Address 0x5965fEe35aeD37A6BEeF35d9929fb9e548Ca80Cf

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x356ce1…6538e16c	24346173	Fri, Jan 30, 2026 7:25 AM	0x16F09B…6E39b488	From 0xBFA4de…5328dBb7 to 0x5771F7…DA93CBC31283.428225 USDC From 0xaBD6DC…2fc2F6aC to 0x27c384…Ce22A3a30.13219761792032078 ETH From 0xE8441C…EcD2BbDf to 0x87514b…8B45355A0.06879829 ETH From 0x3D5BcE…9c18F23e to 0xd7F5F7…cc894EA00.05501071 ETH From 0x2fc9aC…C16caf7d to 0x21AF3F…3f6C1A5C0.10836841419310801 ETH From 0xEC7591…dCD580d4 to 0x42F0f9…045Cb4f50.020277510386801752 ETH From 0xc8739b…71797531 to 0xf701A6…CA020A6a100 USDT From 0xaEcda9…d4CE86E6 to 0x934332…3052D8740.0888 ETH From 0x039eC4…Ee5D6018 to 0xcB491f…C67dBf950.26941075469080644 ETH From 0x2643Ae…51a7F97E to 0xfE8967…9114B3260.036 ETH From 0x539F1a…2d0E0c5D to 0x7244E4…d49b42410.20161356411566148 ETH From 0x7931DE…066EB2CD to 0xC4827E…7E6C703C500.737084 USDT From 0xFbe904…6466D716 to 0x2D9CfE…15d8f5B00.049392 ETH From 0x8c78DE…a957aCba to 0xFD88F4…e643DADe0.052322907791415 ETH From 0x1F74d8…88F8d247 to 0xC1C0Fb…e37A9AFD301.0062 USDT From 0x491386…6a5D5C1d to 0x6b19e2…054f5Eae0.069734261228919 ETH From 0xF41650…Da5A1380 to 0x38706c…43b328A4100 USDT From 0x8ad098…8059ae7d to 0xBA6AC9…727265840.14297 ETH From 0x9818bc…b7C89cF9 to 0x52abc5…451392fB0.2843609273883745 ETH From 0x655d46…5d205679 to 0x655d24…65a35679850 USDT From 0x4e1a69…E2719909 to 0xA2a58a…DdD73fa10.0099564751683485 ETH From 0x4C2262…39cA6B50 to 0x37b41f…6316690E1804.837732 USDC From 0x1Dc451…d3fBFbD8 to 0x4005DE…097d450C0.218018 ETH From 0x81C2d3…ED672331 to 0xADAFd8…4815e1Ff400 USDT From 0xF4bFB0…290E916e to 0xa4E30d…Cd721Cf680000 USDT From 0x43836d…41786635 to 0x8Cec91…76Fd3c55190.0273481889785 ETH From 0x4a87F6…5Cf0E665 to 0xC06b89…7E2456D5577.777777 USDC From 0x25F75A…4E1C0e8E to 0x074549…A5e2dbA40.0063354627 ETH From 0x56CE53…11569691 to 0x321e14…b723eDa50.10415080849389101 ETH From 0x54e78F…e23D67D8 to 0xDD8711…5A3635920.03665326378987417 ETH From 0xfe79C1…58EA4e53 to 0xcA02Df…B49dD3630.07899797854791699 ETH From 0xA8E73b…aFcCe5Ab to 0x76187F…72b01E2f0.58009575066386 ETH From 0x932300…E13892EF to 0x4851a0…3f4061860.11242582577191679 ETH From 0xc46D32…8eB4e1b6 to 0x648637…D1349d5d0.07663627355228733 ETH From 0xE083D2…4dC3e23d to 0xdC5021…76EC656d0.24043773527769285 ETH From 0x571851…0D2Af640 to 0xddF50c…C5bea4980.9125900316301236 ETH From 0xF2fFFC…572a0f7a to 0x4984E3…f020f37e5378.905871 USDT From 0xa15782…D81B2077 to 0x3b3009…D2d50901391.912327 USDC From 0xECf13b…787AC064 to 0x4faAc0…05f5Ae590.7226616115815779 ETH From 0xa2636B…29dd635b to 0x0296aa…B72785640.0146 ETH From 0x759A0C…f50a8D67 to 0x577958…9E49913B0.0359 ETH From 0xD0b6dE…CFf93246 to 0x248D88…2A7e0B340.017 ETH From 0x25B324…4F636cCa to 0xB92A1D…DfCbBB7a0.008179602977727837 ETH From 0x414143…490c0ad9 to 0x63d9C8…4cC48Cd30.059839071335831905 ETH From 0xFbD1D6…DA2524Bb to 0x4D1534…dcd221fa0.00648325948573027 ETH From 0xA4B8a8…F95dEA22 to 0xb42100…D0B376F93541.365168 USDT From 0x025383…eD748732 to 0x0bBF91…8eAF38400.00985 ETH From 0xE865f3…27437A3a to 0xd5a773…7f8118260.007 ETH From 0x8A9949…89f2037c to 0x028891…dF7536820.03356381755869347 ETH From 0xbc753D…9642A7d3 