003999595568308 ETH From 0x2f41f1…a48d45c5 to 0x4434Ee…62Be74De0.00302307 ETH From 0xA91aaE…96D5fA44 to 0x2193d2…452c8c052000 USDT From 0x2a7A33…B713195A to 0xf4e317…EA52bbed10 USDT From 0xDfa957…CEEC0070 to 0xc402B8…Cd036aB30.081949566292338 ETH From 0x666a0F…C01bB837 to 0xf69E94…2f77500D0.00902753 ETH From 0x6C963a…1618B416 to 0x6B4bcB…07a3a9a90.6016286086435982 ETH From 0x51dBd9…087Efb5C to 0x505955…8728A3280.018986116300425303 ETH From 0x8aAc48…f2f4D381 to 0xE26929…0fB406CA150.057837 USDT From 0xf89d7b…B35EaA40 to 0x7FAef1…089469340.0015 ETH From 0x0e5196…E95Bd5C5 to 0xBa076E…C6672a5340008 USDC From 0x7393FC…E79672f9 to 0x35A825…691A112d0.00000113040758729 ETH From 0x82Df0F…9EE777eF to 0x44F3A8…048FfAe90.006630836881412717 ETH From 0x32a066…1c999831 to 0xF1dA9F…7371D1E113.644527 USDC From 0x4c2c0F…e7A200B8 to 0x624F0F…Bf38B30e5.05 USDC From 0xfD08c3…14757744 to 0xd47990…38597E0988 USDT From 0x50DAeB…C4A5102a to 0x609ff3…D41993420.0003971914422088 ETH From 0x5BfF49…2AC69503 to 0xc1DFAf…5e76Ca350.0004 ETH From 0x4B20b2…1a3500a4 to 0x0861E2…6Ed92f7c0.021602784315988267 ETH From 0x28ecE5…8b32921d to 0x65E880…02e55B310.13357904 ETH From 0x614281…d8108E14 to 0xD666c6…93f3E0e756.703486 USDC From 0x655D2A…D5B1481D to 0x8cE437…BB764ffc113.049615 USDT From 0x4781a9…60853173 to 0x875dcF…82B724D9500.189571 USDT From 0x32a066…1c999831 to 0x50b9dF…fFa26d6A20.792727 USDC From 0x03D21A…dB4cF754 to 0x890aC9…DE7d2f1C100000 USDT From 0x02BD9A…CE87292D to 0xdE0E48…682B841f0.0861133272843296 ETH From 0xb209af…118feC07 to 0xccb0Aa…4d1048DA12 ETH From 0x4F6EEf…040fD0c8 to 0xD693B6…6e3eF7Ef10 USDC From 0x19A51c…59F8E719 to 0x337533…966Ec46B416756.112662 USDT From 0x34eBa0…99b364d8 to 0x5afe84…f484c8271000 USDT From 0xdaC39D…2dC9f10d to 0xf60f38…5E42E3010.0012 ETH From 0x399740…c8f2678e to 0x7b659E…593135Ec2.3298658242232624 ERC20 From 0xfdbEeF…8f6281c2 to 0xD45200…AEdb7C0a40 ETH From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x56B364…B5928F77 to 0x6bd285…324235661000 USDT From 0x24c7c3…77A015ec to 0xcad753…bb76379030.69 USDT From 0x3bE042…37085B2f to 0x12fD12…6a40c4310.00000751049591804 ETH From 0xD9D745…f5692381 to 0xCAEC56…7c092015100000 USDT From 0x07496E…a91b8C20 to 0x6333d1…B5945a1C661 USDC From 0xDD3Fc0…53e72230 to 0xc9f0C5…341FC1D24289.16 USDT From 0xf9F356…5f0D83c2 to 0x64727B…794Da7B07.75 USDC From 0xb59B24…4E2c58D3 to 0x1c0190…C52906bD105.040441 USDT From 0x4B6ac7…E5dCc9f3 to 0xfd0538…050040900.006988120195667365 ETH From 0xCbFE67…7cd6DE44 to 0xD50eEF…f28F184f0.1355 ETH From 0x47e0b8…d8C257Ec to 0xf00283…2735154C0.028868447088045753 ETH From 0xC244d5…e41ca9dd to 0x7004Cc…6EF8BD1B28 USDC From 0x669951…442a100E to 0x13C217…1aBa007e0.2972036386388795 ETH From 0xb04B37…D5E95bA8 to 0x66c020…53bb38A6146 USDT From 0xe850a0…62d5a8d8 to 0x2B90F0…5E404a460.15038905648913742 ETH From 0x4B6a20…e5DCc9F3 to 0xfd0538…050040900.00000561274317209 ETH From 0x49fD6A…b79C54ac to 0x555AA8…96D24de70.405468 ETH From 0x9AB13C…7B5c4358 to 0x6bE8CE…f4AaEdD2100.039315 USDT From 0x6Ab98C…b14955a9 to 0x95C344…9ab66E7050 USDT From 0xF3c626…0Eb0eE7c to 0x209249…aC980c090.2 ETH From 0x22E6F5…21C8dD55 to 0xE79908…Dd0cCd5b30.0029 USDT From 0x3Be038…37085b2F to 0x12fD12…6a40c4310.08724694024980544 ETH From 0xa3Db06…427780bd to 0x62c499…c3677fAe0.0092 ETH From 