Address 0x653591Bbc2A8576cA2AB0071242305Cfdf9DA13B

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc137e5…82fc2ec4	24243169	Thu, Jan 15, 2026 10:42 PM	0x729169…54B2Fd45	From 0x729169…54B2Fd45 to 0x653591…df9DA13B0.000166 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004281572458191 eth 0.000004281572458191 ETH
0xfedfb0…eaa2bdbb	24243166	Thu, Jan 15, 2026 10:41 PM	0x63c79F…d8c373d4	From 0x653591…df9DA13B to 0x729eAd…F457Fd451667 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00012464324593771 eth 0.00012464324593771 ETH
0x06edfc…080e72d7	24243164	Thu, Jan 15, 2026 10:41 PM	0x63c79F…d8c373d4	From 0x63c79F…d8c373d4 to 0x653591…df9DA13B1666.99979 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000094322008401579 eth 0.000094322008401579 ETH
0x118dbe…a82afbef	24236042	Wed, Jan 14, 2026 10:50 PM	0x729169…54B2Fd45	From 0x729169…54B2Fd45 to 0x653591…df9DA13B0.00021 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006051021114964 eth 0.000006051021114964 ETH
0x4db5bc…1ce85dc0	24236033	Wed, Jan 14, 2026 10:48 PM	0x63c79F…d8c373d4	From 0x653591…df9DA13B to 0x729eAd…F457Fd452100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000126499798784644 eth 0.000126499798784644 ETH
0xd1976c…3c978793	24236031	Wed, Jan 14, 2026 10:48 PM	0x63c79F…d8c373d4	From 0x63c79F…d8c373d4 to 0x653591…df9DA13B2100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00013158510476795 eth 0.00013158510476795 ETH
0xde9a8a…78ce6722	24199473	Fri, Jan 9, 2026 8:19 PM	0x63c79F…d8c373d4	From 0x653591…df9DA13B to 0x729eAd…F457Fd451970 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123708824770626 eth 0.000123708824770626 ETH
0xe0d067…0d338653	24199471	Fri, Jan 9, 2026 8:19 PM	0x63c79F…d8c373d4	From 0x63c79F…d8c373d4 to 0x653591…df9DA13B1969.9998 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000093708818224992 eth 0.000093708818224992 ETH
0x1aaf00…92e23c08	24185491	Wed, Jan 7, 2026 9:28 PM	0xda1916…C9468498	From 0x87ce10…aa4Efb5e to 0x6Dc2FB…a712EDEA0.0002 USDC From 0xCC20bc…43caB6E1 to 0x4A9A16…129FF58d0.000562 USDT From 0xDA2b52…7026a5B0 to 0x369cdA…b021E0bb0.000142 USDT From 0x520f1E…CD1914aA to 0x023F55…C9050A420.00025 USDT From 0xe49D20…16EbBcD0 to 0x608411…6159d5290.000854 USDC From 0xd1Dadb…ac2E2731 to 0xf2D60a…B0Fe3c510.000683 USDT From 0x972a91…4B9AbBC5 to 0x9818C8…0AdA8b150.00035 USDT From 0x28F1ED…8fEFe972 to 0x0bA9bf…DdeCEbbE0.000299 USDT From 0x342A21…7659d079 to 0xA4878E…C0976A790.000428 USDC From 0xe875a8…F4A049c6 to 0x20f1eE…F8f603180.000248 USDT From 0x671343…24aB5FD1 to 0xBEd095…0ae8610B0.000116 USDT From 0x472bF3…bFE83Bb9 to 0x3dBEC8…aEA18a010.000136 USDT From 0xc61aD5…31cb2284 to 0x938C1a…5ca8ac170.000119 USDC From 0xb0A3F1…1B67E782 to 0xEA36b6…7776A3E60.00012 USDC From 0xd03175…4a4257f2 to 0x9e352A…F0723B990.00075 USDT From 0xC14E18…94D602E0 to 0x2fB389…313090520.000413 USDC From 0xcaf475…46102639 to 0xBEd095…0ae8610B0.000116 USDT From 0x32466A…4BF9Dd5F to 0x5bbC58…e39B10290.0003 USDT From 