Address 0x5fF99CbD7040Dfb8a02Ae9520CE41b0142DAC73b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4d5750…03d32acc	24252690	Sat, Jan 17, 2026 6:32 AM	0x5fF99C…42DAC73b		0xfc278B…3E266772	0.000014078286227697 eth 0.000014078286227697 ETH	8.99205783e-7 eth 8.99205783e-7 ETH
0xc8d445…a7b42da0	24204073	Sat, Jan 10, 2026 11:43 AM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0xaD9B48…a8C236B90.000137 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001776786264619 eth 0.000001776786264619 ETH
0xd4c640…062908ef	24204071	Sat, Jan 10, 2026 11:42 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xC453AB…062619250.000198 USDT From 0x0CB3e3…f15e77E7 to 0x3a2Fa2…51CD96D40.000408 USDC From 0x0CB3e3…f15e77E7 to 0xEA2505…061633150.000359 USDT From 0x0CB3e3…f15e77E7 to 0x157be3…8421B0550.0002 USDT From 0x0CB3e3…f15e77E7 to 0x156A32…FbD0884F0.00025 USDT From 0x0CB3e3…f15e77E7 to 0x0EFC19…1c9f1fd20.0001 USDT From 0x0CB3e3…f15e77E7 to 0x05f064…B4Cf6b330.000275 USDT From 0x0CB3e3…f15e77E7 to 0xb3BE4c…2F5B737c0.000105 USDT From 0x0CB3e3…f15e77E7 to 0x891703…a90539670.00069 USDC From 0x0CB3e3…f15e77E7 to 0x6A0039…8F0ac83c0.000931 USDT From 0x0CB3e3…f15e77E7 to 0x0211aa…6f2728440.000117 USDT From 0x0CB3e3…f15e77E7 to 0xCb7d80…b6f256C10.00012 USDT From 0x0CB3e3…f15e77E7 to 0xA44BED…b637cFF50.0003 USDT From 0x0CB3e3…f15e77E7 to 0x8111b4…e36F2A820.000171 USDT From 0x0CB3e3…f15e77E7 to 0xd38926…d26020Ad0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x9de701…bCD78de60.00014 USDT From 0x0CB3e3…f15e77E7 to 0x4c6DE8…1315cbCF0.00014 USDT From 0x0CB3e3…f15e77E7 to 0x8e5443…D129964A0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x8BcC20…4ca339B70.000282 USDT From 0x0CB3e3…f15e77E7 to 0x91a009…0194390d0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x6432ec…1C8666a90.00012 USDT From 0x0CB3e3…f15e77E7 to 0x4Cac29…7C3cB35e0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xFAcf01…2af0CebC0.000377 USDT From 0x0CB3e3…f15e77E7 to 0x516DF5…f453d3820.000309 USDT From 0x0CB3e3…f15e77E7 to 0xaCeb10…503719550.000348 USDT From 0x0CB3e3…f15e77E7 to 0x9A182a…A25000b60.0002 USDT From 0x0CB3e3…f15e77E7 to 0x9636b7…bA26d6e50.000407 USDT From 0x0CB3e3…f15e77E7 to 0xc94cE6…c7007Bc70.00098 USDT From 0x0CB3e3…f15e77E7 to 0x15fAc5…92D000f20.00005 USDC From 0x0CB3e3…f15e77E7 to 0xF0326B…527bbBE40.000265 USDT From 0x0CB3e3…f15e77E7 to 0x5fF99C…42DAC73b0.000137 USDT From 0x0CB3e3…f15e77E7 to 0x208078…FC594Ab90.0001 USDT From 0x0CB3e3…f15e77E7 to 0x1509Ef…7c3Bb4c20.00075 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000059611095285628 eth 0.000059611095285628 ETH
0xfa60d9…a28e4aab	24203894	Sat, Jan 10, 2026 11:07 AM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0xaD9B48…a8C236B90.000137 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001754530170826 eth 0.000001754530170826 ETH
0xc99ad8…d860e328	24203892	Sat, Jan 10, 2026 11:06 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xE1703d…A06195Dc0.00002 USDT From 0x0CB3e3…f15e77E7 to 0xd4f900…02dc5a780.000179 USDT From 0x0CB3e3…f15e77E7 to 0x329FD2…C0F0C3cE0.000128 USDT From 0x0CB3e3…f15e77E7 to 0x5E1108…673899e50.00015 USDT From 0x0CB3e3…f15e77E7 to 0x5fF99C…42DAC73b0.000137 USDT From 0x0CB3e3…f15e77E7 to 0x2aD53E…7E6930370.00062 USDT From 0x0CB3e3…f15e77E7 to 0xeE9b0d…0C6FF7c60.0003 USDT From 0x0CB3e3…f15e77E7 to 0xEdC222…5df7E9070.000214 USDT From 0x0CB3e3…f15e77E7 to 0x25B47b…2CF6a5560.000377 