Address 0x6B60509Cde15967976d2Af6D393D8EF810E70180

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3647bf…4a24ac67	24236712	Thu, Jan 15, 2026 1:05 AM	0x1bdE37…EE6C198D	From 0x1bdE37…EE6C198D to 0x6B6050…10E701800.000124 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000001838225022524 eth 0.000001838225022524 ETH
0xba2bed…1140c4de	24235655	Wed, Jan 14, 2026 9:32 PM	0xEF7c73…c88A0816	From 0xF22C5B…8c0d1985 to 0x593b6a…934413020 USDC From 0x6B6050…10E70180 to 0x1bdE37…EE6C198D0 DAI From 0x4c1D3e…F94F7b3B to 0x74c294…a3EcBB7A0 USDT From 0x59A95f…629a2164 to 0xCB8eA4…3242FEb30 USDC From 0x14b30c…D613d5B4 to 0x113C41…74EEa0b60 USDT From 0x3427A0…C0CeD257 to 0x36F937…3B47060b0 USDT From 0x970339…73E80B9f to 0x59f874…ab8424b20 USDT From 0x7045FF…26fE00eF to 0x47e4A6…694b29Af0 USDT From 0x35e2eF…0ba94398 to 0x962e92…54A94b750 USDT From 0xa80548…2991283E to 0xE0a781…9B76c3cD0 USDC From 0x58BC01…975bcE54 to 0xE7A2E4…33DE2d750 USDC From 0x976794…017ED600 to 0xa5B22A…F7D1ca770 USDT From 0x4B3D49…747D8AEB to 0x3FA999…a7BF459D0 USDC From 0x69D734…9995e4d0 to 0x46f6d2…f107b8920 USDC From 0xe0e637…89DC0B69 to 0x257Ab8…C76E23F10 USDT From 0xb68f9F…F3c5700c to 0xD9AABe…F791FE5F0 USDT From 0xe9D830…CE7570F9 to 0xa466F6…8621E66F0 PYUSD From 0x848f85…ad3F0216 to 0x74D865…F4E186960 USDT From 0x369cdA…b021E0bb to 0x32C6a1…470239420 USDT From 0x35C4c3…fCd98B2F to 0x3d1793…aBF1E1FC0 USDT From 0xFa7161…f7665f1B to 0xD118DE…1778e6340 USDT From 0x971E1F…Fe95bB81 to 0xddA20c…8811CC830 USDT From 0xc3AFA8…d3bB5E5a to 0x02c4D0…e072Cc6b0 USDC From 0x71f62E…D258b3c2 to 0x029e4D…0041F0E20 USDT From 0x1587aa…354e4473 to 0x93E768…3CfaDe960 USDT From 0x7f7D5A…112B3Bb9 to 0x042bdD…e6A9a21B0 USDC From 0xC03b3b…4755E112 to 0x9fbbeF…85E196460 USDC From 0x502cdD…399e1D57 to 0x781314…D54C6FfE0 USDT From 0x32462A…361307e9 to 0x4b5B2B…d2E461030 USDT From 0x4F498d…Ca272Ca2 to 0x9111e4…5168b1E00 USDT From 0x4732B1…73562B57 to 0x40e1a5…a33491D20 USDT From 0xDa0af0…9dA6220F to 0x7c7eE3…52812B3D0 USDC From 0xdF94D3…37e849A2 to 0x0Ca416…82f8d22e0 USDC From 0xfE8c16…6ce70cD9 to 0xD8e591…d5B503f10 USDC From 0x5a24E0…BA225BDC to 0xfc7200…21d0140e0 USDT From 0x7d6D53…7d49Af6f to 0xfa00Ce…D1545dF00 USDT From 0x026Ff6…afb5bd95 to 0x4F8613…d3B825500 USDC From 0xde0A16…65F2E9BC to 0xbf7Dfe…A80795fd0 USDC From 0x708B89…CfE76091 to 0xf2aa1E…1cB0599c0 USDT From 0xa78C12…b78e3EB3 to 0x725FEe…E48fb51B0 USDT From 0x35d86b…Da79A243 to 0x3ecf34…847d9f100 USDC From 0xde4a1d…607C22af to 0x36F4EE…9ED5d14E0 USDC From 0x5eB155…a76FBB28 to 0x0312Fb…363f6C160 USDT From 0xe865D9…82193286 to 0x2Cd2Ee…1401a6d30 USDC From 0x140bb8…46030a94 to 0x5Ac51F…0497231E0 DAI From 0x389aA6…D0Fb74eB to 0x3b4eFE…Fb85968C0 USDT From 0x1361D3…50fD1025 to 0xC5ef1a…236F7Eb70 USDT From 0x1735E4…f7EAAbe7 to 0xf6522F…3Be0da510 USDT From 0x58F3Ee…183dD0fF to 0xe9772d…3690F6C70 USDT From 0x026f55…2d0EbD90 to 0x4F8613…d3B825500 USDC From 0xA1fCb5…1Fef5a92 to 0xBa6b7c…c2f30A980 USDT From 0xF97271…5a45c241 