0x152FC2…af7A4e80 to 0xe2cA25…D80233800.0002 USDT From 0xb20118…aBb3533D to 0x74C006…0fea912e0.00025 USDC From 0xa8Df3f…0DDfa674 to 0x8D14CC…8e00BBD50.0009 USDT From 0x7Ae70f…211F8fa6 to 0xbaCcE4…Af8167f20.00025 USDC From 0x2c45b4…B98c5D5B to 0xD9d66d…F946ebFF0.001 USDT From 0x31D47d…3f4cFbDB to 0xbb095C…07Def43e0.000479 USDC From 0x9f923F…afEB4162 to 0xe74E89…F7c24d3C0.000197 USDT From 0x8d7ACB…045191d5 to 0xB86950…372bFc560.00011 USDC From 0x04830E…19F428a3 to 0x276B2A…522eEF6c0.00042 USDT From 0x00edAB…150c5F45 to 0xe38Ec6…eb046C9b0.00015 USDT From 0x31d04B…C2d779D0 to 0xe444cf…7c1397bd0.000473 USDC From 0xC64333…c24ee105 to 0xCD531A…9531Ca7b0.00025 USDC From 0x8888dD…E63cF946 to 0xb50d64…Ebd231FF0.0005 USDT From 0xe59fA4…bfC5210c to 0xfefAFE…de847F120.000137 USDT From 0xf16f33…0D7A8862 to 0x978E75…1a7734560.00035 USDC From 0x0Ba87a…eEf02584 to 0xA42B72…8ec3F4ff0.0003 USDT From 0x969619…2e2Aae81 to 0x860EF4…Eb0e66ba0.000541 USDT From 0x680323…e29E85e7 to 0x7f477e…D7811E530.00055 USDC From 0xe39322…965d3310 to 0x58d742…dA3dcAdF0.000408 USDT From 0x880Df9…eEA1b874 to 0x73AFC2…2Db461210.00087 USDC From 0x7B7aDF…b37442d5 to 0xcaB4bE…87118a4c0.000893 USDC From 0xB734EA…122f9adE to 0x065D49…51279FEc0.00049 USDT From 0x07E96A…4B5CBf97 to 0xB5f80b…361f87A60.000349 USDT From 0x1500Db…02851A93 to 0xB86950…372bFc560.000495 USDT From 0x8E177a…81E8d7C6 to 0xDc8f64…8914dc4C0.001 USDT From 0xaf429d…863354f4 to 0x18E296…A73882F60.000132 USDT From 0x088eC6…A862aed0 to 0x95d05D…F7ebFdaB0.0005 USDT From 0x529412…e98A5bB9 to 0xd2D176…eEcF27C50.001 USDT From 0x616E0A…FfA9C7db to 0xC220BA…4619EEC70.000109 USDT From 0x3f6ca1…9a4b6418 to 0x34c0D5…39685e7c0.000137 USDC From 0x9401e5…26B8c6A2 to 0x6553A9…37f3158E0.000325 USDT From 0x002505…FE99e1DD to 0xb7152D…5F88D5cA0.000103 USDT From 0x125C86…c35c542C to 0xAB526C…4eBE32a90.00053 USDT From 0x53cDE2…420cd4ad to 0xc179ff…D94D3aAb0.000897 USDT From 0x500751…7A7b7208 to 0xf2D60a…B0Fe3c510.00046 USDT From 0xfdcfb2…F24a966b to 0xD9eB1b…A7879B5C0.000214 USDC From 0x8595b0…1290CC32 to 0x461FD7…488306d80.0003 USDT From 0x3C02DA…4dD48eb1 to 0x562752…3C6A272a0.00061 USDT From 0x8B6Ea7…A86C3265 to 0x3874e5…569Aa4Ab0.000663 USDC From 0xE7B279…86A0dEe2 to 0xe444cf…7c1397bd0.000307 USDC From 0x6565C3…fAd5A3Db to 0x33eCf0…f62105920.000134 USDT From 0xbC3d40…6CEEe9Df to 0x3293be…1eBd4E840.00059 USDC From 0xCc9941…8D17617b to 0x0C3759…A0Ee32FA0.00025 USDT From 0x194608…5FabD0f7 to 0xC3E41b…18D9B0300.00033 USDC From 0x458dC1…B2dCb659 to 0xab2F45…2e100ce90.00055 USDT From 0x8cdA83…9a083a31 to 0xdaf437…a92Ad74e0.001 USDC From 0xFB913E…333032CC to 0x3f2511…6888a66a0.000473 USDT From 0x045648…c24c57FF to 0xAed3D1…db2af04b0.0002 USDT From 0x0C12FA…9b80858E to 0xd318FC…91239ab40.000488 USDC From 0x33F6b3…3dF4750c to 0xb7152D…5F88D5cA0.000344 USDT From 0x852f0d…b79f03CA to 0x5510B2…033c0A410.000119 USDT From 0xA879B5…A498a648 to 0x7B0d67…352A88850.001 USDC From 0xba6aa7…28644762 to 0xBdf9c0…05d4Fe890.000765 USDT