Address 0x8552B3b3D30DB83d504C61a70f5908c745b4b955

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7eff84…ccd0e589	24288051	Thu, Jan 22, 2026 4:50 AM	0x29F1Ef…A803C3D6	From 0x29F1Ef…A803C3D6 to 0x8552B3…45b4b9550.00035 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002844770016816 eth 0.000002844770016816 ETH
0xe88691…a58b4f04	24273872	Tue, Jan 20, 2026 5:22 AM	0x61eDBd…8b0BCfEd	From 0x61eDBd…8b0BCfEd to 0x8552B3…45b4b9550.00035 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001855761629904 eth 0.000001855761629904 ETH
0x819278…8ee7ce16	24273825	Tue, Jan 20, 2026 5:13 AM	0xEF7c73…c88A0816	From 0x7E6870…8F77A03A to 0x7D31Ea…8B0f57F60 USDT From 0x8cA9FB…c8489cfA to 0xA04B05…95635ac50 USDT From 0xb0E627…355b4022 to 0x0D6e31…8D2ADa1c0 USDT From 0x385c3e…3968714c to 0x0668D7…EDE82F9B0 USDC From 0xdf082F…4542c87b to 0xf81e2c…268Cb12C0 USDT From 0x40A2cf…E36a2323 to 0xa6aD57…4f565dC40 USDT From 0x4Ac8bb…c38CFF7d to 0x04b8a6…6dDF47410 USDT From 0xBf217F…1d13E915 to 0x06470F…681dE5Ba0 USDT From 0x51dBd9…087Efb5C to 0x37d981…b2686De70 USDT From 0x74766c…ca61eF19 to 0x548161…12B6107E0 USDT From 0xecCf64…58897d0f to 0xDc8F9e…4bc9DC4c0 USDT From 0x2b42B0…83D30015 to 0xdB179c…5Ba380000 LINK From 0x34a0F5…4DCDFCE9 to 0xd8348C…15d061f30 USDT From 0xa44D85…431Fe325 to 0x25B4A0…e64358c20 USDT From 0x207A86…0f34892B to 0x884E2E…492212A80 USDC From 0x003Db8…7135604A to 0xdbC4AB…2Feb63bD0 USDC From 0xe260e2…47435A78 to 0xa87FCc…904361Af0 USDC From 0x67437B…d11Dd4DB to 0xAeb7dd…9D9b29F30 USDT From 0x9F3eae…bC6fe971 to 0xa06837…eE477Cf00 USDC From 0x225530…E57d2cFd to 0x4199d0…e59dF3100 USDC From 0x426CB2…91A2660c to 0x568eE5…9fe199A80 USDC From 0x3E48Fd…18816964 to 0x729F25…A44bE6790 USDT From 0xB0CFB0…3B88d862 to 0xefb3Bc…8880E4330 USDT From 0x9868be…02900be0 to 0x9C519e…94f741610 USDT From 0x9B8172…d33A2937 to 0x060d62…bE9f49420 USDT From 0x96c980…1129B72f to 0x426C2F…A0cE660C0 USDC From 0xb9362E…D0c3831c to 0xEe0EFb…b351c6BA0 USDC From 0x665B83…722635E8 to 0x47719c…0740762B0 USDT From 0xb20AA1…D22eF815 to 0xdE4A80…8eF32FC70 USDT From 0x671F60…819B5178 to 0xC55b25…609fEFD40 USDT From 0x8B02B5…3A8631E0 to 0x7e68Bd…4fD9A03A0 USDT From 0x6d30c6…24008C2b to 0xE5A1D7…E36885960 USDT From 0x898929…AB80aE63 to 0x392c0d…08784BF60 USDT From 0xd540DD…9D3cc939 to 0x56ab18…d8063aC30 USDC From 0x401deF…D9ea0FdB to 0xEfD45E…bC4C5E320 USDT From 0xb1B4A6…446f65Ee to 0xC5502C…e3c49f4d0 USDT From 0xC2ae8E…12e5f14A to 0xb6C280…BbC70B490 USDC From 0xCAceBc…9cA7Ef70 to 0x0F771C…ab56b7cC0 USDT From 0xb33b0c…c841C6F2 to 0xFAbdB9…21CD57a40 USDT From 0x5d4b79…bB9BCfD8 to 0xA1D475…774CbBE20 DAI From 0xbfEc38…F4eF9ecd to 0xd0E625…55264fAd0 USDC From 0x5096cF…4A532929 to 0x4426Fc…B01E160A0 USDT From 0x69e1f3…34f05CA4 to 0xfA6578…D5929adc0 USDT From 0xd4c90b…Ff2DC437 to 0x061fA6…1043b6d90 USDC From 0x58a6E5…f084eccD to 0x38F6e2…5e47e4Ba0 USDC From 0x25b454…Cf6158C2 to 