to 0x940373…975eA4070 USDC From 0xe3b2Ef…4B2E4dd6 to 0xbFFD4e…35058b440 USDT From 0x167a9B…29F9875A to 0x802d61…04D87c6b0 USDC From 0xd1103b…66c92B83 to 0x9D3947…363cd9A40 USDC From 0xF88B6E…7960Ad4e to 0x262eb9…9D324B410 USDT From 0x0Ce282…7a575360 to 0xd655Bf…F18608760 USDT From 0xa1578D…1bF1831C to 0x3761De…A056c7630 USDT From 0x53C63b…4409e38B to 0xE7E2c2…58fDCa2E0 USDT From 0xa34485…a23569F8 to 0x70dEe3…239116580 USDC From 0x3F3704…9A7F6Cb4 to 0xb5CE80…b699091C0 USDT From 0xf33158…ea08d636 to 0x356211…2d81F44D0 USDT From 0x741cD4…00f66fc9 to 0x74828D…C1DA4A850 USDC From 0x54F27d…d29E37C3 to 0xA1481C…a20A3f050 USDC From 0xEe9FBC…69D73b12 to 0x5384D8…2BF426770 USDT From 0xdF11FA…B8F1ba10 to 0x109E4A…B1569FfE0 USDC From 0x9e4db4…A2042144 to 0x7a97D9…273Db7410 USDC From 0x2Bb829…9D7B83E9 to 0x89799D…92aC3A710 USDT From 0x770c42…6f200478 to 0x117E49…dED0F9490 USDC From 0x604393…B18d9335 to 0x5886a8…37F165300 USDT From 0x1E0D90…32A87b10 to 0x853635…9cf02B210 SHIB From 0xeF80B4…787DD06D to 0xd9Ec5B…a3E0347b0 USDT From 0x98aD02…65C1988B to 0xeb93B8…8F170aa70 USDT From 0x6D57Ba…A8cdE153 to 0x8eB36f…0c2cf1DD0 USDT From 0xbce45E…19a4920A to 0x1c84E6…59Ee6cE20 USDT From 0xF06Fa3…908Dd754 to 0x2e4127…eB4fcC0b0 USDT From 0xeEBcC3…54ED7530 to 0xd68FFB…0239741b0 USDT From 0x0592E4…a6057b14 to 0xEa575c…94468F590 USDT From 0xC1c98B…8d98466D to 0x130Bc9…bb1D410b0 USDC From 0xa224A1…6a102a7a to 0xfb50be…A1caFb4e0 USDC From 0xb8c091…0426cbf0 to 0x594baC…1A5665280 USDT From 0xe5Aa33…aeF30F28 to 0x32eaE5…403Fc94d0 USDT From 0xf6F2C8…93F466b5 to 0xaa0C6a…f34E18520 USDT From 0x8E1284…9Cee8011 to 0x2F0a6E…5cFD43610 USDC From 0xE9d371…74B69000 to 0x779C0E…657ce67a0 USDC From 0xfc5626…40998d1F to 0x0737Fc…5635c4930 USDT From 0x6b7f44…2482d728 to 0x9e5B2F…499FCdeF0 USDC From 0xd1E43B…F2a5952B to 0xef8EA6…01f6205C0 USDC From 0x28eFfA…220aEc7e to 0x9cBa68…218Fa3B30 USDC From 0x27Ed0c…Dde57B61 to 0x52fEbC…B8A69e050 USDT From 0x7B10DD…1507b4e7 to 0xeb150d…0Ff33C5f0 USDT From 0x7A9d9F…f540f03a to 0xBB3f12…857B6b1F0 USDT From 0xbA901c…62Fc3419 to 0xeb30f5…E7F6Ab500 USDT From 0x0d92De…fcDAd44f to 0x9058B0…6518C2B20 USDT From 0x921A18…68679111 to 0x03b4ef…d4766c080 USDC From 0x75bA48…194A77a0 to 0xCe8465…214214e10 USDC From 0x51a5cE…E485cFBB to 0x4F7d99…027D744D0 USDT From 0x6FAaF8…38Dc687f to 0x9A2899…13De31870 USDC From 0xD252f9…77C20784 to 0xfB4782…37e6653d0 USDC From 0xFa6809…CBde7b3e to 0x117E49…dED0F9490 USDT From 0x1DD1DE…37F68e8E to 0xc064d5…234dA5f80 USDC From 0xcfDB6C…2e69a3eD to 0xD39724…3a82d1790 USDC From 0x5c1343…b2B5D513 to 0xE9bBb8…224dE0e70 USDC From 0x32a066…1c999831 to 0x109E79…985212Da0 USDC From 0xc3c06c…6DcaaC39 to 0x01bB73…D12D6F2A0 USDT From 0x29D900…f0BD0F60 to 0x57CD55…1d6f6F3c0 USDC From 0xAa1eF1…Caa6DB59 to 0x274B93…9eFb7d740 USDT From 0x795B32…ad8E99FE to 0xFCb245…340bc2F40 USDC From 0x22Face…09fcDD0F to 0xfB6F9e…49288a450 USDT From 0x20050F…5871711c to 0x82AeE9…Dcf61F620 USDC From 0x95Dbac…aB0D6Abf to 0x07d02A…74A7A5a00 