From 0x564d7C…63cEd72c to 0x74a02e…Ec8E3EbF0.000149 USDT From 0xA79cc6…4db26aFC to 0xb8bA36…551AD7eF0.0007 USDC From 0x9363dF…7C72E3e9 to 0x7608AE…206D842e0.00076 USDT From 0x32aD96…4ac28a85 to 0xF59748…5196AbCd0.000804 USDT From 0xB3aa91…2c53D7e4 to 0x338500…b2f714F80.00056 USDT From 0xA999a2…d3F763b7 to 0xb21B7C…62A4A58A0.000851 USDC From 0x63c7D9…0AFB73d4 to 0x653591…df9DA13B0.0002 USDT From 0x543E05…12d9eC44 to 0x3dBEC8…aEA18a010.00011 USDT From 0x9dB655…c691A107 to 0x4157C2…745333640.000286 USDC From 0xb8bAeF…5891D7eF to 0xA79cB8…0e716aFC0.0007 USDC From 0x064ec2…2f77d423 to 0xe3478b…48Be19640.000111 USDT From 0xe34790…87eD1964 to 0x064e96…b64fd4230.000111 USDT From 0x5EF571…0B3e1116 to 0x2e74a8…368c77620.00024 USDT From 0x670fF6…165B88A5 to 0xb9C383…FCa6C8F20.000106 USDC From 0x4f7Ff4…011Da780 to 0x7cd4c9…001CADBb0.000683 USDC From 0x79dD17…BBcD756d to 0x5B6009…c1794f880.000107 USDC From 0x00792b…965887B2 to 0x74A6D6…3CC731C30.00025 USDT From 0xEb800B…B1A913BA to 0x1e9471…E033aC000.00063 USDC From 0x59c057…58b2B7F5 to 0x4A9A16…129FF58d0.000546 USDC From 0x5b1DB8…55638377 to 0x4E572A…Bb15ce410.000393 USDC From 0x9342C9…dEFa12B7 to 0x432f69…206e04E80.000499 USDC From 0x22920e…e1Cd20ed to 0x4276FF…523b6c570.001 USDT From 0x38763A…A11C0878 to 0xB2C9D5…bfAe69050.000622 USDT From 0xbe96e6…fc3734CE to 0xfb75eb…B8601eF40.000506 USDC From 0x760C59…65eE4212 to 0x9a114e…32E117890.000124 USDT From 0x0281ce…55b67011 to 0xd1b166…1865582f0.000149 USDC From 0xffA073…31C01572 to 0x0D0707…40b492Fe0.000354 USDC From 0xa6d52b…Cebb3ee3 to 0xa9fA46…563370560.000999 USDC From 0x884009…bB1E0957 to 0x4A9A16…129FF58d0.000187 USDT From 0x3e0eA8…d750d70e to 0x7Bb8B3…28DC02240.000881 USDC From 0x0D359E…99A16fb3 to 0xB86950…372bFc560.000747 USDT From 0x608b71…1D36d529 to 0x2a500f…449590CF0.0002 USDT From 0x902C8B…F5a3334d to 0x2cE51c…1899ea6c0.000355 USDT From 0x585433…C2123D24 to 0x5fc552…25aB408C0.000994 USDT From 0x37C466…f0f3EE39 to 0xcaB4bE…87118a4c0.00032 USDT From 0xDC66c6…3B653Ad4 to 0xBdf9c0…05d4Fe890.000166 USDT From 0x5811F0…E3393Bf6 to 0xF0D7E6…0AA315EE0.00025 USDT From 0xE3e778…8d355535 to 0x369cdA…b021E0bb0.000142 USDT From 0x55f064…542ED090 to 0x4A9A16…129FF58d0.000209 USDT From 0xeB5669…35ce022E to 0x1baE87…a4702D3a0.000369 USDC From 0x3Ab00B…C0c3f5B2 to 0xa165b2…A3513A390.0002 USDT From 0x201bDf…c30e200C to 0x669a9A…16ac2e310.001 USDT From 0xA0Df2A…51e322F2 to 0x11eC25…d3D24dd70.000145 USDC From 0x7063cA…1181E9B6 to 0xB86950…372bFc560.000532 USDC From 0x791daB…3b31AAfb to 0xd865df…d0bE24B00.00088 USDC From 0x547D15…035e029A to 0x860EF4…Eb0e66ba0.000788 USDC From 0x38Daf1…f50C4Ac1 to 0xA32162…A5550CB90.00015 USDT From 0x4d7C21…AfE32D28 to 0xb7152D…5F88D5cA0.00098 USDT From 0x4C4277…92ddaa2A to 0x7d262d…2408163a0.0005 USDT From 0xC8aa10…C1eBB7d1 to 0x7FfdEB…A1f5CA470.00015 USDT From 0x2dad9c…5F314e4d to 0xc22F3d…0cB3B1600.000566 USDC From 0x1fE3CF…14CB460a to 0xdaD555…062e310D0.000117 USDT From 0x034dF1…f77FAf0e to 