to 0xb80476…3A8eC6b6200 USDC From 0xE7024c…00772Fa5 to 0x5e4fE5…9cEae6d10.07905068520354126 ETH From 0x0faA3a…Fb73E00C to 0xcB0A13…e76f13e22.4942 ETH From 0x990A54…7f47A270 to 0x8E62eB…0F7a785e21788.966394 USDT From 0xB66673…88ecd544 to 0x5771F7…DA93CBC31287.160337 USDC From 0x8C7886…9695bAEA to 0xe54608…8B06F2CC0.050663790836034 ETH From 0x2dC30B…94D9E64C to 0xf2D43b…C461D61a17153.25 USDT From 0xd22703…B39ecccd to 0x82B079…991E24198 ETH From 0x021111…2832db38 to 0xB11077…9C3503ea50000 USDT From 0x09b843…3351f585 to 0xA4A11c…428B8215394.538992 USDT From 0xe2A82e…dDf3b7C5 to 0xE9B5d6…43b589894500 USDC From 0x5b37C1…fC7Ba71E to 0xB4d56f…8803b6Dc327.916655 USDT From 0x188BC4…98C2e656 to 0xeAa913…41016b660.01236096127127 ETH From 0xED555E…2bfa71ef to 0x6708B5…579cDa1f1001.77 USDT From 0x700703…9cd217C4 to 0x17CCef…B393602E196.320001 USDT From 0x6E61fb…eCC7939D to 0xd19dd8…Fc0B1a773011.712512 USDC From 0xE255dC…88F8138d to 0x382c91…E7c1a2020.01 ETH From 0x270E34…aeF61Aca to 0x23B7cf…6d751e292000 USDT From 0x831ACf…88f0aC4D to 0x1be74F…f4Cea9EB2430.435958 USDT From 0x3CbDF8…d0B31927 to 0xE25E33…D42374320.3556084126233379 ETH From 0x3F64E3…20a53fB3 to 0x5B372D…1B86a71e0.8974233438932337 ETH From 0xC4a594…1e412EE6 to 0x5b2822…F8e534180.08467572039040785 ETH From 0xCb0ae2…46C713e2 to 0x686b36…81949e582.494195159770921 ETH From 0x5b4508…F1aBcc07 to 0xb38A51…47efe4981853 USDT From 0xE37658…68c767a9 to 0xd17cF5…D1781F3A11.913132 USDT From 0x1Dc7eb…0B21bd35 to 0x846074…BdEf31220.12275079383746912 ETH From 0xD5f756…68C0A9b4 to 0x02E9Eb…3c3Fe48349999.99999999999 DAI From 0xe95B84…92c7e118 to 0xfdc3c8…979FC48C288 USDT From 0x9113A5…8B1c6f03 to 0x85f91D…15faF470400.705572 USDT From 0x7f06D8…FD7Bf214 to 0x3094f1…4b85A4119052 USDC From 0x0C5b21…b56640a9 to 0x7a66ff…84F4979c0.00499304131236791 ETH From 0xEb2964…C5bb7898 to 0x990A30…168aa2701484 USDT From 0x16e532…70BFea50 to 0x82eBdC…524B4B3c0.1286767190027002 ETH From 0x27d668…A545338f to 0xdAEEac…056261b61250 USDC From 0x2663a8…b62e1049 to 0x7B2aa1…AE98BA406959.7212 USDT From 0x5F68f0…A9db9fb6 to 0x7fD15E…16758e0e3003.66367 USDT From 0xFe12EB…2a6CF4a5 to 0x005De1…6357CBB20.007075638576381518 ETH From 0xA4093A…Cf9d7060 to 0x93B13A…9bf1C9eF359 USDT From 0xD86761…570d0edc to 0x625430…AE9BD97f0.0799953 ETH From 0x838794…4BDbF822 to 0xc3b225…b9F4052e0.36 ETH From 0x04F450…8cB4867e to 0x7A9F26…d405aB47114.61 USDT From 0xc3BB1a…5E7105b0 to 0x6768a1…d176D0000.164084 ETH From 0xAb490f…640026bd to 0x0fa5d2…71630bc450 USDT From 0x4d5331…1c76c799 to 0xc836bC…70DAc70E0.018410989800207816 ETH From 0x02B0bE…9898F22d to 0x0E5884…21b7BFcD54.999933823753295 ETH From 0x33523b…4b507038 to 0x724b2D…4aB1fFb81860 USDT From 0x4F879b…3466Eba3 to 0x8562a9…8c2250a2200 USDT From 0x3C90d0…10B16Ee0 to 0x41B6Ea…333aCF620.009120426106307686 ETH From 0x0A7f6f…FA14B95D to 0x0ACBe8…1087e47b5955 USDT From 0x90C318…230bBb73 to 0x990A30…168aa27079.49 USDT From 0xA859Fd…bE44cF0E to 0x9cf8a4…6f7a9feE0.022078686677999344 ETH From 0x85003C…bf338858 to 0xFb62e4…8d7C7Eb10.3205893144019406 ETH From 0x9d68C9…28bCa5e2 to 0x73ED63…E9614Df20.38 ETH From 0x56dF1A…BAa5d263 to 0xf33575…F883D4720.162352 ETH From 0x01C03B…B55Bd822 to 