Address 0x64CB17cDec9A91c4e45650014a5c98D0eBc11c8f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0cc9f6…315f55b0	24259001	Sun, Jan 18, 2026 3:38 AM	0xbE4F34…b5dbB56C	From 0xbE4F34…b5dbB56C to 0x64CB17…eBc11c8f0.000287 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000160526599337 eth 0.00000160526599337 ETH
0xa74e05…055bd577	24258998	Sun, Jan 18, 2026 3:38 AM	0xa7EC2b…FdeAF09a	From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.17e-7 ERC20 From 0x85d8a2…d524b7A1 to 0x2765aA…6Ea8Abfb291.25 USDC From 0xD78040…9EFB6B14 to 0xA40a5a…4ed6E5950.22653885 ETH From 0xFE2F05…a416cd94 to 0x2f6636…6ca6a9Fb0.02999912 ETH From 0x02d260…7C924e7D to 0xAd42f0…b1bcCA8F400 USDC From 0x04032D…bc51CedE to 0x673bc8…434B44102.521 USDT From 0xACC383…4ccCE999 to 0xB2350B…5Dfd7D054 ETH From 0x925F80…628cBCeE to 0xe69c67…6b22E2A73450 USDC From 0x64CB17…eBc11c8f to 0xBE4f30…b073B56C28726 USDT From 0x6aA903…BC84e050 to 0x33f765…5392ffd71000 USDC From 0x7974F6…3fCCB548 to 0x8c0028…d49706ca0.07815846 ETH From 0x6E7A27…54018DFe to 0xF09658…9EA1b4600.5 ETH From 0x8861cB…f49bd40A to 0x2E426E…1e238B988.3713446 ETH From 0xC209A5…DE3dfac0 to 0x094Be9…55A36Bd60.05775423945176368 ETH From 0x8a87B1…21D1b524 to 0xA8cbE0…1DDCD6e1359.08 USDT From 0x17B8FC…51816345 to 0x272160…9F91Aee61000.40016 USDT From 0x0dd8b2…b1d792e9 to 0xf5043b…b166f3c40.25 ETH From 0x5a6523…5291c67a to 0xdA185d…8d595B32200 USDT From 0x3581a3…D84993bb to 0x59cad8…37D2e0180.6459122 ETH From 0x16A987…264BDd30 to 0xC7dBCF…5fc05cbB160000 USDC From 0xE70663…7873f74C to 0x80C3B0…5f9bb0620.02999912 ETH	0x5fD1fF…4bd7b7eF	0 eth 0 ETH	0.000005270383239799 eth 0.000005270383239799 ETH
0x93f01f…6ae85bac	24258995	Sun, Jan 18, 2026 3:37 AM	0xEF7c73…c88A0816	From 0x7b6d4d…ad5d7152 to 0x11C78e…60Ebc4670 USDT From 0xcc01bA…32a1D190 to 0x8b6D16…a42165300 USDT From 0x1A352a…5c9d1992 to 0x92cB3a…7DC929360 USDT From 0x317776…3E07Ab53 to 0x3229B2…7fcd63890 USDT From 0x2faE47…4D71669E to 0x8267bf…D961C22f0 USDT From 0x64CB17…eBc11c8f to 0xbE4F34…b5dbB56C0 USDT From 0xc55b68…22cCefD4 to 0xcA0635…76b1cb4A0 USDT From 0xdc0625…8a427918 to 0x727A96…C3CB18570 USDT From 0xEb44Af…78EaB297 to 0xD3217D…2925846A0 USDT From 0x34E218…B2E777C9 to 0xC746A7…535737270 USDT From 0xDaFB7C…A8cfe500 to 0xC74591…B8Bf79570 USDT From 0xa35421…622D258c to 0x964783…A4E5389a0 USDT From 0xf8D88B…CbAb5EE1 to 0x737B85…46B506be0 USDT From 0xB8A35d…6AFd4C85 to 0xd1475C…c88cDCdD0 PYUSD From 0x82D22A…D52Ec479 to 0xc308b5…8C38171a0 DAI From 0x925F80…628cBCeE to 0xe69241…fBF6E2A70 USDC From 0x85d8a2…d524b7A1 to 0x2768D8…b602aBFB0 USDC From 0x48A97c…4b59d9B1 to 0xf72b13…5f24A2400 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00001074285699193 eth 0.00001074285699193 ETH