USDT From 0x4F493E…1C137Aa7 to 0xb94c09…DCadd84A0 USDC From 0xD26b0e…6121C04E to 0x8836db…73e2703a0 USDC From 0xe7fDCf…736BDb7B to 0x015B51…514B50230 USDT From 0xdB5EdE…fe3B8736 to 0xb79a64…82aFD6360 USDC From 0xDFD1b2…62389D9d to 0x6585ab…6F5C5FB00 USDT From 0x2d4b38…37242685 to 0x399bB7…7707ff010 USDT From 0x7336AA…32D89Cb7 to 0xBA45c9…60d524590 USDT From 0x8E6cf2…14F0C7af to 0x5d91a6…02dc68CA0 USDC From 0x7d1223…eC5FcFEC to 0x31EEd4…846151f50 USDT From 0x585D4F…e16D66bF to 0x05aeEc…FeD947640 USDT From 0xbEe89B…C1C3A77e to 0xC16805…Ba149ce70 USDT From 0x324661…3E2dDd5F to 0x053Ade…6D04f0F90 USDT From 0xF74896…F2242B02 to 0x33031f…8a3C11650 USDC From 0x49fb4d…82D6263D to 0x490D39…53f8330E0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000162138841886384 eth 0.000162138841886384 ETH
0x7d048b…444bc26e	24235624	Wed, Jan 14, 2026 9:26 PM	0x1BDE3b…feD4198d	From 0x1BDE3b…feD4198d to 0x6B6050…10E701800.000124 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000002999515322462 eth 0.000002999515322462 ETH
0x083e65…95fe9662	24235612	Wed, Jan 14, 2026 9:24 PM	0x6B6050…10E70180	From 0x6B6050…10E70180 to 0x1bDec7…8Ad9198D124 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000055990096630104 eth 0.000055990096630104 ETH
0x2b9177…456012ef	24231110	Wed, Jan 14, 2026 6:19 AM	0xCA1145…9DDC43Ae	From 0xCA1145…9DDC43Ae to 0x6B6050…10E70180200 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000070524607296754 eth 0.000070524607296754 ETH
0x617ab6…6ad05560	24208752	Sun, Jan 11, 2026 3:23 AM	0xb51af0…6A3b0718	From 0x00a8EF…15f84Be9 to 0xb0E627…355b40220.00015 USDT From 0x0A4A8b…44C32A77 to 0x833a55…d0F435A50.0005 USDT From 0x27543A…c0A3821A to 0xC0A7eb…4c61B0180.000101 USDT From 0x277A1B…8a9ad669 to 0x7bCC9c…04f9A9800.00024 USDT From 0x2c7149…8acE1286 to 0xf97Bdc…10cD18F20.0003 USDT From 0x387242…D109008c to 0xeAB840…60Aa10340.00067 USDT From 0x3aDa87…E70CCC92 to 0xeeDbD5…C65b3ecE0.000107 USDT From 0x3CB14D…F94a078B to 0xC89200…3c273ea70.0005 USDT From 0x3D3fbA…b4Fd2b48 to 0x58f25F…49939CFf0.000727 USDC From 0x3D91dA…3ddcF55E to 0xb1102D…9BAcBEAf0.00065 USDT From 0x42CE32…7AF69dfD to 0xe6A7A1…7C1bfB3b0.00025 DAI From 0x523fDb…0cE547E3 to 0x4b1AdB…360a11d20.0006 USDT From 0x61380f…231E17D6 to 0xF888C6…3974466b0.000127 USDT From 0x637634…02AfEF59 to 0x59D868…D9a337aa0.0002 USDT From 0x65Ef13…6bAB2BC4 to 0x5eD033…E0ed3a440.0003 USDT From 0x6849f2…69632E89 to 0x7cAEf3…f15480410.0001 USDT From 0x6EF980…97Abcbca to 0xbB931B…7Abe12C10.000268 USDT From 0x70Ad54…7Fe50558 to 0x4b0E44…4B5d5bFA0.0003 USDT From 0x769Fce…0f31335d to 0xbE64F6…8c53365b0.0001 USDT From 0x78814B…3700CC66 to 0x70ae29…c16b9AE20.0005 USDT From 0x7EB295…Ae2332fb to 0x0e411B…337720ca0.000247 USDT From 0x807554…0C436111 to 0x56cEA2…C62F21f80.0001 USDT From 0x8Df109…d156d1C5 to 0xA81f5c…E249e4580.000131 USDT From 0x92d6EA…a4877f6A to 0x383012…744B7d2E0.000311 USDT From 0x946B6d…716983A8 to 0xa4c8E9…02f028420.0005 USDT From 0xA07F0e…4dE42705 to 