Address 0x689443bfAbb8A34Fd5dFFEf3540BE9DA0caa8dc4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xca740a…5e247207	24188771	Thu, Jan 8, 2026 8:29 AM	0x689443…0caa8dc4	From 0x689443…0caa8dc4 to 0x9642b2…322F5D4E50005.0056 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003001791151576 eth 0.000003001791151576 ETH
0x6dc7d2…cdbf2b0c	24188763	Thu, Jan 8, 2026 8:27 AM	0xE8832A…3895dd91		0x689443…0caa8dc4	0.007 eth 0.007 ETH	0.000003681830691 eth 0.000003681830691 ETH
0x3165aa…70045427	24188696	Thu, Jan 8, 2026 8:14 AM	0x0292c9…1D4c6515	From 0xa8e1D2…c78Fc06a to 0x9941E6…a2879FDB0.003295 USDT From 0x9792dd…25aA513b to 0xb386df…16289e310.0095 USDT From 0xe860D8…611562e9 to 0x0a9100…e7cA09a00.0038 USDT From 0x24e6E9…708913d9 to 0x5f6113…e64751700.001131 USDT From 0x2923b5…aC2f7805 to 0x584DE5…8407847D0.001067 USDT From 0x2f117D…111adA22 to 0x39F6a6…374F2bA30.001753 USDT From 0x288Cc4…3999F50A to 0x89e6a2…ea8c7bef0.0073 USDT From 0x68945e…BD818dc4 to 0x60386e…A8BE11BB0.005 USDT From 0x7C6725…2de5D327 to 0x8f0eE0…663786AE0.005 USDT From 0x60383a…4E5E11BB to 0x689443…0caa8dc40.005 USDT From 0xc92889…2a9eE567 to 0xB95c70…6f2947af0.00505 USDT From 0x00525f…DfE15ED5 to 0x206100…8525dEC60.00236 USDT From 0x099a0E…259c9588 to 0x14Ec6E…D67B9e3a0.00299 USDT From 0x0353EE…8f8C6CDf to 0x14CB68…c4F1Ca610.01 USDC From 0x74297b…c0d58Bf1 to 0x5b4194…9c43ef760.002 USDT From 0x14CBBA…7aB1Ca61 to 0xCcb5E3…d2FC6CDf0.01 USDC From 0x7B1C67…abB49b9C to 0xF26f39…D1aF756D0.00653 USDT From 0x4C57e7…27d83ae5 to 0x76836C…68bf36aF0.0025 USDC From 0x4869A1…e018056d to 0x28C6c0…3bf21d600.00001 LINK From 0x7e8fAc…5FE3a738 to 0xE291cc…5c0ad3420.00462 USDC From 0x074ACB…105d2795 to 0xc02D71…4D8782110.002115 USDT From 0xc02D14…ffa78211 to 0x074A98…e82527950.002115 USDT From 0x42Eb5f…3B4FFD58 to 0x730DE2…9aEd7BdB0.01 USDT From 0x28C6D9…72681d60 to 0x79C635…F32EC8AC0.006348 USDT From 0x5739a6…03108Be0 to 0x28C6c0…3bf21d600.001055 USDT From 0x511E83…4b278B46 to 0x658A36…83E021E40.0050869 DAI From 0xcD6109…F104B5A7 to 0x70d5b4…ce7943dC0.002616 USDC From 0xC78396…f794bc31 to 0x3B897B…d2CEEBd60.007186 USDT From 0xF97287…6EFBc241 to 0x2E7eeA…2bC65C010.002402 USDC From 0xF3bdea…9277c0d7 to 0xb37EfE…1840fF2B0.005003 USDT From 0x790981…7aC51c7F to 0x28Eb6e…4Fd757dC0.004116 USDT From 0x28Eb35…86C557dC to 0x790906…9fC01c7F0.004116 USDT From 0x4f1518…06fDEE6d to 0x9A760a…c7c132cc0.00149 USDT From 0x9A767a…020232cc to 0x4f1581…cd18EE6d0.00149 USDT From 0x376817…7653670B to 0x697C9e…08Ab9C2b0.003 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000063245801191359 eth 0.000063245801191359 ETH
0x2630d1…258d69ed	24188691	Thu, Jan 8, 2026 8:13 AM	0x60386e…A8BE11BB	From 0x60386e…A8BE11BB to 0x689443…0caa8dc450000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003513694800791 eth 0.000003513694800791 ETH
0x626ae9…5fa53a25	24153305	Sat, Jan 3, 2026 9:44 AM	0x1B4652…C0fDc877	From 0x1465aD…234C8aFC to 0x272eE3…74a8e5a60.000407 USDT From 0x9b2d7b…4625CFf3 to 0x364Ecd…beC8c6ED0.000999 USDT From 0xB961B5…472729fC to 0x141261…813785600.00015 USDT From 0x90D5b3…6B8D9B36 to 0x117cF0…7F713Fd80.0002 DAI From 0xFFD559…Cd5d0626 to 0x78E44c…7BFb7ACe0.00022 USDT From 0x0Cc8A3…90aD8447 to 0xD60042…1C5A7C1b0.0003 USDT From 0x0301c7…74425978 to 0xD8b1D3…f44E5aE20.0005 USDC From 0x0278dc…271863dc to 0x693243…BEF23C370.0002 USDT From 0x7A2C8e…6ECcfDF7 to 0x47e0Ff…b0706e5e0.00022 USDT From 0x4B557B…8366037d to 0x67d8f1…91A2F5470.00088 USDT From 0xcA3172…9E0005E7 to 0xDc8f64…8914dc4C0.00016 USDT From 0xf75B36…3a96fDC5 to 0x4B1a06…Ac1e591b0.000514 USDT From 0x0f8925…599C0E46 to 0x0f3330…1F2E4AaE0.001 USDT From 0x4FCBFA…e375a13e to 0xab30EA…23e8D7fe0.0003 USDT From 0xF42839…7fb3827c