0x95A6F5…37fCCc640 USDT From 0xdeC024…B6Cf2b24 to 0xEdC663…08AE41330 USDC From 0x0CEAdc…5c511904 to 0xdaB4a6…8c7feFe40 USDT From 0x49Da76…6A6F5021 to 0xc8083e…2928b68a0 USDT From 0x37D980…F7F76DE7 to 0x51DBB7…Ddf4FB5c0 USDT From 0x2E4c2d…cA915848 to 0x7fC62c…5ee34dA40 USDT From 0x160875…83eEC6dC to 0x4f2Acd…f87C309a0 USDC From 0x9F9e63…a748D3BE to 0xb6f257…DA898E830 USDT From 0x616CAC…FC073bd0 to 0x0392C7…CC7Ffd050 USDC From 0xed67c3…d31aa963 to 0x37d04d…7981Cb090 USDT From 0x759289…Ccee2F5a to 0x71784B…B4d870F40 USDT From 0x512ae7…8A635C5f to 0xa0aAD2…eeCF4e1E0 USDT From 0xd80c52…58c1A52e to 0xb43492…9b8314080 USDT From 0x526482…01DcC0a7 to 0xf20190…732686b10 USDT From 0xD491bf…7ABcA95b to 0x9D1edA…49D039cB0 USDT From 0x9005C7…f3514B36 to 0x1B4b57…b26571940 USDT From 0x32F8a3…E2C9E418 to 0x76c354…4371CDda0 USDC From 0x020e3C…8b7EF11F to 0xe8aCFC…d5263D1E0 LINK From 0xf33158…ea08d636 to 0x0EA9C3…C65db9380 USDT From 0xa9A763…946802be to 0x79a680…21D6D08B0 USDC From 0xD64b9F…f35b51b7 to 0x3673D7…9eDa77F60 USDT From 0x33abB6…32DF21FA to 0x1d1D17…9a896D840 USDT From 0x315973…1D3769E0 to 0x33B7a8…cc6f1ADc0 USDC From 0x1cE106…C18E7B4f to 0x20fDa4…2d6Eb0D90 USDT From 0x70167B…99345786 to 0xbe0557…900f3D8d0 ENA From 0xb2db64…ef222123 to 0xAe4bd3…72359Fb10 USDT From 0xd2F830…a259eAE1 to 0xBbE3dc…88f7b17c0 USDC From 0xe2f68f…98762ce1 to 0xd05263…CD9319A50 USDT From 0xf2b7Bf…b45d098f to 0x4e3d32…48C4502a0 USDT From 0x2e41fE…C43C5291 to 0xF29E07…87aBC5fD0 USDT From 0x14313F…e9Bb2cDF to 0x4D95E3…120289Aa0 USDT From 0x2a87B4…eea3d2c5 to 0x0822ae…Fc40A1050 USDC From 0x2A6918…c28b7405 to 0xbF5c3E…116C86500 USDT From 0xDc54cD…ED5F11d7 to 0xDDF3ca…A50a9D7E0 USDC From 0x2eD348…C5C5A1F7 to 0x7E6646…fcD22BCb0 USDT From 0x2cBC1e…B01695D8 to 0x9E037F…7fB034CC0 USDT From 0x88990F…1Bee87Fd to 0xF1993a…6145E0cB0 USDT From 0xECe894…eF319A26 to 0x105709…15Ab09500 USDT From 0xF9658C…65466453 to 0x5BE098…9232eA8b0 USDT From 0xb45471…dA96D374 to 0x1348a4…B508b95f0 USDT From 0xb7152D…5F88D5cA to 0x47D0eB…761Dd3790 USDT From 0xe2F7a3…951E4B1e to 0xD91f64…9AC24b560 USDT From 0x0DE150…7C18f7BB to 0xCcAFF1…1009dA210 USDT From 0x8c0704…69fB7953 to 0xAe4bd3…72359Fb10 USDT From 0xc4C6C6…c4b3cC53 to 0x59d04e…158838a60 USDT From 0xb048dD…fd2b6B6a to 0xc05908…C5DbE2130 USDT From 0xa72937…B0B62e92 to 0xA77cDA…8ec7405A0 USDC From 0x36087E…c53b356B to 0xA64F07…756F48aF0 USDT From 0xCF3061…eED7b11A to 0x5dB842…502CE21F0 USDT From 0xC7E979…865bE790 to 0x5F9369…78a32e270 USDT From 0x26a939…43dF8605 to 0x2b30A8…E5429EDb0 USDC From 0x3a6655…DF1562b2 to 0x7d68eA…93B61D370 STETH From 0x2a0954…5Eda87B5 to 0xAe4bd3…72359Fb10 USDT From 0x1b50c4…e5Abe9e8 to 0x62Df58…5f48a3080 USDT From 0x459090…886227f1 to 0x329207…0218F6640 USDC From 0x982b32…0dbbA2b3 to 0x07a19E…B7a92F8D0 USDT From 0xa3096A…74a22703 to 0x8748Ca…adeb09450 USDT From 0x5b8524…dd02578c to 0x78e10a…3322a9970 USDT From 0xa6Ad59…aaEf5dC4 