Address 0x831795c72267373B7e6EBfF8Cd4eCFA51e933779

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
0x20bfc7…479895f2	24226313	Tue, Jan 13, 2026 2:12 PM	0x831795…1e933779	From 0x831795…1e933779 to 0x7b8255…Bb64e5161149.303818 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006909276191246 eth 0.000006909276191246 ETH
0xa1347f…aedee49c	24226273	Tue, Jan 13, 2026 2:04 PM	0xEF7c73…c88A0816	From 0x35817A…770a7E15 to 0xcCCd30…6dc135Fd0 USDC From 0x3924d4…bB8ADd44 to 0xF21A47…A441a30a0 USDT From 0x03283D…4505ec99 to 0x2482A2…4A75699e0 USDC From 0x739137…1B38a2a6 to 0x12ff3A…813398320 AAVE From 0x590846…BddA9c23 to 0xd713c0…8e8D58d40 USDC From 0xFd4fC9…3DCEF8f5 to 0x4BaF2D…770e32E70 USDT From 0x589f54…e1628f57 to 0x3bE8E6…Ec43463B0 USDT From 0x750487…774Db07E to 0x7fE701…897610Cc0 USDT From 0x06b49a…7BC8d21C to 0xDFc871…0AEC8AD30 USDT From 0xd39B0b…0bab31e3 to 0xc3b0D6…345A447A0 USDT From 0x52f825…ecbBC5c5 to 0x672129…2CCe3F0c0 USDT From 0xd53715…e36D115e to 0xfC69Ba…86Fbd2Aa0 USDT From 0xbb5410…e958d926 to 0x48ea92…f05c0b250 USDT From 0xc59999…eD8A75d9 to 0x5EF897…1E50aFEC0 USDT From 0xF1BeB3…F92B19FB to 0xAd1783…F51b195b0 USDT From 0x0156CA…028a9074 to 0x4Dc3AD…Bd19A2170 USDT From 0x5E4d52…640e6943 to 0xcE1B7D…73ec30E80 USDT From 0xa6Fa33…82C78870 to 0x6f9fCE…610B8B560 USDT From 0x0dc6Af…d1554d5e to 0x80468B…c490e5b20 USDT From 0x85b79e…18d172Da to 0x18BF5b…b7c8D06E0 USDT From 0xFEB43F…780d51DC to 0xa67779…1D1263E90 USDC From 0x89d3C2…763fc13D to 0x10bcf0…3B2C0c8C0 USDT From 0x485e2f…3Dc378b5 to 0xC5F7E0…aC0099c90 USDC From 0x5A0345…f84aF92F to 0x649511…2ccfF6880 USDT From 0xf4239a…C52De493 to 0x5E1Ce2…e77E375B0 USDT From 0x11fD02…9DF6a2db to 0xBFd2C2…97f69f6d0 USDT From 0xFD53Fa…a097aDc4 to 0x18d247…7CEef0800 USDC From 0x8695ff…8426FF77 to 0x60fac2…4f6f21C50 USDT From 0xaFb824…668A4D67 to 0x7a3539…7D2126e80 USDT From 0x4744ad…f548466c to 0x2cBc43…543047f00 USDT From 0xbCabf0…D6226fFd to 0x343f05…776c3f500 USDT From 0x07e9aE…2d96bF97 to 0x2770B8…1BeB1e270 USDC From 0x94f9B5…44339BB9 to 0x181698…013922360 USDT From 0xC76546…52A3C8DD to 0xD2e1a3…17ba52B10 USDT From 0x393DA3…c425dd6b to 0xf7991B…83fCcE720 USDC From 0x4a6f6E…B9486C39 to 0x69FD8F…7969ee210 USDC From 0x8d14f9…96cd9EA0 to 0xAc2738…940F2AE80 USDT From 0xA9A456…C62be2cf to 0x2f5080…91b618760 USDC From 0x25dA86…6DF8eEEF to 0xeE7115…F50cBf630 USDC From 0x00E46E…748937E2 to 0x1EAc49…662FAECA0 USDT From 0x883C0E…7e34E45b to 0xf52975…d30ca7740 USDT From 0xbA2A65…6E86AdEB to 0x166B20…3a1Ebfaf0 USDC From 0x3E8093…2301b0E4 to 0x2266F8…044e62420 USDT From 0x85E90b…8C13fd4C to 0x4FB8bE…A1b1Da880 USDT From 0x6c9526…45B148C7 to 0xd090f4…1103F3F80 USDT From 0x0d4564…53c31670 to 0x130269…4394F9640 USDT From 0x469018…e9eD0209 to 0xD7Ec02…c2cD613F0 USDC From 0xc11A59…c3E715Ca to 0xd58481…E97341b30 USDT From 0x03a5e0…Bd07ec02 to 0x20142F…C19eC3240 USDT From 0x16D788…939a5986 to 0x8Bf6b0…a189315E0 USDC From 0x69648C…37854d16 to 0x824bD5…40F3b0da0 USDT From 0x12d711…297a7ac6 to 0xD8F0d9…1EC7D02e0 USDT From 0x49883f…1cF0E9Dd to 0xE049F4…59a69ee40 USDT From 0xfFa09B…035C568b to 0x00aD1E…1d87ad6d0 USDC From 0x144c9D…03c601cB to 0x922D33…E86bF6a30 USDT From 0x46a35b…11AC70C4 to 0xd429d6…Bc6a75570 USDT From 0xdC1474…A8E5c91b to 0x392Acb…cd1ADfA40 USDT From 0x9f8C9a…Ba4d7d9a to 0xc31B04…229847B60 USDT From 0x166538…73AFa419 to 0x83A4FD…E0055d3b0 USDT From 0xBEe327…934416F4 to 0x7De40c…6aDA13c20 USDT From 0xA1b152…bb84CedE to 0x18Ec6A…87c5d35d0 USDT From 0xc55b68…22cCefD4 to 0x37F7AE…25de6C1B0 USDT From 0x3cBcc2…e1084752 to 0x76Ee15…b7ad4F170 USDT From 0xc4bd9F…f901B89b to 0x416647…9D149d0E0 USDT From 0x05f1c6…031C59F8 to 0x3f7c8b…6512e5fd0 USDT From 0x85029d…2CbB2179 to 0x374650…ef69e5eC0 USDT From 0x01a236…748DB15B to 0xaD02f5…60d59a2b0 USDT From 0x6feDEA…829d4014 to 0x2398Dc…00DB096f0 USDT From 0xf4b791…ADDa7883 to 0x900324…6aEc06610 USDT From 0x3C9Fde…9df3C215 to 0x343f05…776c3f500 USDT From 0x70Fc21…cdFCEF20 to 0x357152…18E2072E0 USDT From 0xB4E7e4…0E79E4c9 to 0xbf9Fc0…E5777ae50 USDC From 0xcde2fF…6A735A66 to 0xdD43fc…a62e3ff50 USDT From 0xcdc04c…AF95eE82 to 0x429e6d…37E9Fe060 USDT From 0x0eA18e…3E13A969 to 0x117863…66f1Feb80 DAI From 0x4eAcf4…C44ce4D0 to 0x46DA19…20519A540 USDC From 0x659436…fa0B69Bb to 0xDfb5b6…5933f19B0 USDT From 0xb52070…1f49699e to 0xd10c61…aE71B12e0 USDC From 0x3A01b9…4212137f to 0x2DDF56…36Bc4edE0 USDC From 0xBf8838…D2ab88E0 to 0x46BAC2…4b6cA6d50 USDC From 0xAb71ab…49969D13 to 0xc03634…100608B30 USDC From 0xe4335d…86179bE4 to 0x11C834…8CfaE9570 USDC From 0x6571ab…b0c2Adfd to 