0x68059a…A0cdbb780.000105 USDT From 0xa90aE3…04338867 to 0x314135…3cB32B970.000606 USDT From 0xB14b2f…d4526Ae2 to 0x62E4E4…16BD18Ef0.0003 USDT From 0xc7d588…dD4B8C80 to 0xe6757E…F55A7e560.0002 USDT From 0xCa1157…C96943ae to 0x6B6050…10E701800.000235 DAI From 0xcba5Bf…eeA0FDEB to 0xEFaD2e…A0Ac41160.000201 USDT From 0xcdEA77…9d0CFd10 to 0xff544c…2bd571D30.00031 USDT From 0xd41B0F…B7d8eFB6 to 0x5C5E1f…dfe8b6D90.000146 USDT From 0xd70874…e4Bb4849 to 0xD0Bf35…2870F5030.0005 USDT From 0xd8f28b…44a3Cb4C to 0xbEe4F5…6132Ef890.00032 USDT From 0xDA6751…CD78bfbd to 0x3c832C…4A473C140.0001 USDT From 0xDD7a6B…75c3869e to 0xAd7915…03c5edF30.0001 USDC From 0xDf81a7…12899e12 to 0xfEBf0b…e314875d0.0001 USDT From 0xe88633…cD44a29c to 0x6Eb103…371117740.00017 USDT From 0xeE27d3…4D32A709 to 0xCc77aa…1658E78b0.00019 USDC From 0xf27319…aBa8Ff96 to 0x839A36…48Cf2a7F0.000426 USDT From 0xF7B8d6…1bb69c16 to 0xaC6F3c…bA8edD130.000818 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00003796008762191 eth 0.00003796008762191 ETH
0x62222f…399def0a	24208743	Sun, Jan 11, 2026 3:21 AM	0x0513F6…Bd908bD5	From 0x0c5363…2ae7B12c to 0xB83219…bB62837c0.000159 USDC From 0xB832fb…ADB8837c to 0x0c53Fa…6A27B12c0.000159 USDC From 0xCA1181…c6C343Ae to 0x6B6050…10E701800.0004 DAI From 0x6B60d0…d46E0180 to 0xCA1145…9DDC43Ae0.0004 DAI	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000005000592904515 eth 0.000005000592904515 ETH
0xd5620c…57c2e2e8	24208740	Sun, Jan 11, 2026 3:20 AM	0xCA1145…9DDC43Ae	From 0xCA1145…9DDC43Ae to 0x6B6050…10E7018040 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000070568373154734 eth 0.000070568373154734 ETH
0x039d9a…ed0cc36d	24205748	Sat, Jan 10, 2026 5:19 PM	0xEF7c73…c88A0816	From 0xF46947…F4c48A5C to 0xD1a529…Ce39f7E00 USDT From 0x4F1a12…80C7DEA6 to 0x0bF0B3…378514B80 USDT From 0x0A8b6c…70415912 to 0x8fB17F…D595323C0 WETH From 0x31dc98…cd4B53F5 to 0xB69E70…284ee1970 USDC From 0x57Ad39…4D5b93E1 to 0xD8019E…7D4FcE110 USDC From 0x1272fB…10397676 to 0xD4Ea0D…c19E50f80 USDT From 0xcB0e10…c877db58 to 0x6B2e4f…2AcffAd20 USDT From 0x49D169…54D68A5D to 0x3D620e…62B7bb710 USDT From 0x7Fdb62…F1ba734d to 0xd12a5f…56D6e7A00 USDC From 0x9dAAE5…d00E2db6 to 0x7d9Ac8…c254Bf180 USDC From 0xBBC0eC…1688AB4e to 0xaf76eD…bD7caFaF0 USDT From 0x747F74…18b6C48d to 0xB9b225…BE23F3Af0 USDT From 0xD51F91…6e75BfB4 to 0x38fb66…CCD45ba50 USDT From 0x61F67c…10EdA317 to 0xf8aaAa…00a12f3d0 USDC From 0x13e9F0…46a44161 to 0x7AfDcC…1E66a0bD0 USDT From 0xab2248…77dFbEC0 to 0xb1BB75…3C8DA9110 USDT From 0xE783cD…467788b6 to 0x224c5f…50Bdb4aE0 USDT From 0x5e30f0…eeC6A708 to 0x5e308e…7723A7080 USDT From 0xF7aA74…3D38e13A to 0xdd8f30…ac4485130 USDT From 0x0b4cE7…2A82eC36 to 0x5B8d6c…F246a0660 USDC From 0x0a657c…1c80a319 to 0xd6A74A…90FbC41b0 USDT From 0x3D6222…fc2cBb71 to 0xC7De1c…8a892bb20 USDT From 0xF9ab00…6E2FE2b8 to 0x15b980…9039Bfbb0 USDT From 0xAb9db2…9d4e7de5 to 0xFf8A02…6040D3900 USDT From 0x610305…a5CB2f6d to 0x754908…31d313710 USDT From 0x79A7D9…C31F05c1 