to 0xd55B53…F592F5620 USDT From 0xdeDB16…eDeb66C7 to 0xAe4bd3…72359Fb10 USDT From 0x7E6Af6…32Be37f6 to 0xefef1E…bf20bc5C0 ONDO From 0xc57bC8…4c622187 to 0x59532C…51FfCe850 USDT From 0x32D799…6D8a6eB7 to 0x800590…2A7a814E0 USDT From 0x06e883…8E05b43f to 0xA58530…591e56e70 USDT From 0x8233ff…410C40F7 to 0xAe4bd3…72359Fb10 USDT From 0x5b12d5…51C29908 to 0xAe4bd3…72359Fb10 USDT From 0x94cEEF…cCF5d0C5 to 0xAe4bd3…72359Fb10 USDT From 0x830955…3a803F37 to 0x180798…5B4f73Bf0 CBBTC From 0x1F1209…5294F3fc to 0xbA7e87…86F423e90 USDT From 0x998687…baA05EFf to 0xFFaA41…47eBA9720 USDT From 0x976fC7…07003dE9 to 0xCf6012…1FF7d4410 USDC From 0x4228c3…d71DBE7c to 0xFfFc1F…A63617Ec0 USDC From 0x480D2a…C625d229 to 0x5629d2…6C1243d70 USDT From 0xcF6d08…98286F80 to 0xDf3593…D54a07A80 USDC From 0x17A02a…a228B713 to 0x8de77B…305e5D7B0 USDT From 0x22C9eF…9235E8b7 to 0x51B694…DD9291170 USDT From 0xddFd5B…9b1FCe37 to 0x18b7D1…0d7073BC0 USDT From 0x402d7e…1Dc8747b to 0x3C6669…735f2faf0 USDT From 0x21e4C0…C6B4cbC9 to 0x74058C…21f086770 USDC From 0x7AD0d2…645F87AC to 0x1a981A…C7f4A9210 USDT From 0x5c88e4…3af31E69 to 0xd17411…58E6F6860 USDC From 0x08653d…D7765B64 to 0x569cd0…C2da23020 USDC From 0xd47b98…71712531 to 0x5070E3…6eD6ef8a0 USDC From 0x2B3021…761d9eDB to 0x6cdbC2…Cd73E3130 USDC From 0x9430f4…88e4344E to 0xB24075…10cc9d4f0 USDT From 0x369994…708fFA2E to 0x1E2B52…aaFD4b290 USDC From 0x4012b8…A388895e to 0xBC6456…6F1c49E90 USDC From 0xbE059b…45bA3d8D to 0x7016CE…D4ec57860 ENA From 0x31dc98…cd4B53F5 to 0x2Ee87E…60b60f8C0 USDC From 0x39CC83…3326aC0b to 0xa1394c…a36f33390 USDT From 0xE09C5E…F999f663 to 0xE2cB8c…f23Bffe50 USDC From 0xCf602A…9e23160e to 0x3B4b98…a4C127340 USDC From 0xCC13BD…Fc259188 to 0xcC7034…9f614C7a0 USDT From 0xfC89C0…B10BDec3 to 0xcF63C1…383874970 USDT From 0xF97271…5a45c241 to 0x16b209…616961210 USDT From 0x1763FF…0e4e2ac6 to 0xAe4bd3…72359Fb10 USDT From 0x53F436…96F476a5 to 0xABcc05…6F6262dE0 USDT From 0xA7c26f…c3a5e451 to 0x01a2B5…BC10B15b0 USDT From 0xA91aaE…96D5fA44 to 0x7d9B9E…56DB0F590 USDT From 0xA585a2…B28656E7 to 0x06E863…6421b43F0 USDT From 0x522875…5A227F5e to 0xB33bd4…4831C6f20 USDT From 0xaC1121…e53597f2 to 0x401CD9…E269464a0 USDT From 0xd01C90…c5Dd515b to 0xcf2d9d…e85358a80 USDC From 0xa251B8…22036555 to 0xA59352…3534536d0 USDC From 0x2eBE9C…2A86C68D to 0xa954A0…397814Ba0 USDC From 0x9E4Df4…27c8F62D to 0x4Da782…740848410 USDC From 0xD03025…18a175Fe to 0x88AFF5…561596DE0 USDT From 0xaf5fe8…B733a2F4 to 0x597160…0817f6ED0 USDT From 0x6B34BE…31289766 to 0x6A59C3…4DcA36250 LINK From 0x7c1Ac5…5D188Dc3 to 0xDD3Ff4…0D3822300 USDT From 0x4bE505…6B37b281 to 0x6BE837…c8b5dF5b0 USDT From 0x3E0bDF…a1C3f84a to 0xD94F3a…AdF100E70 USDC From 0xBadc0f…A6062aE4 to 0x642514…aA17d4aC0 USDT From 0x576C8e…90002321 to 0xAe4bd3…72359Fb10 USDT From 0xFFa0bd…CBCbbC08 to 0xcC7034…9f614C7a0 USDT From 0x94DD27…7954Fc24 to 0x77A93d…3f3614a00 USDT From 