0xd3ca79…8e06bbc7	24258994	Sun, Jan 18, 2026 3:37 AM	0x557CC8…136fdCE0	From 0xF64Ddc…a64Fe919 to 0x694692…5f0CA22D2 ꓴꓢꓓꓔ From 0xF64384…AF89e919 to 0x694605…5f0Ca22d2 ꓴꓢꓓꓔ From 0xaCDb27…55Fc6d07 to 0x3D9116…61016be994.520156 ꓴꓢꓓꓔ From 0x8a87B1…21D1b524 to 0xa8CD31…AeDcd6e1359.08 ꓴꓢꓓꓔ From 0x051aCc…9704ac50 to 0x539A71…2460D5993315.662362 ꓴꓢꓓꓔ From 0x051ACf…9704Ac50 to 0x539022…02F335993315.662362 ꓴꓢꓓꓔ From 0x04032D…bc51CedE to 0x67382c…5f4b44102.521 ꓴꓢꓓꓔ From 0x8a875F…21d1B524 to 0xA8Cdb7…aedCd6E1359.08 ꓴꓢꓓꓔ From 0xACDBe0…55fC6D07 to 0x3d90f6…65316BE994.520156 ꓴꓢꓓꓔ From 0x040326…bC51CEdE to 0x673855…5F4B44102.521 ꓴꓢꓓꓔ From 0x64CB17…eBc11c8f to 0xBE4F8B…7A73b56c28726 ꓴꓢꓓꓔ From 0x64cb2c…EbC11C8F to 0xBE4F8b…7a73b56C28726 ꓴꓢꓓꓔ	0xd0031E…37bEA3be	0 eth 0 ETH	0.00000184546367714 eth 0.00000184546367714 ETH
0x5cf1ed…343d2ba2	24258991	Sun, Jan 18, 2026 3:36 AM	0xBE4B89…aaB1B56C	From 0xBE4B89…aaB1B56C to 0x64CB17…eBc11c8f0.000287 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002104147700145 eth 0.000002104147700145 ETH
0xeee7b0…28564b7e	24258990	Sun, Jan 18, 2026 3:36 AM	0xbe4cD6…F923b56c	From 0xbe4cD6…F923b56c to 0x64CB17…eBc11c8f0.002872 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001494615795005 eth 0.000001494615795005 ETH
0x70d9c1…62b20f08	24258987	Sun, Jan 18, 2026 3:35 AM	0x0292c9…1D4c6515	From 0x64CB0F…70161c8f to 0xBE4F8b…7a73b56C0.000287 USDT From 0xBE4FEA…Ea81b56C to 0x64CB17…eBc11c8f0.000287 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000003076565261298 eth 0.000003076565261298 ETH
0xfaa3c0…4ad49671	24258986	Sun, Jan 18, 2026 3:35 AM	0xa7EC2b…FdeAF09a	From 0x48DA09…Ad5B1406 to 0x56eDa6…9CfDaF495 USDT From 0x64CB17…eBc11c8f to 0xBE4f30…b073B56C28726 USDT From 0x59A5c4…7dD04bdb to 0xACD53a…D721F6b610 USDC From 0x3d7dC3…03D75bE9 to 0x4CAE5C…6e32A51b11630.903516 USDC From 0x928505…4ce806b5 to 0x8B7DF6…F1Ef2ee00.0001225234756 ETH From 0x0Dc1E9…b1A03d73 to 0x918A82…97a721D4947.816503 USDT From 0x6205C5…ba06a1d5 to 0x9f6EE0…5b9084680.1510259 ETH	0x5fD1fF…4bd7b7eF	0 eth 0 ETH	0.000002780154815579 eth 0.000002780154815579 ETH
0x5f5eca…82ccf965	24258985	Sun, Jan 18, 2026 3:35 AM	0xbe4f45…cEB3b56C	From 0xbe4f45…cEB3b56C to 0x64CB17…eBc11c8f0.000287 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001359627303915 eth 0.000001359627303915 ETH
0x584434…2c5113eb	24258983	Sun, Jan 18, 2026 3:35 AM	0x64CB17…eBc11c8f	From 0x64CB17…eBc11c8f to 0xBE4F8b…7a73b56C28726 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000093918904629889 eth 0.000093918904629889 ETH