0xc8efAB…d94db40e1.0738250122255035 ETH From 0xbeE0a7…A2E79164 to 0x8c4a54…C287E3D014425.433102 USDT From 0xB05A26…D0b87153 to 0xe0E838…1f17f6BB0.049998445394234 ETH From 0x3a98d7…3B6d119f to 0x91e52A…8B2f35Ad90000 USDC From 0x015dC9…03BB1EF2 to 0x4851a0…3f4061860.18360463879638714 ETH From 0xdBC0C6…97B4724E to 0xcBe271…C0A1b3260.08086100005418301 ETH From 0xd7181B…9057f0be to 0x670491…92683f740.001775908732498419 ETH From 0x5d11bb…7183af43 to 0x14e7d1…3DF733c07035.501871 USDT From 0xde769B…26f2c4e1 to 0x7a66ff…84F4979c0.020501240542344333 ETH From 0x9535aE…fbD77Cf6 to 0x167638…a781F40A49.949928 USDT From 0x689382…736938B9 to 0xd12d52…197f09aE669 USDC From 0x55e496…64b28F5b to 0x501898…56f4B1a731 USDT From 0x8d2191…eC1Ef320 to 0x9B4F65…2396A5170.55 ETH From 0xCAD99B…DDeB9130 to 0xBED058…c6ece8E20.242159256445699 ETH From 0xcB8744…94f7DDAa to 0x21caD8…D5A25aaD61.282655 USDT From 0xf4845B…5f1153Eb to 0x4aa11b…Db6eFE861000 USDC From 0x508080…AD8100d8 to 0xCA7d5D…24F899064000 USDT From 0xB149bC…26b6f302 to 0x21E762…02ea2D7C0.278065 ETH From 0x4F20Dc…127B9bf9 to 0x803Eba…c3371D4B161.436233 USDT From 0x8d6CAd…99E31448 to 0x33A4b8…15A47b501600 USDC From 0x016F93…c97abE0d to 0x492856…435832cE0.07 ETH From 0x17bb01…A4A95758 to 0x63682F…0A5DABdf450 USDT From 0x1af263…3602D995 to 0xDc74E3…D1209b5e4999992 USDC From 0xF15662…83A7659f to 0x0cd904…d16aAb060.16731780043747485 ETH From 0x2D4434…983678E8 to 0xeC077f…6BF61F2b0.1152681058325 ETH From 0x235aEc…4a1db15d to 0x4836BD…6b9d3F5b0.91983 ETH From 0x8c4bF8…9c4a1CAe to 0x5a012D…59A0f6730.08098725804411647 ETH From 0xc75732…66c60Be7 to 0xD77DC9…0A6362ba910.81 USDT From 0x186b02…09f3Ab6C to 0xCAb2A4…968fdc501.29751676074806 ETH From 0xAeAAEE…Acd0d9Fa to 0xBe2F1f…C9f51f840.10359050060641901 ETH From 0x2A7D1A…418cE7b0 to 0xDF5c35…FF93A2021 USDC From 0x44d6CF…355d9Ef6 to 0xfE889b…06097e010.06 ETH From 0xC3AF17…D9a5942d to 0x34eA2e…E5E2107D25000 USDC From 0xFA35cD…D6d12e07 to 0x07153E…5beDDD96265 LINK From 0xF1C39F…4722902A to 0x4743b8…9f5B56890.1 ETH From 0x703855…5dDa4DC2 to 0x1757FE…BA2C86c234.99 USDC From 0x89d58A…74F2616a to 0x5B372D…1B86a71e0.669282120371396 ETH From 0xF32d1D…a79bB02C to 0x33DAB6…A8159C3533 USDC From 0x792722…f8be5fa5 to 0x1f4dce…7b4cc6090.15 ETH From 0x56D962…889917F2 to 0xB9712c…8914A7b72000 USDT From 0x181e46…E01209c4 to 0xE0773A…3b3e173C0.427455296587513 ETH From 0x65dDc7…CD4775Fc to 0x287190…5e026B23100 USDT From 0x821960…EFE9b069 to 0x18eeB9…1D18BfB35 USDC From 0x37b456…Ea1F690e to 0x02523B…deC2d92A3.4 ETH From 0x3A31d0…C1f60Cce to 0x1a3cA3…F8EF14130.342368 ETH From 0x326617…5DE596Ce to 0xF59cfA…699FD8c30.580096676972117 ETH From 0x4A938d…128cA123 to 0xd43A92…089151000.03542992639112642 ETH From 0xdCF781…6052F45c to 0x3789ea…B5D279Ac0.15426222678215862 ETH From 0x954bDf…701F8dC7 to 0x820D23…1102a1d6300.145257 USDT From 0x7b6394…6CB67Ebd to 0x937010…c80dEef02000 USDT From 0xe840A9…3cdDA2F7 to 0xf626fD…7e79e4a40.05994502372758472 ETH From 0x67Acdc…76B37491 to 0xc523b4…9F03DEac2298.28 USDT From 0xCd875B…1f8b610b to 0xd98829…57df3aF420.033633 USDT From 0xBe1F4b…30D72211 to 0x2e6f90…72d26477338.794847 USDC From 0x58BEea…bCcD5BC6 to 0x6746d5…95dA04520.0548 ETH From 0x1EEe9C…798E09DA to 