0x8552B3…45b4b955 to 0x61eDBd…8b0BCfEd0 USDC From 0x260676…66Ec5b1B to 0x2EB781…bf561d5E0 USDT From 0xfa674c…e91710Ec to 0x4654CF…B9EE42680 USDT From 0x6C4741…1C95A568 to 0x7b3960…586602dD0 USDT From 0xFdc04f…c4952e7b to 0x01b9B2…688312400 USDC From 0x23Bf60…5d54c0cA to 0xf26d09…63447DBe0 USDT From 0xd41563…A9Ada2bA to 0x827752…B7d5A44D0 USDC From 0x78E44c…7BFb7ACe to 0x1cf0D5…0e35f1240 USDT From 0x44A01B…9f0eC3d9 to 0xb53A37…f17761810 USDC From 0xFEB43F…780d51DC to 0x90Fd5A…b602f3900 USDC From 0xb9de35…b5312c22 to 0x3De84f…D03dBF2F0 USDT From 0x59c949…D713c92c to 0x9d2735…DEb4EaC90 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000140637816335038 eth 0.000140637816335038 ETH
0x00cde9…52e5d060	24272284	Tue, Jan 20, 2026 12:03 AM	0x61Ee38…52e3cfed	From 0x61Ee38…52e3cfed to 0x8552B3…45b4b9550.00035 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003101991943364 eth 0.000003101991943364 ETH
0xf23823…dd17bfb5	24272280	Tue, Jan 20, 2026 12:02 AM	0x8552B3…45b4b955	From 0x8552B3…45b4b955 to 0x61ed4B…FF15cFeD3500.000375 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000134760974496 eth 0.00000134760974496 ETH
0x3a6b8e…1f1db975	24270259	Mon, Jan 19, 2026 5:17 PM	0xE87BC2…2e18C7fd	From 0x3e0527…da8B57Ea to 0xE3c514…F4853dB33000 ꓴꓢꓓС From 0xBA6260…566Fe34C to 0xbCA3D5…BC045afa110 ꓴꓢꓓС From 0xC85947…D5701ACb to 0x0EEFC2…cc7AB03138.4185 ꓴꓢꓓС From 0xba625A…566fe34c to 0xBCA303…bc045AFa110 ꓴꓢꓓС From 0xc5A0A1…5c34128c to 0x5BADeC…08BA7FE71903.104704 ꓴꓢꓓС From 0x7e5B6c…904C4Cf9 to 0x87A5dc…d884a83150 ꓴꓢꓓС From 0x7e5b9c…904c4Cf9 to 0x87a58a…d884A83150 ꓴꓢꓓС From 0x422D1f…B21522Ef to 0x75655F…a20e3CA02300 ꓴꓢꓓС From 0x3e05Ca…Da8b57ea to 0xE3cbE3…e9E53Db33000 ꓴꓢꓓС From 0xC5A0Ac…5C34128c to 0x5BAD41…06Ac6fE71903.104704 ꓴꓢꓓС From 0x422DC2…b21522EF to 0x75655f…A20e3Ca02300 ꓴꓢꓓС From 0xC85430…3c10dacb to 0x0EeF58…cc7aB03138.4185 ꓴꓢꓓС From 0x62EC39…E0464E1a to 0x06B62d…24Fc86D2100 ꓴꓢꓓС From 0x3dA2a9…dfeD509C to 0xD3Fe45…104D9379300 ꓴꓢꓓС From 0xC85430…3c10dacb to 0x839c56…c42De85835.7089 ꓴꓢꓓС From 0xd0571A…9647E465 to 0x62bDa5…F3d144232 ꓴꓢꓓС From 0x29f6B0…4603C3d6 to 0x8552B3…45b4b9553500 ꓴꓢꓓС From 0x3DA208…DFeD509C to 0xD3FdF7…11909379300 ꓴꓢꓓС From 0x62eCE9…E0464E1A to 0x06B285…52F026d2100 ꓴꓢꓓС From 0x29F68b…4603c3D6 to 0x85525c…45b4B9553500 ꓴꓢꓓС From 0xC85947…D5701ACb to 0x839e3d…1136c85835.7089 ꓴꓢꓓС From 0xD057ea…9647E465 to 0x62bD50…F3D144232 ꓴꓢꓓС	0xCedD83…5b545a66	0 eth 0 ETH	0.000007581967219558 eth 0.000007581967219558 ETH
0x8ffd2c…fe5a556f	24270257	Mon, Jan 19, 2026 5:16 PM	0x29F68b…4603c3D6	From 0x29F68b…4603c3D6 to 0x8552B3…45b4b9553500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003633697817276 eth 0.000003633697817276 ETH
