Address 0x63d8cfD393D8A4551d8f3E4AfA4Eee1084C30fF9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4b477d…1244c887	24227366	Tue, Jan 13, 2026 5:47 PM	0xd47d4E…37C203ee	From 0xF8D864…b5FC19Df to 0xec34f0…eE05C3920 USDT From 0xDd80cf…4BCcfFcB to 0x3BA18d…48eC72aa0 USDT From 0xd57990…D62Da161 to 0x0242cf…978C756f0 USDT From 0x28EA3a…861C7745 to 0x27543A…c0A3821A0 USDT From 0xb01007…0A4588a8 to 0xBC577b…9177Dfa80 USDT From 0x14Fb72…78C19863 to 0xB967F2…4A1f8d010 USDT From 0x288b7E…AF6C71ab to 0xFb8735…9F3bDCC30 USDC From 0x26D972…Ed4066Af to 0x306726…17225C940 USDT From 0x047975…E5F9C908 to 0x8D30e4…22DEC4810 USDT From 0x5A735f…cdDeC3DF to 0x564997…9Cf5fAD30 USDT From 0xEC7582…9B93b5FF to 0x513939…D0a0FeA60 USDC From 0x0E342f…83d88Cee to 0x80E240…5E232E1E0 DAI From 0xf91899…53C39E89 to 0xA03991…A871E92A0 USDT From 0xec88B6…0f5d1A0e to 0x1Cb59D…f409c0FF0 USDT From 0xb40469…f937F7DE to 0x52d493…bB81B4D90 USDC From 0x1Df444…c84A751b to 0xD43eA1…c7Ff32850 USDC From 0x89a1a1…fF640fa1 to 0x14E5c2…F861eCc80 USDC From 0xB06c72…a81a1155 to 0x6640D9…aF4F192f0 USDT From 0xdF2454…935F6f32 to 0x6d5730…2EfFe1530 USDT From 0xfC38c8…2c458c1e to 0xf20Ad8…8BddF0330 USDT From 0x5B1596…8900B8ea to 0x0B1aa9…f9D655390 USDT From 0xe17853…bb4ffC58 to 0x4E334d…04fA80c50 USDT From 0xAE71C0…9EdfF85E to 0x370344…bfE89EEc0 USDC From 0xF2DaD2…A15Ed339 to 0xE0A637…93aEfDb10 USDC From 0x3c9F4C…9b288974 to 0xBf4d7b…707a7A4c0 USDT From 0x78E5cA…Ded84d6d to 0xb1bA77…95c606290 USDC From 0xc8FFC1…D0EA6B97 to 0x890993…715fd94c0 USDT From 0x740937…5aA55591 to 0x044DAE…3554A6270 USDT From 0xBE6601…A520A38f to 0xFA98cE…C8C4F1820 USDT From 0x7a6Bcb…0Dc68f78 to 0x8bcEe7…B4791FAc0 USDC From 0x35898d…8215ab1F to 0xAb3740…F1ab4a210 USDT From 0xA6BeED…B60a083e to 0x7a3DBD…E1D09F4A0 USDT From 0x3E290a…657DBEaB to 0xFD4952…2D33a78f0 USDC From 0x32da7F…4F730F50 to 0x524dbE…6E8e98340 USDT From 0x4b7Ad6…ad2483A7 to 0x95BFE0…52605f210 USDT From 0xbC9CE5…0822C068 to 0x3A54dB…25b86c840 USDT From 0xA1B7bb…0Ab77377 to 0xa1b707…445373770 USDC From 0xaD0C48…37B97CaA to 0xb5Ca2f…49F04cD20 USDT From 0x611605…15c8d93e to 0x2D878D…55Ec50020 USDT From 0x48bA4f…eeEC832c to 0x7ecB13…d98b15b70 USDC From 0xD65F7e…493cd90D to 0xbadE03…5B5475c90 USDT From 0x4c0C90…a8D78cD4 to 0x11dE7E…e5254be40 USDT From 0x6F4CdB…84788f1c to 0xfd990a…802fd55D0 USDC From 0xC8321F…343b2dd5 to 0x042704…3b79958c0 USDC From 0x5FbaEe…8e6fAF3A to 0x053c1e…055473460 USDT From 0xC317b9…342D3D9b to 0xf86d72…e2311Eb40 USDT From 0x35Ae42…20762458 to 0x5C8371…31c21e300 USDC From 0x47Cd3a…f6e41DB1 to 0x9a041C…c1803B110 USDT From 0x92bccf…2B58369B to 0xE0032C…b5cebECF0 USDT From 0x93a8D3…DCCC66De to 0x9615AE…4BF72cF90 USDT From 0xb8343E…6d15d63f to 0x13630a…578F5A860 USDT From 0xDC0aa2…94Dc139D to 0x924221…b022a3990 USDT From 0xfb5E27…497De505 to 0xF5eE6d…96750fcA0 USDT From 0x8ae86D…EEed4034 to 0x96bbBD…bBDD78390 USDC From 0x8AA785…dec4E3d0 to 0x20B28b…a2Ce372b0 USDC From 0xD2Ce23…4e9d7329 to 0x65692c…896e129a0 USDT From 0x5ab4bC…97ef6d65 to 0xfF6bAa…68286c300 USDT From 0x1C6a87…fB0e3348 to 0x378ad8…865715Ca0 USDT From 0x4130f9…5602aE06 to 0x9156C4…E60773660 USDC From 0x1425CD…e421d147 to 0x0BaffD…F91Ea4A40 USDT From 0xad80FD…2A5F1F8D to 0xbcd4Cf…e7536B620 USDC From 0x1615d2…Dd33aD1e to 0x689604…29BB43c70 USDC From 0xd0CE21…18E493B4 to 0x8e62C4…231a9f060 USDC From 0x63e181…CdCf55c0 to 0xf07686…5e17Ba210 USDT From 0x47eFAb…Ca4e17De to 0x1228ac…863aAf020 USDC From 0xC4fc9c…3519904A to 0x6eabcC…9D25259f0 USDT From 0xD1Df16…2607C5b9 to 0xe49a56…715b68270 USDC From 0x71c7B3…85655fA9 to 0x95fBd5…744f923C0 USDT From 0x07570e…5daB9085 to 0xc48763…8c193C750 USDC From 0x3EdC58…62ca280b to 0xfA7A69…BCd176660 