0xa15d90…6f38552D0 USDT From 0x59E7f4…0686D3fD to 0xF9671a…15C78c8D0 USDC From 0x820BC6…64281e4B to 0x2Aa562…78244c490 USDT From 0xf5E51f…501b9780 to 0x620592…68DC49380 USDT From 0x7Cf6e8…B129483C to 0x118776…5a7D56d80 USDC From 0xE2F78C…47c442BD to 0x922Fc4…55cCdBba0 USDC From 0x95a2Ba…31d47cd2 to 0x0F6649…Dbd2DA980 USDC From 0x264db1…F70CA347 to 0xFe81B9…F2565A230 USDC From 0x2c5f0C…8B66a00b to 0x3Bcce8…c27044530 USDC From 0x7d19BE…8E8ca561 to 0x9ff881…5eFF58420 USDT From 0xE2918E…46673c81 to 0xa0Bb06…085708a90 USDT From 0x0A33EA…874E7a30 to 0x3E4fa4…ea5544Fb0 USDT From 0x02095a…83A92FC8 to 0x181698…013922360 USDT From 0xB5f80b…361f87A6 to 0x3C9f5C…8FB83B140 USDC From 0xC70976…ba8FE6dE to 0x2d10c5…0E3e168F0 USDT From 0xC45a9a…948EC5B9 to 0x14A634…0745fdbA0 USDC From 0xB2C9D5…bfAe6905 to 0x207B93…3369138f0 USDT From 0x47210B…6631D8A2 to 0xcafa83…1c8CC6030 USDC From 0xA97980…D6322A21 to 0x95411a…824C41180 USDC From 0x1E6cDe…ac232Fa2 to 0xCF3dD5…B50b9EC70 USDT From 0x2E38BB…773488A2 to 0x822AFe…8DE417A70 USDC From 0x0936d1…5857195B to 0x4a3369…6fa282e10 USDT From 0x28A022…54AD7479 to 0x30310A…6113141E0 USDT From 0x4C0A6f…c0c0E36e to 0x8f4f9b…1B2fdc680 USDT From 0xEE2963…Dac880be to 0xaBc28c…724595e50 USDC From 0x959697…6Ec926CA to 0x2bD791…2Cff73f50 USDT From 0xB37F0D…AD4Ca10a to 0x542A38…C4Af9B640 USDC From 0x3237F3…48a50200 to 0x7Bf260…2C076CE60 USDC From 0xE62A7e…0C7f6f83 to 0xb7dEBd…698D5f440 USDC From 0xC4DEeC…0e3De184 to 0xedC6eE…1960Db4A0 USDT From 0x93b99e…dEDde64c to 0x201CFB…1Df46A9f0 USDT From 0xc75cCb…21B3C650 to 0xB5f784…BD134E1e0 USDT From 0xD4CadB…75A7Ba63 to 0x5B8d6c…F246a0660 USDT From 0xf4082d…bDAC50a0 to 0xcAAf29…49050a6D0 USDC From 0xd812dD…1e5323E7 to 0x3C4221…df36BeEd0 USDT From 0xEFCa5e…eB1e1eE5 to 0x540684…1d79C8020 USDT From 0xe0fA45…d9EDF1Cd to 0xa751e8…0c9aE5FF0 USDC From 0x5d0558…931CDbCF to 0x78C435…13039Eb90 DAI From 0xB16E42…Da5b3567 to 0x3B82d8…015bAa720 USDC From 0x9f5154…14eF6f4f to 0xF60a0c…CcfB928a0 USDT From 0x93Cd40…5A7f2d63 to 0x228476…A5E1e2740 USDT From 0x1180EC…BD87F715 to 0xE8c6d9…47981cB10 USDC From 0x0D17a0…d9991950 to 0xF1BEF8…e0de19FB0 USDT From 0x7d1223…eC5FcFEC to 0xDF56ea…BE92f8910 USDT From 0xF75FD8…48e25132 to 0x6eabcC…9D25259f0 USDT From 0x65F070…bC9DB3fc to 0x01c6b2…C3b073Ac0 USDT From 0x53B3DC…EF758B8F to 0x5A37A3…3f5bbc990 USDT From 0xB8F5da…7bf89975 to 0x87DAE8…03f5b1260 USDT From 0xf4AE2C…FFb830B1 to 0x1897cd…0537754a0 USDT From 0xFf1Ee8…Bc8bFc3b to 0x7ddF72…bdce7E890 USDC From 0x4E5E99…f953e681 to 0x0b4BEb…386e3Ac80 USDT From 0x53C63b…4409e38B to 0xea7517…ceC5ec350 USDT From 0xBEE5C1…3eCEa493 to 0x3cefeF…085D175D0 USDT From 0xB5F6C5…471b79A8 to 0x139237…c45B6a2D0 USDC From 0x03499a…b7eE62D0 to 0x1c3b68…d184C3370 USDT From 0xeC10DC…Dca9107e to 0x2f19c2…B9cDA3b70 USDT From 0x559e16…9BB16696 to 0x7749fc…F05653480 USDT From 0xf0684e…7fdd35B7 to 0xAA7072…EEbdc76E0 USDC From 0x348154…56a7879d to 0x397f1B…faeb8f1e0 USDC From 0xdf29EE…2cE927A3 to 0x0E5ADd…6ff70bDb0 USDC From 0xe34A51…30300FcD to 0x32C6BA…53df95770 USDT From 0x2f9F93…E9dA96e5 to 0x639994…4CBdeE5d0 USDT From 0xf5c5f6…e91F20e8 to 0x14E210…5E00C8030 USDC From 0x58d742…dA3dcAdF to 0x4D5687…F9d425C20 USDC From 0x82CB35…41EF661d to 0x1c5E4d…7e377cc20 USDC From 0x03c6C1…D532d605 to 0x01d137…7bcddc110 USDT From 0xcc60aB…f361618e to 0xbc9C68…9CfaC0680 USDT From 0xd462d9…4f6fA743 to 0xB79Bd2…60E6651d0 USDT From 0x35639a…3b7D99d8 to 0x8c9413…68187Dbd0 USDC From 0x3E5862…E79Ce84f to 0x2E6b60…18924Dd10 USDT From 0x50faB4…9c290b5c to 0xd1859d…f8a1e1450 USDT From 0x43B9b6…A918422A to 0xec5801…83E412880 USDC From 0x03c3b5…bD20372f to 0xA68fC1…970b0f310 USDT From 0x351838…cC97F02D to 0xbe1D0d…f47C8D3D0 USDT From 0xBF947F…29cA6568 to 0x85AED6…69cB900D0 USDT From 0xEA6374…07059d97 to 0x52655F…76384e6E0 USDT From 0x9FCcC8…612d5589 to 0xAfEa8b…33aC05a60 USDT From 0xab301E…d8D886E1 to 0x7F9aDa…9a1B3D5d0 USDT From 0x903Cd9…A7b9A1d8 to 0xA04866…226CE6600 USDC From 0xf4932b…09d4DC82 to 0xFE9a60…34C837080 USDT From 0xe62771…f9055E1a to 0xB33B23…c2F367940 USDC From 0xd61Ed7…7D1Cc9a5 to 0xFBb4f5…61340E4F0 USDC From 0xE92e01…70d3694a to 0xb2b206…C0C939750 USDT From 0x8243dF…0f7D445e to 0xA83655…c07074c90 USDT From 0x74535D…9E430f09 to 0xd843d8…83f8dDdB0 USDC From 0x352055…7D04f575 to 0x9B36AE…3f00babD0 USDC From 0x3f618B…dCBa1b96 to 0x518BaA…d31c9fB10 USDC From 0xf062eE…3AA1BD72 to 0x01A2d5…8C1E7eF30 USDT From 0x5D34eb…35DC90b6 to 0x47D41E…A8d16eb90 USDT From 0xe0B7d6…Fe93f448 to 0xf062C0…771fDf6c0 USDC From 0x5E2345…B42fD9aa to 0x449530…5a07ACD30 USDC From 