0x0c768e…56faac5f	24167022	Mon, Jan 5, 2026 7:39 AM	0x5a090c…2D1F4Bf8	From 0x1e070e…00f0F541 to 0xbE2266…32c81FEC0.00001 LINK From 0xfC91Dc…F5897266 to 0x00Fa1e…f16B9d031e-7 WETH From 0x31789b…FC761716 to 0x282FB8…351FB6440.000374 USDT From 0x1ebC66…EFbfB04E to 0x5181B0…6177F92c0.00001 LINK From 0xBed8F2…EdD3865F to 0x4344Fc…b04Fc3290.00001 LINK From 0xa96B96…93928834 to 0xb334A6…1f66e1eF0.001 VIRTUAL From 0xb9b773…c2D5e0ed to 0xF78277…bdb05B680.0002 USDC From 0x1550aF…bde78544 to 0xbc1C65…A9144eF60.00032 USDT From 0x7f6C1A…74145A7B to 0x14246F…88eD8CFD0.000155 USDT From 0x8E199C…B50e78d1 to 0xB7C26D…aF5885590.001 USDT From 0x0C2e10…94078a4D to 0x7cd4c9…001CADBb0.000299 USDC From 0x4FDD63…a48De80E to 0x644D9F…bcb023f70.000248 USDC From 0xE4C2Ae…925f1A38 to 0xCEd078…67d01d5D0.000995 USDT From 0x59951b…2AB21C44 to 0xFb19ff…bBeDf4E10.000508 USDT From 0xBc6267…3B965Cd0 to 0xdcb066…d6947e930.01 WLFI From 0x9C090a…00cF806D to 0x33A64d…cd94Fa890.0001 ONDO From 0x05eE8c…FD7bf680 to 0x2d47c0…0A5cdA0B0.000102 DAI From 0x8C758A…dD13d743 to 0x99991a…22fea7eA0.0006 USDT From 0x064d7e…2188FaFF to 0xd4D338…7D9769fb0.00013 USDC From 0x017b3b…CFEd43bd to 0xEf8801…a0237F970.0005 USDC From 0x4A79dE…Ca472198 to 0x149f81…bf8C5CeB0.001 USDC From 0x3bcefA…0a5507A5 to 0x6567E3…21c187270.000819 USDT From 0x5F7ec3…a0D86A5c to 0x974CaA…A2ECC4000.000239 USDT From 0xD88706…8dFE71e1 to 0x154955…8CC300Ba0.000676 USDC From 0x721d59…bA6429F7 to 0x48A97c…4b59d9B10.000132 USDT From 0x03D3d1…383CAFA6 to 0x9DAB49…63Bc13B00.000995 USDC From 0xF80618…b7451ab4 to 0xB86950…372bFc560.000473 USDT From 0x349594…1170565C to 0x94E3c2…86269B210.000452 USDT From 0x118481…e9e0B29D to 0xb7152D…5F88D5cA0.000282 USDT From 0xA2c1A3…8D950F1B to 0x0A87d3…4968aEF50.000233 USDC From 0xB31FA6…8B15464C to 0x78Ccb9…8cE3793A0.000499 USDC From 0x1ff4F1…fDf4951B to 0x91Ae86…695C4B720.00044 DAI From 0x6E7b60…d8C478a5 to 0x02a05C…331F18050.0003 USDT From 0x0a4d23…B03c03f2 to 0x805bd2…7649380b0.000864 USDT From 0x18c799…82a06588 to 0x2864a7…2bDa7f470.000174 USDT From 0xd0E97b…D76c9996 to 0x8f8caE…557945430.0006 USDT From 0x25D828…3cc3fe3d to 0x5C007b…4065D6090.001 USDT From 0x9bF993…0032d523 to 0x389aA6…D0Fb74eB0.000105 USDT From 0x52Cc2c…59E2573b to 0x563415…8406e9b50.00048 USDT From 0xfbFe8F…Be3C92Ff to 0x007176…28D28C4C0.00038 USDT From 0xBC4ea3…f52b2b8e to 0x0c5C25…E044b0200.000989 USDT From 0x0E3983…d18F6ADf to 0xf4241d…484245750.0001 USDT From 0xC71a9d…14fD9719 to 0x2F4874…80aD5edE0.000125 USDT From 0xFA3624…A234Eb4b to 0x9ab71e…8AA9bC0d0.000686 USDT From 0xEcF098…c6aD0E76 to 0xB5f80b…361f87A60.000999 USDT From 0xbA3509…d1DfB17b to 0x2a7bD5…7c7688170.0001067321 DAI From 0x40ad8C…BCC74034 to 0xD8b1D3…f44E5aE20.0005 USDC From 0x98E8b7…667AAe69 to 0x065AC3…c4EBcF430.000954 USDT From 0x051b96…237E5380 to 0x48A97c…4b59d9B10.0001 USDT From 0x022307…43f3D5F1 to 0xE1ab33…fc18Fd970.000559 USDT From 0xa08704…F461Bf8c to 0x1F748c…f315dFB00.000696 USDT From 0x633AB0…55Ab3F4d to 0xEc9fC2…fBA8226B0.000128 USDC From 0x5bf20c…E7656cfc to 0x471FbC…Fa9065F60.000877 USDT From 0xdc0Eb3…E78933A5 to 0x24F688…8b3cb2F30.001 