USDC From 0x1960f0…3857e1aD to 0x0B1aa9…f9D655390 USDT From 0x39303C…58B3B18C to 0xCF584E…6762940B0 USDC From 0x0002f4…CE499D85 to 0x7CF5e9…00c651340 USDC From 0x7bf6E8…F3Bc6c29 to 0x4637af…C70CD97a0 CBBTC From 0xF08E48…65b2B054 to 0xf222E8…e7Ed380e0 USDT From 0x50E67B…1b72Dc69 to 0x101929…E35388290 USDC From 0x976fC7…07003dE9 to 0x83b7CB…1d5056480 USDT From 0x683562…80B44316 to 0x8382a3…2994874a0 USDC From 0xaD93BD…87FA9f29 to 0x13AD4a…97e14D760 USDT From 0x0bDC69…a3AEDC95 to 0x9F1100…33A690640 USDT From 0x842835…B0Ec0956 to 0x8DA375…cC7f06690 USDC From 0x50552F…19834b73 to 0xFAB10A…86f3d8730 USDT From 0xa53BeF…f3Fc0163 to 0x82B04D…e18246110 USDT From 0x81F11B…8a0c93Ea to 0xfecDBA…83FE11c30 USDT From 0xD4C62E…a851839d to 0x7ba81b…163Dea9E0 USDT From 0xe50bd9…479F3262 to 0x6d5730…2EfFe1530 USDT From 0xdC3A57…A4dcE2D8 to 0xD24cB6…dD6f223A0 USDC From 0xfbB4bE…7444EF59 to 0x8c4B75…C4F1AC670 USDT From 0xC6f867…d8fbA8e4 to 0x064448…66f3540f0 USDT From 0xcf5CF5…d29dbBDD to 0xc55CC0…2fd49EC70 USDT From 0x92a1fF…5B08A4d2 to 0xe1e693…e043cEc90 USDT From 0x2cF160…C9206965 to 0xD335FD…Ceb3bEb20 USDT From 0x98c1F5…0f575A86 to 0x2Eecdf…261122a50 USDT From 0x637326…BC1D0344 to 0x63738c…f00203440 USDC From 0x0FA0F9…8001DDCb to 0x4734E5…67E2Ac9B0 USDT From 0xf305A6…495BC63b to 0x498C18…FB98d96f0 USDT From 0x171400…012BdCfc to 0xbF4fA0…18Eec5EB0 USDC From 0xc16557…0495fa56 to 0xB65653…Bf0cE7A90 USDC From 0x1198fC…2F78Ca29 to 0xf49236…84B77D980 USDT From 0x27670f…29ea66AC to 0x1B03E0…172DC75c0 USDC From 0x4fA33A…15856e09 to 0xB5b12b…02613D030 USDT From 0x7d577b…95FeEb69 to 0x166183…a4638F740 USDT From 0x2C2eac…00F37CBE to 0x376213…cDc2955e0 USDT From 0x745fCD…2aCA62De to 0x63dE2b…C773c0600 USDC From 0x4Efa4a…213DABD2 to 0x91011b…6D83A9be0 USDT From 0x21132b…360AfAdf to 0x27cc63…2ccF64060 USDT From 0x4d30b0…5De78bb6 to 0x1C67e6…4c456A450 USDC From 0xF14617…9d278e18 to 0x4827A0…68402A710 USDC From 0xa14D76…1C147BB1 to 0x2bEeD0…410Fc1Be0 USDC From 0xf29159…b274a791 to 0x0a3851…8E5eccAA0 USDT From 0x75B2c3…c961fCa2 to 0xA03991…A871E92A0 USDT From 0x3e0840…25fA15f9 to 0x94722B…CE7A7dB50 USDT From 0xF76Aae…D44158fa to 0x091D2b…a05983360 USDC From 0x1C83b3…d966D433 to 0xb1AF61…042055620 USDC From 0x8e75b0…ac20764b to 0x420010…8695fAf90 USDT From 0x2357c3…5e9Bdd7F to 0x61D773…1D1706D90 USDC From 0x2B886D…4b4df3f8 to 0x458EE9…88De5E200 USDC From 0x0C1f3e…1348AA90 to 0x636a49…2483F36c0 USDT From 0x2Dac84…8cFf9e84 to 0xa7a9A4…639F23F90 USDC From 0x6b71C7…0CfEDBF1 to 0xFb8735…9F3bDCC30 USDC From 0xC301D9…fa5b00A2 to 0x01DcC9…8f22F80C0 USDC From 0x803feC…dfCaC84f to 0x480259…9AE16dc60 USDT From 0x0104cf…0A27aaF4 to 0xA12b2C…76f3A6B50 USDC From 0xd4DB05…5D1de5f0 to 0xC8c712…270b917e0 USDT From 0x77f45d…eDaa4a7B to 0xc4303f…7916eB2D0 USDT From 0xCcf12F…3542fC4F to 0xC437a2…16EB7fE60 USDT From 0x7C0884…F36956Ed to 0xB42301…Ac461e340 USDT From 0xA2192E…32d9ce92 to 0x441351…475eFe5A0 USDT From 0xd1C617…132b0047 to 0x53280A…29AB411e0 USDT From 0x2Ce4fd…0B1cD990 to 0xA42542…c1164C750 USDT From 0xeC8f2C…db5c40D4 to 0x42AE94…f3Ed9b8A0 USDT From 0xE8E1fd…Bf10c7DE to 0xFee5a5…21011E670 USDT From 0xC5A3EF…424fccD4 to 0xf12487…AB8FecC60 USDC From 0x28f4b5…49C7329D to 0x6F8c4d…9e2F8DFA0 USDT From 0xe6db2d…d68DCCa0 to 0x32b93d…F7b30a8C0 USDC From 0x4bDB6f…8F63403c to 0x202DC7…C9371A300 USDC From 0x6d5CdB…6F4C1437 to 0x7dcafE…14a04B220 USDC From 0x3fc8cB…2642cE3B to 0xC6D5f9…8F3c09770 USDT From 0x23d59B…3A94f611 to 0xc6dA6F…9F71d5ff0 USDT From 0x6F5Df4…9EF15dC8 to 0xdeed1D…F7e8c8Ff0 USDT From 0x9e2f78…59fDbB4f to 0x633B85…2c6780920 USDT From 0x82700b…855B4fA7 to 0x35Aecc…02CE24580 USDC From 0x8f0791…0F2c57fe to 0xC7023e…C84cB5830 USDT From 