to 0xb7152D…5F88D5cA0.000189 USDT From 0x444618…E95466f9 to 0xB2C9D5…bfAe69050.000114 USDC From 0x41d12b…b3426eC0 to 0x388Dbd…1f9005C00.00023957067578 DAI From 0xdb9442…19791Fcd to 0xcaB4bE…87118a4c0.000129 USDC From 0x74E624…083Aaa7c to 0xfCEd8d…1bB038210.000368 USDC From 0x9A2fC2…EeeF63c9 to 0xB86950…372bFc560.000254 USDT From 0x3A1a29…759dF3a4 to 0xcD3954…38Bcc0E80.000334 USDT From 0xC4c87E…F284147b to 0xB6C9e6…088A28070.001 USDT From 0x96ff45…cDB4226d to 0x79e4F6…703FaAd30.0002 DAI From 0x3F8647…AB85Ce8b to 0x4D1550…4c09D6a80.000195 USDT From 0x033980…af158837 to 0xb9362E…D0c3831c0.001 USDC From 0xE85CbC…2A76EF04 to 0xa23441…c6785e210.000263 USDT From 0x6Ea90D…6DcD405d to 0xD37Ac9…B98E06B40.00019 USDT From 0xc12004…D82C7991 to 0xE32649…1C224b740.000129 USDC From 0x145fe0…c8Def8da to 0xBdf9c0…05d4Fe890.00042 USDT From 0xa1Ba43…e3ECE38C to 0x16EC36…9d579df10.0005 USDT From 0x1743AA…d2A87423 to 0x860EF4…Eb0e66ba0.00035 USDC From 0x9Fb919…C9295db1 to 0x934664…6503d9F50.000235 USDT From 0x7527e0…b83B7de1 to 0xDE4821…196361460.000283 USDT From 0xF0AD63…909f008e to 0xBEd095…0ae8610B0.000348 USDT From 0xB285d7…1F99F401 to 0x45b547…d67f32970.0005 USDT From 0xb57760…49c9dD67 to 0x5f63F3…0E558c590.00014 USDT From 0xDE48FF…1b086146 to 0x7527ed…67387de10.000283 USDT From 0x314853…34981e1c to 0x713D34…927d1c150.000124 USDT From 0x8BBCF6…096b8Bc1 to 0x67d8f1…91A2F5470.000135 USDT From 0xa1dcD8…21e66288 to 0x18623B…A052C5dC0.000343 USDC From 0x18E279…62b282F6 to 0x59F630…66079BaD0.00021 USDT From 0x31ebB2…B9323651 to 0xB2C9D5…bfAe69050.000239 USDT From 0x8Fe54a…0C82C830 to 0xb0CE41…01CD85850.00082 USDC From 0xCBFb0a…c799dA26 to 0x18E296…A73882F60.00036 USDT From 0x7775d8…2c0CC9bc to 0x090AAC…8A3A44460.001 USDT From 0x59F66C…9e1B9BaD to 0x18E296…A73882F60.00021 USDT From 0x1D4fc4…C5983020 to 0xEBc720…568901C70.000367 USDT From 0xB5F8fE…FF0f51aE to 0x32462A…361307e90.000203 USDT From 0xBB92d3…E90F0339 to 0xB86950…372bFc560.000483 USDT From 0xc8073d…dFC5b859 to 0x0b2DbF…23e997B70.0006 USDC From 0x2E2ac9…8ec95e82 to 0x2B9Dba…9c6a77D70.0005 USDC From 0xEd9487…7729B042 to 0xb9b717…427Ee0ed0.000176 USDC From 0x438640…BedE388d to 0xf23c6F…7924419c0.00023 USDT From 0xC51669…245C87bE to 0x22Face…09fcDD0F0.0003 USDT From 0xF36081…0F77fb50 to 0x5b48eD…F48329d70.000406 USDT From 0xe34790…87eD1964 to 0x841636…02C00F6A0.001 USDT From 0x70CEF4…D328E531 to 0xAB526C…4eBE32a90.000203 USDT From 0x660cae…E32Dd72f to 0x8AA8D3…30d18F0c0.000199 USDC From 0x484923…7CE3AFE2 to 0xcAc9CA…A07888570.00044 USDT From 0x0184f5…3318Ad84 to 0x93F8de…88597f400.001 USDC From 0x10245C…34007Fe3 to 0xcE7b02…c2D638530.00015 USDT From 0x38C913…f5d0fed7 to 0x260C00…3345Fa750.000159 USDT From 0xff6cfb…48d9a7b7 to 0x9fb52F…5D127f010.0005 USDC From 0x2F530e…76898c28 to 0x4A9A16…129FF58d0.000116 USDT From 0x3E1Ae3…246BD013 to 0xdAa148…12D909890.000932 USDC From 0x6722E9…81322a2E to 0xff5dF8…39f4eE860.0007 USDT From 0x534809…3398A11F to 0x51f287…28eDD62A0.000107 USDT From 0xd7B522…093ECf65 to 0x4B6949…B65C48321e-7 WETH From 0xf26A4B…Ec8F6Bcc to 0x860EF4…Eb0e66ba0.00099 USDT From 0x43c602…7b45E19c to 0x47e0Ff…b0706e5e0.000169 USDT From 0xe71Df4…3A192a52 to 0xFd4fC9…3DCEF8f50.000483 USDT From 0x1EDbaa…8DF4b913 to 0x6E7674…96af01070.00041 USDT From 0x6F8229…95a6c4D6 to 0x3c5EcA…229822470.0002 DAI From 0x941406…E9eba253 to 0x079F01…cA8537bb0.000423 USDT From 0x9E8D82…496F5c24 to 0x8fCA4a…78C990b80.000115 USDC From 0x744a87…BE350540 to 0x860EF4…Eb0e66ba0.000196 USDT From 0x1F0Fb1…fB7839EA to 0xe444cf…7c1397bd0.000187 USDC From 0x9A33a0…F544A692 to 0x79a8fD…41B31F7F0.000117 USDT From 0x5Fe185…1b3224D8 to 0x369cdA…b021E0bb0.000118 USDT From 0x45b536…36ce3297 to 