USDT From 0x58b04E…18Eda1A2 to 0x7D2Ff2…5AbeA4950.001 USDT From 0x536989…bBA19584 to 0x8329D7…3A5c02180.000212 USDC From 0x8329B3…ADE80218 to 0x536972…740d95840.000212 USDC From 0x00E495…866c37E2 to 0xB6Ba5c…441857900.00012 USDT From 0xA5cC5E…92747bcf to 0x41AFde…Be25B23b0.000275 USDC From 0xcf1e2C…F8Af0A73 to 0x9D3459…0A962D580.000301 USDT From 0xfBE710…9de9276d to 0x168470…b5c6Cc8A0.00045 USDT From 0x0B7db1…A3A7Ef70 to 0x865b56…3A5618220.000314 USDC From 0xC4C771…04E5271f to 0xC46a7b…8F9aC9E10.0005 USDT From 0xC34bD3…488899B2 to 0x158553…531e36690.0003 USDC From 0x388B72…7F56Bb89 to 0x45ebb1…527bc11B0.0009 USDC From 0x356D33…DE4651f0 to 0xb498BD…486766790.0005 USDC From 0x588484…5080F818 to 0x568B34…1d7BF0280.001 USDC From 0x09bf2A…f4017c3b to 0x22Face…09fcDD0F0.000578 USDT From 0xc277C9…bC30A093 to 0xD252f9…77C207840.000349 USDC From 0xD50514…11B4052F to 0xCd59dc…F99786E10.0006 USDC From 0xa47DB1…076B0Fc4 to 0x778555…3805f6670.000595 USDT From 0x350079…34C70973 to 0x6ab995…8d78Eb940.00035 USDC From 0xEe2A76…279A5B83 to 0xEfD03b…8c676Abe0.000125 USDT From 0xac58b3…E7376091 to 0xBaA671…821AF2C50.0001 USDC From 0x3528B6…734E2C2c to 0x6A0521…9c1805e40.000571 USDT From 0x60b44b…f8854688 to 0x7B4576…FD34FcB10.000132 USDC From 0x692e39…276bf8A6 to 0x2239EC…C5b2B13D0.000103 USDC From 0xA50cDd…1aB99EC8 to 0x1fBACA…e69E1e0F0.00025 USDC From 0xeF2533…784aB34c to 0x02D3EE…481336F80.00029 USDT From 0x1D02ba…dD1887C1 to 0x22Face…09fcDD0F0.000586 USDT From 0x8C7622…7ae6e293 to 0x8073C1…67fD934D0.0002 USDT From 0xaa25c9…D4493A65 to 0x67d8f1…91A2F5470.0003 USDT From 0x7eb61F…1D537d35 to 0x4a149e…277dbb390.0006 USDT From 0xf312Bc…c12D1e7c to 0x4B1a06…Ac1e591b0.000173 USDT From 0xc507cB…c7683Ec0 to 0x83a3c5…709C03F40.001 USDT From 0x9f301f…40F37ef5 to 0xFd4fC9…3DCEF8f50.0002 USDT From 0x4a225e…590eAe25 to 0x4A9A16…129FF58d0.000353 USDT From 0x2f2276…0E1904AC to 0xc6B7B9…580ca8a60.00089 USDC From 0x8ff1de…11F5961b to 0x23d6B0…091078B30.00015 USDT From 0x7b0d6a…a57A571A to 0xA07A2A…07AA9fd30.000505 USDC From 0x857463…faEd1167 to 0x203f4c…73D7F26e0.0004 USDT From 0x23eaD2…2867923f to 0xF3dDAF…db11a98b0.000598 USDT From 0x7aA219…b3f99B00 to 0xaA8ba7…0A133efb0.000942 USDT From 0xe0324a…102Efa96 to 0x473070…bDBeF4440.001 USDC From 0x5B1462…E74aC65D to 0x4E0447…72a8442C0.000714 USDT From 0xC05B5B…58B0c93a to 0x187fE1…Ff6423860.000403 USDC From 0x9a50cb…B77bb37A to 0xEf8801…a0237F970.001 USDC From 0xe28781…6Ac36D74 to 0x9F7094…1f7515830.00025 USDC From 0x747feB…A6EfC904 to 0xC73238…9dEEbE760.00044 USDT From 0x160eee…Bd0Fd8d0 to 0x74a02e…Ec8E3EbF0.000501 USDT From 0xb5E449…d6F491D9 to 0x04aa78…46653FEe0.000102 USDC From 0x170c5E…a43CBC24 to 0x3F23D0…2a844eD90.00025 USDC From 0xb404c6…B9AAe835 to 0xFDFA10…94aEDB2F0.000248 USDT From 0xE763BA…6973D30D to 0x5E103f…2894D98b0.0002 USDT From 0x165C6C…bCbbd649 to 0xC9d8B3…a84C002a0.00088 USDT From 0xDb2B74…5Ecc9822 to 