USDT From 0x0CB3e3…f15e77E7 to 0x8f9f65…9F6d2aA10.000409 USDT From 0x0CB3e3…f15e77E7 to 0x0211aa…6f2728440.000117 USDT From 0x0CB3e3…f15e77E7 to 0x9C24bd…d2C37cCB0.000152 USDT From 0x0CB3e3…f15e77E7 to 0xd32d39…9cf232a00.011331 USDC From 0x0CB3e3…f15e77E7 to 0xD6452D…D76389830.0001 USDC From 0x0CB3e3…f15e77E7 to 0x803029…092ce0940.0002 USDC From 0x0CB3e3…f15e77E7 to 0x8BcC20…4ca339B70.000282 USDT From 0x0CB3e3…f15e77E7 to 0x6Af5F8…4Ef93A7f0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x4b5611…12384fdE0.000116 USDT From 0x0CB3e3…f15e77E7 to 0xD6452D…D76389830.00099 USDC From 0x0CB3e3…f15e77E7 to 0x0E1141…ac2714500.00034 USDT From 0x0CB3e3…f15e77E7 to 0xe57C1f…4fF4FBed0.000161 USDT From 0x0CB3e3…f15e77E7 to 0xbb6c6f…80314d9D0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xd1Ba20…80c8362D0.000247 USDT From 0x0CB3e3…f15e77E7 to 0x3572b1…73cF14940.000101 USDT From 0x0CB3e3…f15e77E7 to 0xfEcb1C…130324000.0003 USDT From 0x0CB3e3…f15e77E7 to 0x31cc5D…086eD20c0.000268 USDT From 0x0CB3e3…f15e77E7 to 0xfAf274…Cb843C7F0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x977E05…35cb3A0D0.000216 USDT From 0x0CB3e3…f15e77E7 to 0x7D98e7…509794180.00025 USDC From 0x0CB3e3…f15e77E7 to 0x4baf0D…37457c180.0001 USDT From 0x0CB3e3…f15e77E7 to 0x67a955…A99B98150.0001 USDC From 0x0CB3e3…f15e77E7 to 0x79e976…3Fd2cC490.000293 USDT From 0x0CB3e3…f15e77E7 to 0x89F0f3…142C2B3A0.0001 USDC	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000056728059643647 eth 0.000056728059643647 ETH
0x004fed…d5c17d00	24203488	Sat, Jan 10, 2026 9:45 AM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0xacd182…7206c8120.000413 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000174198160196 eth 0.00000174198160196 ETH
0xe33eec…17e31022	24203486	Sat, Jan 10, 2026 9:45 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x5fF99C…42DAC73b0.000413 USDT From 0x0CB3e3…f15e77E7 to 0xacD17f…D2c6c8120.000413 USDT From 0x0CB3e3…f15e77E7 to 0x29B560…1adB28aD0.00012 USDT From 0x0CB3e3…f15e77E7 to 0x2Eea73…2F413F170.00012 USDT From 0x0CB3e3…f15e77E7 to 0x577fB0…8f88D7960.0003 USDT From 0x0CB3e3…f15e77E7 to 0x64D525…c82b7e940.0003 USDT From 0x0CB3e3…f15e77E7 to 0x2cCB96…f10590550.0001 USDT From 0x0CB3e3…f15e77E7 to 0x60181e…d4C0B94d0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x3dF12a…5b4b36200.000626 USDT From 0x0CB3e3…f15e77E7 to 0x3d0321…515Ac12d0.000626 USDT From 0x0CB3e3…f15e77E7 to 0x01f421…c8294D970.00091 USDT From 0x0CB3e3…f15e77E7 to 0x00b461…446aCe2A0.00091 USDT From 0x0CB3e3…f15e77E7 to 0xc81d11…9d51dc9A0.000319 USDT From 0x0CB3e3…f15e77E7 to 0x10C52A…3eA60C780.000319 USDT From 0x0CB3e3…f15e77E7 to 0x34dbBe…ecf82DA10.000255 USDT From 0x0CB3e3…f15e77E7 to 0xE31125…1Ed71Bae0.000255 USDT From 0x0CB3e3…f15e77E7 to 0x994eC0…3e8B72f30.00002 USDT From 0x0CB3e3…f15e77E7 to 0x76bDf0…3c3Ccd910.00002 USDT From 0x0CB3e3…f15e77E7 to 0xcb5e26…54F6f4850.0001 USDT From 0x0CB3e3…f15e77E7 to 0x335909…4E7c27000.0001 USDT From 0x0CB3e3…f15e77E7 to 0xC2C887…9Aa4EE210.0003 USDT From 0x0CB3e3…f15e77E7 to 0xef2E2b…95BC47930.0003 USDT From 0x0CB3e3…f15e77E7 to 0x0b9632…D747892E0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x4F5876…7098114A0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x3a4D06…79b5Be9B0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x1b29b0…219943900.0002 USDT From 0x0CB3e3…f15e77E7 to 0xe87FF8…1C9dfc070.000479 USDT From 0x0CB3e3…f15e77E7 