0x275218…d1d7ffb9	24253260	Sat, Jan 17, 2026 8:26 AM	0x4E113C…D1fc09Bf	From 0x0b2481…b7768cB8 to 0x795232…95Cd4d9a300 ꓴꓢꓓС From 0x2D4998…a4BF460e to 0x0a1e50…Cca5b74b5 ꓴꓢꓓС From 0xa224A1…6a102a7a to 0xD98a7c…405EE1e65 ꓴꓢꓓС From 0x1FAc90…99225669 to 0x750e93…fBe539FA1785.714285 ꓴꓢꓓС From 0x2d4992…A4Bf460e to 0x0a1E8e…cCa5B74b5 ꓴꓢꓓС From 0x1fac65…99225669 to 0x750Ec3…A12539FA1785.714285 ꓴꓢꓓС From 0x0f52Ff…a7f6d932 to 0x64cb2c…EbC11C8F800 ꓴꓢꓓС From 0xA224d3…6A102A7A to 0xD98a0b…405ee1E65 ꓴꓢꓓС From 0x0b28Ed…B6832CB8 to 0x795418…95D58D9a300 ꓴꓢꓓС From 0x0f5231…a7f6d932 to 0x64CB17…eBc11c8f800 ꓴꓢꓓС From 0x604eB4…D64Fd302 to 0x5276b8…4AE77d3e21 ꓴꓢꓓС From 0xdC3360…73be2452 to 0x2dF30f…B958F5D95 ꓴꓢꓓС From 0x604e27…6d471302 to 0x5276eC…4AE77D3E21 ꓴꓢꓓС From 0xdC33C0…73bE2452 to 0x2df3e4…B958f5d95 ꓴꓢꓓС	0xE6fA77…FcC44274	0 eth 0 ETH	0.000002334977419956 eth 0.000002334977419956 ETH
0xc0c895…b53133fd	24253258	Sat, Jan 17, 2026 8:26 AM	0x0f52Ff…a7f6d932	From 0x0f52Ff…a7f6d932 to 0x64CB17…eBc11c8f800 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000091912492446104 eth 0.000091912492446104 ETH
0xe232db…c6c7a4af	24238676	Thu, Jan 15, 2026 7:39 AM	0x63Fc09…dF5B6593	From 0x641f94…FF2Efa95 to 0xe46343…c7AA9Bb82000 ERC20：USDC From 0x6fC685…0CC79B05 to 0xA53265…C97ea8FF500 ERC20：USDT From 0xC91e0f…9bb8E850 to 0x86F0c1…1b5F4973502 ERC20：USDT From 0xB9a0d6…15A33EE9 to 0x1104c8…ad1b4357201.20187 ERC20：USDC From 0x2eF6b9…CBf91122 to 0xC3A28d…2caF1c515014.616926 ERC20：USDC From 0x41C96e…aA02F0A0 to 0xeCD988…661CA976640.685137 ERC20：USDC From 0x377b8a…26890873 to 0x129d68…E31Ae604377164.597028 ERC20：USDC From 0x3F69cd…fE4B48af to 0x241c78…08be13D2750 ERC20：USDC From 0xf8A538…02bc4a32 to 0x16c794…dB86C41F319.585324 ERC20：USDT From 0x61063e…DEcADDD1 to 0x4e8ff6…81B9a55a1920.68634 ERC20：USDT From 0x46FdF3…1c0Ed98C to 0x5a8e12…B60Ac35432457.399971 ERC20：USDT From 0x845689…84668e1e to 0x7240c0…Ef989798128.111955 ERC20：USDT From 0x5331e6…E94c5e08 to 0x1d4fe3…534816a012029.918692 ERC20：USDC From 0x5fED13…60570f3b to 0x658591…5158a4fb202500 ERC20：USDC From 0xEf9D74…f9868CB4 to 0x8A4ED6…2e53C6b2800 ERC20：USDC From 0xb24641…3525c6Fa to 0xaDFaD9…2E37F6301197.5 ERC20：USDC From 0xB034C8…b2EFE0E1 to 0x79D42f…6E008E832000000 ERC20：USDC From 0x53C013…be0Cd58E to 0x8372f9…3318534C450 ERC20：USDT From 0x81e52e…2AE85dF2 to 0xBbE764…DE0E35bA1000 ERC20：USDC From 0x3B9213…72170F7B to 0xdE15e3…4Be51A9A510 ERC20：USDC From 0x7c4EF7…106BCe75 to 0x1898B0…03cfe5215031.429992 ERC20：USDT From 0xb3F17A…bDA1daC5 to 0x795A5A…8959F67c3485 ERC20：USDT From 0xc6b001…D5410184 to 0xd592cc…638CAe2549852 ERC20：USDT From 0x3391a2…1c78e39D to 0xf893Cb…CE5CB2f512990 ERC20：USDT From 0x180ae5…5749e567 to 0x54d6aC…1cabe71D11114.508173727225 ERC20:DAI From 0x90Df19…6eDceeFb to 0xB080A1…BE7f3F422071.942446 ERC20：USDT From 