to 0xA187fb…d9454bba0 USDC From 0x03B400…7175a90C to 0x62935f…a9019bcB0 USDT From 0x968B9B…CF60963d to 0x1C237B…5cC3638b0 USDT From 0x90f77f…456302F0 to 0x41BC58…E004673C0 USDT From 0x3B782a…B1289355 to 0x7f8132…aB5791AC0 USDC From 0x6B6050…10E70180 to 0x5963F8…9491E34d0 USDT From 0xE0676E…3408dCF5 to 0x635bCA…21b885750 USDC From 0x37CA0D…2F9aB55C to 0xc4b44D…9Ba7c1890 USDC From 0xAB526C…4eBE32a9 to 0xeB725E…eC4868350 USDT From 0x2C8f1E…adb4776F to 0xd04b12…0b6c80490 QNT From 0x154955…8CC300Ba to 0xDD1428…85d094e20 USDC From 0x485a6B…F4E2CbAD to 0x986059…119f769f0 USDC From 0xDA2Ee4…3173993b to 0x9B3568…79A89C340 USDT From 0xAAf544…2f6F06e1 to 0xE88d64…eB2066ac0 USDT From 0xFCb94f…86A1Ba93 to 0xd5B218…4dC8aAeC0 USDT From 0xeF80B4…787DD06D to 0xfee9e0…7bfA90ca0 USDT From 0x6A1242…67901ac2 to 0x536CBf…e59E3ef30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000021863728193908 eth 0.000021863728193908 ETH
0x78dde7…f1bef0bd	24205734	Sat, Jan 10, 2026 5:16 PM	0xb51af0…6A3b0718	From 0x01e056…c42a6026 to 0x9A0B5E…e28636170.000934 USDT From 0x0bF0B3…378514B8 to 0x4F1a12…80C7DEA60.00015 USDT From 0x252be2…48e1d3bC to 0xF91cb3…481415420.00015 USDT From 0x27533B…5c19eC87 to 0x994359…458384500.000318 USDT From 0x280cBF…006F55a4 to 0x8D14CC…8e00BBD50.0009 USDT From 0x36e490…A11BC46f to 0x7eF3F3…7EDcB6880.00085 USDT From 0x38fb66…CCD45ba5 to 0xD51F91…6e75BfB40.000849 USDT From 0x3d78C4…70752d67 to 0x66ddb4…6853cbA60.00018 USDT From 0x3d7D57…f4670555 to 0x2399AC…575b91cd0.000479 USDC From 0x41BC58…E004673C to 0x90f77f…456302F00.0001 USDT From 0x536CBf…e59E3ef3 to 0x6A1242…67901ac20.0004 USDT From 0x5963F8…9491E34d to 0x6B6050…10E701800.0001 USDT From 0x5e308e…7723A708 to 0x5e30f0…eeC6A7080.000991 USDT From 0x7AfDcC…1E66a0bD to 0x13e9F0…46a441610.00022 USDT From 0x7fc306…95160290 to 0x3627a8…229F8e800.000465 USDT From 0x85D766…22FECDa7 to 0xB94d13…e4020Da50.000404 USDT From 0xA245E0…31eb698a to 0xfcafd8…29F2495f0.0003 USDT From 0xAA99D7…4B84D431 to 0x32462A…361307e90.000119 USDT From 0xb1BB75…3C8DA911 to 0xab2248…77dFbEC00.000232 USDT From 0xB8ec7c…B662D1a5 to 0x6ed66a…CB7bc9350.0001 USDT From 0xC6A2C7…99Aa7609 to 0x47Fa11…fe8b29330.00095 USDT From 0xd04b12…0b6c8049 to 0x2C8f1E…adb4776F1e-18 QNT From 0xd12a5f…56D6e7A0 to 0x7Fdb62…F1ba734d0.00012 USDC From 0xd5B218…4dC8aAeC to 0xFCb94f…86A1Ba930.000191 USDT From 0xeB725E…eC486835 to 0xAB526C…4eBE32a90.000935 USDT From 0xf8aaAa…00a12f3d to 0x61F67c…10EdA3170.0001 USDC From 0xfD34d3…F9dCeB6e to 0x2A2D96…dc558d7D0.000972 USDT From 0xfee9e0…7bfA90ca to 0xeF80B4…787DD06D0.0001 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000024248255339456 eth 0.000024248255339456 ETH
0xb530e2…2f008b94	24205710	Sat, Jan 10, 2026 5:11 PM	0x59650B…b32de34d	From 0x59650B…b32de34d to 0x6B6050…10E701800.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000163180061356 eth 0.00000163180061356 ETH