0xa5D176…8Ea896240.6206383433170979 ETH From 0x8bB842…CA9c94ea to 0xDA7bA1…6D145E5d1213.332234 USDT From 0x95C80B…b7ec7fD7 to 0xc757B8…AD250bE7910.80573 USDT From 0x34A3b4…a658806D to 0x885058…915DF642700 USDT From 0x71A060…780839B5 to 0x6a48cd…1c37031e0.10031996810526052 ETH From 0x1ce8fd…dF44d7f0 to 0x990A30…168aa2705787.007869 USDT From 0x0536e8…f79CDD32 to 0x37D168…aAec5Cc00.027542742204490035 ETH From 0x261f96…fe393F2b to 0x26DCf8…9ac1717b1368 USDT From 0x43c0FF…bC63dB75 to 0x855234…26D62cAf0.006 ETH From 0x27434e…986E8FcA to 0x46e6b5…a0995afB1243.781095 USDC From 0x28D699…8F659E55 to 0xBe7ca1…600E6AF4100 USDC From 0xf788E4…09739850 to 0x75421c…f6155c415 USDC From 0x4D878e…bCd53325 to 0x0337c7…9C1adbc70.098149090616312 ETH From 0xF87655…A4CaC1b6 to 0xC67574…28e5510164.75483 USDT From 0x910660…46Ac1482 to 0xa4cC0e…33d4C3aD1812000.020552 USDT From 0xc41292…FFe80d6d to 0x820D23…1102a1d6999.87 USDT From 0x55001b…659d1Ed3 to 0x182874…377840739381.731765 USDC From 0x61E8aC…27544a59 to 0x403B66…96B3675F0.08390257478584379 ETH From 0xcCd550…62a78C51 to 0xacce68…5518Ce580.0731601621044048 ETH From 0xA73363…76eE4169 to 0x32D25B…F3bB9E7a250.075772 USDC From 0x5d317C…d2a42944 to 0xd729D3…52cc134E0.00656881564253965 ETH From 0x196A42…f3A29C04 to 0x874E0E…E2467EFF50000 USDT From 0xa308EC…162d61f5 to 0x163989…777E087e20 USDT From 0x8830Bf…2813F163 to 0x9DED17…0cF130C31095 USDT From 0x3D922E…130848A3 to 0xfc96BF…bBD943320.85 ETH From 0x101dF0…73C0a0C0 to 0xAd520a…fFe82F973995.929358 USDC From 0x4A15Cf…665fD41c to 0x0d19C0…9703324D19.581294 USDC From 0x60e8c4…eEDF6f9c to 0xe90EDA…d8Cb2edD28.818 USDT From 0xc05383…341099b1 to 0x4444Ee…7174c8601.417122593448318 ETH From 0xE54b20…6A592b61 to 0x31C829…ddc646431.1408 ETH From 0x618B9D…3636adF4 to 0x51cfE9…2d9706380.24225317 ETH From 0x3F7Bd7…1CE76e11 to 0x106aD5…30Ea9d2A1025 USDC From 0x645245…22e10B19 to 0xb75b25…71c72D721560.851839 USDT From 0x0a504c…3f4Fcfca to 0xF61ee0…CD168cF7149.626105 USDT From 0x0994dC…0B7469B4 to 0x8958bB…337893560.082071 ETH From 0x699e29…aF697404 to 0x590eA6…6c9171d70.011310830443911126 ETH From 0xe99E0D…472Fd248 to 0x021131…D4e6Db3855656.04 USDT From 0xc5c355…D1302160 to 0x990A30…168aa2701600 USDT From 0xccb1db…254891Ee to 0x47E2D1…0D0c36410.86566065632698 ETH From 0xBA6a2d…d0946584 to 0x57C46B…bebCdfaB0.03643528 ETH From 0x2a55b4…eB6D6Dcb to 0xf14106…22be07482000 USDT From 0xBBBF5e…4E72918a to 0x2E8881…68223b722800 USDT From 0x12FbE9…62b3a291 to 0x48efD6…b186Cf471151.031279 USDT From 0x9Bbb46…d4A42a7e to 0x5cA379…99810Aab102 USDT From 0x45F1f6…4A8bc18E to 0x839457…DF218A1A1 ETH From 0xC6b114…35B0bFF7 to 0x990A30…168aa270575.4 USDT From 0x86F241…7dd60Fb0 to 0xAfA4d3…45175CD0247.777777 USDC From 0xA524B8…332951b8 to 0x8Fd433…2b5DB6555992.131407 USDC From 0xb1d20f…6b21DB34 to 0x9F1560…BF7FBA0f299 USDT From 0xDD3d0e…41762407 to 0xF930d9…35655cb110 USDC From 0xcE3E7c…D7D9Ab34 to 0x7Fc466…61e64B630.6756184889843845 ETH From 0xc666a2…D12Ee163 to 0x52aFA8…9274633D0.177199 ETH From 0xB17C17…681be898 to 0xaBD6F2…88e4f6aC0.39525864731967864 ETH From 0x77a879…025b7590 to 0x4C0Ad9…1DdaA8c0300 USDC From 0xa5fad9…aBdbF4D2 to 0x99E5fE…1Ea4465095.144653 USDC From 0x71527c…09A7Dc9F