0x435729…e535ae9e to 0x528AdF…e5c0AD5C12500 ERC20：USDC From 0x4ac035…a063503D to 0xE4A7ee…1AF53A268033.586889 ERC20：USDC From 0x689c86…D604fbbe to 0xf2Dd97…c30c413a401.39027 ERC20：USDT From 0xa3be78…71Bf82dE to 0x501ACC…9E5fc22A3000 ERC20：USDC From 0x9678A0…10Ba740c to 0x2042dD…Fedc40b5500.05 ERC20：USDT From 0x124F8E…9d1a497A to 0x2a500f…449590CF338468.44 ERC20：USDC From 0x05b036…E056Fd43 to 0x223ae5…FE94E80D1673.327972 ERC20：USDC From 0xb12aF1…6391f630 to 0x54D305…29bCdD131250 ERC20：USDC From 0xF0aa09…894d77d8 to 0x5aD2E1…04Db0919500 ERC20：USDC From 0x02859F…b69d4398 to 0x64CB17…eBc11c8f199 ERC20：USDT From 0x312442…34D3e055 to 0x5ec5d3…4e2be21911824 ERC20：USDT From 0xf4edE6…35eF8934 to 0x829f1d…e723025C6500 ERC20：USDC From 0x4b5c98…618F433c to 0xC5E1C2…91b64E481000 ERC20：USDT From 0x415aD5…3BBD76d7 to 0x66F1E7…A3D5e9aD125 ERC20：USDT From 0x191260…C2456AE8 to 0x6b607D…61Bb4d0B145000 ERC20：USDT From 0x61A1CC…54BBde76 to 0xd7D416…40c0BC93400.095036 ERC20：USDC From 0x11bC36…C137C048 to 0x916BeF…657d487B141 ERC20：USDT From 0x52146C…39338762 to 0x031264…FE1A6c16136002 ERC20：USDC From 0x7Deaa1…18FbA8e5 to 0x2BAaE4…CBf63bf615000 ERC20：USDC From 0x8DB492…f9D1d58f to 0x9cdeE1…c86C3d6C2677.086358 ERC20：USDT From 0x0041B3…4C02FE61 to 0xC44fD1…33a5291F1108165.34 ERC20：USDC From 0xF1929C…A238149E to 0x4604fa…E291994310 ERC20：USDC From 0x8BE834…A728acCb to 0x33b660…a11dc2DD314.099569 ERC20：USDC From 0xBB0eF8…0f2E6b12 to 0x996a24…dDff24926185.143713 ERC20：USDC	0x69572E…3350fdd9	0 eth 0 ETH	0.000141896015130825 eth 0.000141896015130825 ETH
0xc3fa06…6a153069	24236914	Thu, Jan 15, 2026 1:45 AM	0x0288fa…2ddB4398	From 0x0288fa…2ddB4398 to 0x64CB17…eBc11c8f0.000496 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002724697198496 eth 0.000002724697198496 ETH
0xd7521d…95e1f92b	24236800	Thu, Jan 15, 2026 1:22 AM	0x63Fc09…dF5B6593	From 0x90Df19…6eDceeFb to 0xB080A1…BE7f3F422071.942446 ERC20：USDT From 0x4ac035…a063503D to 0xE4A7ee…1AF53A268033.586889 ERC20：USDC From 0x435729…e535ae9e to 0x528AdF…e5c0AD5C12500 ERC20：USDC From 0x09fAF7…726ffd17 to 0x1AfE65…474192653126.318302 ERC20：USDT From 0x2e2452…0e96e898 to 0x5e6348…39Db42e41079.205015 ERC20：USDC From 0x03b426…08f32711 to 0x423331…8926775241053.413209 ERC20：USDT From 0x180ae5…5749e567 to 0x54d6aC…1cabe71D11114.508173727225 ERC20:DAI From 0x703887…4Ed31234 to 0xbD3053…De073730600 ERC20：USDT From 0x2ca339…3a967b46 to 0xd4e367…69f44F8a34650 ERC20：USDT From 0x9796eb…Ab13855f to 0xe93f3C…7aEC88d6320820.87002 ERC20：USDC From 0xF6Bd78…0Cd89051 to 0xe1D636…F734b2dD4000.40004 ERC20：USDT From 0x441761…833465cb to 0xbCD0Bf…13e3446b166.240424 ERC20：USDC From 0x072e7f…E500667c to 0x69c9b7…2f2490031164.883772 ERC20：USDC