0xf1A1de…62764A250.0003 USDC From 0xf970DD…4f493246 to 0x783d08…0b097c4d0.000485 USDC From 0x067Cb2…340A4Ed5 to 0xb5E4d2…62DFc24e0.000393 USDC From 0x0A9BCB…3597C07E to 0xb90E13…4EbcdF840.00015 USDT From 0x07bc86…D5fb1077 to 0xAB526C…4eBE32a90.000941 USDT From 0xbdF02d…d1D99043 to 0xBaA671…821AF2C50.000819 USDC From 0xAe750D…6F999509 to 0xC0C173…eB6163ad0.00035 USDC From 0xBf0854…684c9B4a to 0x161365…7Ce495C30.00048 USDT From 0xDdb60A…91F9E157 to 0xBdf9c0…05d4Fe890.000286 USDT From 0x6394c8…d25F96BF to 0x9b8E5E…F78396f40.000109 USDC From 0xc4E412…0831e8c4 to 0x7D96c7…Dd22D70C0.001 USDT From 0x91234D…59aEd0Af to 0x07501a…8dbCca0e0.0003 USDT From 0x9b8Ed9…8e8996f4 to 0x6394EB…83bF96BF0.000109 USDC From 0x8Fa852…57Bb7b63 to 0x62594e…D2fe27D40.0002 USDC From 0x7BE5e0…5266B14b to 0xAB1ff9…CD859F2B0.00022 USDT From 0xFdB3Cb…8c8821De to 0xD6cFE1…179724380.000269 USDT From 0x015BEE…75504fA2 to 0x322AD7…152b7e450.000363 USDC From 0x420D94…5002E54D to 0x469efb…5fe66C160.00025 USDT From 0xa11E8A…B876CFd2 to 0x88EAF3…B58190f70.00054 USDC From 0x27220a…308be546 to 0xA78B91…01234b400.000882 USDT From 0xa7293A…70052e92 to 0x9FD3d7…3aEF77930.00035 USDC From 0x7582de…b880c53B to 0x3293D4…d79ABf160.00085 USDT From 0x613aB2…5865Bb6a to 0xB36365…40B6A0160.000176 USDC From 0x79c4f9…89cf2A10 to 0x79a92E…641dD9f30.000345 USDT From 0xD36665…73c73B9f to 0x4364bc…7Fb67ff50.000156 USDT From 0x2Ab429…D8c41ea1 to 0x3dd1D9…6451E7F60.00035 USDT From 0xd2d508…Ae51C432 to 0x02E0ea…EB08F3c20.000112 USDT From 0x7A971a…6ec67A58 to 0x4B1a06…Ac1e591b0.00032 USDT From 0xd70a78…0370bEd5 to 0x4A9A16…129FF58d0.000103 USDT From 0x828050…5e607dDc to 0xb9b717…427Ee0ed0.00029 USDC From 0x3F3452…E8274232 to 0x828372…21e151280.001 USDT From 0x9Db6C1…67A7Cb93 to 0x5B6009…c1794f880.000953 USDT From 0x06Ac8a…C532a65B to 0xfC6ac1…0Cf372840.000375 USDC From 0x9A12D2…81061B85 to 0x0bA9bf…DdeCEbbE0.000325 USDT From 0xa6F12a…75FDd978 to 0xff3bcF…D08421550.00025 USDT From 0x00c32C…8516AF1d to 0xEc21F5…4EfD593b0.000115 USDT From 0x7a572e…bBcfbb32 to 0x3E7Cc7…64ED06fC0.00001 LINK From 0x6cB188…1c613d3E to 0x2CfF89…2c3026800.000891 USDT From 0x42baEC…8F3989e0 to 0xe54083…16c9DB560.000115 USDT From 0xbE0C04…D436797B to 0xB6988a…dc7A16960.000155 USDT From 0x529115…f02B0F54 to 0x44cCac…E28DD3290.000271 USDT From 0x9FDff0…5371509e to 0x6f0000…1af8C5d30.000505 USDT From 0x597399…6E75aBdf to 0xdaD555…062e310D0.000939 USDT From 0x28dE0a…F75aedcb to 0xB70174…248561ca0.0002 USDT From 0x9fC820…D13D0dc7 to 0xcaB4bE…87118a4c0.000301 USDT From 0x447082…186d98f2 to 0x18EAA1…c1EFD87c0.000136 USDT From 0x8B7473…C1c4C66b to 0x63CfE9…F50b6fb20.000109 USDC From 0x57CdD5…6e6A61Fd to 0xb7152D…5F88D5cA0.000444 USDT From 0xC7A73B…c2C8693c to 0x3Ddb5d…a230AA8f0.000284 USDT From 0xaE8343…5f1B23B4 to 0x7388a3…3E04E02f0.001 USDT From 0xB24411…A10BA38a to 0x4B1a06…Ac1e591b0.0001 USDT From 0xcFa06C…fd91e622 to 0x4B1a06…Ac1e591b0.000446 USDT From 0x278f48…ac61908c to 0x7B0ef0…48ee8e630.0002 USDT From 