0xEC2636…1C7A49D3 to 0x56EDf1…18643F660 USDT From 0xC45621…ccb6FbA3 to 0x44801B…A57C2F880 USDC From 0x7DBF82…19de0A3a to 0x05da34…e7eE75CD0 MNT From 0x4E5Bbc…C659431A to 0xC0F575…59261bDE0 USDT From 0x24F7b0…eF212185 to 0x7007C4…2a9B17c40 USDT From 0xf73202…1F087989 to 0xCf10C4…f9A75A4e0 USDT From 0x1e1ba7…78c5e51a to 0xf0215a…C872317a0 USDC From 0x2E1184…05178777 to 0xe8D107…9e1703440 USDT From 0xF33382…c17D5DC4 to 0xE6602b…1992C6EB0 USDT From 0xb8133D…aef6F040 to 0x8c8fb0…1b1Fe7090 USDT From 0x124E3A…9FFCE24F to 0x04C80C…A501D14f0 USDT From 0x5bEe79…E6178275 to 0x840369…43778a2F0 USDC From 0x22aCB0…654Fb3B9 to 0xc279d2…014F15D60 USDT From 0x590B73…58462035 to 0xCC1400…0AF1a17B0 USDC From 0x5f5fE4…706467Ce to 0x3527E5…69B9250D0 USDT From 0x811882…5B0cD6F4 to 0x3B18F9…582E17830 USDT From 0x54Ef6b…70B608EB to 0xD6C2fb…C8d7bf170 USDT From 0x9C30D0…9a3D7932 to 0x540684…1d79C8020 USDT From 0xdD5b79…92cC0A2D to 0xe1a70c…941F47da0 USDT From 0x7a35Ac…36Be26E8 to 0x972603…9bc525140 USDT From 0xF98d90…E95F6176 to 0x41CcA7…a12D3a7f0 USDT From 0x56dE58…7fE27A97 to 0x86D279…FdACDb910 USDC From 0x9A946f…4A6A6349 to 0xc3EA1f…BcCfBa060 USDT From 0xBA7B5b…CdB78900 to 0x237722…e8fd352f0 USDC From 0x7568dE…A4eea98D to 0x6D4f4B…8A83857a0 USDT From 0x480832…6B3F1346 to 0x384aD9…5036Da990 USDT From 0x6c101e…5302Bed0 to 0x8E1F98…0fbC02FB0 USDC From 0xC03b3b…4755E112 to 0x684856…6FA13aC30 USDC From 0xBe52A2…acC0269A to 0x087D0a…D27c507C0 USDC From 0xBB6DfA…3C711d7e to 0x418a3E…1E9463cA0 USDC From 0x71adD6…eB61145e to 0x65dE31…5dd4A8fF0 USDC From 0x565561…f1B00059 to 0x02E2Ed…4213a7Ca0 USDT From 0x59C760…66De34E7 to 0x99B9B3…5aFF2C950 USDT From 0x698d8F…Cd32a15e to 0x79d5fA…e863F63B0 USDT From 0xCE0bAc…3b0491c2 to 0x673A3e…39ad7c950 USDT From 0xCc128d…1Bd3148e to 0x2e64AE…4accfD030 USDT From 0x153991…Ce82312B to 0x606D75…4B1625F90 USDT From 0x931090…4C902AEF to 0x492576…eDEAb9560 USDT From 0x230D80…7df455Dc to 0xE7BF32…10F0d0230 USDT From 0x3D91D3…9175BD65 to 0xC929a3…9b8b539F0 USDT From 0xFdDae8…a13F257C to 0xf83628…E0Cc0d000 USDT From 0xD0a1e8…FD3f561B to 0xe78D31…90A7d3d10 USDT From 0xc8F213…c5FAa3BA to 0x528d79…Bf2d98fA0 USDT From 0xC66c9A…674Eb29c to 0x540684…1d79C8020 USDT From 0xC69f7d…DB7302e4 to 0x0eCB41…74456fF40 USDT From 0x221274…9B3d71dF to 0x8CA8C1…95B807d40 USDC From 0x066137…05C4A075 to 0x1d4E31…ed49b38a0 USDT From 0x945056…c629f979 to 0xE95Ba7…A15faeC90 USDC From 0xB106E5…6eDF3F08 to 0x4204bB…798e16cB0 USDT From 0x84e0aD…8B7baB73 to 0x078228…4062E6440 USDT From 0x46C2F2…D206Caa8 to 0x4E8f73…8DbDEc200 USDT From 0x14efAd…0cF45842 to 0xf68337…6aeEE9F80 USDC From 0x41406a…2448362b to 0x734578…6f23f1550 USDT From 0xDd93D5…fb25DB29 to 0x37b2a0…6aD9F27f0 USDT From 0xa8830c…939f018a to 0x88e6d8…12d0ec840 USDT From 0x9406e5…18919F7c to 0x2B2425…Ae754D270 USDT From 0x10BAE2…A99a0828 to 0xa36277…039C5cA20 WLFI From 0x7B65D5…ED8A1661 to 0x95107D…046DE6180 USDT From 0x40DfB2…c1EE9f76 to 0x52E3B9…7B4931970 USDT From 0xEAE4F7…c5839774 to 0x671FCa…25bD610e0 USDC From 0xb6c10D…a2e7ffA3 to 0x05d925…03EdbDf30 USDT From 0x3a0A25…990C35d4 to 0x898f02…0e9000b60 USDT From 0x13Ae6a…F58b0FF6 to 0xDAEecb…dC90522C0 USDT From 0x910E16…9217Cf41 to 0xB54107…731AF6970 USDT From 0xf67C23…581D55e7 to 0x8658f5…63E272950 USDC From 0xb52B3D…E3Ff73eA to 0x4188a6…F25b697E0 USDT From 0x0d92De…fcDAd44f to 0xaA407A…09923C9b0 USDT From 0x807538…d80387df to 0xBdFd88…2A2C440d0 USDT From 0xd28c8b…49b86A23 to 0xb1F6b5…C1F486EF0 USDC From 0xBf7205…B7eeE675 to 0xB5f80A…546d87a60 USDC From 0xae3D08…93Dc4162 to 0x3703ff…4258A92D0 USDT From 0x670cc9…6Bf844d0 to 0x8bE125…43326b8d0 USDC From 0x66841d…2C54B40A to 0xAb7dD9…69fD63C00 USDC From 0xc4A92a…7F52BBCe to 0x47bA45…7CCA3BdA0 USDT From 0x42e6AF…888cC974 to 0x6d5730…2EfFe1530 USDT From 0xdbA730…291D3e81 to 0xD6a43A…cb36DE830 USDT From 0x124764…0954B130 to 0x21bEf3…f85D08070 USDT From 0x67D033…C422679e to 0x699ff0…7752511b0 USDT From 0x731d6d…B35578eC to 0x540684…1d79C8020 USDT From 0xac61B0…bbB77bA4 to 0x88E7B9…6B918fAB0 USDT From 0xaf5a63…876549f7 to 0x3C137E…CD3f44400 USDT From 0x97885E…6269B85F to 0xEF431F…A181b3C80 USDT From 0x341AFA…c080eE49 to 0x5Cc5F2…2BB1072C0 USDT From 0xb7c962…26f39051 to 0x3022fD…DCc292FE0 USDT From 0x27f3A3…3AeE1662 to 0x28C63B…9A7DA7390 USDC From 0xA846f6…e33d9ef4 to 0x7C2a85…029b3F5b0 USDT From 0xD571F4…b202331d to 0xECfE4B…440bB62F0 USDT From 0xfbD457…f461cF75 to 0x406CaA…9B2eB23f0 USDC From 0x7F5f8E…9F146F73 to 0xd429d6…Bc6a75570 USDT From 0x5F7a5d…892e803f to 0xd28B9a…bF7A6e170 USDT From 0xcC535a…9E2f4E7C to 0x708Cd3…2bDCDb180 