From 0xFc55e9…DD598D1f to 0x30E35E…d3b910E910710.65 ERC20：USDT From 0x689c86…D604fbbe to 0xf2Dd97…c30c413a401.39027 ERC20：USDT From 0x154328…a290D470 to 0x8eC410…b056164a200 ERC20：USDC From 0x9678A0…10Ba740c to 0x2042dD…Fedc40b5500.05 ERC20：USDT From 0x8a4C4C…14D3C6B2 to 0x9A6b1C…7Dc26959340.525085 ERC20：USDC From 0x415aD5…3BBD76d7 to 0x66F1E7…A3D5e9aD125 ERC20：USDT From 0x6ef415…F7b12bF7 to 0x0Ef7BD…efC293E828000 ERC20：USDC From 0x3ce777…935F7488 to 0x316363…A0cc5ECb30040 ERC20：USDC From 0x124F8E…9d1a497A to 0x2a500f…449590CF338468.44 ERC20：USDC From 0xD0E7FB…9325a1Ef to 0x5B8D2B…4dfca06680639.0917 ERC20：USDT From 0x494437…C1e6f45d to 0x1A8b30…5aFe6A0F1391.88644 ERC20：USDC From 0x85e90f…49d9B76d to 0xd7F0E2…ea44Cf746500 ERC20：USDT From 0x8E9bb6…48493867 to 0x0daC34…c6222336225.0126 ERC20：USDT From 0x191260…C2456AE8 to 0x6b607D…61Bb4d0B145000 ERC20：USDT From 0x34EF18…7Fea0F11 to 0xE8aCd6…37507968130 ERC20：USDT From 0xa7eB00…2F8d5B23 to 0xA86Afd…84adcD885250 ERC20：USDT From 0xb12aF1…6391f630 to 0x54D305…29bCdD131250 ERC20：USDC From 0x02859F…b69d4398 to 0x64CB17…eBc11c8f199 ERC20：USDT From 0xc54244…B0B9b3CC to 0x33c3e9…af8FdfAe472.08968 ERC20：USDT From 0x61A1CC…54BBde76 to 0xd7D416…40c0BC93400.095036 ERC20：USDC From 0x05b036…E056Fd43 to 0x223ae5…FE94E80D1673.327972 ERC20：USDC From 0xa3be78…71Bf82dE to 0x501ACC…9E5fc22A3000 ERC20：USDC From 0xFF80bE…4f73D01d to 0x754696…160771d8100000.462268 ERC20：USDT From 0x18e74e…46e234bF to 0xfccaae…4c505d3788219.05 ERC20：USDT From 0xF51ea4…0cee216e to 0xFF3b9D…a1411DCD4999.41288 ERC20：USDT From 0xf4edE6…35eF8934 to 0x829f1d…e723025C6500 ERC20：USDC From 0x064096…0FA1540F to 0x774224…3ff4cc943000 ERC20：USDT From 0x6A882b…6B1B5359 to 0x51dBd9…087Efb5C11478.342563 ERC20：USDT From 0xc5b2Ba…0cba4f94 to 0xa614dD…4d44b031223000.553637 ERC20：USDT From 0x9afE2A…c3f5741f to 0x52e07a…5264AEE93 ERC20：USDT From 0x3Ab6d0…22401388 to 0x8C4FC3…415EeE6728.756071 ERC20：USDC From 0xF0aa09…894d77d8 to 0x5aD2E1…04Db0919500 ERC20：USDC From 0x5CAdA0…Cdd2c72B to 0x397e63…3f8D6ada695808.514712 ERC20：USDC From 0x312442…34D3e055 to 0x5ec5d3…4e2be21911824 ERC20：USDT From 0x11bC36…C137C048 to 0x916BeF…657d487B141 ERC20：USDT From 0x19C538…86eF6175 to 0x136848…e8ea11CE364.491422 ERC20：USDT From 0x38df5A…e070ebfb to 0x335386…E7b12e5423.3 ERC20：USDT	0x69572E…3350fdd9	0 eth 0 ETH	0.000139744593283625 eth 0.000139744593283625 ETH