0xB285F0…d1aBF4010.0005 USDT From 0xbe1800…545B79dE to 0x7987bB…2E4812ec0.00018 USDT From 0x604aEd…3f8280Da to 0x4723AF…3F3879550.0003 USDT From 0xD4835f…63f3Ad24 to 0x369cdA…b021E0bb0.00055 USDC From 0xB81aF8…b3Fefa56 to 0x7cfd98…A80a34670.000496 USDC From 0x8616d9…8a0510ae to 0x501a7A…b921E76c0.001 USDC From 0x6E629B…36032186 to 0xaB782b…F63ee1bC0.000581 USDC From 0x3E6169…2B162bCE to 0xDB8295…76FD8d580.0004 USDC From 0x243dcc…7437301b to 0xb32BB5…950190D40.000245 USDC From 0xB0A0eD…4955D80C to 0x860EF4…Eb0e66ba0.000827 USDC From 0x548c8c…2B54a61e to 0x68078D…8247e7e10.00019 USDC From 0x0c0716…7089778e to 0xDE6546…C001567e0.000293 USDC From 0x92d877…7f0447F7 to 0x6fa1eA…f718E5820.000119 USDT From 0xe22Ed2…A903F5ad to 0xb7152D…5F88D5cA0.00029 USDT From 0x5f3a94…Bd540472 to 0x186E5f…a8498c7d0.00021 USDT From 0x215B78…230C0316 to 0x6553A9…37f3158E0.000665 USDT From 0x2d391b…Ed8d6F62 to 0x94DD27…7954Fc240.0007 USDT From 0xDE7A47…AaEC8718 to 0x371a72…F17e6c800.000178 USDT From 0x44F081…1a5bD2C0 to 0x1a2ed9…048AC35A0.001 USDT From 0xBdb52c…d710996b to 0x860EF4…Eb0e66ba0.00023 USDT From 0x94697B…8e9a3E0f to 0x569d36…B097a8E30.000315 USDC From 0x3F3dF0…04015d3B to 0xBA14B6…4aFAA5aa0.00025 USDC From 0xa34201…04ACbAec to 0xD84b44…8E94724a0.0005 USDT From 0x625682…2605040A to 0x2ae9F4…497570CC0.000627 USDT From 0x00aC33…ee16f9Da to 0xcFA654…1381B5430.000109 USDT From 0x8b5904…d021d525 to 0xBaA671…821AF2C50.000184 USDT From 0x13123B…C9478366 to 0x7388d2…4c6b38CF0.000285 USDC From 0xeEc3CC…F28b684b to 0x22Face…09fcDD0F0.00065 USDT From 0x6b3f16…aa1592e1 to 0x7982f8…ECf3aaa40.00035 USDT From 0x568144…99E2348f to 0xdd7e72…52B754690.000179 USDC From 0xF2AE54…56B29d52 to 0x7811b9…7641cb280.001 USDT From 0xa6678B…3a447388 to 0x20c4a7…b10E7f0C0.000204 USDC From 0x3FE3d4…571e44cC to 0x67d8f1…91A2F5470.000283 USDT From 0x0d04b9…fE5E969D to 0xa5A567…A10aAEF20.000536 USDT From 0xE272f0…a074B923 to 0x836512…1B8fB29E0.0002 USDT From 0x5924b9…F4C55844 to 0xb3EB78…C72899C40.000586 USDT From 0xC9d516…9eE91066 to 0xC29D55…628193940.000124 USDT From 0xc3006d…Bcd4300a to 0x74a02e…Ec8E3EbF0.000149 USDT From 0x5340dA…A713a793 to 0x335F5E…3A477e360.000101 USDC From 0x02a1Cb…08620b9a to 0x4b9DDC…64B4525d0.0002 USDT From 0x794530…558AafeC to 0xFc04a9…FD05B6a50.000198 USDT From 0x7dA598…3B8Fe50c to 0xB9B363…5852E41e0.00081 USDT From 0x57A646…55003023 to 0xA6ce56…B308dC520.0002 USDT From 0x8A4EFe…5050AC2E to 0x154955…8CC300Ba0.000334 USDC From 0x1389b1…5b306720 to 0x18eF6a…4135C5640.000433 USDT From 0x8E5e16…F30e209D to 0x9642D7…bbF3ede20.000755 USDT From 0xf5c2F0…F0BF4447 to 0x74a02e…Ec8E3EbF0.000243 USDT From 0x51dc22…A58C26d3 to 0xBdf9c0…05d4Fe890.0003 USDT From 0x884409…7D2192A2 to 0x74a02e…Ec8E3EbF0.000264 USDT From 0x16A48d…C6aACdb9 to 0x3c9F4C…9b2889740.000399 USDT From 0x829A29…010E521f to 0xE59b50…5D3267AC0.00025 USDT From 0x15BaB8…83272BB9 to 0x08B207…Fcd562670.000989 USDC From 0x532D5D…028115D3 to 0xEEE167…3c5b35660.00062 USDT From 0x305c9a…445378f7 to 0x860EF4…Eb0e66ba0.000488 USDT From 0xE731AA…1E15e53b to 0x8b34DC…48C41edd0.0003 USDT From 0x144313…919764EA to 0x64F993…967f7Df40.000474 USDT From 0x300f6D…B4054F73 to 0xaB782b…F63ee1bC0.000853 USDC From 0x64F94d…8fa07Df4 to 0x144358…63D864EA0.000474 USDT From 0xaB7861…a503e1bC to 0x300fb9…17814F730.000853 USDC From 0xb00C5c…4de73371 to 0x9FD3d7…3aEF77930.000112 USDC From 0xa32845…52CBf805 to 0x704214…8616b6c20.00049 USDC From 0x001e24…6829266F to 0xBaA671…821AF2C50.000949 USDC From 0x2292F2…eE9620ed to 0x4276FF…523b6c570.001 USDT From 0xe8f49E…9a13DE66 to 0x38d311…891091e40.00022 USDC From 0xA53101…bB704064 to 0x22a10B…9A00FA7B0.0008 USDT From 0x5a6654…F55d89C8 to 0x7321de…747622Ba0.001 USDC