USDT From 0xAA278c…f889e298 to 0x3C2ABe…4044bfFf0 USDT From 0xfea762…6d278897 to 0x47c67D…f0b24a5e0 USDT From 0xAc1EeC…79489B30 to 0xB936Cd…67fA831C0 USDC From 0x0e9C43…7Ce3Fa32 to 0xc8ef41…D928083B0 USDT From 0x2361A1…fFAd6AB4 to 0x2744a3…beDF1C110 USDT From 0xe80f32…b4562712 to 0x49478A…4058fD820 USDC From 0x1C4b3C…c0216A1c to 0x390329…9A9189420 USDT From 0x1cBBF5…29a34Fc5 to 0x5b44c7…68066C5b0 USDT From 0xe5F469…AFB42090 to 0x7C199d…Ca0850540 USDC From 0x845db5…7922d47D to 0x4541cF…CbFB7Db70 USDT From 0x6dEeCa…3982F716 to 0xD55b9A…f51A77EC0 USDC From 0xB6a773…Ca05b255 to 0x874128…64F048930 USDT From 0xA23E5c…a5Fc0cC6 to 0xA7403e…872E0ffe0 USDC From 0xe430e0…FbAd5dC6 to 0x1D27FB…5f3b5b450 USDT From 0xE2720e…0E9dc1d4 to 0x60f3E7…8EED018C0 USDT From 0x9Bd9F7…9Ff0b6B3 to 0x89A969…ffCbc0B70 USDT From 0xbD73A9…Eb54c04e to 0x233360…93DaBaBf0 USDT From 0xcc23b4…3920d220 to 0x8eEc49…a3b57BD10 USDC From 0xf06799…474b7778 to 0xEc66ba…9e430dE30 USDT From 0xee9F94…1c92c76b to 0x95BFE0…52605f210 USDT From 0x8F68F4…C379e24c to 0x88A08B…09282aF90 WBTC From 0x698997…7294aE84 to 0x2f9Fa2…Da2096e50 USDT From 0x7feef4…DA3D88d8 to 0x13B2b9…306271Af0 USDT From 0x582B58…72DCfD9F to 0x6d5730…2EfFe1530 USDT From 0x6e8D7d…F0Bce78e to 0xbD9a7d…B7433Bc80 USDT From 0x045518…1A100037 to 0x5b519a…4B9bfda30 USDT From 0xB7217e…8B7e4EB4 to 0x803319…4BB954690 USDT From 0x87c7D4…11dfb1A8 to 0xF637F2…57d72Fa30 USDT From 0xd20881…2C76E341 to 0x03956A…DeebbBc40 USDT From 0x9f2fD7…A16E5C1F to 0xB8F571…bf7799750 USDT From 0x73323D…839c5D6e to 0x9CeBB8…33d3Ae3D0 USDT From 0x2DEC7f…cBad7658 to 0xE95Ba7…A15faeC90 USDC From 0x660BeC…44Ecd60a to 0x6D1413…66D18E450 WETH From 0x1F3DeA…651CD596 to 0x887e61…AcDD22A80 USDT From 0x44bb10…aaF0D770 to 0x473295…B0CD0C2F0 USDT From 0x1aCD8F…a9cF8ad0 to 0xb61790…F979d1c50 USDT From 0xCC29bB…67E6AA01 to 0xDF64fE…44cBaB9a0 USDC From 0xB7d271…98b1C3d4 to 0x59826b…d23FcCbd0 USDT From 0x6C12Af…f339B88e to 0x540684…1d79C8020 USDT From 0x2C41A0…D87768eb to 0x58D7BA…05bccaDF0 USDT From 0x2D2D7F…B94b40be to 0x8C3a48…2D02f5F40 USDC From 0x2353B8…fbb604Fb to 0xaCe92D…206Bcc380 USDT From 0xf362Fe…54Cd6dCa to 0x131F13…CeFFe2bB0 USDT From 0x44bD46…dB8f1D37 to 0x67D381…4F9982000 DAI From 0x1A352a…5c9d1992 to 0xCF6ACc…595D4F0c0 USDT From 0xa7263c…1c558e70 to 0x896acd…F977ff5B0 USDC From 0x28DEF8…12F5da7B to 0xc8aa26…6d79E4b30 ONDO From 0xED2025…Be83AE42 to 0x540684…1d79C8020 USDT From 0xd60Fda…f213e991 to 0x86968a…88D0d1A20 USDC From 0x36bac4…Cc8C8383 to 0x91D28c…9f44d4B70 USDT From 0x0E6Cc5…Be3f85f6 to 0x0dC5E3…D770A1900 USDT From 0x09bB93…5BA66235 to 0xD815B7…7A080f1c0 USDC From 0x1A0426…906aC7ec to 0x400bDd…CB20a07A0 USDT From 0xf268Bd…d22e924D to 0x540684…1d79C8020 USDT From 0x3a5448…9aa3ebb7 to 0xcE6E44…05A8945E0 USDT From 0x359c02…c554274c to 0x9DaBaD…275E13B00 USDT From 0x4CBbDA…575aEA03 to 0x89Cc58…b1b1b64D0 USDT From 0x8Ead3b…48992417 to 0x53342C…ca54d7910 USDT From 0x260946…F0569bBC to 0xb93251…2F7553FB0 USDT From 0x092Aa0…dCAA83d2 to 0x62Ce7F…263Be48f0 USDT From 0xBc0d24…3a8D7c11 to 0x9A9cfF…41F7A7970 USDC From 0xFfc13E…8aaf1099 to 0xc24a31…b3e318010 USDT From 0x0a6CF0…6Dbc49A3 to 0xAf1F5A…447f4B040 USDT From 0x22Face…09fcDD0F to 0x72Fb8b…06f24c410 USDT From 0xB5570c…Aaa65425 to 0x9D7F6d…8228073d0 USDT From 0x10Aa7e…E0773F53 to 0xE4CA8C…d51565820 USDT From 0x4231cd…572B4804 to 0xFd86fE…7C6E71450 USDC From 0x9F8428…2ec5AAbA to 0xD7901f…1E71B4C40 USDT From 0x06448D…886aE2E1 to 0x379E4B…AE5C5D870 USDT From 0x1BcAa9…E634235D to 0xA9bf28…E76A52D60 USDT From 0x78762c…1BFe20E3 to 0x5608F4…58a6FF1A0 USDC From 0xcD3588…03F6b601 to 0x7f5197…278295450 USDT From 0x02908F…b398d976 to 0xAB24cB…949258870 USDT From 0x4A99D9…3CEeB3Be to 0x638E38…Bd00237B0 USDT From 0x4FC3db…1cdE1B7D to 0x1D2193…ffcF27e50 USDT From 0x203245…D5796470 to 0x89A7BC…687F3B950 USDT From 0xb4124c…42323729 to 0x63dDE4…c39419EC0 USDT From 0x56990F…9D3ff7e7 to 0x095dFE…CC1F08740 USDT From 0xb6FB9b…69eeb3E3 to 0x68Dab7…a8b1EB450 USDT From 0xE5364E…B4ABC40D to 0x422912…Ddc9DE660 USDT From 0x577279…f4A75E93 to 0xEE9ad9…604626530 USDT From 0xA07A2A…07AA9fd3 to 0x1bCa37…9032Bd980 USDC From 0x082a08…8027e911 to 0x6a3091…60B7A69D0 USDT From 0x84f348…2c718aE8 to 0x438e2a…06A333040 USDT From 0xaFa3d2…1010F1bd to 0x475bde…Ae8ee7630 USDT From 0x93Ce0D…825039D4 to 0x91cEcB…91d7296c0 USDT From 0xf2a724…303331b7 to 0x6d5730…2EfFe1530 USDT From 0xBC7af0…611E4f26 to 0x14D529…c5A643f10 USDT From 0x0bcF5d…717b57Ea to 0x3b4476…eC5581600 USDC From 0x041910…D96EbD2f to 0x628B0a…241a6bA10 USDT From 0xD1fC2c…bC6fC019 to 