0xE4B2f9…949F9264 to 0x1C6be8…e638f13c0.072991 ETH From 0xA45F40…79c277E6 to 0xF05590…Bd5Be92F0.1055 ETH From 0x55EcE6…C707A458 to 0xcad753…bb76379031.68 USDT From 0x09D9f6…A4F6542F to 0x314B04…20a27220130 USDT From 0xdaC39D…2dC9f10d to 0x77b70c…d63Af3730.002 ETH From 0x55c080…d8D505AA to 0x7439BC…0EDbaC980.008727246157635529 ETH From 0x51dBd9…087Efb5C to 0x484015…0E7f69fE0.006823010326835538 ETH From 0x81f2FA…d4fd0dd5 to 0x315cf4…a9B0aC8613 ETH From 0xe7e516…CCE6A280 to 0x0887ad…44DCE14B16.716588 USDT From 0x39eD84…1ab76b94 to 0xDE2309…Cf69036345 USDT From 0x3E4d7D…84e070b8 to 0x08ab0e…3d1f11806.857095 USDT From 0x470872…cDcf183b to 0x640c83…3fBbb56f0.006016995871173327 ETH From 0x2be0d8…5D280e8D to 0x2b37F5…d85609Aa8.2116467377373 ETH From 0xC1A2d9…3707cE1C to 0x5b3F74…7Ceb6e2c29.199 USDT From 0x6b16e4…Fa1a2462 to 0xc398e3…57fd022A1000 USDT From 0x26f03c…7244329e to 0x40Ad32…4Adc4585212.5 USDT From 0x5FA91E…8E8734A2 to 0xDA4fB7…7a13A64B20.086125 USDT From 0x7393c0…E79672f9 to 0x35A825…691A112d0.006985850160499907 ETH From 0x9756aa…deeC1e76 to 0x4388c0…cf9665c70.012218196035719024 ETH From 0x22823d…B81cB90d to 0x74d01e…bC016631454.13260672116303 ERC20 From 0x7e5334…519De503 to 0xf1E5e3…458358C70.3492015427740777 ETH From 0xFBC33d…c2Bb45C5 to 0x23ACA6…d16a519811608.751163 USDC From 0x306682…86e99D05 to 0x9D5858…853a2c4F0.013217323001163125 ETH From 0x985723…a074c94B to 0xC1cD35…2b964C4c50000 USDT From 0x86Fe79…441C3047 to 0x12265c…672cd22f402.234636 USDT From 0x9756aa…deeC1e76 to 0x4388c0…cf9665c70.012218196035719024 ETH From 0x767F22…8481Ce3A to 0x047082…200383a6130 USDT From 0x2aa228…B63B993C to 0xeF4Ec3…43558989250 USDT From 0xc4c8a2…605fb280 to 0x1D3a2a…32585cB799098.959707 USDT From 0x917189…4792Ff68 to 0xf9Dfc6…CF0045EA0.003 ETH From 0x9AB13C…7B5c4358 to 0x6bE8CE…f4AaEdD2100.039315 USDT From 0xc13475…5f004Ca7 to 0x26622C…4E61345115 ETH From 0xf4E9dF…bF52bbED to 0xC93245…cbbd5084180000.0001 USDT From 0xd06A28…Ac302531 to 0x0dA302…AA1042c79.998 USDC From 0x3fD3eB…e1a78E8E to 0xa9b0A3…8Df72e833.2 USDT From 0x6010b2…9A65Ef84 to 0x14690C…489B053D100 USDC From 0xF6f588…b1c772cb to 0x4cb975…dc6d57750.04510164271401131 ETH From 0x1C44BC…9aDe9e69 to 0x2F16C9…bE0C09d00.0095 ETH From 0x2E14D9…71484C2b to 0x72ddcD…9dC299588.72491324294643 ETH From 0x13f98e…B77cDB2a to 0x3D1d18…55Bf700f1761.8 USDT From 0x62f6eB…f04D6894 to 0xE20302…C853c3AE250000 USDC From 0xaC09fe…31b1186B to 0x216434…0dDb504220 USDC From 0x5A2837…6930daAf to 0xbf4626…47B060c2386.145963 USDT From 0x662a1e…AEA348A5 to 0x2d26ba…D322bcf21140 USDC From 0xC81185…5221ac12 to 0xEbc4A9…8bA68795755 USDC From 0xcb17Aa…Aa9830b5 to 0x8a66B0…e072B1c3100 USDT From 0xA1fCb5…1Fef5a92 to 0xBb871a…68C74fa68.4586 USDT From 0x66AdcB…b1734e85 to 0x84A6fa…1a4E0f10500.181387 USDT From 0xfA20Ea…A89662f0 to 0x400EC1…F3D18Ccf90 ETH From 0x6ad052…78d98432 to 0x151Ab9…8004fe1683.0011 USDC From 0x40A108…51B64399 to 0x0224a0…A2EDA60d100 USDT From 0x3cE257…fDd3209F to 0xFb21E5…38ba15Bf20 ETH From 0xA28614…AaA296D3 to 0xd78A56…EC4A06100.000998690528153644 ETH From 0xFdB3cD…dbFC1D4e to 0xBF07ED…F73414E75450 USDC From 0xc13475…5f004Ca7 to 0x201E36…88Ce66b415 ETH From 0x644672…492bD227 to 0xCbB325…763c147E1 ETH From 0xB40768…B78B4631 to 0x717DAc…7a0779C82.92 USDT From 0xC0ffeE…5cF29671 to 0xc0FB9B…fdf29671161.37982403471588 