From 0x83bB01…3E9B44dD to 0x6fa1eA…f718E5820.000139 USDC From 0xc428a2…C7C3b3Ea to 0xA78B91…01234b400.000506 USDT From 0x3D9e5D…3D729450 to 0x53Ca09…5dB2d9D50.0001 LINK From 0x6C741b…d4bb9fcD to 0xd76932…81737a480.00093 USDC From 0x51f3bb…32082055 to 0xb69212…bB936f720.0005 USDT From 0x461C9f…3CC949cB to 0x1b08c8…0795056B0.0002 USDC From 0x7e1EAA…7Ddd0d16 to 0x556a2C…26af7BD50.001 USDT From 0xeF5282…402348Df to 0xadF25D…001f979d0.000739 USDC From 0x3E5960…8eC6A4e3 to 0x6558cb…011a44730.0007 USDT From 0x903173…2B76D977 to 0x7A9d9F…f540f03a0.001 USDT From 0xc825cD…BffcD3CA to 0x3259E7…9727A1850.00045 USDT From 0xD96d5f…C6FA17aA to 0x389aA6…D0Fb74eB0.000815 USDC From 0x6C609A…97d3cED1 to 0x0Ce617…1Ceab3520.000892 USDC From 0x053FAd…09B600b8 to 0xBA4bbc…446aF2Dd0.000547 USDT From 0x5cC53a…90E5607A to 0x6230ed…9F4C68a20.0005 USDT From 0x4AfDFD…5a7136B7 to 0xdaf96e…ff5d31a81e-7 WETH From 0x1853E8…72fb5110 to 0x3F2cB5…32320A2b0.000585 USDT From 0x3A1b55…98DAD301 to 0x4B1a06…Ac1e591b0.000549 USDT From 0x9019d5…DAa0c456 to 0xb21B7C…62A4A58A0.000445 USDT From 0x0E0D7d…C247ff51 to 0x02D3EE…481336F80.000157 USDT From 0x065Af1…d6dDcF43 to 0x4D5bb5…B2BfAAE00.000316 USDT From 0x026dD4…42eCE12f to 0x7F61cf…e6501e7f0.0001 LINK From 0x28B64d…7aa7Dc06 to 0x975939…F77A87b20.001 USDC From 0x9db540…3Be3808e to 0xBEd095…0ae8610B0.000515 USDT From 0x7f32f0…Ec1014e8 to 0x7684e3…2A58FC5A0.000796 USDC From 0x03020F…6A8bdDfC to 0x585B05…51eF34270.0001 LINK From 0x971715…5475FA43 to 0x444de3…7A7e8b960.001 USDT From 0x0e74c5…D791B783 to 0x11e9Ff…7862b97d0.000103 USDT From 0x6a6433…E5eE4B59 to 0x4bA413…F7EC07380.00099745466745 DAI From 0xaE83C1…9CaA23B4 to 0x7388a3…3E04E02f0.001 USDT From 0x55FE43…656a44B8 to 0x5Bf85C…d3e27B310.0005 USDC From 0x86e09E…a098C555 to 0x3068aa…afC30C400.001 USDT From 0xF333a0…c260b58D to 0x6F20fC…8DF99Ec50.0005 USDT From 0xB9741E…a19e3535 to 0x4E4398…F1A4Df6e0.000968 USDC From 0xcC6Ab1…76d5e908 to 0xf43349…893e7B140.0001 USDT From 0xC2b34A…c087e3d1 to 0xa46f6e…0bf1E6df0.001 USDC From 0xFff6fF…27CB0A4a to 0xB86950…372bFc560.000457 USDT From 0xEdacEd…d1306A74 to 0xb61c4B…65c4e0020.00024 USDT From 0x9C42F6…c809b382 to 0x1ea34f…C7C7688F0.0007 DAI From 0xd2710a…327e7914 to 0x509DAb…B50938c60.0002 USDC From 0x607E85…73DDb947 to 0xBadc0f…A6062aE40.000833 USDT From 0xD7f8f6…8158b793 to 0x860EF4…Eb0e66ba0.00019 USDT From 0x9860Bc…a73556F5 to 0xD8b1D3…f44E5aE20.0005 USDC From 0x05aBB2…7E1e8071 to 0xC4fa95…3B1378720.000957 USDC From 0x04C03F…3d3014f1 to 0x74a02e…Ec8E3EbF0.00023 USDT From 0x56a019…29688DdA to 0xd01BdE…cC9Cf7A90.000106 USDT From 0xCa7A09…13016349 to 0xD843CA…DB1e9FC70.0001 LINK From 0x649f85…d34f9E62 to 0x5cdbb9…c7aEe5F00.0004 USDT From 0x530733…2b5625c5 to 0xFEB43F…780d51DC0.0005 USDC From 0x84863B…993AFbA4 to 0xD264aF…7eA7e1E20.000123 USDC From 0x92d669…0FedC552 to 0x877DBa…0C40381F0.000266 USDT From 0x416f75…C5490C8b to 0x3dBEC8…aEA18a010.000252 USDT From 0x07abbe…2556c1cD to 0x18a27c…98Bcba0B0.000125 USDT From 0xC911D8…017EE771 to 0xf2D60a…B0Fe3c510.000209 USDT From 0x54f7d2…be8cC71e to 0x051ACf…9704Ac500.000142 USDT From 0x18570a…8582a62f to 0x7eE9ed…b6b5f7aD0.000342 USDT From 0x37B12E…4203c483 to 0x5F0664…E75657470.000144 USDC From 0x1Ae946…8b3462F3 to 0xfAF19d…461D7ae60.0003 USDC From 0x443433…D2F3fB69 to 0x4B1a06…Ac1e591b0.000293 USDT From 0xA2718E…8E83d3bE to 0x489d9c…3A22B9970.0006 USDC From 0x27d8e0…3cde7268 to 0xDb4E99…413B575e0.001 USDT From 0x6fa1D2…C854E582 to 0x96547e…405A8Cee0.0005 USDT From 0xFE9839…08471a92 to 0xC650c1…fe62D6C20.00018 USDT From 0x611dE7…8A4DDb52 to 0x28eFfA…220aEc7e0.000445 USDC From 0x9Ab51a…5E38437C to 0x9A2F45…E18578E30.001 USDT From 0xc21Cda…F73C73fE to 0x9b7AF9…88Bd5C260.0002 