0x23fdee…07d609b0	24205707	Sat, Jan 10, 2026 5:11 PM	0x0292c9…1D4c6515	From 0x43aC50…D270f852 to 0x4Dd37b…553eB6570.000209 USDT From 0x91917c…1473256c to 0x44dE1c…148E7cd90.00014 USDC From 0x66dd5B…f960cbA6 to 0x3d78D9…B6682D670.00018 USDT From 0x4f1518…06fDEE6d to 0xE9D3E3…Bbb913A40.000322 USDT From 0x43e815…6A21E0F1 to 0xF3fB4E…Aa6Cc5210.000988 USDT From 0x05E538…9e75BfB4 to 0x38FB5C…3C7b5ba50.000849 USDT From 0x9a388c…78441689 to 0x9AC9ED…89D215a70.0008 USDT From 0x9AC9e2…E9F615a7 to 0x9a38F5…Bec216890.0008 USDT From 0x42A112…2C27B5AE to 0xf89d7b…B35EaA400.001 BARD From 0x550670…bbd91BbE to 0xd3288a…F12A8F1D0.000999 USDT From 0x61F67D…4500A317 to 0xf8aab4…4Af12F3d0.001 USDC From 0xF98ad5…1eAa5d8e to 0xFBc698…d079386B0.000882 USDC From 0x6B60d0…d46E0180 to 0x59638a…425ae34D0.001 USDT From 0xeB72BE…Cc2E6835 to 0xAB526C…4eBE32a90.000935 USDT From 0x4d07B0…295f08ce to 0xDA2Ee4…3173993b0.0002 USDT From 0x596384…2234e34D to 0x6B6050…10E701800.001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000020217216501806 eth 0.000020217216501806 ETH
0xc08d13…067ef811	24205707	Sat, Jan 10, 2026 5:11 PM	0x59634C…662aE34d	From 0x59634C…662aE34d to 0x6B6050…10E701800.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001581240775204 eth 0.000001581240775204 ETH
0xb132a9…f68a3215	24205696	Sat, Jan 10, 2026 5:09 PM	0x6B6050…10E70180	From 0x6B6050…10E70180 to 0x59638a…425ae34D10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006519076739465 eth 0.00006519076739465 ETH
0x33c9d1…170761dc	24200838	Sat, Jan 10, 2026 12:53 AM	0x6B6050…10E70180	From 0x6B6050…10E70180 to 0xf0e0D6…1eBdBBd080 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00003578287171113 eth 0.00003578287171113 ETH
0x353b13…51493c69	24199627	Fri, Jan 9, 2026 8:50 PM	0xa444c4…891E0197	From 0xa444c4…891E0197 to 0x6B6050…10E7018020.09774 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206424752433939 eth 0.000206424752433939 ETH
0xe118aa…d4845ad6	24185321	Wed, Jan 7, 2026 8:54 PM	0xa444c4…891E0197	From 0xa444c4…891E0197 to 0x6B6050…10E7018010 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000230399370765964 eth 0.000230399370765964 ETH
0xa54861…22518e9c	24185217	Wed, Jan 7, 2026 8:33 PM	0xa444c4…891E0197	From 0xa444c4…891E0197 to 0x6B6050…10E70180150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000229991365732716 eth 0.000229991365732716 ETH
0x8f14a5…8fccf2ed	24164957	Mon, Jan 5, 2026 12:44 AM	0xb51af0…6A3b0718	From 0x008813…5319f700 to 0xfB400a…9Da7B15D0.0001 USDT From 0x0150Ba…8B06AC21 to 0xd88B3A…0110D9530.00024 USDT From 0x058922…96470eCA to 0xf88f72…1Ae903b10.0008 USDT From 0x21c9f2…19414F67 to 0xF4BC40…9e0dDF930.00035 USDT From 0x226A20…3f681Ce1 to 0x186E5f…a8498c7d0.0002 USDT From 0x360246…5253cF65 to 0x8C0Eac…8c7240b30.0005 USDC From 0x3ceb12…15F450d2 to 0x8FbE60…5bcd7D7a0.000945 USDT From 0x472b25…e403E8F4 to 0x524BB2…43BFEC4F0.00099 USDT From 0x57925B…0ea9E28B to 0x6EAb24…C73677840.00015 USDT From 0x66a414…308A47b0 to 0x52aF1A…5353fb920.0004 USDT From 0x6D494a…dA5fbD41 to 0x83E2E4…cFc03D660.000536 USDT From 0x74CBc0…F154454d