to 0x3b5351…d835f2060.000479 USDT From 0x0CB3e3…f15e77E7 to 0x750414…017dB07E0.00002 USDC From 0x0CB3e3…f15e77E7 to 0x3B9215…7459cb680.00002 USDC From 0x0CB3e3…f15e77E7 to 0x0A4FD1…2AEd46e90.000287 USDC From 0x0CB3e3…f15e77E7 to 0x28D66D…fb6499dc0.000287 USDC From 0x0CB3e3…f15e77E7 to 0x70C00b…A35E75490.0001 USDT From 0x0CB3e3…f15e77E7 to 0x0BE319…EadBFf2A0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xee0277…1C235fD80.0001 USDT From 0x0CB3e3…f15e77E7 to 0xA7BA4e…8fF5971C0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x989e5d…F2f67C700.000912 USDT From 0x0CB3e3…f15e77E7 to 0x0F677D…356b8C540.000912 USDT From 0x0CB3e3…f15e77E7 to 0xA224AF…42c02a7a0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x176815…5B04E8b70.0001 USDC From 0x0CB3e3…f15e77E7 to 0x07c4c3…b8b648550.000582 USDT From 0x0CB3e3…f15e77E7 to 0xE863C7…fb334eaC0.000582 USDT From 0x0CB3e3…f15e77E7 to 0x9C6853…92E64A6a0.00015 USDT From 0x0CB3e3…f15e77E7 to 0xb92a40…f2DF48ea0.00015 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.00006690245389772 eth 0.00006690245389772 ETH
0xb3c684…868f0f59	24203130	Sat, Jan 10, 2026 8:33 AM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0xb552a8…568De3e00.000825 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001605441083865 eth 0.000001605441083865 ETH
0x900cc6…6585bcd1	24203128	Sat, Jan 10, 2026 8:33 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x71030B…ed2EB2Bc0.000921 USDT From 0x0CB3e3…f15e77E7 to 0xef7B0A…896f7cAa0.000921 USDT From 0x0CB3e3…f15e77E7 to 0x1990a6…E862de3B0.000699 USDT From 0x0CB3e3…f15e77E7 to 0x675791…315407170.000699 USDT From 0x0CB3e3…f15e77E7 to 0x4418b0…dd7d1d300.000291 USDT From 0x0CB3e3…f15e77E7 to 0x4DC316…C29fa2170.000291 USDT From 0x0CB3e3…f15e77E7 to 0x3e3FDA…86A404fE0.000118 USDT From 0x0CB3e3…f15e77E7 to 0x1C1b11…13C8490d0.000118 USDT From 0x0CB3e3…f15e77E7 to 0xf95e2b…AE658aAA0.0006 USDT From 0x0CB3e3…f15e77E7 to 0xBC9925…27B87e6B0.0006 USDT From 0x0CB3e3…f15e77E7 to 0x9a683f…81014eDA0.00000461901 WETH From 0x0CB3e3…f15e77E7 to 0x9a683f…81014eDA0.00000461901 WETH From 0x0CB3e3…f15e77E7 to 0xF43053…69D088820.00015 USDT From 0x0CB3e3…f15e77E7 to 0x99dcf6…d3FFb39D0.00015 USDT From 0x0CB3e3…f15e77E7 to 0x8c9B15…9a36Cd820.000642 USDC From 0x0CB3e3…f15e77E7 to 0xbE3D00…9Bfe6d960.000642 USDC From 0x0CB3e3…f15e77E7 to 0x6c4A82…278f8a870.000151 USDT From 0x0CB3e3…f15e77E7 to 0x727a15…150018570.000151 USDT From 0x0CB3e3…f15e77E7 to 0xf2835D…fEE977e60.000155 USDC From 0x0CB3e3…f15e77E7 to 0x955E01…1438FeE20.000155 USDC From 0x0CB3e3…f15e77E7 to 0x9f6eC4…2E3292e60.00085 USDT From 0x0CB3e3…f15e77E7 to 0xf7A530…1f0F20090.00085 USDT From 0x0CB3e3…f15e77E7 to 0xfCAf0c…10c5a14B0.00025 USDT From 0x0CB3e3…f15e77E7 to 0xfA3d45…5b236BcD0.00025 USDT From 0x0CB3e3…f15e77E7 to 0xc2E01d…da3d91eD0.01 USDT From 0x0CB3e3…f15e77E7 to 0xdC3729…D3165F140.01 USDT From 0x0CB3e3…f15e77E7 to 0x002b5B…2Bc771f40.000146 USDT From 0x0CB3e3…f15e77E7 to 0x4DC316…C29fa2170.000146 USDT From 0x0CB3e3…f15e77E7 to 0xd01aE5…95f8E9dd0.0002 USDC From 0x0CB3e3…f15e77E7 to 0x43d5CB…D09788bf0.0002 USDC From 0x0CB3e3…f15e77E7 to 0x5fF99C…42DAC73b0.000825 USDT From 0x0CB3e3…f15e77E7 to 0xB552aC…5b7DE3E00.000825 USDT From 0x0CB3e3…f15e77E7 to 0x078504…721c68870.000703 USDT From 0x0CB3e3…f15e77E7 to 0x6d0F23…67684Ba10.000703 USDT From 0x0CB3e3…f15e77E7 to 0xC28038…aA5f2e790.0005 USDT From 0x0CB3e3…f15e77E7 to 0x2Fa5ae…F4c010b20.0005 USDT From 0x0CB3e3…f15e77E7 to 0xc7916D…CBeb5a230.0005 USDT From 0x0CB3e3…f15e77E7 to 0xd1eE84…98a492b40.0005 USDT From 0x0CB3e3…f15e77E7 to 0xC18039…B9dFf60E0.00025 USDC From 0x0CB3e3…f15e77E7 to 0x0822B8…D80E99470.00025 USDC	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000058413878534445 eth 0.000058413878534445 ETH