0x2A3e38…45EDE460 to 0xbEa09e…5d513CDD0 USDT From 0x93a841…026881eD to 0xBf8724…09940cEA0 USDT From 0xb624aD…27b01658 to 0x4Ad3C1…2Fc3AD740 USDT From 0x548737…A15DCdFA to 0x00e3B0…ee541D9D0 USDT From 0xc87986…b17E2D3e to 0x5B8d6c…F246a0660 USDT From 0xc21BdA…C3DDFb40 to 0x0F8BD1…FA10862D0 USDC From 0x386252…1A039716 to 0x3618A9…e5ecFD3B0 USDT From 0xAbEEB6…1D304076 to 0xDfDF70…C8B276a10 USDC From 0xE4Dd81…B4fFe342 to 0xd03B3E…D808a5f00 USDC From 0xd1e5ac…cBc47633 to 0x0F1Bd6…4F3e6d770 USDC From 0x5a12F0…20dcc474 to 0x102D6d…8328Bfa80 USDC From 0x536F44…804DecAf to 0x1C237B…5cC3638b0 USDT From 0x820BC2…29956fDa to 0x7De094…0949D8270 USDC From 0x18De92…80C17386 to 0x154739…211911320 USDC From 0x2D67bA…1BE8ABF0 to 0xEc6D9A…1ad8BfeD0 USDT From 0xb53992…Fd81F934 to 0xF7D529…6d24F64A0 USDT From 0x71b6d9…04DAaB9e to 0x0E4f20…B64535bD0 USDC From 0xD2f625…Ee367c1A to 0xb7260b…Cc4590Dc0 USDT From 0x4820b8…aA37E510 to 0xA61420…83D2b0310 USDT From 0xEa23CA…D1d3038a to 0x47A796…aae621750 USDT From 0x08D268…f18c16E7 to 0x73e195…4D76a8470 USDT From 0xf9ad2D…E1317cf3 to 0xACD3ef…7638284f0 USDC From 0xa9B5c0…608A1dae to 0x8b2EaD…B12dE4950 USDC From 0x8d7e56…2E5E128d to 0x128205…172fb3c50 USDT From 0x4d33C3…3eEfA325 to 0x1a8D31…11B9f0950 USDT From 0x7865c3…A1702863 to 0x3307cb…8D661D030 USDT From 0x63d8cf…84C30fF9 to 0x552340…08789a6f0 USDT From 0xcaEa0b…EAae9955 to 0xbf0b6d…710efCe60 USDT From 0xbCdcEf…6bdF42eb to 0x400466…2D7672670 USDT From 0x132e2A…7413E2F3 to 0xd48f1D…2c0AB2C10 USDT From 0x440c03…dcCC448d to 0xdF53E4…aa54480A0 USDC From 0x2D410F…B686d774 to 0x8627A2…11D870EA0 USDT From 0x3C3AF9…0B07fb1c to 0x50c4f3…29c2532F0 USDC From 0x708113…633CC23A to 0x5C999C…7DC0240f0 USDC From 0x4854B0…9a0B5976 to 0xc258C9…54b660Eb0 USDC From 0xB0BCd7…398D6892 to 0x386C44…7ABcEe9b0 USDT From 0x68eb1C…2fe07B04 to 0xec33f8…26D1786B0 USDC From 0xbc44BE…b2Dd970e to 0xe487bC…eAC967460 USDT From 0x7c0cB2…90b15282 to 0x05f9a2…27c002C70 USDC From 0x1C6cA8…91C64C61 to 0xC461dB…7fB25f1C0 USDC From 0x02fefF…Ba89D16c to 0x0242cf…978C756f0 USDT From 0xE32649…1C224b74 to 0xFAb0Ae…a94083000 USDC From 0x2E3933…C33d67B6 to 0xfE4936…844a4A9c0 USDC From 0x457FE2…2e9763B6 to 0x65C39D…Fa92ee540 USDT From 0xb653d1…D57f760F to 0x891954…E52d5af40 USDT From 0xfF20F2…9cA622F2 to 0x4b279d…4356fBD90 USDT From 0x60f0d4…7Fae77d4 to 0x9E8ca5…1C5932680 USDC From 0x70802C…B384C004 to 0x173144…a9d75D5e0 USDC From 0x9FcB03…7C531D91 to 0x2447eE…26cB0c850 USDC From 0x9C1A38…051652c2 to 0x891796…760B39670 USDC From 0x0F30F9…02bdEEC2 to 0xCcF2BA…57877Fd30 USDT From 0x40Df7D…48A91A48 to 0x03fFE8…353189730 USDC From 0x551AeE…722b6424 to 0x8e95D8…C4f063150 USDT From 0xeC5B25…CEee5072 to 0x4827A0…68402A710 USDC From 0x1353B9…55f87276 to 0x84f226…4fB722030 USDT From 0xE26C2F…DDEebc20 to 0x1b3C5E…bd75d40c0 USDT From 0x198DED…e4312Cb1 to 0x57dfE3…eBeafEb30 USDC From 0xBcD485…Ce916B62 to 0x06b72A…A4EeD3E40 USDT From 0x30C0E6…78596f11 to 0x9B6405…acFF78B00 USDT From 0x868702…0b7bfFb9 to 0x7BC8d9…c55C86E70 USDC From 0x75882f…64ec1881 to 0x5a5653…B44e2DAC0 USDT From 0xbf13BE…Ba529278 to 0x04FCEF…B844804d0 USDT From 0xe54fBe…2352C7C8 to 0x6569e4…bf42B5f80 USDT From 0x00f9b0…4E4B2E31 to 0x0C53E0…F80DB12c0 USDC From 0x4cB0a7…DC71fD47 to 0x9e91fB…9A6D60F50 USDT From 0x5c735c…C06959F1 to 0x1C237B…5cC3638b0 USDT From 0xe14e00…C91CcF30 to 0x7D208f…e6aC325B0 USDT From 0xB16E42…Da5b3567 to 0x3B82d8…015bAa720 USDC From 0x574945…F31132C8 to 0x99e372…fCF0DCd90 USDC From 0x0c1362…0e1B9Aae to 0x697733…84E2Cf000 USDT From 0xf79Fa1…e43c7f41 to 0x184FDd…93ed9e3F0 USDC From 0x31739a…bBEc505B to 0xe43Cdf…B4C7A3140 USDC From 0x065D3e…d9057b70 to 0xe5c2CD…41D015910 USDT From 0x4BCF01…b868F269 