0x7A77c1…565B05E30 USDT From 0xC137f9…7A6A8eeD to 0x331846…94f1592e0 USDT From 0x7E55Ef…FBf137A7 to 0xA55716…c414b2DC0 USDT From 0xA40fB3…cAaEcFC7 to 0x72CCd6…Ad17FebF0 USDC From 0xBC571F…65EE7696 to 0xC66D48…fF5b70300 USDT From 0x842835…B0Ec0956 to 0x41FBCC…3A4b3a9A0 USDC From 0x7c5C5F…71D57a24 to 0xE52670…8df88dB90 USDT From 0x5E3ed4…8146bc9c to 0x824bD5…40F3b0da0 USDT From 0xe82e73…De290D2D to 0x205498…57B911F10 USDC From 0xA9135D…C7D11cb4 to 0x5B4411…05Af1dCF0 USDT From 0x33700B…ea09333d to 0xB1809c…f989811d0 USDT From 0x9f372C…433C719a to 0x52A42A…F174D51E0 USDC From 0x45C0E3…089e4408 to 0x60460a…F8A569350 USDT From 0xB8cA24…BbED7A80 to 0x3e4f6c…66dfDd860 USDC From 0x532C6c…18085595 to 0x9a6A96…dB5F62260 USDC From 0x357d42…7c4812aC to 0x230B9B…73CBb85b0 USDT From 0x831795…1e933779 to 0x3CAD3d…5a5023D00 USDT From 0xC0FB9F…15516e91 to 0x84E50e…c80D48B80 USDT From 0x7f594D…30d587d4 to 0xDAA2FC…3d0660Ed0 WETH From 0xFDcB60…720aE624 to 0x5624EF…7B4367240 USDT From 0xddc825…09EbeaE7 to 0xdd1914…A51b8b5D0 USDT From 0xFeb93b…10c2D3B9 to 0x4170Fb…f1b306f60 USDC From 0xD484Fc…6D565595 to 0x25dd87…204A22430 USDT From 0xf8204F…D703c69E to 0x18F592…92E88A1e0 USDT From 0x14e513…0D369494 to 0x882dfe…6BdB6b770 USDT From 0x78232c…9E719596 to 0x88B2da…Fc4555730 USDC From 0xe7a204…523BE93b to 0x79E231…de72DD000 USDT From 0x449464…E299Cf2F to 0x962073…bc6AFE9B0 USDT From 0xDF2477…5adFc075 to 0xeb34C7…3d46FA7B0 USDT From 0x56Dc14…D985a116 to 0xe86519…D249D39c0 USDT From 0xc14450…3c64A40c to 0x9143d4…1E00fa7B0 USDC From 0x3BeA50…85A703e8 to 0x69284E…75F0305c0 USDT From 0x26A800…Cf0c1BB7 to 0x970e1D…765621030 USDT From 0x7B611A…33A015A5 to 0xA215BB…Efc15D300 USDT From 0xA3a95B…67d0F3e0 to 0x8748Ca…adeb09450 USDC From 0x40669a…6BF1a5C4 to 0xc89e01…30347af30 USDT From 0x6715a1…Bf805933 to 0xA95BA3…19Ae22110 USDT From 0xe32a7A…41873A0F to 0x3F0a8a…f24c87Cb0 USDT From 0xc5f723…D11399c9 to 0x3f60E6…E7b9D4b40 USDC From 0xd4a824…fecFF80A to 0x546FA7…0C0954900 USDT From 0x2B9A84…A67cA984 to 0x76E05f…e1E95f5b0 USDC From 0x17CaaD…75B3Efe7 to 0x56a8E4…A7e10F590 USDT From 0x80bAA4…65464FAb to 0xAfb1E8…94E676100 USDT From 0x937A0d…2F73752D to 0xe288Ef…f1b667Ab0 USDC From 0xdeE652…28018251 to 0xDB823E…2d418d580 USDC From 0x3084f5…737B27aD to 0xEE6e9C…f5EB893a0 USDC From 0x77e4c9…BaA4Eb52 to 0x8603CA…2d5C8ac80 USDT From 0xfEbe82…eCD5096c to 0x540684…1d79C8020 USDT From 0x15483c…6D36E137 to 0x7fD546…8a6b09400 USDC From 0xd50Cb0…0B753aeF to 0x33C792…250B24a30 USDT From 0xc7D3DA…fE2029f1 to 0xF6A414…41C366f10 USDT From 0xF59748…5196AbCd to 0xba02E1…c752B5050 USDT From 0x777523…B3075f0d to 0x5c4B5D…f55B368A0 WETH From 0xdF13d8…07423FF8 to 0x165ad3…B43AED890 USDC From 0xfbbfA0…abF3AeCe to 0xA72377…Aa09d50f0 USDT From 0x263d9d…45f7A168 to 0x9e757f…CE378BF90 USDT From 0xe5CD7C…23eB16BA to 0x540684…1d79C8020 USDT From 0x7F0458…3F85E3eD to 0x2f2a1C…D56c6a500 USDC From 0x93af14…35a6b032 to 0xc4c651…7AfEf90E0 USDT From 0xeB1410…59a7D380 to 0xa139c3…7E01887E0 USDT From 0xc66583…315e3F10 to 0x6e18C8…B3A453300 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00075468601831761 eth 0.00075468601831761 ETH
0xcbc0b5…d758538d	24226213	Tue, Jan 13, 2026 1:52 PM	0x3CAD3d…5a5023D0		0x831795…1e933779	1e-9 eth 1e-9 ETH	0.000002909987934 eth 0.000002909987934 ETH
0x6d2456…a30823a6	24226209	Tue, Jan 13, 2026 1:51 PM	0xb51af0…6A3b0718	From 0x650e1C…b4CAEC9D to 0x97ab06…11cA0b1a0.000177 USDT From 0x0f1DE1…360A4270 to 0x749377…eE16FF0D0.000253 USDC From 0x139237…c45B6a2D to 0xB5F6C5…471b79A80.0001 USDC From 0x142827…1Eb81dEc to 0x94C4Bd…79F699990.000128 USDC From 0x1c0a4e…E6Ea37C8 to 0x35a3a0…214458310.000399 USDT From 0x253f90…9761a4C7 to 0x81B699…8039B3f70.00014 USDC From 0x30E51a…129F51Ef to 0xb1EA55…aD1047050.000405 USDC From 0x32e557…981D6f86 to 0xF177df…5dC01D650.0009 USDT From 0x3CAD3d…5a5023D0 to 0x831795…1e9337790.0001 USDT From 0x41FBCC…3A4b3a9A to 0x842835…B0Ec09560.000805 USDC From 0x4252Dd…FD1a6292 to 0x992E75…31f4a31d0.000501 USDT From 0x45c2ea…5b62B612 to 0x6EA8Ab…77966D230.0002 USDC From 0x4b782A…ab749129 to 0x8F5067…078E52B70.000118 USDC From 0x4EB73C…964f464B to 0x93b99e…dEDde64c0.000207 USDT From 0x638E38…Bd00237B to 0x4A99D9…3CEeB3Be0.0005 USDT From 0x682e8c…C220B70C to 0x326379…9890CdE20.0002 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00006525777410357 eth 0.00006525777410357 ETH
0x83768b…c1a9ad14	24226193	Tue, Jan 13, 2026 1:48 PM	0x3cA8F9…F93F23d0	From 0x3cA8F9…F93F23d0 to 0x831795…1e9337790.001002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000643844653055 eth 0.00000643844653055 ETH