to 0xc878Fc…440482E61.2725 ETH From 0x11F967…60a0cB21 to 0x9DB6aD…9b6e7cB6153.277576 USDT From 0xDF3c2A…C04395Cf to 0x5Ee52E…F05d669D0.04258108423396227 ETH From 0xadcDe8…Cf6bdB8a to 0xE940de…79Da8A60100.002 USDT From 0x291C37…2cEb8366 to 0x52A3b9…745aB7e10.41 ETH From 0xD9ceF4…74D0b4d8 to 0x9DC8a9…750f1AEF2.637804659786242 ETH From 0xCa44Bd…3F3658F8 to 0xdCE051…7B992DA30.03678431516801236 ETH From 0x5965fE…48Ca80Cf to 0x957a38…67aC5a23204.444737 USDT From 0x8EBbc5…11FB0E79 to 0xbf138D…f8B40E1413.42 ETH From 0xD8d7C6…96c3FB7B to 0xa6F1ED…61D0F7d75000 USDC From 0xa601fd…6558c529 to 0x79874F…b5d3362a0.8 ETH From 0xb645a6…413F12E7 to 0xf26Ee8…99d403961.3611829104433741 ETH From 0xAc1990…97704b95 to 0x9A079c…F27e3AC12759 USDT From 0xc69993…49E116bE to 0x990A30…168aa270718.26 USDT From 0x2A19b0…cdB6aB7C to 0x2b0f1a…11457F3f0.013536016918592835 ETH From 0xE684C3…2FC47676 to 0xFBE969…a2E4D7160.11750974310407418 ETH From 0x40874C…6575584C to 0xD19a72…d7869EC80.21784808775745265 ETH From 0x3b7793…39Cd256b to 0xaf76c2…95D0AfAf1033.59 USDT From 0x87935f…269E79ac to 0x37b41f…6316690E1443.080116 USDC From 0x117e54…0468A3d7 to 0x6931F8…72275958511.44 USDT From 0x16cF85…eC79c8b0 to 0x35777c…b81234620.547687763687748 ETH From 0xD70FD3…B05d6050 to 0xb41009…85cb59210.0183755803237961 ETH From 0xf93153…8879788F to 0x5CC9a1…a0B53aaA1.07167002 ETH From 0x6Da633…151453Ec to 0x983aC6…68Aee85670 USDT From 0xC81f63…84E00e75 to 0x6108B4…1FBd9d0F50.075313 USDT From 0x096A74…C273589e to 0x88D1cD…734a26610.028825681364202507 ETH From 0x7CA12D…30DF8C74 to 0xd7e298…1B984646461.302798 USDT From 0xC6E0B9…B87dDfFc to 0x4DC34c…d7cfa21750.409 USDT From 0x74476d…06BB4299 to 0x32eDB3…f8C0525215 USDC From 0xEE90F9…88852e5d to 0x6168fC…059CBD8e500 USDT From 0xA3a56e…7a40B513 to 0x819872…2E69394A1752.579841 USDT From 0x7CD022…9Aaa851f to 0xe1994E…A3e39f930.03645683 ETH From 0x745E32…D489e587 to 0x39B1D7…6fdf5f910.06533225535112004 ETH From 0x4721AF…08Fd8C9C to 0xDa97fB…255979C40.05053988894883861 ETH From 0xDf3652…9D0eb001 to 0x28fB11…8835152330.85 USDC From 0xB937B5…2f413142 to 0x16a9C2…29CeB577180.55179 USDC From 0x117Ff2…99D1d73B to 0x115a2C…7655C9451000 USDC From 0x1e11eF…90d7d4a8 to 0x060957…EeB975fd1170.65 USDT From 0x308E27…5C690935 to 0xA811A0…52aFFFBf0.34113234443557455 ETH From 0xE5A0bb…ffbe0FA1 to 0xE0081D…0644f2c70.09624185092211937 ETH From 0x8b0499…899be947 to 0x49c946…d63834f30.050464167042039834 WETH From 0x189A42…A9954860 to 0x80Dacf…5047af9e10.015183 USDT From 0x312137…a6804373 to 0x4A9B86…8d8823471500 USDT From 0x990eb2…ac3aBEd7 to 0x2052a4…dF3036C60.071379 ETH From 0x89B324…a27Bd08c to 0xDb1F58…80CdDe691669.122 USDC From 0x223fE6…f5DE2434 to 0x305cf9…023cb62A0.001101475242508132 ETH From 0xB833b9…8Ee2B256 to 0x5C60F3…8f34710e2000 USDC From 0x0B0504…D461D4fA to 0x660D87…C2df45F8100 USDT From 0x8A970A…743F5C0b to 0x3a434d…DF9E1C860.060899338318236 ETH From 0x038749…8B6b6D73 to 0xff62A7…CcC620210.008695088 ETH From 0x4b7da9…bbF0ab4e to 0x0aB1b9…853B37B115 USDC From 0xAa7cD0…1fbF45EB to 0x20B7FE…9f2cAF250.18373668687315017 ETH From 0x5A4a02…F6f1A90E to 0x3dE84e…abee58eD1738.010551 USDT From 0x1aA9Fb…32a9A475 to 0x990A30…168aa2701580.320721 USDT From 