to 0x992fB6…9f01890F0 USDT From 0x0978e6…4fD929D6 to 0x9d60F0…fb6252A70 USDT From 0xfbB959…34627489 to 0x34c35C…0456D6b40 USDT From 0x57Fcc2…07630068 to 0xd50384…50106d720 USDT From 0xD5F2A6…8f6e0279 to 0x209567…DbC7B4700 USDC From 0x17DDD8…25c019C8 to 0xd7A9Df…D02aDaeF0 USDT From 0x184766…80CFFe52 to 0x49c4dE…844f46620 USDT From 0x5fD27A…6B8B080F to 0x356DFE…Aa001f690 USDT From 0x8b8C81…C74044eA to 0xA1Ef68…6950c5e50 USDC From 0xC45a9a…948EC5B9 to 0x14A634…0745fdbA0 USDC From 0xD7f3A0…4Bb89E13 to 0x8658A6…caF36DBd0 USDT From 0x8fDC88…D7122B05 to 0x0803Dd…E77fd3540 USDT From 0x4b2665…f065585d to 0xb7C05A…Dd946F7f0 USDC From 0xa7B00F…30644247 to 0x936079…6B8eb3c80 USDC From 0xB2b588…4F2996A8 to 0x08e731…Fb6240A50 USDT From 0xa8f9A3…07Bb66F2 to 0x082d09…b2f874B40 USDC From 0x16AFdd…8c9D9944 to 0x8b4E58…F2d879a30 USDT From 0x3D57CD…067EB77b to 0x303F85…31Cd79E90 USDT From 0xc09fcb…8F27335D to 0x6d426a…60c466Aa0 USDC From 0x98836B…593382cb to 0x1c0000…b40Ee3760 USDC From 0xdF00C3…9317F21f to 0xef23a0…a22C44fC0 USDT From 0xC5126b…7d0B63eF to 0x01ab6d…3B420B4A0 USDC From 0x8b3444…25b3f2f4 to 0x366486…950540eC0 USDT From 0xdcc49F…b0ce4F02 to 0x594192…e6bF875e0 USDT From 0xffc1D2…0d52D1D4 to 0x785C56…e6D37dAa0 USDC From 0x0534D1…58993E8A to 0xeBB6Ee…9688f9140 USDC From 0x6E037a…B725eAbf to 0x5d18a7…f64f84100 USDT From 0xaE7b66…Ec947D73 to 0xAeae4F…22D0Ea540 USDT From 0x55782d…9b51DCf5 to 0xF40C9D…AD118eC00 USDT From 0xE16fb0…C04CF6AF to 0x273e03…b6B346710 USDC From 0x37b35B…5e73B77E to 0x273817…c5D710950 USDC From 0x68D9D7…bdB25F23 to 0xbE1f36…85C50CC00 USDC From 0xFf61Bc…AC58F5A5 to 0x40d96d…9Ed7D9480 USDT From 0x4c79E2…48f255F5 to 0x6d49E2…5BB5B9B50 USDC From 0x3D8ffb…B72D987D to 0xB45Bb3…e5D9534F0 USDC From 0x8e94e0…1B216A40 to 0x793116…F06350520 USDT From 0x736832…7803913c to 0x4eE5e4…F73716bb0 USDT From 0x05Ad25…1107b346 to 0xDF0C55…0f1e051A0 USDC From 0x68c8E9…C6a64Fed to 0xFD5705…626139480 USDC From 0xc6EB69…E928356a to 0xC8Fe5d…DC82CfD20 USDC From 0xFd781b…d7B36ddB to 0x099C8e…0a2E32210 USDT From 0xDF0227…d37402A2 to 0x231F6B…2215979b0 USDT From 0x412F67…3770a0b3 to 0x5A1A32…8870fCD80 USDT From 0x220F71…330F2362 to 0x46925B…678E1f7e0 USDT From 0xC356CB…33575e65 to 0x979F63…04B112ec0 USDT From 0x48422e…818E2761 to 0x65B4a8…9E4950aF0 USDT From 0x3B62d5…1016D1e6 to 0xEBf641…7f61ed4f0 USDC From 0xc1b128…139C776c to 0x20794e…bA8679Ef0 USDC From 0xCA9CA9…93F67DcA to 0x6a3dfD…FeEF2E680 USDT From 0x1C8333…3b9885D0 to 0xd8207e…eA5D28eF0 USDT From 0x790c38…DD3Ec8eb to 0xC27B41…17a9ad6D0 USDT From 0x7Fe825…94711133 to 0xB5ac80…681Ce4670 USDC From 0xaf84DA…174F2003 to 0x0b4BEb…386e3Ac80 USDT From 0xf32568…1a504FC7 to 0x44464c…9ded1dE20 USDT From 0xdE94CD…373960e4 to 0xc6E8c8…923835270 USDT From 0x5deE00…BD848854 to 0x17F977…c15cFCA50 USDT From 0xaED57e…7146BFFe to 0xC0aE92…0dffFFB00 USDT From 0x1Ac245…8879399A to 0x1309c3…aFc56C7F0 USDT From 0x43EF41…60D143eB to 0x8E74EA…54e736d70 USDC From 0xC095a8…9fD8AEF7 to 0x227C88…bB3290D30 USDT From 0x466549…ae66BB5d to 0xA28089…7387e6310 USDT From 0xb56a72…715Ed4C7 to 0x69b79C…F3c506AF0 USDC From 0x172554…1A63ebEE to 0x8bb5C8…0A88B12D0 USDT From 0x731529…a13235E6 to 0x1794B5…5D2484c10 USDT From 0x181347…16a78E8e to 0xD93088…3003Ec3c0 USDC From 0x328665…0C677Bd5 to 0x8453E1…c98d79030 USDT From 0x977Dae…7aEA749a to 0x6a7a2f…5ecAd6500 USDT From 0xacfdb1…11bA1405 to 0xB3F064…f590A57C0 USDT From 0xE72E2f…e1928d3F to 0x29C276…3b410D0a0 USDT From 0x56A32e…eD8466eC to 0xB0304c…E09c9f5B0 USDC From 0x717d84…7C1A14C3 to 0x41fbB8…6B1E25eb0 USDC From 0xe1Aa64…EF007239 to 0x6ccEB9…aFF523260 USDT From 0x6d51b4…6074fF9b to 0x126f48…9c061d710 USDT From 0x866714…3856Fa0B to 