USDC From 0x7cfD96…B8eE3988 to 0xD64d6A…b7c6ED590.00025 USDT From 0xf2d33b…6B9af2e6 to 0xAC5D1a…E6014e8f0.000112 USDT From 0x3068F8…52F00C40 to 0x56B72A…Ef7c37060.0005 USDT From 0xD64d0d…CFaaED59 to 0x7cfD37…7A5639880.00025 USDT From 0xFb1900…9Ca1f4E1 to 0x6F941E…1e8fa4E30.001 USDT From 0x785cEF…2e63336F to 0xDAbAaF…17f8A83F0.0006 USDT From 0x9F1eb2…151B571b to 0x74a02e…Ec8E3EbF0.0008 USDT From 0xF72850…66969187 to 0x2fB389…313090520.000283 USDT From 0xf5AB28…2Dc9C462 to 0x12Bd61…5Ddf856a0.000448 USDC From 0x38925E…5F00df36 to 0x7982f8…ECf3aaa40.00032 USDT From 0x3B4aD2…eB31473E to 0xCc727b…f248CFE50.000347 USDT From 0xA1DbCA…99152911 to 0x47e0Ff…b0706e5e0.0002 USDT From 0x923A96…1eA930fC to 0xF8CD17…7c13D0400.001 USDC From 0x944bEe…3EA1F266 to 0x42DE79…41cF84990.001 USDC From 0xEa3050…7AaD7193 to 0x14BDC2…aF2508E60.0005 USDC From 0x1c7A8B…cff4BBBf to 0xBaA671…821AF2C50.000211 USDC From 0x0130e9…Dfa4CE84 to 0x74a02e…Ec8E3EbF0.000107 USDT From 0xDBF2C5…890518F8 to 0x9EE397…a54b41C70.000523 USDT From 0x71F194…3208c547 to 0xb7152D…5F88D5cA0.000349 USDT From 0x3048d7…fb5Cec44 to 0x42Fa1C…005742140.000123 USDT From 0x01f62B…0DED02c3 to 0x986817…713990980.0001 USDC From 0x08b555…9e822A50 to 0x2a500f…449590CF0.000291 USDT From 0x55DB9C…E3c44480 to 0xA918A8…974AEe880.001 USDT From 0xe07e69…Bed66A5D to 0x901Ea7…A5f1B6ea0.00016 USDT From 0x0161F4…eB21655e to 0x0E5A98…cB162fba0.0002 USDC From 0xe883dE…4246Da0A to 0xfd2618…38BCBE3D0.00015 USDT From 0x6C9ac0…0565fD50 to 0x74a02e…Ec8E3EbF0.000134 USDT From 0xdd14eD…82D894e2 to 0x58f25F…49939CFf0.0001 USDC From 0xBfd598…4FBF6F19 to 0x0bA9bf…DdeCEbbE0.000137 USDT From 0xBaa275…744Db439 to 0xBaA671…821AF2C50.000909 USDC From 0xE9C3b0…a543aD66 to 0x48ba29…fa5A67780.0005 USDT From 0xB4aF8A…226ce568 to 0xe9B613…3E1EBAfe0.000548 USDC From 0x037188…98Aa9E07 to 0xB86950…372bFc560.000603 USDT From 0xeA2268…de1fB141 to 0x4Cf50a…ab2A70bE0.000339 USDT From 0x82E23D…22fDAb0e to 0x85AB58…6cd15db40.000171 USDC From 0xf79C71…23918052 to 0xA76416…45ebbF590.000304 USDC From 0x4e43A3…24Cf410d to 0xFfe849…da5d37820.0005 USDT From 0xA9d66e…52a86C5f to 0x8E7124…CcC082320.001 USDC From 0x262138…6C325b80 to 0xBaA671…821AF2C50.000117 USDC From 0xf2aa6A…3Fa2256a to 0xac3A1f…EA646f240.000201 USDT From 0xde76FA…aF32611d to 0xD8b1D3…f44E5aE20.000417 USDC From 0x3511B7…8174A3Dd to 0xD8b1D3…f44E5aE20.000413 USDC From 0x6B9d0d…FC1B88B2 to 0xD126a7…4f8676010.000995 USDC From 0xC523d3…2c8CBe8f to 0x60d843…9D5F08840.0001 USDT From 0x016B1F…a11ACEa4 to 0x02E0ea…EB08F3c20.000447 USDT From 0xD14d23…470c8962 to 0xF6Dca9…A1C005D80.00058 USDC From 0x4e045f…C0645Dd6 to 0xb356C6…F80B556e0.000141 USDT From 0x039840…7dB5b6f8 to 0x860EF4…Eb0e66ba0.000432 USDT From 0x093E78…Bc51Eabe to 0xE43a26…D6E91e6f0.0005 USDT From 0x0FCd71…6d9b78A9 to 0x4E14E3…f06BA55C0.0008 USDT From 0xe25883…f6857c16 to 0xd12988…B8A6Fb390.000697 USDT From 0x6590C2…E1cFf7aA to 0x7982f8…ECf3aaa40.000351 USDT From 0xe94d71…8dBaFe95 to 0x369cdA…b021E0bb0.000807 USDT From 0x2f5320…77787A0b to 0x95Dd5a…1b3226890.0002 USDT From 0xcc8C42…3ae7F0D9 to 0xF17971…18e412670.0005 USDT From 0xbfd93f…8DD1DA78 to 0x3C9fB1…6a8a3b140.000116 USDC From 0x239f39…07bca5DF to 0x74a02e…Ec8E3EbF0.00039 USDT From 0x96d954…2AFeB7d9 to 0xBdf9c0…05d4Fe890.000338 USDT From 0xb3f036…caEF69C6 to 0xdDa54b…A2bA04b50.0008 USDT From 0xD253c8…b359fAbe to 0xc1d44A…26EA843E0.001 USDT From 0x721d2f…025447F2 to 0xA04eEd…a9A6F6350.0002 USDT From 0x8E0Cbc…96ea2999 to 0x32462A…361307e90.000119 USDT From 0x469131…AB9a285E to 0xBdf9c0…05d4Fe890.000194 USDT From 0x530099…43912E6B to 0x713D34…927d1c150.00011 USDT From 0x1E250B…b5bDaBB4 to 0x970d82…2EC59a590.000311 USDT From 0xf0d059…092a1028 