0x1d4dde…e08f2dd4	24203088	Sat, Jan 10, 2026 8:25 AM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0x55e652…eab0DdD60.00011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001732673352035 eth 0.000001732673352035 ETH
0x05a70d…ca0f2d7e	24203086	Sat, Jan 10, 2026 8:25 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xA224AF…42c02a7a0.00005 USDC From 0x0CB3e3…f15e77E7 to 0x64D104…81Aedc090.00005 USDC From 0x0CB3e3…f15e77E7 to 0x60263F…52c83A710.0002 USDT From 0x0CB3e3…f15e77E7 to 0x22be45…326275b90.0002 USDT From 0x0CB3e3…f15e77E7 to 0x55E625…18B0Ddd60.00011 USDT From 0x0CB3e3…f15e77E7 to 0x5fF99C…42DAC73b0.00011 USDT From 0x0CB3e3…f15e77E7 to 0x8544F2…53E7312F0.000825 USDT From 0x0CB3e3…f15e77E7 to 0xfec675…4955Cf8e0.000825 USDT From 0x0CB3e3…f15e77E7 to 0x62990f…3d4e3ad10.000304 USDT From 0x0CB3e3…f15e77E7 to 0x727a15…150018570.000304 USDT From 0x0CB3e3…f15e77E7 to 0xB5cfd7…8fd44ddF0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x068811…DeEBeC5e0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x49e7c5…37F3E5540.000233 USDT From 0x0CB3e3…f15e77E7 to 0xDd2601…E5cC9e5E0.000233 USDT From 0x0CB3e3…f15e77E7 to 0x078504…721c68870.0001 USDT From 0x0CB3e3…f15e77E7 to 0x6d0F23…67684Ba10.0001 USDT From 0x0CB3e3…f15e77E7 to 0x933baA…67b258020.00013 USDT From 0x0CB3e3…f15e77E7 to 0xaDeE1c…f3B305df0.00013 USDT From 0x0CB3e3…f15e77E7 to 0x492405…9f59c16c0.000582 USDT From 0x0CB3e3…f15e77E7 to 0x58271d…5cC782D00.000582 USDT From 0x0CB3e3…f15e77E7 to 0xfcc407…20b320770.0007 USDT From 0x0CB3e3…f15e77E7 to 0xe5a6d6…f32478b10.0007 USDT From 0x0CB3e3…f15e77E7 to 0xC38221…4Ffb33330.0005 USDT From 0x0CB3e3…f15e77E7 to 0x2F5200…7F06BD7b0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xb99FcB…93623cF50.000505 USDT From 0x0CB3e3…f15e77E7 to 0x256a98…7CD792500.000505 USDT From 0x0CB3e3…f15e77E7 to 0xe41Eba…C2d9ECcD0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x611f26…50103C4b0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xC63569…bEcDb3b40.000101 USDT From 0x0CB3e3…f15e77E7 to 0xc229E9…445c1b5E0.000101 USDT From 0x0CB3e3…f15e77E7 to 0x9f2501…F63D16260.000067 USDT From 0x0CB3e3…f15e77E7 to 0xFd9347…ED8673240.000067 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.00005266264055064 eth 0.00005266264055064 ETH
0x8bc339…b28e6a15	24202974	Sat, Jan 10, 2026 8:02 AM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0x55e652…eab0DdD60.00011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001775433707136 eth 0.000001775433707136 ETH
0xfce38a…f551da2f	24202972	Sat, Jan 10, 2026 8:02 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x55E625…18B0Ddd60.00011 USDT From 0x0CB3e3…f15e77E7 to 0x5fF99C…42DAC73b0.00011 USDT From 0x0CB3e3…f15e77E7 to 0xE228B0…8eaf719f0.000122 USDC From 0x0CB3e3…f15e77E7 to 0x5B8D2c…E6BCa0660.000122 USDC From 0x0CB3e3…f15e77E7 to 0xe7C9A7…8d069aA80.000149 USDT From 0x0CB3e3…f15e77E7 to 0x727a15…150018570.000149 USDT From 0x0CB3e3…f15e77E7 to 0x2459CB…9db77Ed70.00055 USDC From 0x0CB3e3…f15e77E7 to 0x6DF269…D9d492A80.00055 USDC From 0x0CB3e3…f15e77E7 to 0xfE6e42…DD216Ab30.000704 