0x69Bf9e…8498F118 to 0xC68470…4128211123.04462 USDT From 0x572c9b…51815774 to 0x480f96…55a41Df6194.09286 USDT From 0xe1fE01…f5280181 to 0x6baC7B…9490aE55198.57997 USDT From 0xf57A33…1291B400 to 0x976946…B0a3Ae8E0.0125 ETH From 0x689D23…68b3a7CD to 0x211394…14b388b842.91 USDT From 0xD017Ed…82620137 to 0x4851a0…3f4061860.11476066894028042 ETH From 0x06DdD7…34bAEB82 to 0x4984E3…f020f37e714.770064 USDT From 0x0FDD54…8A54Fbb2 to 0x5c53A0…0D7F27C50.0220484 ETH From 0x373fa7…05Ac659a to 0x66e535…D1374c205150 USDT From 0x254ABe…Ca169E3C to 0xb117D6…40a50F550.146710145517217 ETH From 0x495add…2ef0b70D to 0xc0B337…99ABcCe1520 USDC From 0x87c781…3dcEc8fD to 0x2825D1…0F06840E500 USDT From 0x614719…118e44Fb to 0x7df96a…dffDf1Ae0.9988589827241999 ETH From 0x96A24e…f35AF3cD to 0x93a7f7…45DF11bB0.027313877942200793 ETH From 0xB79245…422E9672 to 0xabA053…d0C2B3f4441 USDC From 0xC8950D…c4A6B444 to 0x446dD0…664272073194.144526 USDC From 0xA55083…28f76acF to 0xB5B344…B08366d23995.090707 USDT From 0x209C5F…50d02113 to 0x574e14…E9AEcaCE0.03648820425848419 ETH From 0xfA2163…550B2ACC to 0x089B7d…F000A62e10.00136 USDT From 0x5aDF61…082aa193 to 0xB3d8Af…349D8cfA0.043657733504079546 ETH From 0xb5ab78…4c470Dfe to 0x844090…CdD7E0bf105.069239 USDT From 0x22225B…521A1EcB to 0x59889A…067C956730359.912765 USDT From 0x1F287D…87Cff8dc to 0xb4AED2…a3109E63740.1 USDT From 0xbEb23f…7cFbD60D to 0xbb4437…a97C46c10.1329090433001134 ETH From 0xB9D785…2c19E1a6 to 0xDaB5C8…74fF9e250.001416053223865304 ETH From 0xFE3491…c21AEb97 to 0x990A30…168aa270680 USDT From 0x8e3893…114F0Dc2 to 0x5771F7…DA93CBC32378.70891 USDC From 0x54A172…e404cc00 to 0x2Ea963…ef9Eff4550 USDC From 0x90BA5D…009F95f9 to 0xDCE0dd…cDb21491100.151729 USDT From 0x035F84…532ef43E to 0x298648…292F87C3150.001453 USDT From 0x6B8AF7…C27ec2aB to 0xeE33B7…85c272640.9383243997399228 ETH From 0xCDAcdD…c271ACA6 to 0x4d3b82…d3f110A420.349062 USDC From 0xe34167…CeE294c7 to 0x640075…CB4a67240.271006 ETH From 0x014471…1F7E0174 to 0x047d53…16c2222F2895.12463 USDT From 0x362C86…ba8626D7 to 0x8d7810…550778a470000 USDT From 0xCC1bF3…184735e7 to 0xD5D949…0b9551492326.348683 USDT From 0x5Eb161…2AF7cAD9 to 0xEd7a3a…211cCBfc755 DAI From 0xE008f3…42b3f2C7 to 0x8e5E7F…87C5079A0.136377 ETH From 0x730d81…701fe389 to 0xa4ca94…Eb8899470.108765 ETH From 0x87c52A…4e36F07b to 0xc4Cf09…a9Af15230.01594 ETH From 0x3135D3…EB9B9acc to 0x820D23…1102a1d6287.63 USDT From 0x8Db8E2…b82D53C2 to 0x2CABcb…95A1FB8c1964.63 USDT From 0x2e23de…abb9656d to 0xD9ccF3…93C6A0bd91.2 USDT From 0x997584…942cA6eD to 0xe978a5…4342e28C1.4997658865776906 ETH From 0x741Da1…645cFCBC to 0xe126D3…23f8f5211000.043394 USDT From 0x296Ea9…30E3bbC2 to 0xA80951…7C8b1d4d0.025 ETH From 0x1E6432…17A92f63 to 0x42438A…D41eeFc54000 USDT From 0xFfF01e…9Dd11863 to 0xa90e77…e017432e0.014684489361221376 ETH From 0xbb1A6a…3c60A5Bd to 0x6a48cd…1c37031e1000.0001 USDT From 0x5C3947…e8fC796f to 0x852e85…0Bcc95DF0.00401497048960753 ETH From 0x43B826…7783A353 to 0x52f336…aDB93D41450 ETH From 0xfcD9EE…8E48F542 to 0x214CC2…321778862003.006512 USDT From 0x8B7552…966B2ab6 to 0x021131…D4e6Db3817888.21 USDT From 0x5FA3c7…2c4233C4 to 0x7c5607…Ad4E54b30.147856 ETH From 0xA7b35B…bca3d5C1 to 