0xD5AAeF…0450d21F to 0xf2D60a…B0Fe3c510.0004 USDT From 0xaF0181…C947C680 to 0x260B36…06C54cEa0.000235 USDC From 0xC911b1…2aFCA98d to 0x970d82…2EC59a590.000319 USDT From 0x06171f…58C712E6 to 0xAC5D1a…E6014e8f0.000227 USDT From 0x831dAd…bAb18168 to 0x077673…71D153C10.000152 USDT From 0x0441f4…fC07A1cb to 0xb61c4B…65c4e0020.001 USDT From 0x8831B5…267f6542 to 0xC79302…31d2C1C10.001 USDC From 0x80bD0C…3Cd616eB to 0x5510B2…033c0A410.0005 USDC From 0x04BC7f…7D4659Ca to 0x644D9F…bcb023f70.000528 USDC From 0x53fC5e…8484956D to 0x95d05D…F7ebFdaB0.000197 USDC From 0x5ECB14…57DEcC5A to 0x7982f8…ECf3aaa40.000306 USDT From 0x00D24a…B97Bccc0 to 0x2160d8…811dB7220.00075 USDC From 0xA66c5a…f013C5F1 to 0x9C9025…ecC915930.0002 USDC From 0x9ceED7…D71Cf9F4 to 0xBaA671…821AF2C50.00012 USDT From 0x945e3e…982c0306 to 0x30322D…aDb9a0990.0005 USDT From 0xc4B767…5CC04D0D to 0x4Cf50a…ab2A70bE0.000126 USDT From 0x7C9ca6…EB3ac870 to 0x6eC76B…2A3a6B660.00045 USDT From 0x80F7ae…a1AAa3F2 to 0x617300…ffCF0EaE0.00038 USDT From 0x459f57…1952b3b3 to 0xC8672c…7BE827C70.000126 USDT From 0xE6d9Cb…291D8f43 to 0x74a02e…Ec8E3EbF0.000607 USDT From 0xfF93d8…9447Ca81 to 0xc13fDa…4e94b0ED0.00025 USDC From 0x446b4c…E19c0821 to 0x3CF874…13266e4C0.00094 USDC From 0x50e171…e521D11F to 0x7b09FC…4e0f99180.0001 USDT From 0x7b09A1…92119918 to 0x50e1ae…6dF2D11F0.0001 USDT From 0x1c018c…26E1206F to 0x045518…1A1000370.000164 USDT From 0x945A62…e3Cc44Ee to 0x645133…c3E80A790.001 USDT From 0x03E347…D810C03A to 0xaeE9f9…eD1CB24B0.0005 USDC From 0x783d41…76c97c4d to 0xc192DC…57B67C580.000913 USDC From 0x6E9C2c…24A3Dd52 to 0x0A3205…43528EC40.000484 USDT From 0x8aD6Db…b4239d65 to 0x497D57…195F05130.000255 USDT From 0xaeE999…29c6B24B to 0x9b7f47…2c80C03A0.0005 USDC From 0xF07E7d…A7C3C22C to 0x8E7124…CcC082320.000199 USDC From 0x02F08C…984584da to 0xe82855…9E1483850.0003 USDC From 0xF90fFD…9255F3B5 to 0xe444cf…7c1397bd0.000143 USDC From 0x4AC3c8…B5933082 to 0xBaA671…821AF2C50.00025 USDC From 0x61c225…00d5805c to 0xcaB4bE…87118a4c0.000175 USDC From 0xE35433…45cA94D6 to 0x67e642…7FFFd6F80.000215 USDC From 0x31a8bb…bAEB4a44 to 0xF97271…5a45c2410.000588 USDC From 0xAA2207…0b5de098 to 0xf2D60a…B0Fe3c510.000429 USDT From 0x963181…80925d83 to 0xBaA671…821AF2C50.000188 USDT From 0x23B9b0…Ccf6Bcaa to 0x7141dD…7aaC5eDB0.00031 USDC From 0x2d86eF…1c59E54C to 0x0E17c9…df587D190.0001 USDC From 0xB80612…9351D5A8 to 0x8472dB…95EC1AeA0.0002 USDC From 0x240c78…63F50f81 to 0xB80034…0B3a89ac0.000397 USDC From 0xCD9596…cEAc3d9c to 0xF4412A…3f324ece0.00022 USDT From 0x8cF1Ef…AD2F01BA to 0x79d02a…033fD5b70.000813 USDC From 0xDbc406…8e4c5064 to 0xA107CD…5F201e140.0003 USDT From 0x0145a1…9CB301aE to 0x020a83…Ff867dac0.00022 USDT From 0xF7A0eD…D37613fe to 0x7dEBCd…bB559D490.000206 USDC From 0x0386fE…898be0E1 to 0x8DB138…f23bA2890.000166 USDT From 0xd1C857…AB06539e to 0xB2626B…e9fc91670.001 USDT From 0xF8bE8B…0B13da71 to 0x19EF49…014185550.00001 LINK From 0x64630e…32D9C7c3 to 0xbE8300…47f06b4E0.0007 USDT From 