0xdae93c…07875682	24226189	Tue, Jan 13, 2026 1:47 PM	0x3C46ee…bBD2C3d0		0x831795…1e933779	1e-18 eth 1e-18 ETH	0.000002896146477 eth 0.000002896146477 ETH
0xbf28c5…556e36d9	24226189	Tue, Jan 13, 2026 1:47 PM	0x3CA4ba…EB5223d0	From 0x3CA4ba…EB5223d0 to 0x831795…1e9337790.001002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006355662399645 eth 0.000006355662399645 ETH
0x8f0f9d…a42236f8	24226186	Tue, Jan 13, 2026 1:47 PM	0x831795…1e933779	From 0x831795…1e933779 to 0x3cAd7e…183f23d01002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000775309331454 eth 0.00000775309331454 ETH
0xc58aab…5c031e28	24226169	Tue, Jan 13, 2026 1:43 PM	0xb51af0…6A3b0718	From 0x13B5F0…14900F03 to 0xBa3f9c…f4709ba40.000291 USDT From 0x14BC81…b4eeC331 to 0x831795…1e9337790.00011 USDT From 0x1EA64c…4B34DD29 to 0xbD2dd5…f8A13D300.0004 USDC From 0x332a89…5E1dF30A to 0x47CDD6…18fA336A0.00017 DAI From 0x3C4221…df36BeEd to 0xd812dD…1e5323E70.00025 USDT From 0x3dc86f…60Bc0077 to 0x4770d2…4bD146350.000456 USDC From 0x3ed8D5…6307FC11 to 0x552e10…C4Cc1Db40.0001 USDC From 0x44801B…A57C2F88 to 0xC45621…ccb6FbA30.000915 USDC From 0x547300…D37092A4 to 0xCa28d8…D1F9166C0.000246 USDC From 0x5d2FDe…F8635034 to 0x27caCC…3eD295100.0001 USDC From 0x6030dc…84BbB9bD to 0x4081AB…5e17867c0.000232 USDT From 0x7105AF…b4A22300 to 0x6Cfb00…0FCd323B0.0004 USDT From 0x94d979…8D718d4D to 0x84c660…3085641c0.00015 USDT From 0xa2E1d8…7B52aA4C to 0xCB4455…be27DD510.00065 USDT From 0xa62D3E…828C6ab1 to 0xbD2dd5…f8A13D300.0006 USDC From 0xA72377…Aa09d50f to 0xfbbfA0…abF3AeCe0.0005 USDT From 0xAe90b4…8f4Dc1CF to 0x79B78c…7093573C0.000581 USDT From 0xcc0f7a…72Ad81A9 to 0xdB2543…07B3BbF00.0001 USDT From 0xCEFF8F…2ef4406d to 0x684612…ACfCf4340.000197 USDC From 0xCF3dD5…B50b9EC7 to 0x1E6cDe…ac232Fa20.0005 USDT From 0xDfeFa3…465168A0 to 0x8b18DA…d5091F200.000102 USDT From 0xf036f1…ED2D3F92 to 0x726a65…e1AF5b310.000151 USDT From 0xf062C0…771fDf6c to 0xe0B7d6…Fe93f4480.0001 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000090061273738548 eth 0.000090061273738548 ETH
0x59ece2…424d8d7c	24226159	Tue, Jan 13, 2026 1:41 PM	0xEF7c73…c88A0816	From 0xc5e8Ce…2FF46b98 to 0x3a53Ec…42Bd9aC40 USDC From 0x46234E…B17F98DE to 0x6ABB52…2A9C7c0C0 USDC From 0xc48aDb…950732c9 to 0xD8cC0C…1A1AbA3b0 USDT From 0x96efCC…CBe73266 to 0x5C1eFb…2A6012C90 USDC From 0xE8A471…5Ae15283 to 0x484630…93D081440 USDT From 0x0A7CE2…2967DfB4 to 0x035205…b766a4C80 USDT From 0x326379…9890CdE2 to 0x830E60…03FEC91f0 USDT From 0x0E8b17…98b26fe3 to 0xAcbAdA…b42184630 USDT From 0xd8150E…Bd582559 to 0x8bDDD4…29F4A73D0 USDC From 0xa39042…3d264ABF to 0xDd5Be3…D0060a2D0 USDT From 0x6fcA6c…8c9d898d to 0x9Ed406…0637335a0 USDT From 0xeA9839…3Aa70F1a to 0x45A237…46E9F5d30 USDT From 0x289942…ffeEB9fd to 0x4630a1…D76b449F0 USDT From 0x4C8683…B884535D to 0x3208fc…5A3894E00 USDT From 0x8B6285…23991bEc to 0x5f9325…49431Fd00 ENA From 0xEF3cDC…Ae3f72e3 to 0xA4b9CF…FfC92ccD0 USDC From 0xb8ab10…7fACAcEA to 0xF5b444…444760AE0 USDT From 0x71ABD5…600B48Da to 0x684835…16B6C01A0 USDC From 0x09874b…3f3dD735 to 0x8Bfa0a…361Ff8470 USDT From 0x6aE96D…E05117bF to 0xDaA212…Fd42D5930 USDT From 0x8FCc5A…73ABfB53 to 0x7D33B3…5D6bC6670 USDT From 0x2eBC57…a1f241B4 to 0x2c9f9D…44996C1d0 USDT From 0x447E37…1ea32531 to 0xbF76e0…EFD6D0710 USDT From 0x388364…3D5f7FFE to 0x1594eB…F783842e0 WETH From 0x21568A…16cb7bF8 to 0xDF64fE…44cBaB9a0 USDC From 0x27caCC…3eD29510 to 0x5d2FDe…F86350340 USDC From 0x41e014…726Ee28F to 0xBAa3B4…5395FF790 USDT From 0x8cEDEA…D0F8F3DC to 0x11a948…8E16803C0 USDC From 0x831795…1e933779 to 0x14BC81…b4eeC3310 USDT From 0x32c68b…e1409577 to 0x4d2C0a…156c8F750 USDT From 0x52a48C…2749D51E to 0xDC0a2C…B415C5840 USDC From 0xfDF7aE…34a11366 to 0x48d511…F42ec3740 USDC From 0xA71ceA…BD765F14 to 0x878676…9e16dF510 USDC From 0xC49f6f…f0F84e3d to 0x898e9B…959C17Ef0 USDC From 0x653745…574C6F92 to 0x78C327…A4075B070 USDC From 0xBfd638…fd3B1701 to 0x5b2162…76e1f6fb0 USDT From 0x5A95F7…d7081C31 to 0x4da420…3DC680700 USDC From 0x3af6C9…71af1FFc to 0x680b8A…B41F62B10 USDC From 0xCd2bB3…C0103c09 to 0xa157Ba…b7D62D560 USDC From 0xA62DdA…43Ff6AB1 to 0x282792…F4799AA50 USDC From 0xac03Fa…dfa1F030 to 0x18af50…7A9023810 USDC From 0xE98A04…1d7dA3a0 to 0xDDDDcF…Fd28cf340 USDT From 0xc82EAf…77Af0A52 to 0xa6836C…92E8A6a30 USDT From 0x5305C6…1eD5d3f4 to 0xCc0A21…0AAD8CdF0 USDT From 0x3234b5…48743f6c to 0x283511…a349d62f0 USDT From 0xd37d8f…3c508891 to 0xEd6c01…cC38085B0 USDT From 0x7221Ca…26fF2c35 to 0x203494…2b9aD9d90 USDT From 0x79B78c…7093573C to 0xAe90b4…8f4Dc1CF0 USDT From 0x58Df8C…9D1B5A58 to 0x300258…4f0855F40 ONDO	0xc6fD80…D1085B82	0 eth 0 ETH	0.00010924458570322 eth 0.00010924458570322 ETH