0x0592e0…29888939842 USDC From 0x933AE3…985B164A to 0xE0068a…22343e5D178.813761 USDC From 0x93b791…03fDD38d to 0x709e60…38118Df42592.69193 USDT From 0x54cFA6…10eF4A70 to 0xdbf01f…d63e91176000 USDT From 0xda8DD8…073AB7Dd to 0x90B5D8…b5d1a64950000 USDT From 0xA4B651…259242fc to 0x4B81d0…0349c9241605.861177 USDC From 0xdF5c71…F390a202 to 0x2a7d97…277ae7B01 USDC From 0xfa6F4E…6dC11F0D to 0x239b75…7d32c52C300 USDT From 0x439336…F556890e to 0xb615ac…F24a17fD200.137968 USDT From 0x01B1F9…2F873B52 to 0x75351C…21Bd0A67200 USDT From 0x510Cf4…54F40538 to 0x6Ad7CB…E29C31Df0.1831743 ETH From 0x835daE…7fD762Ed to 0xDfEA30…0e0D1A930.55 ETH From 0x2F43a2…2491118F to 0x2FCDDF…03d29ce90.00354 ETH From 0x9463cb…99a6e289 to 0xA58585…40A8aEd5884.604855 USDT From 0x678372…F056A39F to 0x783f5E…FD0f768720 USDT From 0x4d5C0E…68d7986d to 0x6E2Dc0…B5D219be5000 USDT From 0x4F70cd…b2381708 to 0xFB96bb…62834880130 USDC From 0xEfbBe9…B01dFf22 to 0xD5D949…0b9551491055.782825 USDT From 0x096E9E…C36CA44d to 0x179926…A539864424.87 USDT From 0x3e35aC…5aa3542c to 0x1f66D6…38ec3937559.8513944133823 DAI From 0xcc8698…82395394 to 0xB33103…30ab99DB1298.700303 USDT From 0xdc4600…b8B6b59B to 0x6C277E…c1C7e7A2399.94509 USDT From 0x845Fb7…63585BEd to 0x54f720…2035d5856.56 USDT From 0x779C39…725Ab357 to 0x0F5650…F643f0ba500.163553 USDC From 0x7cEFAB…C13674A4 to 0x9788f6…B52Ab85F2811.320281 USDC From 0x3893Ef…F67A2b87 to 0x02b4A4…fE10417a0.6795582838418495 ETH From 0xe286E4…71fdDc5d to 0x3baC81…F03cFD750.627673 ETH From 0xBAc3d5…F4178002 to 0x412127…aa384E1320000 USDT From 0xD7B95e…22607895 to 0xE51564…9E56d89C60605 USDT From 0x895C90…0AC6fBB6 to 0x2809b3…3F91c1E2105153.57 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.000231970140567536 eth 0.000231970140567536 ETH
0x073cbf…bfcecfd1	24346132	Fri, Jan 30, 2026 7:17 AM	0xEF7c73…c88A0816	From 0xCB5929…ab00339f to 0xc4Fa44…aaDa78720 USDC From 0x16aa29…a4D02f14 to 0xdb7647…A5e151790 USDT From 0xf20951…a6D41a6b to 0xaE34Af…336d53350 USDT From 0x33a283…81896795 to 0xA747e5…6421581B0 USDC From 0xA385Eb…60f58CA3 to 0xe4f446…17d56B6a0 USDT From 0x136848…e8ea11CE to 0x5F784e…F6fCF3340 USDC From 0x2a55b4…eB6D6Dcb to 0xF1416e…EC8A07480 USDT From 0x904A69…FA270f02 to 0xbB07A3…97DD9ded0 USDC From 0xbace4A…8Ed64053 to 0x08255F…F3AE6ef70 USDC From 0x2365DD…6ffE0978 to 0x491292…19d9CE2e0 USDT From 0x67Acdc…76B37491 to 0x1d91Df…B92636F00 USDT From 0xc7D56D…041ff822 to 0x949eC3…2986A62d0 USDT From 0xe5073F…62df8d8D to 0xBA1471…8841C3b60 USDT From 0x77a879…025b7590 to 0x4c0A3b…0A30a8C00 USDC From 0x5965fE…48Ca80Cf to 0x957a71…E5265A230 USDT From 0x082296…12f2ADaD to 0x256715…eC5B56680 USDT From 0x4a87F6…5Cf0E665 to 0x5771D7…40fbcBC30 USDC From 0xeC10F6…47765864 to 0x24a70B…1c77071e0 USDT From 0x7B654f…44767977 to 0x256715…eC5B56680 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005006396186384 eth 0.00005006396186384 ETH
0x1d57a1…82ad49a1	24346122	Fri, Jan 30, 2026 7:15 AM	0x957Aca…2bdB5a23	From 0x5965fE…48Ca80Cf to 0x957Aca…2bdB5a230 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006993845603602 eth 0.000006993845603602 ETH