ETH From 0x4EbC63…2a8B04fe to 0xd0d453…ae17baf5181591.16422 USDC From 0x844005…36Bcc9Ea to 0xd02721…D9FD7AEf0.004 ETH From 0x404B5F…cEd133E8 to 0x2f7850…660ecd6f300 USDT From 0xFf2c92…6E0786E7 to 0x11c96B…fA72366A10 USDT From 0x94B989…002a1931 to 0xdAD07f…4A78D4D516410 USDT From 0x14e11f…79834b20 to 0xD194d3…0301eC590.034900749090726456 ETH From 0x0E7259…40bCa06b to 0x5815E2…867dF67C999000 USDT From 0x75cc09…6345dC1B to 0x1138A8…0c18De290.11912579579746961 ETH From 0xf3b228…71d63636 to 0x2b5C95…951BAf810.055 ETH From 0x258186…915cb708 to 0xcbCF41…202F298C200 USDC From 0x6A59d0…1c9F9B37 to 0x462731…ba2373081 USDC From 0x4781a9…60853173 to 0x875dcF…82B724D9500.189571 USDT From 0xd46251…c2034326 to 0x9cB570…0c3c2F981500 USDC From 0xd271db…2c61801d to 0x6bE8CE…f4AaEdD20.004510694857507149 ETH From 0x31D4C0…7686FbDB to 0x492944…61A7cECe303.726034 USDC From 0x498217…2bb67983 to 0x5329ed…Db3d662A0.015463 ETH From 0x3913cF…fe41c26e to 0x7cea82…432882BD2500 USDT From 0xf89d7b…B35EaA40 to 0xB1AB09…31B155731.53329677 ETH From 0x405882…0d3EfC8F to 0xA3f07a…99da84de0.090158 ETH From 0x6C963a…1618B416 to 0x6B4bcB…07a3a9a90.6016286086435982 ETH From 0x2CB205…Cd1Da021 to 0x58f552…563Fcd080.042066931503543216 ETH From 0xDe5ae6…9418c8A4 to 0xC02B45…e2756cC26 ETH From 0x4781a9…60853173 to 0x875dcF…82B724D9500.189571 USDT From 0x306682…86e99D05 to 0x9D5858…853a2c4F0.013217323001163125 ETH From 0xfA20Ea…A89662f0 to 0x400EC1…F3D18Ccf90 ETH From 0xc63Ab4…566929DD to 0xF67A57…88535B0e89.580076 USDT From 0x2d473d…f79c23Fa to 0xe92142…eedA994F0.023 ETH From 0xe7D3Ee…9Fa8f50E to 0xD6407D…14B8f23c0.01243 ETH From 0xADcAdC…08E51851 to 0x958DA1…88664DDd4549.615654 USDT From 0x6284f4…ed9502bc to 0x173302…9F1171200.0094046 ETH From 0xf8dd25…686c3CD5 to 0x8390c7…5511303c100 USDC From 0xcb17Aa…Aa9830b5 to 0x8a66B0…e072B1c3100 USDT From 0x51dBd9…087Efb5C to 0xda0F0a…b579CBCc1069.255118 USDC From 0xf2892E…167037dc to 0x1Fb217…9B5487170.0254 ETH From 0xAEc331…5d5D511B to 0x64a5D7…Ddc569da400 USDT From 0xb8F540…c84C6f5E to 0x8221D6…8183C68e0.151652 ETH From 0xC84f46…6436221e to 0x0055bC…5B83BBcb464.5993905844451 DAI From 0xE26F8C…b1e32Eab to 0x243d27…092Ba77a450.180072 USDT From 0x6271b0…14b24Ba1 to 0x6b982E…25B2884110.003801 USDT From 0x6Bee38…AEAaEdD2 to 0x9aB28b…dD5C4358100.037313 USDT From 0x997dD2…C4695a8d to 0xd98d3E…5Fa3395A300 USDT From 0x3247f6…45DEb307 to 0x098E8c…755E488F0.09174069 ETH From 0x24038D…dbc23B1A to 0x6B5b5a…0eaA67670.3008149673814527 ETH From 0xF89274…0b3D48ac to 0xadA2Ac…60BFa5221250.433217 USDT From 0x75E3BA…6eabfF85 to 0x1b64CC…A122A3F560.20234733894681 ETH From 0x29889f…7d21a1d5 to 0xB26025…4A20d6101.49 ETH From 0xC244d5…e41ca9dd to 0x7004Cc…6EF8BD1B28 USDC From 0x6446F6…009300e9 to 0x048499…6FDD5D5b0.002 ETH From 0x1Fe13E…A19aC0c1 to 0x463982…9cEBE30E25.39 USDT From 0xDa90be…89402Cac to 0xA05d18…2481FFDe15.030102284647684 ETH From 0xe98fcd…4feE682f to 0xa9304A…8167b9220.00000354070301788 ETH From 0x8b7011…34f0948A to 0xeE8E9c…8EE34be4100 USDC From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF0.022381403023171948 ERC20 From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x45c401…851da6dd to 0xf73f4c…dbcf45441.487954 USDC From 0x8eC646…5402EdA4 to 0x5b177d…e4234E12113 USDT From 0x7011e4…B7d9faA9 to 