to 0x56c429…397EA3C90.000637 USDT From 0x98777f…Cd1f5d4b to 0xC58597…c498d6ab0.000539 USDC From 0xb1D49D…07e3Db66 to 0x6B6050…10E701800.00045 DAI From 0xb6031b…08435b52 to 0x78F27a…36Df88A40.0005 USDC From 0xd03b0C…81310112 to 0x8D9464…65c793b30.000922 USDC From 0xe08F3C…d39EC9dd to 0x67EEc7…bcD205340.000249 USDT From 0xE5FE54…5576627B to 0xAB0771…f6815EeD0.00025 USDC From 0xEbD93d…20807328 to 0x6d54ae…5eFF5cF40.00047 USDT From 0xEF5705…e6CC2b59 to 0x8ae18f…0bD8cBc50.00051 USDT From 0x08e7Fd…E9cD92d5 to 0x12df7c…323cE32B0.000292 USDT From 0x12F57a…73ef86F9 to 0x932f12…02220cA80.00015 USDT From 0x217a2B…4bD48e9f to 0xeAFe09…c26365Cf0.0004 USDT From 0x24EB98…A1Ecd25e to 0x17F8A2…FfBAA92C0.0002 USDC From 0x265b46…63a39bBa to 0xECd367…230F16FC0.0003 USDC From 0x2791F3…d1D36702 to 0x3dBEC8…aEA18a010.000576 USDT From 0x291C39…055E375b to 0xd67547…74f866F50.0001 USDT From 0x310990…5bDF093B to 0xc5ddBD…84dc90690.0004 USDC From 0x3816Ee…b98A81Dd to 0x33c2A5…0cf0aBA30.000753 USDT From 0x393cC9…BABc894E to 0xf0DF0b…83FE88c00.000477 USDT From 0x3a7C42…42F07f71 to 0x2Be6Ed…5182AF560.0004 USDT From 0x3ebDEd…b1d84762 to 0x8eE692…4F3117ac0.00036 USDT From 0x3FeA87…9E5a3863 to 0x5b4d16…4282206E0.0001 USDT From 0x43D4c3…55542887 to 0x9bee33…093B62A40.00014 USDT From 0x4b0263…E604fc90 to 0xEBC0E8…C1e1cbA50.0004 USDC From 0x4B46a1…13e52D4A to 0x44c18f…b800aD550.000482 USDT From 0x4Dc3AD…Bd19A217 to 0xD1E420…E010beb80.000438 USDT From 0x501Ccd…F1DADfFD to 0xFC64dE…149C96d10.0003 USDT From 0x56Af11…0786EC0C to 0x44aeed…79FBfaBa0.00015 USDC From 0x5727d7…833b526B to 0x61E311…1AE644Ed0.0003 USDC From 0x57638d…aA02B9b3 to 0xC3e79C…e8E149fe0.0005 USDT From 0x58726F…4767BB06 to 0xD3B0eD…687d5CDc0.000113 USDC From 0x5C5980…1a41E483 to 0x77b92b…1DD87B870.000153 USDT From 0x64Bb2d…f3A7aC5e to 0x329953…c8cB95230.0006 USDT From 0x6e75bB…C3089054 to 0x27162B…60913dC70.0006 USDT From 0x74574B…8Bf2639b to 0x0726f1…C41BF9330.0001 USDT From 0x78Bb6A…EFefB113 to 0xd5E0A0…241a0FF50.0005 USDT From 0x7a686f…B6A4Ba85 to 0xb88beE…19146aeB0.000162 USDT From 0x829f2c…92e579c0 to 0xA6840C…86cFaAC70.00025 USDT From 0x82F9cA…187019C4 to 0xCFFD90…FdA82B950.0006 USDT From 0x89b539…23866faE to 0xf51B1C…7532e5d10.000128 USDT From 0x8A899a…57519BF1 to 0x16c794…dB86C41F0.000224 USDT From 0x8B329b…BE0a4c1a to 0x5e196d…48d539021 PEPE From 0x8e62C4…231a9f06 to 0xd0CE21…18E493B40.0005 USDC From 0x8EA0C5…Ce61FC90 to 0x1CA025…898787430.000475 USDT From 0x90ea23…d636e775 to 0x95A980…1bD1bbf30.0007 USDT From 0x9817e4…6C82C2B8 to 0xA03013…47280bC90.000609 USDT From 0x9B37c1…5F1B6AF2 to 0x7A76f6…38912a070.0001 USDC From 0x9E9bFB…f3370F82 to 0xa809Ac…343c182F0.000993 USDC From 0xa52d46…6fb3D136 to 0xd67547…74f866F50.00015 USDT From 0xaeD4EF…A367340d to 0xECC2d8…903378920.000406 USDT From 0xb356Fd…6F3F556E to 0x7a9FA9…873bab470.00017 USDT From 0xB66151…38FccE22 to 0xa1578D…1bF1831C0.0004 USDT From 0xb695Aa…f76d7638 to 0x6a713b…036702980.00025 USDC From 0xC155e2…479B8319 to 