0x126a2f…364e02b1	24226150	Tue, Jan 13, 2026 1:39 PM	0x14B2ef…4D2CC331	From 0x14B2ef…4D2CC331 to 0x831795…1e9337790.001102 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005539868721005 eth 0.000005539868721005 ETH
0x983d9e…04a2a960	24226133	Tue, Jan 13, 2026 1:36 PM	0x831795…1e933779	From 0x831795…1e933779 to 0x14BcE9…EF5CC3311102 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006214602372835 eth 0.000006214602372835 ETH
0xc70c73…c13c3999	24224793	Tue, Jan 13, 2026 9:06 AM	0x736511…d6011768		0x831795…1e933779	1e-9 eth 1e-9 ETH	0.000001217348202 eth 0.000001217348202 ETH
0xdb2f54…6cc564fc	24224792	Tue, Jan 13, 2026 9:05 AM	0xb51af0…6A3b0718	From 0x2D070E…d17d7C2e to 0xCdA01e…E038BC180.0005 USDT From 0x8CFa6e…caE83076 to 0xD8F4C5…1bE8eA740.0001 USDT From 0x02E06a…1Da3f3C2 to 0xcBE1e0…D2B34E920.000499 USDT From 0x07A4c9…1109830B to 0xe60645…D615D36d0.0002 USDC From 0x100E3b…34c26a06 to 0xBCF4f7…d3B8E3960.00095 USDT From 0x107f64…20470217 to 0x292Bbb…2dee6dE10.000119 USDC From 0x1216eF…2980a628 to 0x48E9F3…bDfdae4F0.000942 USDT From 0x24B14E…fc05FDe0 to 0x0D1805…Ba1d072f0.0008 USDT From 0x29815b…Fe5AE1A4 to 0x6015De…83C04AF60.000361 USDC From 0x2a607b…1Ded47A9 to 0xBC0577…783a90380.000136 USDT From 0x2b56Fa…8A7eb953 to 0xCdD390…99f2Fb2a0.00015 USDC From 0x310f9a…b239EF5e to 0x67F216…8A8448400.000499 USDT From 0x31D52C…309729b7 to 0xF98c64…C6739c330.00026 USDC From 0x33C8aB…da6F90c7 to 0x4b9937…BD92aeC40.0003 USDT From 0x4159e7…e68ad953 to 0xF10E5F…F6585F840.0001 USDC From 0x44087c…Fc0cfAc4 to 0xC772Bb…77871E500.000551 USDC From 0x61A5eE…c68d97D6 to 0x3aa11e…CCFd535E0.000105 USDC From 0x69284E…75F0305c to 0x3BeA50…85A703e80.000199 USDT From 0x6d5730…2EfFe153 to 0x679aBf…1a4BaCBB0.000254 USDT From 0x736511…d6011768 to 0x831795…1e9337790.00011 USDT From 0x77508a…bB9A3842 to 0x85ba0f…4E8f2D840.0001 USDT From 0x7aED62…d29075af to 0x5b334D…86ED7E280.00075 USDT From 0x7Bf218…ea78Ce9E to 0x0D1805…Ba1d072f0.0001 USDT From 0x83499F…A93aC331 to 0x438d06…A151B3140.0005 USDC From 0x85A531…03bdBB85 to 0x71A8e3…8f0dBE110.00047 USDT From 0x85f4E8…5230f05b to 0x7cd4c9…001CADBb0.000651 USDC From 0x892C7b…6DE1c6f7 to 0x88A4C3…1B53f4FA0.00035 USDT From 0x92AAaa…5c7A64ba to 0x1bCaBA…3CB36d120.0003 USDT From 0x92b9f2…01494885 to 0xdd146b…aC7994e20.000135 USDC From 0x979d7a…8578aCbD to 0xb9783c…DAf1312E0.00075 DAI From 0x994e97…e9F0be35 to 0xA50113…994DE3690.00042 USDT From 0xa06774…cb15deA8 to 0x63A0CE…3F898BdD0.00021 USDC From 0xa100F4…442513ed to 0xB75aB3…452fA4E70.000196 USDT From 0xa5080B…b00dE680 to 0xE6A102…e9Ab04850.00028 USDC From 0xAD0D79…F3316cF6 to 0xCF113D…9241bBd80.000242 USDC From 0xaEE509…49184b93 to 0x217af7…26712f810.000101 USDT From 0xB153c1…0E61249b to 0xf43B06…4C4b40E30.000829 USDC From 0xB235dE…70A2A701 to 0x9Dc923…4DE5f89B0.0001 USDC From 0xb54947…5A9D4f3d to 0xBcbd20…Ebf8776f0.000168 USDT From 0xBf6B94…8d5bb5C6 to 0x8adF42…0593F2FA0.0003 USDC From 0xC3cC3F…A7103f49 to 0xb6a408…7405FD060.00025 USDT From 0xC55b25…609fEFD4 to 0x462E9C…296954230.0004 USDT From 0xCA26a3…01C46633 to 0x184FB7…3AeF9e3f0.000118 USDC From 0xCceF12…d161d1D8 to 0x2d4b38…372426850.000133 USDT From 0xCd6022…2C9c3Ea7 to 0x3c98b2…bE67b8e20.000611 USDT From 0xcf59a8…8FD6Cfe1 to 0x9B67dE…8c596d1E0.0005 USDC From 0xD45679…d4eAD980 to 0x87AEb3…193D86180.00015 USDC From 0xD4Ff2f…2024d280 to 0x32D7D4…E8fa6EB70.00014 USDC From 0xD64468…3588bdaE to 0x2D2724…28bA868e0.0005 USDC From 0xD85e39…a9717371 to 0x1efC57…F4F822360.0006 USDC From 0xdaA83f…fA053365 to 0x995699…609465410.000518 USDT From 0xDdAdF7…42d31efB to 0x38f04E…E06566640.00042 USDT From 0xE50cb8…6818d01B to 0x03F747…bf7E76890.000155 USDT From 0xE65e1E…4E8E627e to 0x3220b3…94bAe8Bb0.0004 USDT From 0xee2a8C…eC87bd5c to 0x82b432…4281b7990.000155 USDT From 0xF38341…9648407c to 0x532AA8…B54136AB0.000158 USDT From 0xFB90ec…A6624778 to 0x78E44c…7BFb7ACe0.00067 USDT From 0xfbf8c0…673Bffd0 to 0x47ecDE…8F6cf35A0.000137 USDT From 0xfC89F1…7876Dec3 to 0xF48ceA…800e54510.000119 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000098092874925556 eth 0.000098092874925556 ETH