0x26baf3…d1ccf7e4	24346122	Fri, Jan 30, 2026 7:15 AM	0x957aB7…2BDB5A23	From 0x957aB7…2BDB5A23 to 0x5965fE…48Ca80Cf0.002044 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010232624796545 eth 0.000010232624796545 ETH
0x8dadf3…7d8c050a	24346120	Fri, Jan 30, 2026 7:14 AM	0x5965fE…48Ca80Cf	From 0x5965fE…48Ca80Cf to 0x957a8A…2bdB5A23204.444737 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000027082222783034 eth 0.000027082222783034 ETH
0xe137c7…a9ef988e	24346116	Fri, Jan 30, 2026 7:13 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x5965fE…48Ca80Cf199.68 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008096766292578 eth 0.000008096766292578 ETH
0x475d8b…2d1a9cc6	24288660	Thu, Jan 22, 2026 6:52 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x5965fE…48Ca80Cf4.764737 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034454633686398 eth 0.000034454633686398 ETH
0xaf0558…dd3c6e0c	24288530	Thu, Jan 22, 2026 6:26 AM	0x5965fE…48Ca80Cf	From 0x5965fE…48Ca80Cf to 0x957a8A…2bdB5A233.947845 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022650836583656 eth 0.000022650836583656 ETH
0xc5bb64…5e406c19	24288517	Thu, Jan 22, 2026 6:24 AM	0xca7ded…95094589	From 0xf70da9…dfA3dbEF to 0x5965fE…48Ca80Cf3.947845 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010346749424724 eth 0.000010346749424724 ETH
0x534cd6…b154b3a6	24288412	Thu, Jan 22, 2026 6:03 AM	0x5965fE…48Ca80Cf	From 0x5965fE…48Ca80Cf to 0x957a8A…2bdB5A231.949707 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031829880616194 eth 0.000031829880616194 ETH
0x069342…616a54af	24288411	Thu, Jan 22, 2026 6:03 AM	0xD83765…6FCE88eF		0x5965fE…48Ca80Cf	0.0001 eth 0.0001 ETH	0.000001491745542 eth 0.000001491745542 ETH
0x2dcf58…4497ba6c	24288405	Thu, Jan 22, 2026 6:01 AM	0xadA5bb…A8D1F7CB	From 0xf70da9…dfA3dbEF to 0x5965fE…48Ca80Cf1.949707 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005969375171406 eth 0.000005969375171406 ETH
0x6e0ced…0e3621de	24224365	Tue, Jan 13, 2026 7:40 AM	0xD83779…254B88Ef		0x5965fE…48Ca80Cf	1e-9 eth 1e-9 ETH	7.5052446e-7 eth 7.5052446e-7 ETH
0x5b349a…1ccace65	24219425	Mon, Jan 12, 2026 3:07 PM	0x5965fE…48Ca80Cf		0xD83765…6FCE88eF	0.000017613110112931 eth 0.000017613110112931 ETH	0.00001438100013 eth 0.00001438100013 ETH
0x3873d4…e6fc7330	24219422	Mon, Jan 12, 2026 3:07 PM	0x5965fE…48Ca80Cf	From 0x5965fE…48Ca80Cf to 0xf70da9…dfA3dbEF3.330297 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028247297735069 eth 0.000028247297735069 ETH
0x8beab4…f31202cf	24219418	Mon, Jan 12, 2026 3:06 PM	0xD83765…6FCE88eF		0x5965fE…48Ca80Cf	0.00002 eth 0.00002 ETH	0.000003887137191 eth 0.000003887137191 ETH
0x991348…c804d3af	24219393	Mon, Jan 12, 2026 3:01 PM	0xD83765…6FCE88eF		0x5965fE…48Ca80Cf	0.00004 eth 0.00004 ETH	0.000003689180061 eth 0.000003689180061 ETH
0xace740…8995fa39	24219355	Mon, Jan 12, 2026 2:53 PM	0x5965fE…48Ca80Cf		0xD83765…6FCE88eF	0.002942469424507923 eth 0.002942469424507923 ETH	0.000013771785636 eth 0.000013771785636 ETH
0x774279…381877fc	24140984	Thu, Jan 1, 2026 4:29 PM	0x5965fE…48Ca80Cf		0x26b43E…4d374F7F	0 eth 0 ETH	0.0000134659091585 eth 0.0000134659091585 ETH
0xf8cf5b…529c4982	24140983	Thu, Jan 1, 2026 4:29 PM	0x5965fE…48Ca80Cf		0x924421…c0C7A41F	0 eth 0 ETH	0.0000132414632256 eth 0.0000132414632256 ETH

Page 1 of 2→Last