0xf2b6dc…8520EeE90 USDT From 0x8D171f…90Ed64D8 to 0xDcb43A…D13e8F3D0 USDC From 0x0de26C…AAcEB1f0 to 0xd7d017…eE5cf35b0 USDT From 0x7B769a…5186bEc7 to 0x92fE41…5f897f2A0 USDC From 0xC98488…2e76A6e7 to 0x6eabcC…9D25259f0 USDT From 0xe04808…1E9eadc7 to 0xC2278c…adABc07c0 USDC From 0x7b1e58…5B56a7AE to 0x4AD1a7…C9db6fc60 USDT From 0x0f472a…8b87983F to 0x1Bd8e4…d6C91fF10 USDC From 0x249d22…2a16363F to 0x2E89c2…9A4F16560 USDT From 0xdad363…bF85A01e to 0x1fe1F6…9E75a3870 USDC From 0xAF3616…686E06cC to 0xCcaC27…9F6E6B540 CRO From 0x13ba81…7c77DE10 to 0x525cb1…b1E55d030 USDC From 0xd63844…7c50c16B to 0x40180F…88e14eEa0 USDT From 0x4a9031…F66E0EF6 to 0x497612…ea3952570 USDT From 0x6A3C1A…f7603cD9 to 0x523466…dFF9A2F80 USDT From 0xbF581C…8f42b0C5 to 0xd3A761…5AdA052f0 USDT From 0x000c4b…e5A272F3 to 0x4335A8…Ee9b9DF10 USDT From 0x4f504f…089D77aF to 0x062E5E…2d933f050 USDC From 0x7997AF…67ddd735 to 0xD70dd4…4890A6330 USDT From 0xBA8090…EDeC29Ec to 0xd687DD…9aF1F9a30 USDT From 0xaD22E4…6f97E8E4 to 0x1355b2…A4d2FE390 USDT From 0x07F032…601f1C0F to 0x206BB9…279e2Efd0 USDT From 0xaFe7bf…E75Eae89 to 0x2a089f…F9c20a9c0 WETH From 0x4a39dc…5be0395F to 0x7AEc24…641082D20 USDT From 0x69ce9b…dD80a0Db to 0xD454De…F85637510 USDT From 0x37019a…918A4B33 to 0xdCc8C1…54bdC7C20 USDC From 0x19838d…8cDaE710 to 0xb2BcDA…8ba187340 USDC From 0x8C240D…8e8F350E to 0x7F4ba5…7e5939a90 USDC From 0xdCCa28…e5d4EE28 to 0x820e99…8E012B9a0 USDC From 0xD2AEC9…deBf73ad to 0x05e402…A1A9E4Ec0 USDC From 0x1eD60F…39c46695 to 0xc64C8c…1ab261BC0 USDT From 0x479A72…C538896f to 0x1C237B…5cC3638b0 USDT From 0x91d524…EC79fDf1 to 0xe1B68c…2E84ab7E0 USDT From 0xf24404…09F4DCC7 to 0xAA0820…954366B50 USDT From 0xD59D14…DdD91FbD to 0x31781D…27Fe73A30 USDC From 0x9b7366…D192EED7 to 0x4c854a…50FbD6190 USDC From 0x22702e…fD32483d to 0x617B13…65Cb081d0 USDT From 0x92B16D…0e1D714E to 0x344abC…bd30070D0 USDT From 0x5818E3…120614Ac to 0x3BA18d…48eC72aa0 USDT From 0x180ff3…2e5A8567 to 0x186163…43Cee5370 USDT From 0x2E2278…4B1E208E to 0x868FAB…c190DE650 USDT From 0x58DC14…A4402315 to 0x6d5730…2EfFe1530 USDT From 0x9975e5…495e57AD to 0x6d5730…2EfFe1530 USDT From 0x7719Ea…31551A6F to 0xAB6A3E…11a041b50 USDT From 0x92D0E2…12314327 to 0x04B0aa…Bb698b340 USDT From 0xE550A7…5FFc7210 to 0xa40cBe…1fd0D91D0 USDT From 0x1f1418…2443BAD3 to 0xF4d350…0a2C113D0 USDC From 0x9DAACb…61643Ffb to 0xF4aC46…5d47045a0 USDT From 0x6dCd5C…aeEf06EE to 0x44a979…15019f2d0 USDT From 0xE519e0…6672bFC0 to 0x510B57…42f7767d0 USDT From 0xF589f3…9C9Cb1AB to 0x878d8F…419F5c640 USDT From 0x52d845…9BBab480 to 0x42c7f5…96D9fAD30 USDC From 0x96f7d7…774338c1 to 0xE891cF…c84343770 USDT From 0x794a87…898a7eBC to 0xC75fbF…bCc6F4550 USDC From 0x61d809…7914E441 to 0x863fd6…F5011Cf80 USDT From 0x875453…6E86a9A1 to 0xA59ED8…f6eD15aC0 USDT From 0xc8eA0A…60Ba0473 to 0x4Da6AD…7F5e2b110 USDC From 0xB5cA5d…f38FF4d6 to 0xD808Bb…52A7b5370 USDC From 0x780964…718a16A8 to 0x4D3E92…5dFfEf9F0 DAI From 0xC2eABf…19ceff4c to 0x2A5B1d…589141740 USDT From 0x35ee1B…f11b4311 to 0x46D042…f07f50e30 USDC From 0x075aCB…D77f0EBE to 0x57Ed25…E8243e0c0 USDC From 0x4d0994…1ebcAb30 to 0x96c9Ce…dE08B72F0 USDC From 0x440803…DFcAa6bc to 0xa6A6D9…1A6428140 USDT From 0xc83ff9…40f629Ea to 0xbD4FdD…f1cD16600 USDT From 0x0c34D6…608C51d4 to 0x23201E…6fd7C5080 USDT From 0xb72EBC…a22161c8 to 0x557522…55dd6E3f0 USDT From 0x4fF109…94b8A875 to 0x6d5730…2EfFe1530 USDT From 0x280673…55A5ba5B to 0xffB2a6…82440F090 USDT From 0xB951e8…f29Aa1d7 to 0xD829fE…B67a5a630 USDT From 0xa9a8c2…9446FA9c to 0x2e89B8…B83672940 USDT From 0x3288e7…616c4c2b to 0xfB8511…2df3a6040 USDT From 0x7E8552…c0E433D0 to 0xA3D144…F90138Cc0 USDC From 0xa657Ae…7e92b4DB to 0xe07121…d29F6B7c0 USDT