0x9E07cf…F45256200.6615148690501248 ETH From 0x4B6a20…e5DCc9F3 to 0xfd0538…050040900.00000561274317209 ETH From 0x1CBccB…81b30632 to 0x229900…3D5A0be80.002 ETH From 0x46524C…6e77966E to 0xb592B3…A82C58d30.000325 ETH From 0x190583…01F33656 to 0xaCce0B…F612aA4a523.6594342969872 ERC20 From 0x2436A0…45909eef to 0x026226…458e58C3254000 USDT From 0x45c401…851da6dd to 0xC5e379…3b78A6a83.051527 USDC From 0x66dF41…5651aC33 to 0x55Aa2f…0e66e11C475.2543 USDC From 0xb25eA1…8f9A9B80 to 0x8f9B2a…60307cBD1500 USDT From 0x03C8a3…ae094866 to 0xE620c4…0F9840e30.03036 ETH From 0xE523b9…c81266ab to 0xE6Edd0…0cD56a6C10 USDT From 0x1FF25E…635CccA0 to 0x9b636F…a968006035.923615 USDT From 0x68bF6e…67998997 to 0xEaF603…A9d565f23.393294926957546 ETH From 0x5FDf0E…68CE48D3 to 0x58aa08…F6D545Be0.1319555958947148 ETH From 0xFE778e…7a676Bb2 to 0x230199…f24FF53632.662229 USDT From 0xB4cE2D…82476BD4 to 0x8407d8…7a7DeE890.015031988070614268 ETH From 0x43608a…7132B7FE to 0x3FdE0f…D64fE1690.33 ETH From 0x4Af426…1FB49E39 to 0x87f301…9982e81a0.00015193 ETH From 0x66A5f1…31aCd09E to 0x6E06d6…77295fe20.6183631281049804 ETH From 0xc8EF44…429FeDec to 0x070331…0210A7dd0.502 USDT From 0x9dC8e3…e349014d to 0xcad753…bb76379030.69 USDT From 0x68F446…3c2d2C56 to 0x90DcCa…84076d1d500 USDT From 0xA6475f…Ce21EA87 to 0x7F0ef8…416757a70.21035861 ETH From 0xfdcc69…dF9fe458 to 0x0298A0…77851e8B4000 USDC From 0x1ed450…d2a4EF50 to 0x89d92E…Ba4D4E620.03008124 ETH From 0xEb96BF…e28Ec57c to 0xaD38BE…5E05207E0.01853465 ETH From 0xC8c48A…3eD39E7C to 0x177bfd…b4E2A3771042.701092 USDC From 0x399740…c8f2678e to 0x7b659E…593135Ec114.94235942892156 ERC20 From 0x705f5b…7498B7C1 to 0xA4Fdd8…dbAC558311.77 USDT From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC1596000 USDT From 0x34eBa0…99b364d8 to 0x5afe84…f484c8271000 USDT From 0x6284f4…ed9502bc to 0xdC0df8…52B4a5be0.01337207 ETH From 0x007849…3C6c7E62 to 0xBf449F…170F624099.457319 USDT From 0x37A157…B4aF5732 to 0x118318…C194f520148.059371 USDT From 0x01f9a9…12e1AF47 to 0xa30f0E…3d18F0450.3026912308172673 ETH From 0x6696Bd…f1717730 to 0xD5E49c…E019E2fc58.047266 USDC From 0x959e82…085bc495 to 0x660426…31C116960.199 ETH From 0x662B10…043daa21 to 0x0fCC23…06e16cBb2 ETH From 0xdCEe29…3A1a921E to 0xe0AC3D…1d583e40800 USDT From 0xc306e5…c4B470bd to 0x092462…d8BB28990.04512553925019404 ETH From 0x2b2F9e…7bd3d755 to 0x43e301…0B94AdB495.03663 USDT From 0xd1d7D0…5806f746 to 0x3F52DB…8e35A8057.974361674916871 ETH From 0xbc907D…D9cfD267 to 0x193baD…0e4cA9970.3492505078422891 ETH From 0x73f956…54e97Fa2 to 0x535931…912b20290.003007062502051948 ETH From 0x3c63B9…3DB5078d to 0x8aDDB8…0eA26B0a0.012229400339957276 ETH From 0xE74E99…5f63D0C1 to 0x79FA8C…CDc553e91626.7341991499036 ERC20 From 0x32ADAf…3d8dbA90 to 0xDf01D1…a37C2AbD165 USDT From 0x1ed450…d2a4EF50 to 0xB42D82…65e0542a0.02589092 ETH From 0x8E5DaA…93b3E70f to 0x4DA93d…08359F9a90 USDT From 0x9FedF6…b6932722 to 0xbbe7d6…057b645c0.5 ETH From 0x4d9B25…f469C866 to 0x881FdB…e0b7423524901.525337 USDT From 0x9C6224…9d860977 to 0x070AB0…945fC727497 USDT From 0xf9aeee…55A60BaE to 0xAd10B8…C5819529500 USDT From 0xe98f8a…4FEE682F to 0xa9304A…8167b9220.04939421523176471 ETH From 0x22b5e2…B2a42753 to 0xcaCE5F…FCb1a1DA2.2063003049994614 ETH From 0xe46378…034fbB23 to 0x190865…743c4569340010 USDC From 0xc48fc6…93931Fe6 to 