USDT From 0x0CB3e3…f15e77E7 to 0x9953cF…92be1fca0.000704 USDT From 0x0CB3e3…f15e77E7 to 0x5A7f50…55e46aEd0.000154 USDT From 0x0CB3e3…f15e77E7 to 0x26D418…7E935Ca00.000154 USDT From 0x0CB3e3…f15e77E7 to 0x482F16…52820fd70.0001 USDT From 0x0CB3e3…f15e77E7 to 0xF0110E…0fdf78be0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x1Ee951…4e6A94330.000105 USDC From 0x0CB3e3…f15e77E7 to 0x669A3A…b1afBA560.000105 USDC From 0x0CB3e3…f15e77E7 to 0x397B49…4E366e7e0.000287 USDT From 0x0CB3e3…f15e77E7 to 0x76d892…A23e3Bd50.000287 USDT From 0x0CB3e3…f15e77E7 to 0xBd9cC1…aF2e23b60.0001 USDT From 0x0CB3e3…f15e77E7 to 0x73D806…07f1775e0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x94dF12…D9Ed53170.00025 USDT From 0x0CB3e3…f15e77E7 to 0x7B2915…D8A87a270.00025 USDT From 0x0CB3e3…f15e77E7 to 0xdaE490…f239dfD20.000266 USDT From 0x0CB3e3…f15e77E7 to 0x3902b4…23dB085f0.000266 USDT From 0x0CB3e3…f15e77E7 to 0xDF6019…C56929fF0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x9dF6AE…0Ec8aD8F0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x618dBc…2d587fA10.0001 USDT From 0x0CB3e3…f15e77E7 to 0xC8e600…422d4Ca20.0001 USDT From 0x0CB3e3…f15e77E7 to 0x57960e…71EC29470.0003 USDT From 0x0CB3e3…f15e77E7 to 0x5B8D2c…E6BCa0660.0003 USDT From 0x0CB3e3…f15e77E7 to 0xA38E2B…Bb374bB10.00081 USDT From 0x0CB3e3…f15e77E7 to 0x8ae914…7A8c83190.00081 USDT From 0x0CB3e3…f15e77E7 to 0xe7C9A7…8d069aA80.000148 USDT From 0x0CB3e3…f15e77E7 to 0x727a15…150018570.000148 USDT From 0x0CB3e3…f15e77E7 to 0x20bf35…c843b9aD0.0003 USDT From 0x0CB3e3…f15e77E7 to 0xFB9671…Af9544af0.0003 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000060463081971072 eth 0.000060463081971072 ETH
0x617479…8b53a83f	24202676	Sat, Jan 10, 2026 7:03 AM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0xe3478b…48Be19640.000105 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001940741688745 eth 0.000001940741688745 ETH
0x20948d…53ff7ca9	24202675	Sat, Jan 10, 2026 7:02 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x4A6eA5…D61790880.00048 USDC From 0x0CB3e3…f15e77E7 to 0xE84322…Ae8ea2EB0.00048 USDC From 0x0CB3e3…f15e77E7 to 0x4A6eA5…D61790880.00048 USDC From 0x0CB3e3…f15e77E7 to 0xE84322…Ae8ea2EB0.00048 USDC From 0x0CB3e3…f15e77E7 to 0xbBBC2a…c7a3edB70.000644 USDT From 0x0CB3e3…f15e77E7 to 0x34D9Ac…59530d260.000644 USDT From 0x0CB3e3…f15e77E7 to 0x4aE9A8…2361Bb980.000122 USDT From 0x0CB3e3…f15e77E7 to 0xfdC993…0d18968A0.000122 USDT From 0x0CB3e3…f15e77E7 to 0xA4605e…8c6F1E100.00019 USDT From 0x0CB3e3…f15e77E7 to 0x79e976…3Fd2cC490.00019 USDT From 0x0CB3e3…f15e77E7 to 0xB083A8…676023910.00046 USDC From 0x0CB3e3…f15e77E7 to 0x626436…7B950DC80.00046 USDC From 0x0CB3e3…f15e77E7 to 0x755d06…3BB6df0b0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x7b420b…809b518c0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x980e1b…45c0aA3A0.00005 USDT From 0x0CB3e3…f15e77E7 to 0xbe86c3…b6A2e7f40.00005 USDT From 0x0CB3e3…f15e77E7 to 0x9D6650…61afC6DF0.000161 USDT From 0x0CB3e3…f15e77E7 to 0x79e976…3Fd2cC490.000161 USDT From 0x0CB3e3…f15e77E7 to 0xe4e351…22F0A0B00.0002 USDT From 0x0CB3e3…f15e77E7 to 0x9D8b9c…11bb90200.0002 USDT From 0x0CB3e3…f15e77E7 to 0x2267eD…4ce5D5df0.00007 DAI From 0x0CB3e3…f15e77E7 to 0x762794…d16A2d5d0.00007 DAI From 0x0CB3e3…f15e77E7 to 0x5fF99C…42DAC73b0.000105 USDT From 0x0CB3e3…f15e77E7 to 0xE3474a…eD4e19640.000105 USDT From 0x0CB3e3…f15e77E7 to 