From 0xb397a6…194Fe919 to 0x42ef97…93e0d4470 USDT From 0x4a5ca5…984B506D to 0x64b291…C8255ce80 USDT From 0xBd2cCA…6788C30c to 0x1c1f4c…7A05FdA20 USDT From 0xbC4Fa5…8b016Aeb to 0x659aAE…5fbd06930 USDC From 0x0EA636…b8aB8E0A to 0x50903B…856FF8210 USDT From 0xEB8B5c…c9d52C00 to 0x130b6c…66a074680 USDT From 0x6e8D7d…F0Bce78e to 0x2f056a…c250e8630 USDC From 0x0F37fB…4ddfEda2 to 0x4820a5…B1D4061c0 USDT From 0xb59712…F8B39f87 to 0x101ae3…fd9c6f220 USDT From 0x05161C…9E140ba9 to 0x93F451…6dc445400 USDT From 0x0Af2fE…844C466a to 0x16589A…cb6A06240 USDC From 0xA6264c…298435DF to 0x438456…5E5AEe3F0 USDC From 0x46331a…D231aFc9 to 0x1BF4bc…73a753420 USDT From 0xB5ac24…DA77e467 to 0x9a7ED2…C3E2BC5E0 USDC From 0x16Fa86…e7E31dA4 to 0x5B9750…fD45834a0 USDT From 0xBe52A2…acC0269A to 0xBD31E9…A3548ddb0 USDC From 0x56d09a…3568F2a5 to 0xCAF191…44C4cf1f0 USDT From 0xF2B6d9…d425eee9 to 0x866764…7105fA0B0 USDT From 0xfB962c…1DE43e9F to 0x8E786b…61A742d80 USDT From 0x82FA66…e8774712 to 0x9cFeD1…DF6Bf7EA0 USDC From 0xC27260…6708FF94 to 0x487D85…b30085eF0 USDT From 0x156A50…5dd41F30 to 0x1C237B…5cC3638b0 USDT From 0x4D3934…B24614b8 to 0xc47617…151d7c920 USDC From 0x3Aa559…b18FEeEe to 0xc29FD3…b23DC3880 USDC From 0x9Af94A…a18c6FB1 to 0xECDA1e…16c504b20 USDC From 0x5f6963…e2231869 to 0x0AC966…C65689030 USDC From 0x4FEdB9…40AC6F19 to 0x1996F5…675129AA0 USDT From 0x725A6F…8b18Bf46 to 0x19Ac47…ba535a370 USDT From 0x5d51b0…97902aCd to 0x324656…1256Dd5F0 USDT From 0xCcBA6B…E7c4B6fd to 0xE4F377…7174A6170 USDC From 0xb8c0BB…e2A23503 to 0x6466bE…547b660e0 USDT From 0x281183…5cBd4677 to 0xC8Ca23…4F28B7930 USDC From 0xC20E6D…84279923 to 0x05f9a2…27c002C70 USDC From 0xD929FA…E0995fe3 to 0x849B06…C6cb04830 USDT From 0x991296…28a7405f to 0x1165D4…2Ede7AFd0 USDT From 0xB10401…b6e76335 to 0xF00c87…6440439B0 USDT From 0x28A8bE…77C16AA1 to 0x0eC80a…3EC4AfD10 USDC From 0x54961f…296F09Bb to 0x2bcB5B…979F72840 USDT From 0xCBC9f8…Ee905561 to 0xc015E7…52d3FF9a0 USDT From 0xAD6825…2Bfc758b to 0x7a91B3…c5ECE1Fc0 USDC From 0xe2CfAe…Fc6CeE26 to 0xC6ac98…F1262b530 USDT From 0xc789a3…c58eFbA5 to 0x728cB9…dB30df860 USDC From 0x7Fa605…cA820709 to 0x1d8B17…80e3F8C60 USDC From 0xD90f97…2ee4be74 to 0xA50e33…836D02440 USDT From 0x8E5682…4C062Dbf to 0xeD359b…64f90CD90 USDC From 0xB41bde…D1fac1cc to 0xd13eBD…456fe6750 USDT From 0x2C586C…A1E02090 to 0x2734DD…59bBAB5c0 USDT From 0x2dd4cF…E4803d28 to 0xD08a85…d72479A60 USDT From 0x6c7EE9…74ce3B30 to 0xdfE629…Ce00C9Ed0 USDT From 0x756F3E…680C13F2 to 0xC0ee34…448eF97F0 USDT From 0x2cD4c2…39F707E5 to 0xB5ac80…681Ce4670 USDC From 0x9cC3a0…BaB355e7 to 0xDb88a5…C4884Be00 USDT From 0x0BF56f…Bba35033 to 0x3BA18d…48eC72aa0 USDT From 0x03Dd40…3a98ae21 to 0xB1669a…069f5d4d0 USDC From 0x20Dc33…40E4e398 to 0x7F8419…755Cf40e0 USDT From 0xe0fA45…d9EDF1Cd to 0xa751e8…0c9aE5FF0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000676497436997158 eth 0.000676497436997158 ETH
0x2afd27…04da7f21	24226781	Tue, Jan 13, 2026 3:47 PM	0xb51af0…6A3b0718	From 0x29fcef…4023B627 to 0x7504d6…ee266d3A0.0005 USDT From 0x33B01C…C0E1dad4 to 0xeDeD5e…370208BC0.00035 USDT From 0x6d6Fa7…02D6341D to 0x87d8C3…719b58110.000239 USDC From 0x8eeA83…f90e6Cf2 to 0x83F336…30FbeE420.0001 USDT From 0x9e01a1…80cD640A to 0xB325c1…762897B30.000655 USDT From 0xAC75c5…74438361 to 0xB9F7eF…Ae087C3F0.0003 USDT From 0xDD663F…107f8B6D to 0x1bC201…65060b960.00028 USDT From 0xf7212b…14061107 to 0x3Bc978…50D1a7BA0.000109 USDT From 0xF9cEF2…011b0D17 to 0x432De5…565C15ba0.000115 USDT From 0x0BfeBB…466FcE1E to 0x8A01f1…d8f794d90.000105 USDC From 0x0f82f5…D8B6Aad6 to 0xe0e637…89DC0B690.000247 USDT From 0x10d259…eD27f1fD to 0x644D9F…bcb023f70.0001 USDC From 0x132CdB…8fa3a655 to 