0xeA34a6…9d3CAF800.001503564952502383 ETH From 0x22E6F5…21C8dD55 to 0x312a91…c9947DB610.2891 USDT From 0x0ea59A…47dfa76b to 0xDdDB0e…7fb7Ae2f110.368858 USDT From 0x674502…C8D999C4 to 0x399ed8…1af2678E14.262780195587245 ERC20 From 0x95D1Bb…95F308Ec to 0xcad753…bb76379030.69 USDT From 0x6ED75a…9991D032 to 0xB9EeA6…A4BDf8790.67041 ETH From 0x3f5065…324d9725 to 0x7717AD…16845BdA22.21 USDC From 0xe98f8a…4FEE682F to 0xa9304A…8167b9220.03142150907034228 ETH From 0x4c39bE…2ca08bB7 to 0x626DB4…96e28c6b1910 USDC From 0x1Fe13E…A19aC0c1 to 0x463982…9cEBE30E25.39 USDT From 0x88B3Ee…74c7769F to 0xA6B3AC…F02F932A1 USDT From 0x923467…61e95f7D to 0x3D54E5…9027F7B5399.31905 USDT From 0x0e5196…E95Bd5C5 to 0xBa076E…C6672a5340008 USDC From 0xdB4685…03C99864 to 0xf0cD47…66fF865E0.007611 ETH From 0xB1637d…07c691e1 to 0x1826D3…9F40608915.117 USDT From 0xA6f9b9…B395A49c to 0xD50cF3…74ce819121.756 USDC From 0x399740…c8f2678e to 0x7b659E…593135Ec153.2598238283441 ERC20 From 0x6284f4…ed9502bc to 0x56aFAE…F3C7Ff1A0.08038584 ETH From 0x3fD3eB…e1a78E8E to 0xa9b0A3…8Df72e833.2 USDT From 0x31461f…f1BbEB5c to 0x96280F…d5a970c00.00349133670888154 ETH From 0x72ffE7…abbd33b3 to 0x4833a2…Da0c10c010000 USDT From 0x91F69D…EAc49fa2 to 0x40CaBD…C3876b9C7450.040166 USDT From 0x62eE65…941b856a to 0xC93245…cbbd508410000 USDT From 0xc8EF44…429FeDec to 0x543b8D…02d331C20.503 USDT From 0x6D2B81…D048a4c1 to 0xA2DB5a…EDa7c11E0.08729352276368542 ETH From 0xde257C…FFF210c8 to 0xAA9772…6D1002930.009020765802878224 ETH From 0x2a7A33…B713195A to 0xf4e317…EA52bbed180000 USDT From 0x27332E…3AfEE263 to 0x8Dd68b…2b9f97b420000 USDT From 0x04895D…1bDD5d5b to 0x229900…3D5A0be84420 USDT From 0xc01069…D954EF4F to 0x9dCee4…022feAE80.020275 ETH From 0xC87b88…fCEE60FF to 0xB5D2b6…88E651E60.001 ETH From 0x3D4B57…9B99C16B to 0x055129…9339c8dF0.001704550578855757 ETH From 0x6284f4…ed9502bc to 0xdC0df8…52B4a5be0.01337207 ETH From 0xA6857E…89D27A27 to 0x64fe3f…Be7FDE040.019881 ETH From 0x82Df65…9ee777EF to 0x44F3A8…048FfAe90.00000141721834551 ETH From 0x197f45…D0818a5f to 0xC7fbCD…a21f3b6E0.024032576156980782 ETH From 0xf7D7C6…1CaE6810 to 0xAa9390…7BA3B1533008 USDT From 0xFf2A88…B5565870 to 0x604b67…79ab0499211 USDT From 0x3247f6…45DEb307 to 0x6317cA…CB7f0eae0.00126431 ETH From 0xf89d7b…B35EaA40 to 0xC4957b…bccB4F220.00535324 ETH From 0xfCf39a…5F35FcA3 to 0xbAf2b8…b8490B7544000 USDC From 0x51dBd9…087Efb5C to 0xd3eFb6…E4B29AAf0.004400182459138261 ETH From 0x64Ad8E…593F42C8 to 0xA474dA…004308BD19 USDT From 0x356dB6…6014F132 to 0x543b8D…02d331C210000 USDT From 0x9950a3…7F2fEB9A to 0xC210eA…DcF7f719223090.88061 USDT From 0x1Ed7E3…5f3D193E to 0x05E12D…03e2Ccff100 USDT From 0xAcfe19…B1f95946 to 0xb4884D…Ac67F1b2200.080032 USDT From 0xB4Cec2…82476BD4 to 0x8407d8…7a7DeE890.00000786143744811 ETH From 0x632168…937cC02B to 0x1dFD3D…d3598E0023000 USDT From 0x09C942…d1C0D9Dd to 0x7BeF97…3d6e315223.05561 USDC From 0x6E3083…DfF3C03f to 0xee84bc…f0aDDF561 ETH From 0xE18112…BDf73996 to 0xddca4f…Ce5c91720.01746 ETH From 0x1ed450…d2a4EF50 to 0xdC3aE7…455fcEca0.08704909 ETH From 0x3247f6…45DEb307 to 0x7cb57b…22E1A34C0.00161895 ETH From 0x31a9a3…FA8A4043 to 0xEaADb9…9090ce660.38 USDT From 0x47a2a5…ae6Ffec4 to 0x0bef45…8682E6900.02 ETH From 0xDa90be…89402Cac to 0xA05d18…2481FFDe15.030102284647684 ETH From 0xa4F270…5E2EC18E to 