to 0x836512…1B8fB29E0.000673 USDT From 0x062370…c9bDb817 to 0x9818C8…0AdA8b150.00034 USDT From 0xdeBa24…B7be461c to 0xEcBa01…03FE03dB0.000499 USDC From 0x00aff0…cE0560cc to 0x30ca63…0f906A040.000786 USDT From 0x2177fB…F8aE4bfA to 0xb9362E…D0c3831c0.000353 USDC From 0xE4226D…0d58b4b9 to 0xF62C01…Dc7B26d60.000278 USDT From 0x1bd53c…8248D52D to 0x347FDF…610B10Fc0.0005 USDT From 0xc71388…87200c29 to 0xE1ab33…fc18Fd970.000143 USDT From 0x7615c2…3281ad11 to 0x66A84B…DD6037a10.000565 USDT From 0x884409…7D2192A2 to 0x74a02e…Ec8E3EbF0.00024 USDT From 0x39FD03…b881E2e5 to 0xf52257…3e0759d00.000575 USDT From 0x97ab54…7f4E0b1a to 0xD1bA5a…d80892730.000194 USDC From 0xe51dc8…7dAC3eD9 to 0x000000…3dE08A900.00048 USDT From 0x19b86F…EA8942D2 to 0x7c64b9…Cb6338620.0004 USDT From 0xB37B84…54e91287 to 0x4E4978…0e65b04B0.000121 USDT From 0x0097c7…E1598e3D to 0x6fa1eA…f718E5820.00018 USDT From 0x8123a5…9ee6e6B1 to 0xBAc3d5…F41780020.0008 USDT From 0xc4370F…d0384A19 to 0x61CB82…F1dA838E0.00012 USDT From 0xCd4B28…D87E7282 to 0xBdf9c0…05d4Fe890.0006 USDT From 0x9a17f9…1C675221 to 0x0c1eFF…64F710a30.0009 USDC From 0xad2c27…8Da8c307 to 0x7D3194…736A57F60.000427 USDC From 0xA92DE6…ae7e5642 to 0x2dC30B…94D9E64C0.000349 USDT From 0xD84E54…B5A41a12 to 0x67d8f1…91A2F5470.000284 USDT From 0x563E17…216353fE to 0xD37Ac9…B98E06B40.000748 USDT From 0x177DEC…3851BbF8 to 0x369cdA…b021E0bb0.000309 USDT From 0xf2f70E…0AD064B5 to 0x99c438…52765F5C0.0001 LINK From 0xE1A17f…Fd6967f6 to 0x7Ff8bb…5F61CCe50.00025 USDT From 0xbD4B44…2bad06Fa to 0xdF6709…11274aD60.0003 USDC From 0x33dB3f…3988fcbe to 0xff5dF8…39f4eE860.000208 USDT From 0x00aB6E…748099A2 to 0xD35245…c322BB750.000762 USDT From 0xC5B4c4…224A0e61 to 0x18E296…A73882F60.0008 USDT From 0x40ECF6…8696258B to 0x6316E0…3e1D9D8f0.000456 USDC From 0x4EE8ea…4EB9Cc4B to 0x122F90…73b9Ea1C0.000653 USDT From 0xb233af…ce1Bc460 to 0x369433…B40ca5E40.000401 USDT From 0x633D8A…8016627c to 0xb7152D…5F88D5cA0.000248 USDT From 0xA00659…c9c7632B to 0x58d742…dA3dcAdF0.000258 USDT From 0xadC909…5B483935 to 0xba9DfF…BAAdafe20.001 USDT From 0x01253b…C1Adafe2 to 0xadC946…33a539350.001 USDT From 0x7A3aFB…19a538B4 to 0x6792A5…3Af110f00.000125 USDT From 0x7b41Aa…049B4f41 to 0x4A9A16…129FF58d0.000941 USDT From 0x635234…2F7F06de to 0x62b0D9…aD3F6a5d0.00095 USDT From 0x06b5Fe…C6241a4b to 0x411Cb0…f7a8eB4E0.00032 USDT From 0xEe4F67…BF438D2a to 0x534D96…8b7E74d00.000586 USDT From 0x212067…F9C59f7c to 0x6CB723…b7D9C2a40.000454 USDC From 0xF11aDf…4E0bB380 to 0x67d8f1…91A2F5470.000365 USDT From 0x484d9c…4244d13a to 0x57e38b…f3112EC20.0003 USDT From 0x09e0a6…34d9e7ae to 0xc409f7…749459780.000241 USDT From 0xFB1A39…D1D2Dbd3 to 0x12f5B9…e3e686f90.0005 USDT From 0xd3b113…33C906F8 to 0x860EF4…Eb0e66ba0.000181 USDT From 0xCEA503…c8af4103 to 0x6C032F…cAee950F0.000143 USDT From 0x04bEf4…d3Da4B82 to 0x22Face…09fcDD0F0.000218 USDT From 0x0462e2…666344Ce to 0x24754A…2403F3C50.0008 USDC From 0x228A5B…0eAd2264 to 0x118B42…099e5bCa0.000193 USDC From 0x07fDF3…f9afECaA to 0x3fD3eB…e1a78E8E0.0006 USDT From 0xE5d967…Fc256201 to 0x4c39bE…2ca08bB70.000491 USDC From 0xafa4fD…254e1D1B to 0x1AB497…688f8F230.000102 USDT From 0x7b73AD…e703F28e to 0x6C42FE…A0265F0B0.000775 USDT From 0xFbe7ff…CC5Da4a4 to 0xa03400…195176870.000001 XAUT From 0x6249C4…f04db6b4 to 0x317F82…1366E73D0.0005 USDC From 0xd2763D…8D53c62f to 0x67336C…cC52fF86100 PEPE From 0x60383a…4E5E11BB to 0x689443…0caa8dc40.0005 USDT From 0xCC8f76…74f41f62 to 0xBaA671…821AF2C50.000308 USDC From 0x03B096…7b246026 to 0x369cdA…b021E0bb0.000303 USDT From 0x11eE7A…F32406f9 to 0xa05928…105c5df80.001 USDC From 0x317F34…C6FfE73D to 0x62496C…1470b6b40.0005 USDC From 0xf42002…e11c0341 to 0xb7152D…5F88D5cA0.000234 