0x38bf78…9BDE6D680.00046 USDC From 0x1717D0…050B5914 to 0xB4A680…AbD868470.0005 USDT From 0x1D2658…682928fE to 0x80d53C…68585F0d0.0001 USDT From 0x25AD8E…877e356B to 0xd82fEd…394F3e680.000247 USDC From 0x2639d2…c103c4EF to 0x80d53C…68585F0d0.0001 USDT From 0x28E410…1b7aCfBA to 0x12A105…5DaC60d40.0001 DAI From 0x29Cf61…D9382575 to 0x4016bD…43C78f361 PEPE From 0x2B94C9…14F3085f to 0x28eFfA…220aEc7e0.000998 USDC From 0x2Ff095…c0d4dCBa to 0x24F7b0…eF2121850.0005 USDT From 0x3a05D9…74DF1d47 to 0x1Af960…01Fb41d10.0005 USDT From 0x3f6d5A…4e6A4B03 to 0x69D430…222d41B20.00025 USDT From 0x4eac9E…99232ec5 to 0xcb82F5…d46D0e010.000993 USDT From 0x5009AB…aa06Bdb3 to 0xe0e637…89DC0B690.000556 USDT From 0x552340…08789a6f to 0x63d8cf…84C30fF90.00011 USDT From 0x58002f…6a35c3b2 to 0x1DE0bf…63C9F70F0.000643 USDC From 0x58f648…8be426D8 to 0xd502E3…1469B53e0.0002 USDC From 0x6AA66b…68181A2c to 0x80d53C…68585F0d0.0001 USDT From 0x6aaA09…0A40f08F to 0x6bbaD5…6E155b670.000232 USDC From 0x6be214…0966c590 to 0x227016…477f38D70.0004 USDT From 0x6e6791…dcF4839b to 0x4bB705…191dEea20.0003 USDT From 0x75b04f…8775F82B to 0xfB619a…73149dA70.0001 USDC From 0x7704fA…9E8A588f to 0x7f1D4d…6451514C0.0002 USDC From 0x7f7FF3…64F0f021 to 0x6A6a69…83b99B2E0.000192 USDT From 0x87ce8f…36BF3705 to 0x32a066…1c9998310.00036 USDC From 0x8e4802…e0eEB273 to 0xe32832…7F3A82590.0001 DAI From 0x9389F4…6CC5DBD3 to 0x82Dc41…4fA63A670.00036 USDT From 0xa1599f…e2CAB045 to 0x133F49…58C954340.000738 USDT From 0xA72210…D528bb39 to 0x773766…BA99bEcb0.00015 USDC From 0xb32912…f14A900a to 0x09dc01…6B3228090.0008 USDT From 0xb580Bb…384b8699 to 0x5574c0…ff94F7230.0003 USDC From 0xc27b27…53bcCbE1 to 0x3526C2…C9544f650.00025 USDT From 0xC437a2…16EB7fE6 to 0xCcf12F…3542fC4F0.0003 USDT From 0xD10c34…92d795E7 to 0xceDE69…0E4f565f0.000787 USDT From 0xd36460…6515f017 to 0xaf2393…e781ab130.000155 USDT From 0xd4005F…e4DeDbd9 to 0x16Df05…0E20d14F0.00011 USDC From 0xd58023…559f61eC to 0x59C12C…913F203a0.0002 USDC From 0xdA0DD9…678d2DbE to 0x601f21…f2EC817B0.00042 USDT From 0xda1C65…ac73e9Fc to 0x1a2BB9…fc9fa9dE0.00048 USDT From 0xDE261a…76f76328 to 0x0a1f84…7652CdA40.0001 USDT From 0xe0c5a3…7a9E13dE to 0xeba5d5…1Ec5A9340.0008 USDC From 0xe14FE4…272A5928 to 0x0dED35…41E40Fe50.0002 USDC From 0xe46F23…0e13f9c7 to 0x15Bf05…7160673C0.000399389176058265 DAI From 0xeEaF94…1A0E1a87 to 0x82a8D6…ABdCC6130.000209 USDC From 0xefe18B…88cF0d46 to 0x7FE679…f0DCDA2D0.000117 USDT From 0xf127C3…616f01D7 to 0x8e2Ebe…D2856a260.0002 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000369511382688816 eth 0.000369511382688816 ETH
0x6cdf29…62903b76	24226753	Tue, Jan 13, 2026 3:42 PM	0x552374…bDc49a6F	From 0x552374…bDc49a6F to 0x63d8cf…84C30fF90.001101 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001323455259802 eth 0.00001323455259802 ETH
0x6590c0…a6363818	24226750	Tue, Jan 13, 2026 3:41 PM	0x63d8cf…84C30fF9	From 0x63d8cf…84C30fF9 to 0x552372…BDc49A6F110.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000106790449879827 eth 0.000106790449879827 ETH
0xf13416…ea4ee3ee	24225784	Tue, Jan 13, 2026 12:26 PM	0x8C8D7C…564d7465	From 0x8C8D7C…564d7465 to 0x63d8cf…84C30fF992.081267 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003877423664604 eth 0.000003877423664604 ETH
0xc2dde9…7087c7a1	24220405	Mon, Jan 12, 2026 6:24 PM	0x369a96…f3F22e00	From 0x864CFF…7d3b260E to 0xFa4EB5…9ca142A1351 USDT From 0x2CB5E1…C465b509 to 0x8E4dAF…bBD26b1D6140.231477 USDT From 0x7fCf0F…5F76A07D to 0x35AD40…D3732952650 USDT From 0xa77Cb8…5D03FEB5 to 0xf4077E…CA50ebBC1001 USDT From 0xF656ee…38313fB7 to 0xf82adf…63baBF4D12.753 USDT From 0x63d8cf…84C30fF9 to 0x5525b2…dF2c9a6F500.1 USDT From 0x5fb619…ef1e7C32 to 0xaEE702…825dc8C7150.123852 USDT	0xEC9a37…Adf9912e	0 eth 0 ETH	0.000022724273785377 eth 0.000022724273785377 ETH