0x01e213…5b5Fd647150.058672 USDT From 0x04895D…1bDD5d5b to 0x229900…3D5A0be84420 USDT From 0x4B6ac7…E5dCc9f3 to 0xfd0538…050040900.01047877524074986 ETH From 0x49b580…ab844902 to 0xd69AE2…b0ef88Fd500 USDT From 0xE5c50A…06246099 to 0xFBE6C5…70fa1Eb30.060095801095900035 ETH From 0x7F45eE…d70b6fED to 0x736442…aA84fBA430.012064 USDT From 0xA917D6…F1Df9cc0 to 0x9D0769…E91E628B381.839873 USDT From 0xE0Ec91…2092D439 to 0x95aBf0…0B85c51524900 USDT From 0xf89d7b…B35EaA40 to 0x67f6e2…9fF445f20.05481343 ETH From 0xed076f…38c4bef8 to 0xa6Db43…20294e6718272 USDT From 0x291403…691500A9 to 0x17DB97…3ACa1b0e100.037814 USDT From 0x8816d1…36B74235 to 0xC5384D…c5bb96Bb1900 USDT From 0xA38D1c…4662d9F1 to 0x5741a8…7Ec374a64280.09639407 ERC20 From 0xe98f8a…4FEE682F to 0xa9304A…8167b9220.03142150907034228 ETH From 0xe98f8a…4FEE682F to 0x6A2F74…ca54f0Ac0.02619693810187465 ETH From 0x80F577…Ffdc4278 to 0x080DF8…Bf9762090.00529 ETH From 0x427A98…BbeE2E14 to 0x24b371…2A4bCAD51000 USDC From 0x5bE456…e82CE00E to 0xC6c515…85092BBF140.052799 USDT From 0x49fD6A…b79C54ac to 0x555AA8…96D24de70.405468 ETH From 0x457b60…C5da5685 to 0x77b70c…d63Af373110.367754 USDT From 0x4D65f9…D20a9b73 to 0x840304…15E28A2F0.02288372284607912 ETH From 0x0cD392…2F466919 to 0x515515…15906B51100 USDC From 0x32ADAf…3d8dbA90 to 0xDf01D1…a37C2AbD165 USDT From 0x9434DE…2c39DdA5 to 0x01dD65…b526184C1000 USDT From 0x87a263…45057Cd4 to 0xACC108…B364cDEE1501 USDT From 0x4D2998…66302B0B to 0x287d46…150190A3130 USDT From 0x3B2387…6b65Cba2 to 0xf554A1…34E3eFc10.00300839 ETH From 0x8ebEeA…a556fB87 to 0x9F3b44…CFBbAD1735000000 USDC From 0xBe34e6…B6Be12ec to 0x412C1B…b7d7dBca31.770658 USDT From 0x29fe4b…Fac0E476 to 0x6744a9…DcdFAcB50.00168178 ERC20 From 0x04895D…1bDD5d5b to 0x229900…3D5A0be84420 USDT From 0xA38D1c…4662d9F1 to 0x6744a9…DcdFAcB57335.199682251 ERC20 From 0xE0Ec91…2092D439 to 0x95aBf0…0B85c51524900 USDT From 0x3fD3eB…e1a78E8E to 0xa9b0A3…8Df72e833.2 USDT From 0x12cE85…3AF55A55 to 0x94f5e3…2bD560040.03612597126178987 ETH From 0x22E6F5…21C8dD55 to 0x596f90…9dAFECAA122.1251 USDT From 0xc8EB84…8f4c62fD to 0xaD7Bfc…785b279b350 USDT From 0xFd86d3…8603e02c to 0xb9EB07…F12053850.1 ETH From 0x97Ad88…aC884d3A to 0xE59dbE…79979D5A750 USDT From 0xC81185…5221ac12 to 0xEbc4A9…8bA68795755 USDC From 0xEcBc84…48b0C7cA to 0x325a31…2f26493c15 USDT From 0x3541ED…292d5ECe to 0x94212b…ef69F5B3229 USDC From 0xC244d5…e41ca9dd to 0x7004Cc…6EF8BD1B28 USDC From 0xD0b82B…93051574 to 0x5fF92E…1cfcb87B0.00000217246788006 ETH From 0x01f9a9…12e1AF47 to 0xa30f0E…3d18F0450.27283917541497754 ETH From 0x21B319…6c412336 to 0x1ABca5…98438Cc810500 USDT From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x96C069…74FB87cc to 0xcad753…bb76379030.69 USDT From 0xD3C68E…4e34ac5A to 0xC214Ad…A6Ec5eDF0.1 ETH From 0xf8dd25…686c3CD5 to 0x8390c7…5511303c500000 USDC From 0x52a367…fcf5aA94 to 0xfeB7EB…2d02b9E349 USDT From 0x62f6eB…f04D6894 to 0xE20302…C853c3AE250000 USDC From 0xC0ffeE…5cF29671 to 0xc0FB9B…fdf29671161.25800737241514 ETH From 0xa4A5dD…7168b8DE to 0x405E35…3e3eFc8F0.0902 ETH From 0x22C466…4628c660 to 0x092414…D38DcdA22400 USDT From 0xCfbbD8…B7429c6D to 0xd5742b…B66b286C4400 USDC From 0x4B6a20…e5DCc9F3 to 0xfd0538…050040900.00000561274317209 ETH From 0x9FedF6…b6932722 to 0x1Aafd2…52217B380.9 ETH From 0xb9C6B0…5423f033 to 