0x737449…4A237cdF to 0x9c5D76…1a6e8DF30.00077 USDC From 0x9e34cf…c31CD834 to 0xba3a13…878D1F0C0.0009 USDC From 0x49F199…093F8296 to 0x67d8f1…91A2F5470.000112 USDT From 0x3662d3…F54143C5 to 0xE4A58b…1b1ca4a00.0004 DAI From 0x366e9c…Fd4E74e7 to 0x7096FB…366886bA0.001 USDC From 0x27F5EA…0cF549ef to 0xDFd9ec…2B0107Da0.000535 USDC From 0xB650d6…20F858dA to 0xe401F3…A771857E0.00096 USDT From 0x0272C0…92E8FcAF to 0x03bd82…00A1d7170.000913 USDT From 0xB8C614…12225cf4 to 0x2BE3d3…599c4E090.00025 USDC From 0x790887…86b97Ab6 to 0xbC0E61…690A72d80.00063 USDT From 0x5d12b0…033EA762 to 0xe8e0f0…2E7708f00.000176 USDC From 0x8Ab4a1…cDa9fC2B to 0x3F2cB5…32320A2b0.000537 USDT From 0x001110…398bf266 to 0xb9362E…D0c3831c0.00033 USDC From 0xe55cce…e54c4E39 to 0x58BC01…975bcE540.000246 USDC From 0x6bF6f3…4bb18B33 to 0x1a4021…51CC44d40.00015 USDT From 0x0B7419…85e5bB24 to 0x4Cf50a…ab2A70bE0.000717 USDT From 0x7Fe17C…2E28B05e to 0x369cdA…b021E0bb0.000627 USDT From 0xfE96Ee…c995db4a to 0x37681b…F39d670B0.000269 USDT From 0x458Ea4…9f4A5E20 to 0x8f9666…18D8eC270.00016 USDC From 0x4B1a55…8cF9591b to 0x31C4C1…65f067470.0001 USDT From 0x641B57…dfa6De1c to 0xcA3f53…93627BE60.000139 USDT From 0x90dDF4…f71A5E1D to 0x3c9F4C…9b2889740.000199 USDT From 0x59536E…1AA64626 to 0x369cdA…b021E0bb0.00095 USDT From 0x0238d7…80A57C06 to 0xefbA0F…0266a8280.00076 USDT From 0xD0D8AB…D8D436B0 to 0xC2493A…4B8A72d20.0002 USDC From 0x9FD3C9…4f8E5950 to 0xCb935a…475BD0e20.001 USDT From 0x23b44C…8B7b375e to 0xB86950…372bFc560.000106 USDC From 0x10C75c…352cD1dd to 0xb7152D…5F88D5cA0.000362 USDT From 0x6fFEf2…F5fa83D2 to 0xB5f80b…361f87A60.000271 USDT From 0xAe334d…225b1bE7 to 0xEb2CdA…63395b9A0.000588 USDC From 0x19c409…3F9844bD to 0x7A9d9F…f540f03a0.000488 USDC From 0xfe448b…2BA7a27B to 0x260B36…06C54cEa0.00035 USDC From 0xb0E159…E776e8c9 to 0x4B1a06…Ac1e591b0.000259 USDT From 0x3356FA…6E3d5836 to 0x185F1c…440c9A0e0.000343 USDC From 0xAad3bB…6D1167c6 to 0xDc8f64…8914dc4C0.0005 USDT From 0x362535…Aad81c5D to 0x01F8E6…5DBAF54d0.0006 USDT From 0x0B8d78…67c4BA19 to 0x065D49…51279FEc0.00099 USDT From 0x5ed71A…3f473f4F to 0x4E87bd…C4326E0b0.001 USDT From 0x9507fB…B33aDfB9 to 0xc5c34d…14e613560.001 USDT From 0x30f286…1Edf6096 to 0x58BC01…975bcE540.000353 USDT From 0x24DEB2…d3a19fa0 to 0x369cdA…b021E0bb0.000107 USDT From 0x7Dcdb3…A58ed584 to 0xBEd095…0ae8610B0.000183 USDT From 0xF53AE4…599323e1 to 0x0529ea…34c553B70.00001 QNT From 0x17AA01…9b1F3F71 to 0x3c0f1E…86eeFA9c0.000102 USDT From 0x75d15F…878d8f22 to 0x4eF1Ea…15217ADE0.0001 USDT From 0x1D0644…26F49A11 to 0x91D40E…2aC8DEbE0.001 BARD From 0xd7B543…Cc8648A4 to 0xDFaa75…c4B600b80.000492 USDC From 0xCAEDD7…92Bc92C5 to 0xBac9d9…BD3485271e-7 WETH From 0x1F465A…922C62e3 to 0xDd1d7B…77Baf119100 PEPE From 0x9A7d75…e8Cd3f71 to 0x3c0f1E…86eeFA9c0.000224 USDT From 0x658044…f8aB5d64 to 0xEF6BE8…109F33170.000224 USDT From 0x48E735…f852564c to 0xa12bff…11C41d4b0.000429 USDT From 0x31FcfC…9cC735EF to 0xd98675…2148E3cF0.00001 LINK From 