0x71D766…fE2565810.00041 USDT From 0x0CB3e3…f15e77E7 to 0xA5D116…ed7196240.00041 USDT From 0x0CB3e3…f15e77E7 to 0x8B3679…0AeD3EfA0.000291 USDT From 0x0CB3e3…f15e77E7 to 0x21DEFb…4A91160c0.000291 USDT From 0x0CB3e3…f15e77E7 to 0x5B2b7B…Fe3a66cC0.000216 USDC From 0x0CB3e3…f15e77E7 to 0x1B5Dbb…1e1762cF0.000216 USDC From 0x0CB3e3…f15e77E7 to 0x9D6650…61afC6DF0.000161 USDT From 0x0CB3e3…f15e77E7 to 0x79e976…3Fd2cC490.000161 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000059922846371264 eth 0.000059922846371264 ETH
0xa708de…178e3f7c	24191766	Thu, Jan 8, 2026 6:32 PM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0x7E15a0…8C88d6720.000138 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003867181374984 eth 0.000003867181374984 ETH
0x82add8…7ec1ed8a	24191759	Thu, Jan 8, 2026 6:30 PM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x010252…ccBF39250.0001 USDC From 0x0CB3e3…f15e77E7 to 0xa8F809…7c80b0900.000122 USDT From 0x0CB3e3…f15e77E7 to 0x8a900c…F9e8B8B10.0005 USDT From 0x0CB3e3…f15e77E7 to 0x751c3e…d90fef010.000583 USDT From 0x0CB3e3…f15e77E7 to 0xb2967d…516259E50.000101 USDC From 0x0CB3e3…f15e77E7 to 0x165A25…8F41Ed890.000391 USDC From 0x0CB3e3…f15e77E7 to 0x867FC7…C854C1d50.000201 USDC From 0x0CB3e3…f15e77E7 to 0x4d5ffa…B4f138C80.000135 USDT From 0x0CB3e3…f15e77E7 to 0xa5ce23…Aa53D1FF0.000293 USDT From 0x0CB3e3…f15e77E7 to 0xDC92E8…44a759dF0.00043 USDC From 0x0CB3e3…f15e77E7 to 0xB07271…0D24c3070.000601 USDT From 0x0CB3e3…f15e77E7 to 0x01AcA5…21c396DC0.0005 USDC From 0x0CB3e3…f15e77E7 to 0x7742c1…DC2669420.0001 USDT From 0x0CB3e3…f15e77E7 to 0x05eE6A…CD094f8f0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x02A511…95Bd02120.0002 USDC From 0x0CB3e3…f15e77E7 to 0x8A9Be0…D3859f420.000135 USDT From 0x0CB3e3…f15e77E7 to 0x23791f…8C3b7e300.0003 USDT From 0x0CB3e3…f15e77E7 to 0xEF1209…2cf502390.0008 USDC From 0x0CB3e3…f15e77E7 to 0x0dA6d1…07DE68410.000174 USDC From 0x0CB3e3…f15e77E7 to 0xaeD111…b70774e80.00015 USDC From 0x0CB3e3…f15e77E7 to 0x1f3099…ac091Ca80.000305 USDT From 0x0CB3e3…f15e77E7 to 0x55240a…116a59B60.000988 USDC From 0x0CB3e3…f15e77E7 to 0x927903…A1877fba0.000235 USDT From 0x0CB3e3…f15e77E7 to 0x9f81E5…8Bdf91480.0001 USDC From 0x0CB3e3…f15e77E7 to 0x3C8541…52f9Fe370.0001 USDC From 0x0CB3e3…f15e77E7 to 0xa9A232…653D4b5B0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xbF8432…485a2E3F0.000184 USDT From 0x0CB3e3…f15e77E7 to 0x1bC931…8780c3030.0001 USDT From 0x0CB3e3…f15e77E7 to 0x66Ea41…9085cfDd0.000241 USDT From 0x0CB3e3…f15e77E7 to 0xdcF13E…D52b8d7e0.0003 USDC From 0x0CB3e3…f15e77E7 to 0x5a292F…86F285530.0001 USDC From 0x0CB3e3…f15e77E7 to 0x651D19…5eB2A46F0.000168 USDT From 0x0CB3e3…f15e77E7 to 0xedc600…DB7941330.0008 USDC From 0x0CB3e3…f15e77E7 to 0x03CA07…a74A55580.030024 USDT From 0x0CB3e3…f15e77E7 to 0x01d214…007144440.0007 USDT From 0x0CB3e3…f15e77E7 to 0x7E0140…525981720.000144 USDT From 0x0CB3e3…f15e77E7 to 0x352762…9Ff81Fb30.000798 USDT From 0x0CB3e3…f15e77E7 to 0x513a7a…2358C8E90.000292 DAI From 0x0CB3e3…f15e77E7 to 0x8CF46B…a173D2280.000125 USDT From 0x0CB3e3…f15e77E7 to 0xb8a81d…21636Be80.000225 USDT From 0x0CB3e3…f15e77E7 to 0x857313…9A2002820.00015 USDT From 0x0CB3e3…f15e77E7 to 0xd3288c…0E80Bd710.000116 USDC From 0x0CB3e3…f15e77E7 to 0x3a956b…5AF4a94b0.0006 USDC From 0x0CB3e3…f15e77E7 to 0x358829…F088B4890.0461 USDT From 0x0CB3e3…f15e77E7 to 0xaB543C…7500Af470.00075 USDT From 0x0CB3e3…f15e77E7 to 