0xBdf9c0…05d4Fe890.00057 USDT From 0x2d5FD8…49c30058 to 0x1a2BB9…fc9fa9dE0.00041 USDT From 0x0190f9…094705FF to 0x0bDE83…86e277a80.000175 USDT From 0x0D9E29…66805847 to 0x3d4B62…804B56D20.000882 USDT From 0xDe1709…4d196Fcc to 0x272eE3…74a8e5a60.000299 USDT From 0xC251A2…826b20Ef to 0xd56677…6161C0F60.000109 USDT From 0x30f14b…85184862 to 0x091D1C…1cE183360.0005 USDC From 0x03fa0E…7AD45AFa to 0x05D9f7…6a492f260.000103 USDC From 0x552d53…45fccC2C to 0x0c4F05…94c535c10.00065 USDT From 0xb6A0Ed…F98a0127 to 0x42DE79…41cF84990.000456 USDC From 0xeb62D2…EcBD5297 to 0xE58Ea0…72DFb4300.001 USDC From 0x08F67c…d2a1457b to 0xdF11FA…B8F1ba100.00019 USDC From 0xfbE1B5…0781a497 to 0x1E26B1…812f808d0.00085 USDC From 0xE3D864…B486CC8E to 0xF379a3…DF8F24A70.0004 USDT From 0x45eb86…37b7c11B to 0x388B9c…b66dBb890.0009 USDC From 0x9bAAA5…Acf1a05C to 0xdd3d72…38b3Ceee0.000124 USDT From 0x8745a4…a8711146 to 0xa6F1D6…719095aD0.000446 USDT From 0xAD3901…7A1AB2aC to 0x85Ff35…eCFEc3E30.00028 USDT From 0xd7d990…33a083fD to 0xdaf451…C3EBFf3F0.00047 USDT From 0x7b91Ce…d41aDDB6 to 0x18E296…A73882F60.00015 USDT From 0xc85139…C01E77aB to 0x83C413…dB46627e0.000985 USDT From 0x94631f…976B7115 to 0xd49417…D87b4eBe0.000237 USDT From 0xc185Ac…A4Cada7E to 0x67d8f1…91A2F5470.000306 USDT From 0x2aa2D1…Ee48993C to 0x8eA7da…ab076eF00.001 USDT From 0x36B3ba…01E3eD58 to 0xf5Ef1D…366164980.000125 USDT From 0xd9B61C…b3779190 to 0x704214…8616b6c20.0002 USDC From 0xf08AcF…8596ac9A to 0x9944a6…e3a80A070.00025 USDC From 0x1a372c…BCdFd9b8 to 0x8195CA…e4b89B510.0003 USDT From 0x4704c8…e8F9f726 to 0xD1EaeF…91213A160.001 USDT From 0x0AA303…D6eebC14 to 0x47e0Ff…b0706e5e0.00022 USDT From 0x8146C6…74db5128 to 0x000000…3dE08A900.000656 USDC From 0x567d0a…CE912468 to 0xbe89cB…379af7BF0.001 USDT From 0xBE6d56…088De06e to 0x56e3f2…13Df92D90.0005 DAI From 0xE3eA0a…EA6bcD18 to 0x32F86b…5bF5Ecc10.000647 USDT From 0xc4B400…02b97f30 to 0xc55b68…22cCefD40.000149 USDC From 0x1E26d5…6566808d to 0xfbE133…38fCa4970.00085 USDC From 0x0Fcff2…9A4f66A7 to 0x5c74CB…0b89AC6f0.000325 USDC From 0x0c4F7a…467e35c1 to 0x552d89…FAc2cC2C0.00065 USDT From 0xE25aC8…899B68b5 to 0xD35245…c322BB750.0003 USDC From 0x62e56E…65436320 to 0x2EeaE7…6cbA89570.000117 USDT From 0xF0207c…2F642681 to 0x7CFCd5…54355D460.00025 USDT From 0x9b3834…637feF29 to 0xBBd0D4…7Ae1c56C0.000714 USDC From 0x29F6c3…d5f7c3D6 to 0x8552B3…45b4b9550.000375 USDC From 0x8b432b…34b9266a to 0x90DbDd…eD814a1d0.000105 USDT From 0x1f54Ea…1b39e1B6 to 0x407E47…65ff49E40.00043 USDT From 0xB6ef5b…32452466 to 0x0Ce617…1Ceab3520.00048 USDC From 0x2378B8…166E7087 to 0xa08C56…ab5620A20.000899 USDC From 0xC4e3EC…5FdA5317 to 0xe0Fbc4…7A192c330.001 USDC From 0xFC9ABb…3150eCC3 to 0xe08371…858F54970.00015 USDC From 0x756159…8F964b45 to 0x4B1a06…Ac1e591b0.000627 USDT From 0x0582Fb…05B6f5bC to 0xBBBBBb…37EEFFCb0.000164 USDC From 0xc5D3DB…D7f9e568 to 0xb9362E…D0c3831c0.0005 USDC From 