0x5B8E14…342C28A0 to 0x6C5B17…4d52223d0.00015 USDT From 0x232d7c…4d96d985 to 0x5B6009…c1794f880.000481 USDT From 0xd986De…17d2E3cF to 0x31Fc2c…a0Ca35EF0.00001 LINK From 0x851b8f…8d5ECf7B to 0x644D9F…bcb023f70.000735 USDC From 0xD0759e…5eA9Ebf3 to 0xDC8469…5CF366Eb0.00035 USDC From 0x19efbA…fa106D8a to 0xff324B…C0abD6f40.000279 USDT From 0x3339C5…96439e63 to 0xa3EB01…b41582160.0007 USDT From 0x9D8Ee8…8a3f0119 to 0xF78125…50A9762C0.0005 DAI From 0x021818…637EEC16 to 0x96D047…6862aeFF0.000576 USDT From 0x786fB9…2D5E7585 to 0xbD69C0…3a24B1Fd0.001 USDC From 0x2AA7d5…9a27f49f to 0xd1103b…66c92B830.000373 USDC From 0x2be5b3…C03F284c to 0x8Fa129…66984d4a0.0001 UNI From 0x7B0d4a…203e7A06 to 0xB34FB8…fd9d22e10.00001 LINK From 0xD907a0…BB67C4Cb to 0x4B1a06…Ac1e591b0.000109 USDC From 0xB0729f…5a782e12 to 0x503639…0cB11af40.00033 USDT From 0x1BF2D4…3e09f715 to 0x44cCac…E28DD3290.000684 USDT From 0xD196cA…945afB87 to 0x641B08…93D4De1c0.000775 USDT From 0x063A57…275C9D9d to 0x79a92E…641dD9f30.000278 USDC From 0x71F11F…E444c547 to 0xb7152D…5F88D5cA0.000349 USDT From 0x39eFe0…1f12D66A to 0x85cCE4…9B4e0b700.000269 USDT From 0x82702F…0330BD90 to 0xA78B91…01234b40100 SHIB From 0x49A0a3…1f31eD65 to 0x851C4E…A30Eed800.0002 USDT From 0x8576d3…72BBaeAF to 0x12f039…d3f559ED0.00015 USDC From 0x46c5D7…dABafaF5 to 0xBdf9c0…05d4Fe890.0005 USDT From 0x01c034…015ebe1c to 0x1a2BB9…fc9fa9dE0.000503 USDT From 0x99069E…fDc9d086 to 0xcD6b98…10D097990.001 VIRTUAL From 0xC863c1…303CC12F to 0x483296…362E8f0b0.000835 USDT From 0xA7b0c4…50872918 to 0x4d49dE…2D7772C40.00001 LINK From 0x483249…BaDB8f0b to 0xC863F8…7D14C12F0.000835 USDT From 0x464742…fdcF55C2 to 0xAF07Fe…dAC758850.000324 USDC From 0xfe6112…8F7C91d2 to 0x464Fca…7E70c3800.0005 USDC From 0x85b14F…Db9B4392 to 0xCAceBc…9cA7Ef700.001 USDT From 0xD72e0b…c31139D6 to 0x9a93e3…E60CD82d0.001 USDC From 0xb0834b…c02e8F55 to 0x1887FA…cE2c3Cdd10 FLOKI From 0xc5927a…dF3E1ab3 to 0x276B2A…522eEF6c0.00042 USDT From 0x469349…Abc7885E to 0xBdf9c0…05d4Fe890.000194 USDT From 0x67783E…618127D9 to 0xBdf9c0…05d4Fe890.0006 USDT From 0x204f71…cb3A5D2d to 0xaC0976…cd4c7ED81e-7 WETH From 0x7a50b1…4528A3b4 to 0x7Fd7cf…fa8696aa0.0002 USDT From 0x0b605e…E721Eead to 0xb334A6…1f66e1eF0.001 WLD From 0x652E0a…978D505e to 0x3225a2…F1EF199E0.0002 USDT From 0x7231a2…2869C00D to 0x55B3bC…7588C24C0.00012 USDC From 0x65F698…49Ec189b to 0x84b24E…5b03110c0.00034 USDT From 0xaD242E…572f54cd to 0x79fA60…220Bd35B0.0005 USDT From 0xc2ceE4…BEd2ca07 to 0xAB526C…4eBE32a90.00028 USDT From 0x073901…7970cF0c to 0x924575…2914fb780.000241 USDT From 0x8788E4…3aE8EDA1 to 0x1563AC…831713F20.00025 USDC From 0x085B1B…5576943D to 0xfE37f2…680DE5560.000228 USDT From 0x464FB8…2153c380 to 0xfe617E…6BF591d20.0005 USDC From 0xd08301…4699567C to 0xCBf458…702F33d40.0007 USDT From 0x739136…a5E8a2a6 to 0xeF4c52…8dc54Dd00.000764 USDC From 0x6e52Fd…53890a90 to 0x276B2A…522eEF6c0.00042 USDT From 0x85256C…C72Ce762 to 0xB86950…372bFc560.000537 USDC From 0xbb3DF3…8696B5C5 