0x19C647…FE6A4d930.0002 USDC From 0x0CB3e3…f15e77E7 to 0xf0DfD6…2FfE88c00.0001 USDT From 0x0CB3e3…f15e77E7 to 0xE11610…BebF07b70.0001 USDC From 0x0CB3e3…f15e77E7 to 0xeaa2B0…7AABF1f70.0003 USDC From 0x0CB3e3…f15e77E7 to 0xFd0D29…0AfA02470.00077 USDT From 0x0CB3e3…f15e77E7 to 0x41F0A8…977118c20.0005 USDT From 0x0CB3e3…f15e77E7 to 0xB5aC1c…4e2f61930.00055 USDC From 0x0CB3e3…f15e77E7 to 0x0Bc8c7…226e29280.0001 USDT From 0x0CB3e3…f15e77E7 to 0x966427…36D5A1dD0.000121 USDT From 0x0CB3e3…f15e77E7 to 0x065d06…1b6437b80.000203 USDC From 0x0CB3e3…f15e77E7 to 0x30a5aa…232d22740.0004 USDT From 0x0CB3e3…f15e77E7 to 0xA0161e…500445250.00013 USDC From 0x0CB3e3…f15e77E7 to 0x438e11…D8fb33040.000161 USDT From 0x0CB3e3…f15e77E7 to 0x0b01AE…cc39F43e0.000185 USDC From 0x0CB3e3…f15e77E7 to 0x8Ac00d…fF744fF10.000268 USDC From 0x0CB3e3…f15e77E7 to 0x5fF99C…42DAC73b0.000138 USDT From 0x0CB3e3…f15e77E7 to 0xfA7aC0…bcEe72110.000205 USDT From 0x0CB3e3…f15e77E7 to 0x482e3F…6bD1E9860.0001 USDT From 0x0CB3e3…f15e77E7 to 0x11ea4f…a1Cd3d4A0.000161 USDC From 0x0CB3e3…f15e77E7 to 0xDcEe42…782300420.000352 USDT From 0x0CB3e3…f15e77E7 to 0x47ea0A…6F7027af0.00094 USDT From 0x0CB3e3…f15e77E7 to 0x41083f…30AeE7590.000499 USDT From 0x0CB3e3…f15e77E7 to 0xEdb0a5…C0B9f7da0.00032 USDC From 0x0CB3e3…f15e77E7 to 0x1EAE1A…956afff40.0001 USDT From 0x0CB3e3…f15e77E7 to 0x64A7E7…44Bf34930.00016 USDT From 0x0CB3e3…f15e77E7 to 0x571014…3B2f8d4B0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x9723C3…b56195900.0007 USDT From 0x0CB3e3…f15e77E7 to 0x756d8d…633e39B50.000192 USDT From 0x0CB3e3…f15e77E7 to 0x6FF442…10A9F3720.000805 USDC From 0x0CB3e3…f15e77E7 to 0xdb1Bb0…77d3885e0.00051 USDC From 0x0CB3e3…f15e77E7 to 0x92dF36…a78A7fc70.000141 USDC From 0x0CB3e3…f15e77E7 to 0x19776F…13e85c590.00075 USDT From 0x0CB3e3…f15e77E7 to 0x135711…2f9D858E0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x087e10…988BDdcD0.0004 USDC From 0x0CB3e3…f15e77E7 to 0x61eF3D…289A9Fe90.000173 USDC From 0x0CB3e3…f15e77E7 to 0x71E2ff…0C69E4370.00001 USDT From 0x0CB3e3…f15e77E7 to 0x0d6383…4aD68bF60.0009 USDC From 0x0CB3e3…f15e77E7 to 0xCA0975…1BEF29270.00015 USDT From 0x0CB3e3…f15e77E7 to 0x543A03…186DF7420.0002 USDT From 0x0CB3e3…f15e77E7 to 0x6103AD…BcE0B3330.000363 USDC From 0x0CB3e3…f15e77E7 to 0x33cc66…C83167020.00051 USDT From 0x0CB3e3…f15e77E7 to 0xdE0210…DCb592b40.0002 USDT From 0x0CB3e3…f15e77E7 to 0x830615…09620F8B0.000101 USDT From 0x0CB3e3…f15e77E7 to 0xe93De6…da43702a0.00025 USDT From 0x0CB3e3…f15e77E7 to 0x03aFBF…C2Ab48860.00025 USDC From 0x0CB3e3…f15e77E7 to 0x57454e…654935960.0001 USDT From 0x0CB3e3…f15e77E7 to 0xADe406…b78Da1D50.000114 USDT From 0x0CB3e3…f15e77E7 to 0x52E320…6FD862F80.000339 USDC From 0x0CB3e3…f15e77E7 to 0x801530…77fE57330.000671 USDT From 0x0CB3e3…f15e77E7 to 0x7F0641…ea780bc50.0002 USDC From 0x0CB3e3…f15e77E7 to 0xbDE228…bBf25F050.0007 USDT From 0x0CB3e3…f15e77E7 to 0x5C35Bf…Ed51bc500.00011 USDT From 0x0CB3e3…f15e77E7 to 0xCD040A…0f7ff88D0.000304 USDT From 0x0CB3e3…f15e77E7 to 0xDDf844…158fD1360.00035 USDC From 0x0CB3e3…f15e77E7 to 0x52323b…903138B90.000109 USDT From 0x0CB3e3…f15e77E7 to 0xeB1734…0438504B0.00026 USDT From 0x0CB3e3…f15e77E7 to 0xe8FC0e…1f16e1320.000135 USDT From 0x0CB3e3…f15e77E7 to 0xfFeB46…F30AE32b0.000665 USDT From 0x0CB3e3…f15e77E7 to 0xC25149…1493e5310.000293 USDT From 0x0CB3e3…f15e77E7 to 0xC2F13A…1e5422820.0002 USDT From 0x0CB3e3…f15e77E7 to 