0x58Ea3A…948809ae82 USDT From 0x28F19D…E0bD6aE7 to 0xB34e62…F41063c10.03007 ETH From 0xb692D2…984d21a6 to 0x46B088…4Dc70c891859.208644 USDC From 0x0f1fCb…a9D7031B to 0xbcA1a1…42ee0Db71000 USDT From 0x49b580…ab844902 to 0xd69AE2…b0ef88Fd500 USDT From 0x6C963a…1618B416 to 0x6B4bcB…07a3a9a90.6016286086435982 ETH From 0xc7f8df…eD11F9b9 to 0x444BeE…dcE6FDca0.1051749 ETH From 0x2a0751…F99C28d9 to 0x7aD129…eEC4fd8F1350 USDT From 0xD0b809…93051574 to 0x5fF92E…1cfcb87B0.08053076196563434 ETH From 0x2C3102…b00368fA to 0xdABBe2…5fa6b5236690.77 USDC From 0xdDA8A9…43c94e97 to 0x7ABE94…b4cd1C2847.43 USDT From 0x98FffB…367a6BAD to 0x9063B1…eF85c5615001.885711 USDT From 0x182dA0…fa6b730a to 0x51217d…5E533660510 USDT From 0x4c39bE…2ca08bB7 to 0x626DB4…96e28c6b1910 USDC From 0xE3592A…Ea2f3745 to 0x4a8c9a…703eC8B10.07524477124084648 ETH From 0xCE069f…68426f1C to 0x9Eb614…5281fb3E1991 USDT	0x2F3d0D…eC400ccb	0 eth 0 ETH	0.000345003885974482 eth 0.000345003885974482 ETH
0x5b7e9a…fa480f06	24255621	Sat, Jan 17, 2026 4:20 PM	0xa7EC2b…FdeAF09a	From 0x58C426…A8c993d1 to 0x129c26…31cFF488230.987189 USDT From 0x12A67C…F54292B5 to 0x497584…F2164f641170 USDC From 0x3247f6…45DEb307 to 0xEb6905…8acC228B0.03309218 ETH From 0x023204…33276E23 to 0x24c052…5b08624313.5 ETH From 0x13d3f3…cdbAd84A to 0x04BA9C…3476363113.7236 USDT From 0x6BD296…39423566 to 0xaBDe23…73E2315C450.176919 USDT From 0x5108c9…d4678541 to 0x6914B2…eFc9cFa91000 USDT From 0x5FDf0E…68CE48D3 to 0xddE54F…ac6880200.04396325230370931 ETH From 0xd048b2…219D3E51 to 0xf4e317…EA52bbed0.00032734 ETH From 0x8372f9…3318534C to 0x53c3EB…2DBcd58e950 USDT From 0x195075…9759f3Bf to 0x5Ff570…052Bec58200 USDT From 0x7Fcb1F…78054A24 to 0x86c1Db…0a4ee5530.02103878928941479 ETH From 0xdd2055…c4473b24 to 0x95Aac3…Ba06B57e1500 USDT From 0x42678a…6F4a33A6 to 0x624B73…0470Dc9F9.982 ETH From 0xf350DF…8f50c1ac to 0x624B73…0470Dc9F0.11457346052947699 ETH From 0x22b5e2…B2a42753 to 0xcaCE5F…FCb1a1DA0.0015 ETH From 0x66d76e…Cf6677eE to 0x624B73…0470Dc9F1.1704070901421273 ETH From 0x51dBd9…087Efb5C to 0x71604b…1FA61e850.26859141284346405 ETH From 0x7A1BA5…978cc23E to 0x7A57a5…7cF7bb320.000494483909117241 ETH From 0xE36869…af18c924 to 0xD87BCE…fbbB72330.01 ETH From 0x017Ee5…5022049f to 0x312a69…60bcc2c50.01745496199193861 ETH	0x2F3d0D…eC400ccb	0 eth 0 ETH	0.000014966704107996 eth 0.000014966704107996 ETH
0x2538e3…297eaa1b	24242409	Thu, Jan 15, 2026 8:09 PM	0xa7EC2b…FdeAF09a	From 0x2b16aA…9A2782c5 to 0xa4Df10…Dfd261D343 USDC From 0xfDd97e…79B93FBb to 0xdD312B…F0A7b29B55 USDC From 0x874E4E…07BF8155 to 0xe11500…f4392BB50.30286464524706935 ETH From 0xd39e1B…1dbF60d5 to 0xF42b80…2433e73C2000 USDT From 0x6E37d7…513be06F to 0xCaa95B…29e1a3Be0.06529 ETH From 0x26EE16…9Ac570f9 to 0x935df6…303c5C41100 DAI From 0x5B3CEE…C8FB41B8 to 0x295cA5…fE3a92c310000 USDT From 0xf82Fa7…A3Be1101 to 0xd21DAd…b5B310FF0.5178859082971484 ETH From 0xD86019…62ac8ccC to 0xE9df08…002f66960.010564198635105536 ETH From 0x85E90b…8C13fd4C to 0x476d31…47CFB1481507.581 USDT From 0xf68B82…08F99E64 to 0x822F07…1bA50eb30.000250195055551076 ETH From 0xFa1e69…d899f00d to 0x36Df1f…f0143EFE12.97 USDC From 0xfDBEF7…27B4b038 to 0xFd89A1…CaefACbD104.113558 USDT From 0xA18E67…dAC5DCE1 to 0xE9c4C6…5aCc304911 USDC From 0x0456A1…3Bf58759 to 0x85Edfb…EC350DA7500 USDT From 0xdE3e56…aBcfC221 to 0x947E6E…19eF5BEE0.01596738 ETH From 0xa933E4…79326428 to 0xEa6a1d…a1Dfd2B410 USDT From 0xcf25A9…3FdED3dC to 0x709800…Dc9F517a191846.8 USDT From 0x04AD75…06C24618 to 0xe9637F…A1F2E2d0100 USDT From 0x69c8B2…de0B2137 to 0x8a355B…9E6C096A20084.265086 USDT From 0x3173D8…9c3973b7 to 0x53c3EB…2DBcd58e10000 USDT From 0x7df9c5…72eb4834 to 0x581d07…2a956E35650 USDT	0x9A25fB…6175026B	0 eth 0 ETH	0.000010474302000099 eth 0.000010474302000099 ETH