to 0xE13B66…EBF89fc60.00035 USDC From 0x30BF4d…26fE531E to 0x9f6228…937871d10.001 ENA From 0x75B783…a6436ce6 to 0x892af9…D67D32391e-7 WETH From 0x177D81…996cBbF8 to 0x369cdA…b021E0bb0.000309 USDT From 0x49Ed9C…2d9Db942 to 0xf33578…cdC4C34b100 SHIB From 0x2440AF…5666d297 to 0xfE242C…aB7b1a650.00015 USDT From 0x13f87d…49485c78 to 0xBEd095…0ae8610B0.000115 USDT From 0x18E0B1…Bb99Db23 to 0x641B08…93D4De1c0.000213 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000705882876016835 eth 0.000705882876016835 ETH
0xc652c7…8004b1a0	24185301	Wed, Jan 7, 2026 8:50 PM	0x63c79F…d8c373d4	From 0x653591…df9DA13B to 0x729eAd…F457Fd452003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00012574769387938 eth 0.00012574769387938 ETH
0xbc47c9…8b11e1e9	24185299	Wed, Jan 7, 2026 8:49 PM	0x63c79F…d8c373d4	From 0x63c79F…d8c373d4 to 0x653591…df9DA13B2003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000131089074687551 eth 0.000131089074687551 ETH
0xcb04fd…683d622b	24134485	Wed, Dec 31, 2025 6:45 PM	0x63c79F…d8c373d4	From 0x653591…df9DA13B to 0x729eAd…F457Fd45670 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000125662698578302 eth 0.000125662698578302 ETH
0x33c286…d2e60d1e	24134483	Wed, Dec 31, 2025 6:44 PM	0x63c79F…d8c373d4	From 0x63c79F…d8c373d4 to 0x653591…df9DA13B670 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000130361525102372 eth 0.000130361525102372 ETH
0x9152c0…ccaf6013	24128929	Wed, Dec 31, 2025 12:08 AM	0x63c79F…d8c373d4	From 0x653591…df9DA13B to 0x729eAd…F457Fd45888 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123728799130126 eth 0.000123728799130126 ETH
0x07dcb6…75d763e8	24128927	Wed, Dec 31, 2025 12:08 AM	0x63c79F…d8c373d4	From 0x63c79F…d8c373d4 to 0x653591…df9DA13B888 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00012844612350499 eth 0.00012844612350499 ETH
0xf88865…12fb9f6c	24120989	Mon, Dec 29, 2025 9:29 PM	0x63c79F…d8c373d4	From 0x653591…df9DA13B to 0x729eAd…F457Fd45300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000088916325748812 eth 0.000088916325748812 ETH
0x524266…ecef4bce	24120987	Mon, Dec 29, 2025 9:28 PM	0x63c79F…d8c373d4	From 0x63c79F…d8c373d4 to 0x653591…df9DA13B300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00012857257450816 eth 0.00012857257450816 ETH
0x47cfa5…25f863b7	24119920	Mon, Dec 29, 2025 5:54 PM	0x63c79F…d8c373d4	From 0x653591…df9DA13B to 0x729eAd…F457Fd45810 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000127595311325916 eth 0.000127595311325916 ETH
0xb6c01a…54f711c5	24119918	Mon, Dec 29, 2025 5:53 PM	0x63c79F…d8c373d4	From 0x63c79F…d8c373d4 to 0x653591…df9DA13B810 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00013257272897998 eth 0.00013257272897998 ETH
0x97d984…57702ed9	24099452	Fri, Dec 26, 2025 9:20 PM	0x63c79F…d8c373d4	From 0x653591…df9DA13B to 0x729eAd…F457Fd45294 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000088716097350398 eth 0.000088716097350398 ETH

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