0x1B355a…4AD0430F0.0004 USDC From 0x0CB3e3…f15e77E7 to 0xa03E07…01312B7C0.000728 USDC From 0x0CB3e3…f15e77E7 to 0xf0E64E…3512C52D0.000653 USDT From 0x0CB3e3…f15e77E7 to 0x7D6eF0…4AabC6860.0002 USDT From 0x0CB3e3…f15e77E7 to 0x235500…5982F2e50.00025 USDT From 0x0CB3e3…f15e77E7 to 0xce4997…61DE83180.000415 USDC From 0x0CB3e3…f15e77E7 to 0x768cd3…f00ffbeD0.000119 USDT From 0x0CB3e3…f15e77E7 to 0x18D833…b8cC37470.0001 USDT From 0x0CB3e3…f15e77E7 to 0xAE7302…dbDa81940.0009 USDC From 0x0CB3e3…f15e77E7 to 0xD254E2…4d8fEB830.0001 USDT From 0x0CB3e3…f15e77E7 to 0x1B01cE…BE8853790.000135 USDT From 0x0CB3e3…f15e77E7 to 0x75b30A…6aa0334a0.00013 USDT From 0x0CB3e3…f15e77E7 to 0xA1A171…0afcD0B60.00016 USDT From 0x0CB3e3…f15e77E7 to 0x28111f…846A5d9F1e-8 WBTC From 0x0CB3e3…f15e77E7 to 0xA5f50d…f8C1aCb70.000278 USDT From 0x0CB3e3…f15e77E7 to 0x0f2290…f58F769D0.000255 USDC From 0x0CB3e3…f15e77E7 to 0x7fceC8…e6b37b430.00025 USDC	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000592255430632832 eth 0.000592255430632832 ETH
0xa38584…16e32d9c	24189679	Thu, Jan 8, 2026 11:32 AM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0x53286E…802eB6100.000689 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000023152883967 eth 0.0000023152883967 ETH
0x382cf2…2519d118	24189677	Thu, Jan 8, 2026 11:32 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xfCc37F…5bA033430.00032 USDT From 0x0CB3e3…f15e77E7 to 0x54744C…1E937B400.00069 USDC From 0x0CB3e3…f15e77E7 to 0x173338…194351A40.000104 USDT From 0x0CB3e3…f15e77E7 to 0x4c3941…4ea2D3670.00075 USDT From 0x0CB3e3…f15e77E7 to 0x172BD1…e27AfF4e0.0008 USDT From 0x0CB3e3…f15e77E7 to 0xC08E3e…a96C148A0.05 USDC From 0x0CB3e3…f15e77E7 to 0x9C83Aa…E08Efd7F0.00005 USDT From 0x0CB3e3…f15e77E7 to 0x74773a…dbbeaD360.000913 USDT From 0x0CB3e3…f15e77E7 to 0x160b29…Ebb451AA0.00016 USDC From 0x0CB3e3…f15e77E7 to 0xbFc60e…1F2320820.000186 USDC From 0x0CB3e3…f15e77E7 to 0x8328a0…6621749d0.000199 USDC From 0x0CB3e3…f15e77E7 to 0x5fF99C…42DAC73b0.000689 USDT From 0x0CB3e3…f15e77E7 to 0xf99104…3747490B0.0006 USDC From 0x0CB3e3…f15e77E7 to 0x4DC31e…05fFa2170.000438 USDT From 0x0CB3e3…f15e77E7 to 0x2AE120…a84af4e30.000349 USDT From 0x0CB3e3…f15e77E7 to 0x3c2a44…7bfdE7Dd0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x14862B…724d37840.000191 USDT From 0x0CB3e3…f15e77E7 to 0x2f342A…31C08c880.000488 USDT From 0x0CB3e3…f15e77E7 to 0x1B4685…be86091d0.000773 USDT From 0x0CB3e3…f15e77E7 to 0x79e976…3Fd2cC490.000585 USDT From 0x0CB3e3…f15e77E7 to 0xA9c186…7A274B880.000133 USDT From 0x0CB3e3…f15e77E7 to 0xdCed2d…5B568Ea90.0001 USDT From 0x0CB3e3…f15e77E7 to 0xeACBc0…241e72380.000297 USDC From 0x0CB3e3…f15e77E7 to 0xFd0831…43E922260.000994 USDC From 0x0CB3e3…f15e77E7 to 0x3830a3…914B7d2e0.000727 USDT From 0x0CB3e3…f15e77E7 to 0x8Ced50…eb1bf9460.0002 USDT From 0x0CB3e3…f15e77E7 to 0x87c10D…CE2F81Ea0.000144 USDT From 0x0CB3e3…f15e77E7 to 0xb31491…b4C215E50.000322 USDC From 0x0CB3e3…f15e77E7 to 0x86CD01…85A1cDf40.000701 USDT From 0x0CB3e3…f15e77E7 to 0x31F5A1…ca57dBC70.000177 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.00007549843515138 eth 0.00007549843515138 ETH
0x017ae4…f9cd9e3b	24189448	Thu, Jan 8, 2026 10:45 AM	0x5fF99C…42DAC73b	From 0x5fF99C…42DAC73b to 0xe3478b…48Be19640.000107 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002245659761427 eth 0.000002245659761427 ETH

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