0x96a35d…0bf0e5ac	24242070	Thu, Jan 15, 2026 7:01 PM	0xa7EC2b…FdeAF09a	From 0x7ef527…87568A89 to 0x6744a9…DcdFAcB51655.1072706724983 ERC20 From 0x44ca85…92926452 to 0x53c3EB…2DBcd58e3.05 ETH From 0x4c2c0F…e7A200B8 to 0xC305eA…0d5B00A22376 USDC From 0xbb2101…18660248 to 0xF0006d…F49e96f96404 USDT From 0x3c7826…D652B8d6 to 0x9230ad…D26DbdfC1200 USDC From 0x906859…ef2B5Ab1 to 0x282Ec3…9FD2e4F40.30417 ETH From 0xF0Dd2B…A6bE6Ec6 to 0x149c84…f34910e223.236225 USDT From 0xDa0962…92018B0c to 0x31b707…6E44A2540.07006548061206165 ETH From 0x4E3EEB…1F2965Ed to 0xFE35d3…8661B5A50.05 ETH From 0xf9B43C…E6B2531f to 0x01a769…6A4B09581470.429365 USDT From 0xEA3486…08b05C3F to 0xBbF946…4f39D1580.1 ETH From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f57.5195 ERC20 From 0x211445…Db6e85e0 to 0x5Be64C…d8d653Ce0.999 ETH From 0x0fD4E1…e5667Ca2 to 0xbC9183…fEC394CA10 USDC From 0xE32649…1C224b74 to 0x0456E1…94F587592000 USDT From 0x23d59B…3A94f611 to 0x590992…2020742F26.9 USDT From 0x1A9F73…E999c81b to 0xc6cC12…3A79cC8B20.004481 USDT From 0xdb579b…714c38FE to 0x1f2f7b…0e6faCF10.294 ETH From 0x9E0bE6…7217A02E to 0x760D77…877Ab03E5 ETH From 0xbC9f37…88832674 to 0xFcF0e4…3735fCa3447.738457 USDC From 0x8C1adA…4139E835 to 0x72D5Eb…927A8d4A300 USDT From 0xc51BEc…3d1364C9 to 0x426196…7752B85e0.6 ETH From 0x157f3C…Ae209435 to 0xAC16a3…E3DEB3c4600.075009 USDC From 0x9698aC…8479B9A4 to 0x55e912…9406DC120.003 ETH From 0x841B80…19757CCF to 0x036E1a…4E0545B70.014298883165955272 ETH From 0x911B99…2f3F7667 to 0xF0EAde…E898376C0.01590207150984868 ETH	0x96cEA2…1C675ade	0 eth 0 ETH	0.00002267452418596 eth 0.00002267452418596 ETH
0x6cce3a…2da92be7	24242013	Thu, Jan 15, 2026 6:49 PM	0xa7EC2b…FdeAF09a	From 0xB30aDb…6996bA37 to 0x082cf1…8D85736c1380 USDT From 0x12E71C…2e81a738 to 0xEA2b71…5dE9491a198 USDT From 0x73c2B9…d72357D2 to 0x1480CA…4be764266.5282685 ETH From 0x10f390…Af5C3206 to 0x0525CE…fcc553B7755684.05 USDT From 0x421B07…E3CBFfA7 to 0x6b92b9…9E0b2E1f0.03522 ETH From 0x929099…51eEcf7d to 0x060006…0cFB37ce1.5209865727351628 ETH From 0xe8bF95…87Cb72c2 to 0x3f854C…2f8bD4750.01 ETH From 0x684917…1FCe35e9 to 0x7FC732…E7aA97015001 USDT From 0x4069D7…84CeF3d7 to 0x9DEb5E…2c2f4c5e200 USDT From 0x3173D8…9c3973b7 to 0x53c3EB…2DBcd58e14000 USDT From 0x34bf35…d721687b to 0x0bb66e…F6Bc0fA00.14 ETH From 0x610b25…8e3Ec32c to 0x9a7972…B2c132cc0.03599388 ETH From 0x984bA2…17bbcfa9 to 0xCC4EB3…f8f89e7f707.22 USDT From 0x86BcD5…CE9431B5 to 0xDe837D…372edd9210 USDT From 0xa43958…6766b1c3 to 0xCE741e…0168f4050.01520834 ETH From 0x549D94…5cB445eE to 0xe5Ea58…3dE65c420.009134355338924132 ETH From 0x6BEc6d…7DC2400A to 0x8253e5…3126bCd10.0344 ETH From 0x814027…021bA2Bf to 0xc7D3c4…9D4cda9510000 USDT From 0x51AF74…451b0904 to 0x31B96f…a7E79413136.81 USDC	0x96cEA2…1C675ade	0 eth 0 ETH	0.00001714628738522 eth 0.00001714628738522 ETH

Page 1 of 4→Last