0x6697c3…c31cccb3	24236573	Thu, Jan 15, 2026 12:37 AM	0xb51af0…6A3b0718	From 0x0153f8…da07A894 to 0x4f40e5…d14730890.00015 USDT From 0x0288fa…2ddB4398 to 0x64CB17…eBc11c8f0.00041 USDT From 0x04BEB3…689086B8 to 0xcc0F30…96Bd4f430.000117 USDT From 0x0dE327…1F2d5aF0 to 0x5ec5d3…4e2be2190.000998 USDT From 0x1247B3…3035497a to 0x295C8D…e23A92C30.0001 USDC From 0x16b65c…33f4Df17 to 0x36B4e7…63E04D6a0.000232 USDT From 0x19f474…3E55BeB7 to 0x796a62…48D559340.0002 USDT From 0x1ffa92…7eF3e8c9 to 0x52B4Fc…078142360.000341 USDT From 0x208603…3E471657 to 0xE57e42…401be1751e-18 ONDO From 0x285c8e…F3A5D108 to 0x6B892b…8C786CD40.000153 USDT From 0x295c26…E23f92c3 to 0x12475b…90Ca497a0.000139 USDC From 0x300e28…1Ddf725A to 0x20addf…f17B67c40.0002 USDC From 0x312A52…a606e055 to 0x5ec5d3…4e2be2190.000276 USDC From 0x351fa6…4ae28fe8 to 0x66971B…a87642980.0002 USDT From 0x3e6E08…5De4a5fF to 0xE86027…2C2435210.000181 USDT From 0x3eb238…C100b70A to 0x8b4dD3…1b5E65130.0004 USDT From 0x3f038e…b3a1B492 to 0x07fAAF…75D5b8730.000135 USDT From 0x434542…6e6632D7 to 0x80c202…acb5E5bc0.000163 USDT From 0x45FD50…7e3c869a to 0x2fB389…313090520.000131 USDC From 0x4aa871…9C964A70 to 0xAE517D…9e0bb4D90.00053 USDT From 0x4BF002…154df627 to 0xc502F3…93A9746C0.0001 USDT From 0x5dD83F…4768D532 to 0x8D1F25…7C2046310.0002 USDC From 0x5ec5dA…5855e219 to 0x0dE380…10865aF00.000237 USDT From 0x6004a6…792Fc014 to 0x9C0949…669519500.000116 USDT From 0x64Fb0D…8277dF51 to 0x9579AA…DC4ef6320.00015 USDC From 0x773C20…C204a77C to 0xF76DbE…ccdE2cbD0.000253 USDT From 0x7dDC92…73F74462 to 0x47Da63…B683af550.00071 USDC From 0x813a02…dd395E79 to 0x45e22B…6B4555940.000323 USDT From 0x834EA4…6f449D5C to 0x12a025…D6B8f41e0.0001 USDT From 0x851a46…d3b4506D to 0xB7a658…086f8c5e0.000349 USDT From 0x86c0c2…556cCA29 to 0xf97Bdc…10cD18F20.0001 USDT From 0x8B4dcf…9b626513 to 0x3EB29e…4609b70A0.0003 USDT From 0x8BcA54…aA0ED667 to 0x3A0296…69352E340.00015 USDT From 0x91b925…bc14fE3C to 0x448fCC…562bA6AA0.0005 USDT From 0x93a33d…d62F7612 to 0x23a14B…573d22360.00018 USDT From 0x9AF1c5…B99004c0 to 0x090e65…676E6Ef80.000315 USDT From 0xaF6dc0…33bAD362 to 0xf885EC…5Cb09d7E0.000918 USDT From 0xB0eA8C…63FaeBEC to 0x7EE12f…8fa5934E0.0001 USDT From 0xb57b9E…Aa27cBeD to 0x932aEC…252ab36C0.000134 USDT From 0xB8e787…8d05226D to 0x644D9F…bcb023f70.000119 USDC From 0xB93d8C…E28a0D79 to 0x09e20a…F134e6B10.000136042503799999 DAI From 0xBAe717…609473aB to 0x48a492…9Da9dA3E0.0005 USDC From 0xBBa32d…5db655B5 to 0x457000…6f528B700.000125 USDC From 0xc40eB4…B4e272F7 to 0xF7c66C…AC0Db8180.000114 USDT From 0xc5eF05…308eB76e to 0xE8A4eb…906a6a7a0.0004 USDC From 0xC63CCc…ad9a4133 to 0xc412A5…bE7Ba05E0.0005 USDT From 0xC9cAF0…3f5a8ae1 to 0xC5efc7…2586b76e0.0004 USDC From 0xE2f67e…8c422CE1 to 0x188d86…50a9FDf10.000992 USDT From 0xe8a8eD…705b3Ac1 to 0x6Cf7e9…353C89390.00018 USDT From 0xEfa4e4…fdee2110 to 0xAaf9f1…EB18a45B0.0001 USDT From 0xf5B87E…50D9c204 to 0xdfa130…11cD2d2D0.000902 USDT From 0xF67810…A376CdbF to 0xB5604f…3bbeDdF40.000125 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00006709607858254 eth 0.00006709607858254 ETH