0x119fb8…2f5672e5	24220399	Mon, Jan 12, 2026 6:23 PM	0x63d8cf…84C30fF9	From 0x63d8cf…84C30fF9 to 0x552372…BDc49A6F500.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000131301034183382 eth 0.000131301034183382 ETH
0xedc7da…3f30d80a	24220393	Mon, Jan 12, 2026 6:22 PM	0x63d8cf…84C30fF9		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000100983818963832 eth 0.000100983818963832 ETH
0xcd5ae4…31c9ec2e	24220384	Mon, Jan 12, 2026 6:20 PM	0x8C8D7C…564d7465	From 0x8C8D7C…564d7465 to 0x63d8cf…84C30fF9511.835809 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003275332296495 eth 0.000003275332296495 ETH
0x9a95a2…0c35075a	24208995	Sun, Jan 11, 2026 4:11 AM	0x369a96…f3F22e00	From 0xFA611f…7B155731 to 0xD4163E…0170efB629.151 USDT From 0x574d49…2B3eA272 to 0xBe892f…b9d3830F135 USDT From 0x574d49…2B3eA272 to 0xBe8fcB…8313830f135 USDT From 0xDCac32…A8cC78f2 to 0xE827f4…A77a475F99988 USDT From 0x9d4D67…e094978E to 0x5200F5…8453Da625 USDT From 0x2E34a9…90dD92ef to 0x1Cb747…58c6BB3456 USDT From 0x63d8cf…84C30fF9 to 0x55219F…6d869a6f500.1 USDT From 0x957cD7…ECF18bBc to 0x5b4649…685059396.6 USDT From 0xD13Bb2…373b3db3 to 0x3BC949…83DB8D5310 USDT From 0xa5E885…82B587A8 to 0xd82Ab8…6e52761b600.25 USDT	0xEC9a37…Adf9912e	0 eth 0 ETH	0.00001412300042377 eth 0.00001412300042377 ETH
0xf0ce10…2f179936	24208986	Sun, Jan 11, 2026 4:09 AM	0x63d8cf…84C30fF9	From 0x63d8cf…84C30fF9 to 0x552372…BDc49A6F500.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009358069017003 eth 0.00009358069017003 ETH
0xed796c…22727c0b	24208966	Sun, Jan 11, 2026 4:05 AM	0x8C8D7C…564d7465	From 0x8C8D7C…564d7465 to 0x63d8cf…84C30fF9278.731955 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001432534008325 eth 0.000001432534008325 ETH
0xb61124…315676de	24207360	Sat, Jan 10, 2026 10:43 PM	0x8C8D7C…564d7465	From 0x8C8D7C…564d7465 to 0x63d8cf…84C30fF9203.992598 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001828858476963 eth 0.000001828858476963 ETH
0xf8c00f…615b2099	24206442	Sat, Jan 10, 2026 7:38 PM	0x63d8cf…84C30fF9	From 0x63d8cf…84C30fF9 to 0x552372…BDc49A6F50.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000093798159533701 eth 0.000093798159533701 ETH
0x86f3e8…4854e837	24206419	Sat, Jan 10, 2026 7:34 PM	0x8C8D7C…564d7465	From 0x8C8D7C…564d7465 to 0x63d8cf…84C30fF967.995084 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001402704297974 eth 0.000001402704297974 ETH
0x1b5fab…274edf27	24201874	Sat, Jan 10, 2026 4:21 AM	0x63d8cf…84C30fF9	From 0x63d8cf…84C30fF9 to 0x552372…BDc49A6F301 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000093464451317608 eth 0.000093464451317608 ETH
0x4758bb…c9afab93	24201864	Sat, Jan 10, 2026 4:19 AM	0x8C8D7C…564d7465	From 0x8C8D7C…564d7465 to 0x63d8cf…84C30fF9302.552331 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001346431444995 eth 0.000001346431444995 ETH
0xc63ea6…e12a881c	24197835	Fri, Jan 9, 2026 2:51 PM	0x63d8cf…84C30fF9	From 0x63d8cf…84C30fF9 to 0x552372…BDc49A6F200.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000101477315803997 eth 0.000101477315803997 ETH
0x6d0ea1…b3930174	24197693	Fri, Jan 9, 2026 2:22 PM	0x8C8D7C…564d7465	From 0x8C8D7C…564d7465 to 0x63d8cf…84C30fF9204.558612 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005472837392666 eth 0.000005472837392666 ETH
0x3a7a31…6553970e	24056447	Sat, Dec 20, 2025 9:18 PM	0x63d8cf…84C30fF9	From 0x63d8cf…84C30fF9 to 0x552372…BDc49A6F50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000128044995551415 eth 0.000128044995551415 ETH

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