USDT From 0x8D207c…bE102B94 to 0xC47847…C1560A7E0.0002 USDT From 0x252448…65C44a97 to 0x6c8AB8…4ae47c490.001 USDC From 0xdB8fcF…38C58BD6 to 0x71ABD5…600B48Da0.000101 USDC From 0x023072…ccf6B310 to 0xBdf9c0…05d4Fe890.001 USDT From 0xaD4Db4…fF657b88 to 0x60d843…9D5F08840.000703 USDT From 0xb5DaC2…9C4D37d9 to 0x364Ecd…beC8c6ED0.00016 USDT From 0x01AC62…2aeE3D8d to 0x5bdf85…8e03F7Ef100 PEPE From 0x6638E5…8d5dBedc to 0x2CC8e4…3630B0c6100 SHIB From 0x0656c8…16C19c0c to 0x31F167…7d40eb680.000164 USDC From 0xd435d3…f2507fBB to 0x21221A…60C2A44c0.001 USDT From 0xEe9a8B…137c940a to 0xa69062…5F82655A0.000567 USDT From 0x334FDE…2633d34b to 0x8D14CC…8e00BBD50.0002 USDT From 0xA1d74E…89797F93 to 0x061f41…aBA8b6D90.000138 USDT From 0x924A57…BC1D538a to 0x64A40F…9B00893F0.0005 USDC From 0x9C082F…B1358d68 to 0x74a02e…Ec8E3EbF0.0006 USDT From 0x00Cf6d…8F0786E7 to 0x181600…d6E322360.0009 USDT From 0x545da6…6b3437DE to 0x585dc9…613c365B0.001 USDT From 0x21227e…233cA44c to 0xd43575…26a07fBB0.001 USDT From 0x61846E…853d9026 to 0x369cdA…b021E0bb0.00012 USDT From 0x7BbE93…98E4F7B6 to 0x5c4BAe…7E6c3863100 PEPE From 0xAb8e45…5b5e9719 to 0x63CfE9…F50b6fb20.0001 USDT From 0x0258b0…E7b6EBf8 to 0x8badd8…50A715940.00064 USDT From 0x76594F…Afd00a4F to 0x8f83e5…66AAB4c80.000503 USDC From 0x000036…eA4489Ff to 0x42D496…483Ce6ac0.000001 XAUT From 0x7f58d0…3aa6eA1A to 0x272eE3…74a8e5a60.000288 USDT From 0x6D3994…83BEe6D1 to 0xEdD917…9975f2Bb0.000256 USDT From 0x7FbEEb…1782f9a2 to 0xE1ab33…fc18Fd970.000541 USDT From 0xF4326d…0Df7A4D4 to 0xf2D60a…B0Fe3c510.000607 USDT From 0x1c990e…C3E57E87 to 0xC46a7b…8F9aC9E10.000385 USDT From 0x2Df668…E2524181 to 0xB2C9D5…bfAe69050.00029 USDT From 0x03397A…0F9B8837 to 0xb9362E…D0c3831c0.001 USDC From 0x5ad35D…29C5975C to 0xf2D60a…B0Fe3c510.000632 USDT From 0xaa35bD…D2B20e7C to 0x7D328F…C030eeD60.000382 USDT From 0x1946cA…236eF148 to 0x860EF4…Eb0e66ba0.00028 USDT From 0x80f154…17892171 to 0xFd4fC9…3DCEF8f50.000113 USDT From 0x2FD001…923348aD to 0x32462A…361307e90.000248 USDT From 0x6A2FA1…3578e1eE to 0xf2D60a…B0Fe3c510.000337 USDT From 0x4A9A55…1d1bF58d to 0x340034…837A3Cd40.000458 USDT From 0xdC5691…a261bd77 to 0xFd4fC9…3DCEF8f50.000109 USDT From 0xC55BE8…DD489867 to 0xf445Fb…56Ec66d50.001 USDT From 0x512A9A…6888a648 to 0x693243…BEF23C370.0003 USDT From 0x83eC55…2Cb742f3 to 0xDE6f4B…3C9653860.000225 USDT From 0xB64a7f…fd4b5246 to 0x364Ecd…beC8c6ED0.000155 USDT From 0xA9b2eB…d0FCFb6A to 0x369cdA…b021E0bb0.000101 USDT From 0xED4311…9d1c56b7 to 0xB2C9D5…bfAe69050.00015 USDC From 0x5079c6…556F1cA7 to 0xCabAF0…580306770.0005 USDC From 0xcc6F08…A2481F01 to 0x08ABa4…388304Ac0.0002 USDC From 0xC38a5e…eD1682BB to 0x5Dc8e4…76191AE50.000927 USDC From 0xa57323…e08205e9 to 0xCCc1aA…30775e190.00062 USDT From 0x48cF45…C0960698 to 0x2EeaE7…6cbA89570.000504 USDT From 0xE1680e…3FD52577 to 0x8262a7…5E4397780.0005 USDT From 0x21B62b…B1aA940F to 0x6b3e62…F233fF3c0.000287 USDC From 0x2Fb934…479945fD to 0x4333A8…678Da4690.001 USDT From 0xB46E8a…24d385F4 to 0xbCA34e…69821DBc0.0003 USDT From 0x69DaA1…C3a10330 to 0xa299c0…022A5E1a0.00014 USDT From 0x13f761…e65151b2 to 0xA4c70D…30483be70.0003 USDT From 0xaEd2C5…F7f2CDB9 to 0x924575…2914fb780.000174 USDT From 0x68945e…BD818dc4 to 0x60386e…A8BE11BB0.0005 USDT From 0xE7db9b…805e29bd to 0x1ffAA7…17490D250.00046 USDT From 0x328675…A3132C3e to 0x371a72…F17e6c800.000304 USDT From 0x128928…32625F68 to 0xa6F19d…25a009030.000397 USDC From 0xb4f570…E5023d44 to 0xCCc420…6F031c070.0008 USDT From 0xEC443a…309bfE40 to 0xcaB4bE…87118a4c0.000497 USDC From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.001 USDT From 0x266f8C…C31D5cC9 to 0x6F9744…9Afa14B40.0002 USDC From 0x40B73b…c870a088 to 0x4637aC…95BF959e0.001 USDC From 0x4d1e07…67d54Ea5 to 0x2b2aC0…F62aeE860.000335 USDT From 0x14FAd2…6CFC369c to 0x4E470A…2E564a070.00027 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000428755455734851 eth 0.000428755455734851 ETH