0x4A9A16…129FF58d0.00098 USDT From 0xc5eF05…308eB76e to 0xE8A4eb…906a6a7a0.0002 USDC From 0xC8821C…FE6b6319 to 0x4A9A16…129FF58d0.000283 USDT From 0xd0cE2a…507c93B4 to 0x722aEE…83Bc32160.000818 USDC From 0xD26f98…f235C827 to 0x731529…a13235E60.0002 USDT From 0xd3C497…101F7273 to 0x4B1a06…Ac1e591b0.000216 USDT From 0xd4E86F…9619247e to 0x9bC789…AE7D3DCc0.000988 USDC From 0xD994f1…72D7fe53 to 0x44f306…a16a22e00.00015 USDT From 0xE4582C…FEe5E221 to 0xc78f9E…E746748e0.0005 USDT From 0xE5c61B…5Dd5c233 to 0x38A433…b8461Ac30.00056 USDT From 0xE61722…CA276107 to 0xe99165…8ddf26e90.000621 USDT From 0xf15b4E…8Da71eCA to 0x4586d5…6827F0ea0.00059 USDC From 0xf808D6…A3F5DF50 to 0xaDB2B1…7e0a4fFE0.000177 USDT From 0xfbA66d…23897702 to 0x3dBEC8…aEA18a010.000355 USDT From 0x465Af0…1272Ec78 to 0x4D030C…8AD19b460.0005 USDT From 0x69694c…B08E8448 to 0xc9062e…f867F3e40.000315 USDT From 0xa0e3e1…5C7AcB27 to 0x0AAc7e…0DbF66800.0001 USDT From 0xcc3f37…175bCF76 to 0x2d75e1…989211e70.0008 USDT From 0x010A44…7117D5F6 to 0x2EeaE7…6cbA89570.000332 USDT From 0x06d8A3…99A6Eea7 to 0x80F205…F7D0ca9E0.0002 USDC From 0x13d8Dd…d70e28e7 to 0x1310bF…D1CdFcf20.0002 USDC From 0x25b75e…2D56B037 to 0x81D04C…EAfE5baE0.00011 USDC From 0x5966b9…a6bc85ca to 0x3401eE…4FC026e10.000120263999999924 DAI From 0x5A9503…87E5c273 to 0xae78c5…138553560.0001 USDT From 0x65cA22…ddd980e5 to 0x952731…E046e6DF0.000861 USDC From 0x68D09c…7bb8F3fb to 0xF97271…5a45c2410.00068 USDT From 0x9B6d51…ab290be4 to 0xD8b1D3…f44E5aE20.000338 USDC From 0xAA60c1…fB1702ed to 0x137640…1Ab39a110.000135 USDT From 0xACBD13…C39953FB to 0xF97271…5a45c2410.00051 USDT From 0xBBd4f4…5C25952b to 0xC0FB9F…15516e910.000767 USDC From 0xCC4f05…8c8d7aff to 0x9D4c7D…993D95380.0003 USDT From 0xcc5EfB…bf7EbE7a to 0x56733A…6ac71f1e0.000293 USDT From 0xD13B0b…b67E89aD to 0x55F5af…fd7738000.000502 USDC From 0xDA22D2…08951547 to 0x0f1d3A…dFdCc4A90.000362 USDT From 0xf9b262…3F8a0564 to 0x2Ff5a8…862653fa0.000133 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000129438335386783 eth 0.000129438335386783 ETH
0x84162c…24362366	24164931	Mon, Jan 5, 2026 12:38 AM	0xEF7c73…c88A0816	From 0xF65374…296a6721 to 0xcc882c…eAC105bE0 USDT From 0xa12852…A5e4422c to 0xA84dE0…9809228F0 USDT From 0x8D3989…b2654c7b to 0xC03c1F…8bf8Fe3d0 USDT From 0x8eE692…4F3117ac to 0xf97B4a…eD1118F20 USDT From 0x7cB74A…d464709A to 0xE7574c…6FF0C3b40 USDT From 0xf2D60a…B0Fe3c51 to 0x1d79EB…b3e201930 USDT From 0x4B1a06…Ac1e591b to 0xC9FE0f…78Bd992f0 USDC From 0x23b8B3…9E5ef932 to 0x30BEfE…7d6485FE0 USDT From 0x7A2371…327361D5 to 0xdeC6b8…347bB7D40 USDT From 0x970d82…2EC59a59 to 0x36B396…9F1Cfd4D0 USDT From 0x6B6050…10E70180 to 0xb1D49D…07e3Db660 DAI From 0xC29F5b…8C7D4C75 to 0x3422BC…FFD6CdB50 USDC From 0xf3479D…5363F462 to 0x59A116…2025ec500 USDT From 0xEB3b59…d2BbD092 to 0x2Bb63e…9daB8AAf0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00000920646110006 eth 0.00000920646110006 ETH

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