0xf0fee7…1ed40585	24236540	Thu, Jan 15, 2026 12:30 AM	0x87051c…368D192C	From 0xFd3a5f…Fe68Cf9E to 0x18A46a…4D7F94820.000822 USDT From 0x6B89C7…0DcF6CD4 to 0x285C7e…441fd1080.000153 USDT From 0xf97843…AC0F997E to 0xbF9066…8e9ae1AE100 SHIB From 0x02884a…846E4398 to 0x64CB17…eBc11c8f0.000199 USDT From 0x18A4D5…Fc149482 to 0xFd3a7F…b97cCf9E0.000822 USDT From 0x283313…88D8225B to 0x2Fa7d9…55eDAbdB0.000132 USDT From 0x9F85c3…918a83d5 to 0xf60c2E…Cb30019c0.00001 AAVE	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000011877646203957 eth 0.000011877646203957 ETH
0xadfe8b…5fb18f82	24236384	Wed, Jan 14, 2026 11:59 PM	0xb51af0…6A3b0718	From 0x0288fa…2ddB4398 to 0x64CB17…eBc11c8f0.000199 USDT From 0x08163f…De2D6f35 to 0x82E4d2…4c33abC80.00085 USDT From 0x0dE327…1F2d5aF0 to 0x5ec5d3…4e2be2190.000116 USDT From 0x0Eb1c5…5De0ED59 to 0x762C73…Ce772aC50.000125 USDT From 0x0f109c…7C92D5de to 0x1B6015…683d8e630.0009 USDC From 0x140863…d3b3eB50 to 0x8Fa7e3…5108a7260.0001 USDT From 0x1a6f62…20234795 to 0x5Ac125…236a28690.00022 USDT From 0x1f3B0e…B76f36F5 to 0xDecb09…aB6b9AB30.0001 USDT From 0x26B41a…087835E0 to 0xA8Ee67…2c338c8a0.000112 USDT From 0x279018…88705345 to 0xDEad1E…19c2D4660.000103 USDT From 0x285c8e…F3A5D108 to 0x6B892b…8C786CD40.000153 USDT From 0x295c26…E23f92c3 to 0x12475b…90Ca497a0.000338 USDC From 0x35Dc1F…70E98ff4 to 0x5964a9…3DE01A8b0.000165 USDT From 0x39Ba69…8Ed7F675 to 0x90478b…13f39EE00.000415 USDC From 0x3B3237…98137Aa9 to 0x6C6b0c…d930F4d60.000324 USDC From 0x3dc277…273fFC26 to 0x587873…4C6C35d10.0001 USDT From 0x44452F…60e7ca5a to 0xC1929e…860452040.000172 USDT From 0x4993E7…1CE96a1E to 0xc87cEc…f55b99290.00029 USDT From 0x4b29d6…E79eAc3c to 0x1bCe7D…5ff01d9C0.000122 USDT From 0x4C2A34…73951Da3 to 0x02E4Cc…B22f59550.0005 USDC From 0x507c54…ec59483a to 0xbea387…Cb2c8cAA0.0005 USDT From 0x57AB34…cBD80f6b to 0x00E6b4…bFaD39450.000505 USDT From 0x5853A7…DE494Ce1 to 0x0FF49D…6D3aaB5B0.0001 USDT From 0x5885C3…aa95B2Cc to 0x25C9cA…533Db5580.000506 USDC From 0x5a5a84…46949247 to 0x4a53a8…cBF15c650.00025 USDT From 0x5Ac8d5…53e24B13 to 0xC220BA…4619EEC70.000159 USDT From 0x5eE69C…AE22407A to 0x8493cC…371cAe680.0009 USDC From 0x635708…e4B19B00 to 0xfC4509…92417b520.0002 USDT From 0x69AC75…76e84aF8 to 0x9dB477…457cF1E00.000107 USDT From 0x6Cf73c…7E95e127 to 0xCAA74d…927E638e0.00025 USDC From 0x6f3cF3…32E2D143 to 0xE7f23C…5F95A99B0.00015 USDT From 0x727788…42317eD7 to 0x59eF5C…5d4323EB0.0009 USDT From 0x72f0E4…b5C61359 to 0xA8152B…59dB539E0.000397 USDT From 0x749BE1…f0197574 to 0x66475f…E01076E80.000409 USDT From 0x770270…46233851 