0x36b95c…0be09bd7	24153134	Sat, Jan 3, 2026 9:10 AM	0x603810…A59e11bb	From 0x603810…A59e11bb to 0x689443…0caa8dc40.00005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001956165780302 eth 0.000001956165780302 ETH
0xbe8ec8…22c40e3c	24152946	Sat, Jan 3, 2026 8:32 AM	0x603810…A59e11bb	From 0x603810…A59e11bb to 0x689443…0caa8dc40.00005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002020933807009 eth 0.000002020933807009 ETH
0xd29855…76f8729f	24152914	Sat, Jan 3, 2026 8:26 AM	0x60386e…A8BE11BB	From 0x60386e…A8BE11BB to 0x689443…0caa8dc45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003084679759577 eth 0.000003084679759577 ETH
0x84b033…04e137b5	23876484	Tue, Nov 25, 2025 2:44 PM	0x689443…0caa8dc4		0x3CC936…90aeCF18	0.008732679377944036 eth 0.008732679377944036 ETH	0.000135059892891 eth 0.000135059892891 ETH
0xf2616f…28ff3a01	23640992	Thu, Oct 23, 2025 3:07 PM	0x689443…0caa8dc4	From 0x689443…0caa8dc4 to 0x3CC936…90aeCF188061.489999989999 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000249527384274525 eth 0.000249527384274525 ETH
0x96b4fd…c5ef22a0	23640980	Thu, Oct 23, 2025 3:04 PM	0x689443…0caa8dc4	From 0x689443…0caa8dc4 to 0xaaeE1A…A2C21C7a0 MOG From 0x689443…0caa8dc4 to 0x9642b2…322F5D4E4014440938 MOG	0xaaeE1A…A2C21C7a	0 eth 0 ETH	0.0004881800767038 eth 0.0004881800767038 ETH
0x761a83…629c81b3	23640972	Thu, Oct 23, 2025 3:03 PM	0x689443…0caa8dc4	From 0x689443…0caa8dc4 to 0x3CC936…90aeCF189525.189999999999 ENA	0x57e114…181e6061	0 eth 0 ETH	0.000191637558836925 eth 0.000191637558836925 ETH
0xb835fb…5a6ec099	23640958	Thu, Oct 23, 2025 3:00 PM	0x60386e…A8BE11BB	From 0x60386e…A8BE11BB to 0xaaeE1A…A2C21C7a0 MOG From 0x60386e…A8BE11BB to 0x689443…0caa8dc44014440938 MOG	0xaaeE1A…A2C21C7a	0 eth 0 ETH	0.000029019048138408 eth 0.000029019048138408 ETH
0x636ca0…b98c6440	23640955	Thu, Oct 23, 2025 2:59 PM	0x60386e…A8BE11BB	From 0x60386e…A8BE11BB to 0x689443…0caa8dc49525.189999999999 ENA	0x57e114…181e6061	0 eth 0 ETH	0.000014802925059798 eth 0.000014802925059798 ETH
0xdd59a9…bf747a6f	23640948	Thu, Oct 23, 2025 2:58 PM	0x60386e…A8BE11BB	From 0x60386e…A8BE11BB to 0x689443…0caa8dc48061.489999989999 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000018326943115474 eth 0.000018326943115474 ETH
0x158185…3f0d2c45	23640948	Thu, Oct 23, 2025 2:58 PM	0x689443…0caa8dc4	From 0x689443…0caa8dc4 to 0x3CC936…90aeCF18374.04831138000003 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000186981436138275 eth 0.000186981436138275 ETH
0x626ee7…c5b3364e	23640942	Thu, Oct 23, 2025 2:56 PM	0x60386e…A8BE11BB	From 0x60386e…A8BE11BB to 0x689443…0caa8dc4374.04831138000003 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000015863646853764 eth 0.000015863646853764 ETH
0x2a817e…e6be90e6	23610560	Sun, Oct 19, 2025 8:42 AM	0x689443…0caa8dc4	From 0x689443…0caa8dc4 to 0x3CC936…90aeCF189000 ENA	0x57e114…181e6061	0 eth 0 ETH	0.000180424137375939 eth 0.000180424137375939 ETH
0x05e0f1…61fb2894	23610540	Sun, Oct 19, 2025 8:38 AM	0x689443…0caa8dc4	From 0x689443…0caa8dc4 to 0xaaeE1A…A2C21C7a0 MOG From 0x689443…0caa8dc4 to 0x9642b2…322F5D4E4000000000 MOG	0xaaeE1A…A2C21C7a	0 eth 0 ETH	0.00045940294594488 eth 0.00045940294594488 ETH
0x8035cb…872e9f31	23610531	Sun, Oct 19, 2025 8:36 AM	0x689443…0caa8dc4	From 0x689443…0caa8dc4 to 0x3CC936…90aeCF188000 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000243118571119025 eth 0.000243118571119025 ETH

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