0x598266…139106e0	24224788	Tue, Jan 13, 2026 9:05 AM	0xEF7c73…c88A0816	From 0xDcc5b9…911423eb to 0x9FF52a…0598FA3F0 USDT From 0xA50113…994DE369 to 0x994e97…e9F0be350 USDT From 0x2decD4…AB831223 to 0xcb9c2b…eC13EEe80 USDT From 0xA70538…35C2351C to 0x6Cabb0…249CA7060 USDC From 0xe5af88…9dcD00c2 to 0x055B60…294eB2830 LINK From 0x2D15C2…3345B715 to 0xA52AF5…0B3Db1080 USDT From 0xE6f919…3EeE2334 to 0xF0e0CA…541CbBd00 USDC From 0x61df70…8A79aCDf to 0x61Df53…68aEACdF0 USDT From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDT From 0xcB1008…8bCcD02f to 0x6567dB…443005BC0 USDC From 0x3cCC44…5718e37b to 0x3cB276…314301420 USDC From 0xCCE7b6…46A9435C to 0x6B4D64…7A2626500 USDT From 0x0Adb67…C4d56B0E to 0x3B0880…fFe811c50 USDC From 0x995699…60946541 to 0xdaA83f…fA0533650 USDT From 0xcB7C2D…269b5863 to 0x6B7b9f…9F9eF5470 USDT From 0x19e6B0…57F77049 to 0x28cc15…57cD841F0 USDC From 0x0529ea…34c553B7 to 0x63A234…6C75B3150 USDC From 0x2D2724…28bA868e to 0xD64468…3588bdaE0 USDC From 0xd3EB9e…40EE6Bc0 to 0xe02284…c5C6E1EE0 USDC From 0x9Dc923…4DE5f89B to 0xB235dE…70A2A7010 USDC From 0x9A3675…Fe96A9B7 to 0x338D9C…180063D30 USDC From 0x679aBf…1a4BaCBB to 0x6d5730…2EfFe1530 USDT From 0xDa8cd8…8DA56159 to 0x5ce729…82a6a1000 USDC From 0x0D1805…Ba1d072f to 0xa58944…1eB407220 USDT From 0x147b1D…bB022e4b to 0x2445b7…B63322FD0 USDT From 0x78de58…B560f602 to 0xBFedeB…80d8198F0 USDT From 0xF1443c…6747Fc7c to 0x13244e…78c2E8d70 USDT From 0x45eA34…270A8c3c to 0xd10Ca8…4A29B0De0 USDT From 0x2e874D…90210335 to 0x7F02c4…B68F6b5F0 USDC From 0x8272Fd…19558C7A to 0x65320F…3da0991b0 USDT From 0xBCF4f7…d3B8E396 to 0x100E3b…34c26a060 USDT From 0xD8F4C5…1bE8eA74 to 0x8CFa6e…caE830760 USDT From 0x9B67dE…8c596d1E to 0xcf59a8…8FD6Cfe10 USDC From 0x9ecd4D…9B52DA95 to 0x6E93E4…e84c36790 USDT From 0x9d00E9…B3400c30 to 0x9a200C…673a16a50 USDT From 0x6FedEd…0Fe9FC23 to 0x76eF6A…354D042c0 LINK From 0xCf4835…b1a6244E to 0x89B929…Fe51b4100 USDC From 0xF98c64…C6739c33 to 0x31D52C…309729b70 USDC From 0xCdA01e…E038BC18 to 0x2D070E…d17d7C2e0 USDT From 0x7Eb782…93963Bdc to 0x0602FC…Fb1d0D5A0 USDT From 0xdd146b…aC7994e2 to 0x92b9f2…014948850 USDC From 0xc77dA2…Cf18CD25 to 0xDbC137…CBA60f020 USDT From 0x8f1e0b…7f001649 to 0xC6F95e…e2004a040 USDT From 0x6D57Ba…A8cdE153 to 0x9EF528…69F4Dd0f0 USDT From 0xfFf097…2D9AFFf9 to 0xE4A1a0…8425ce700 USDT From 0xafC88a…F84e4C09 to 0xfbf8c0…673Bffd00 USDT From 0xF09848…77f97631 to 0xeD5c68…dDa7fFBa0 FXS From 0x1bCaBA…3CB36d12 to 0x92AAaa…5c7A64ba0 USDT From 0xEeac29…3Ca2aDfA to 0x75A417…4CB4612E0 USDT From 0xd96478…ec66Fd1e to 0x903930…6Cc8c8C90 USDT From 0x37d6f4…61Cc6dCD to 0x292fd1…44A7a3420 USDC From 0xF10E5F…F6585F84 to 0x4159e7…e68ad9530 USDC From 0xD6db24…6821B834 to 0x1D1f1b…f1B033560 USDC From 0x9975e5…495e57AD to 0x6d5730…2EfFe1530 USDT From 0x831795…1e933779 to 0x736511…d60117680 USDT From 0x5A1739…AEEf896c to 0x862F9F…1FB7B8320 USDT From 0x2F2Ac7…fb009e37 to 0x2d1e0d…010fedA40 USDC From 0xAA2386…f8F99c60 to 0xCAF191…44C4cf1f0 USDT From 0xBcbd20…Ebf8776f to 0xb54947…5A9D4f3d0 USDT From 0xE8F6ae…2f6AE1F0 to 0x14E5c2…F861eCc80 USDT From 0x38f04E…E0656664 to 0xDdAdF7…42d31efB0 USDT From 0x67F216…8A844840 to 0x310f9a…b239EF5e0 USDT From 0x7cd4c9…001CADBb to 0x85f4E8…5230f05b0 USDC From 0x1A5BFf…813b56FB to 0x59Af0B…FDd15f250 USDT From 0x217af7…26712f81 to 0xaEE509…49184b930 USDT From 0x9A760a…c7c132cc to 0x3680A4…776550B80 USDT From 0x2866a4…82eFEad0 to 0x4c61A5…E38c1d610 USDC From 0x4d42c7…64c5f170 to 0x0C53E0…F80DB12c0 USDC From 0x47ecDE…8F6cf35A to 0xfbf8c0…673Bffd00 USDT From 0xb2FEBc…0791dDf0 to 0x997a13…1cB8dD250 USDT From 0xD04579…ee300a40 to 0x7b26e9…1713eEAe0 USDT From 0xB549c3…d6DD4F3D to 0x7cd745…9717d36C0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000073234910316576 eth 0.000073234910316576 ETH
0xb5023f…f70cd592	24224767	Tue, Jan 13, 2026 9:00 AM	0x736d06…C824d768	From 0x736d06…C824d768 to 0x831795…1e9337790.00011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002567083941823 eth 0.000002567083941823 ETH
0x26d75d…8f71e9c0	24224766	Tue, Jan 13, 2026 9:00 AM	0x736d06…5524d768		0x831795…1e933779	1e-18 eth 1e-18 ETH	0.000001101865275 eth 0.000001101865275 ETH
0xd333e6…1413850a	24224766	Tue, Jan 13, 2026 9:00 AM	0x73661d…71197768	From 0x73661d…71197768 to 0x831795…1e9337790.00011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002417439943575 eth 0.000002417439943575 ETH
0x70766f…811506a2	24224765	Tue, Jan 13, 2026 9:00 AM	0x736610…49B41768	From 0x736610…49B41768 to 0x831795…1e9337790.0011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002120005764065 eth 0.000002120005764065 ETH
0xa170bf…a02609e7	24224764	Tue, Jan 13, 2026 9:00 AM	0x73625D…07611768	From 0x73625D…07611768 to 0x831795…1e9337790.00011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002772080656138 eth 0.000002772080656138 ETH

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