to 0xec5cD6…3650D8a40.0005 USDC From 0x7D0B67…A6Ee92a9 to 0x425fb7…4643c0140.000123 USDT From 0x7DAE49…53c8c021 to 0x27908A…D01653450.000442 USDT From 0x7E8Fe9…9a391e82 to 0x01C1b3…21384aEC0.0003 USDC From 0x8235c8…D0500F46 to 0xA57F01…Febaa6630.000134630209081007 DAI From 0x86e34b…62F31e7d to 0x6E7674…96af01070.000555 USDT From 0x8f02BB…4b211458 to 0x94cF66…0F8854e60.000267 USDC From 0x90C768…77f0214F to 0x0B5C88…741D9Bce0.000145 USDT From 0x910EEE…5080c54b to 0x0b550E…B1889fc70.000102 USDC From 0x91918d…f76c256C to 0x24ffA9…6f045e150.000349 USDC From 0x93a33d…d62F7612 to 0x23a14B…573d22360.00018 USDT From 0x97Bc53…870df51A to 0xaA8ba7…0A133efb0.000174 USDT From 0x984FAA…4A14F4AC to 0xaB7999…45E8F66a0.0002 USDC From 0xb0447A…4Ed85ca7 to 0xfBF7E5…644e32e00.00015 USDT From 0xb37C32…c9509391 to 0x1B0212…6Fff0C5D0.000297 USDT From 0xbC08Fd…e9b79791 to 0x80b523…7B06800b0.000899 USDT From 0xBeCfA3…F45d34C6 to 0xd7a2B3…a34dd8DA0.000134 USDT From 0xc070B8…b09e17A4 to 0x4c34dd…8Be8bec40.000126 USDT From 0xc87cF3…89899929 to 0xE519e0…6672bFC00.000277 USDT From 0xD700Eb…42Db91Fb to 0x7136E7…591A1Acf0.00077 USDT From 0xDC0253…Ac647333 to 0xD7A940…8a68a3870.00016 USDC From 0xE027f7…659a10fd to 0x13b3d9…92ca90320.0001 USDC From 0xE2f67e…8c422CE1 to 0x188d86…50a9FDf10.000178 USDT From 0xE58802…c2401279 to 0x08653d…D7765B640.0003 USDC From 0xE75949…80C3B2d7 to 0xca03f9…1B50C2450.00044 USDT From 0xf2C372…8efF1216 to 0xcFAb54…919E03f50.00029 USDT From 0xf67513…948b1088 to 0x4A42e9…50b75fcf0.0003 USDT From 0xfa4BFD…Fd89cA00 to 0x29598D…a7A0f3E10.000144 USDC From 0xFf8540…DA68D01d to 0x754696…160771d80.0001 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000072756602374352 eth 0.000072756602374352 ETH
0x3fec15…412c4473	24236357	Wed, Jan 14, 2026 11:54 PM	0x0288A7…F32d4398	From 0x0288A7…F32d4398 to 0x64CB17…eBc11c8f0.000199 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002075365011658 eth 0.000002075365011658 ETH
0xfdee8d…43db3633	24236357	Wed, Jan 14, 2026 11:54 PM	0x369a96…f3F22e00	From 0x417bAA…32a60aE2 to 0xb6363A…2FAa32b82785.08427 USDT From 0xf0bA89…a3a16aDE to 0x35e4c7…aeC5047a400 USDT From 0x29c22c…Ab7CEE29 to 0x8c9B12…a7E645B910 USDT From 0x8015e4…D1B218D0 to 0x7B9F33…9667B989500 USDT From 0xf470cA…dE05AAC7 to 0xe270bC…Bf47244f100 USDT From 0x66475f…E01076E8 to 0xf367Bb…0A4f5b794.13 USDT From 0x64CB17…eBc11c8f to 0x028D5c…D00F4398199 USDT From 0x6B892b…8C786CD4 to 0x28560A…ca68D10815316 USDT From 0xfBF7E5…644e32e0 to 0xB04635…2f695CA715 USDT From 0x4a53a8…cBF15c65 to 0x5A5cD1…AED792472500.322547 USDT	0xEC9a37…Adf9912e	0 eth 0 ETH	0.000020197872323934 eth 0.000020197872323934 ETH

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