0x6b32a3…7b5b7848 to 0x28eFfA…220aEc7e0.000227 USDT From 0x13a1c4…55509843 to 0x2966E9…A1506d8c0.000155 USDC From 0x951Cf4…be226A9c to 0xB86950…372bFc560.000332 USDC From 0x6dF6d0…6dE05339 to 0xac3A1f…EA646f240.000155 USDC From 0x84D555…d1c5063D to 0xf5E5b0…47dC4c7B0.000499 USDC From 0xA8997a…6Ac7Ff68 to 0x1adFbD…9DB8B2f60.001 USDT From 0xd5977b…F771d9e1 to 0x8d8D7e…A63AC2B30.000119 USDC From 0x1CeF57…90CcB7c6 to 0xDc8f64…8914dc4C0.000517 USDT From 0xe574C7…8fcB2bd0 to 0xB86950…372bFc560.000101 USDT From 0x203486…23578b4F to 0xB86950…372bFc560.000186 USDT From 0x100036…4d693706 to 0xDd64F3…7d6347E00.001 USDC From 0x187fB6…F15C2386 to 0xe26F33…08d7Dd6F0.0005 USDT From 0x9096CA…0913c060 to 0xd1737F…2FE1EF490.0006 USDT From 0xC9eAAd…8bd8474D to 0x112355…1539D1C90.000116 USDT From 0xDef501…3A669Df8 to 0xE1ab33…fc18Fd970.000454 USDT From 0x46bfDC…5D3c5B66 to 0x18E296…A73882F60.000212 USDT From 0xb0973F…7cf0BDB5 to 0xB2C9D5…bfAe69050.000315 USDC From 0x408599…E4eC8366 to 0xF9b6a1…f508Af410.000113 USDT From 0xc1a723…153044a4 to 0x4B1a06…Ac1e591b0.000155 USDT From 0x9e4d3E…cD8c2144 to 0x867A14…d48d0c9F0.0003 USDC From 0xf8a5Df…633a1717 to 0x05ff69…c450F3810.000199 USDC From 0x6c8706…06e44dF1 to 0xaEC861…Cc95975B0.00035 USDC From 0x1bD247…5e350502 to 0x4B1a06…Ac1e591b0.000494 USDT From 0xBA1297…03dE052a to 0xFDFA10…94aEDB2F0.000781 USDT From 0x97b0ed…D2cCCaa8 to 0x35fe83…0f5feda40.00035 USDT From 0xBBd17f…BA274f7E to 0x664ad7…35a44B0f0.00015 USDT From 0xb4811D…521d0139 to 0xfa90FD…022452860.000222 USDT From 0x05f3D8…29402EEE to 0x04642B…F0f4Afa80.000293 USDC From 0xaB075f…F33cF6f9 to 0xcdc57c…a385466f0.0003 USDC From 0x39630d…7d4BC9FC to 0x260B36…06C54cEa0.000198 USDC From 0x3C4d67…48E41C9C to 0x13f8dB…bc929dA60.0004 USDT From 0xC26eCb…2676B28f to 0x39DBD8…CfC84a840.000924 USDT From 0x7970b5…0BA983D9 to 0xe444cf…7c1397bd0.000491 USDC From 0x6Ad88C…0DB8bb05 to 0x5727a6…410424d20.000517 USDT From 0x932233…4ba02Bd5 to 0x204391…24E2805e0.00018 USDT From 0x082D9B…C1f0Ba1c to 0x837226…a11A96C10.000132 USDT From 0x5727a6…121E24d2 to 0x6Ad8DD…66D5bb050.000517 USDT From 0x871116…D3c0d193 to 0xd015be…F2A591010.000299 USDC From 0x065AF4…f30EcF43 to 0x91e1eE…3c33ec7f0.000166 USDT From 0x91e1a3…4e6eec7f to 0x065AC3…c4EBcF430.000166 USDT From 0xe17aF7…8FeF45e7 to 0xDc8f64…8914dc4C0.00098 USDT From 0xe7128d…5f8DFe58 to 0xa1c281…aF6f41230.000235 USDC From 0x4EFFf6…Ad0EbE59 to 0x996d74…4cc05F750.00014 USDC From 0xa7F307…9Dd3C598 to 0x8Ee512…7CE3328E0.000685 USDC From 0x2FD001…923348aD to 0x32462A…361307e90.000248 USDT From 0x578e30…7D882479 to 0x86D4e1…Dc17a13E0.000117 USDT From 0x96c9F8…16B15CEB to 0xcE98b8…2f325E040.000343 USDC From 0x7397c7…8d1fD423 to 0xFCbbB0…98ecD5B00.000265 USDT From 0x025Ca5…DA9E6Cf8 to 0xAB526C…4eBE32a90.000569 USDT From 0x4D111e…E343DbEd to 0x0bA9bf…DdeCEbbE0.000156 USDT From 0x848E03…575BB660 to 0x0bA9bf…DdeCEbbE0.000146 USDT From 0x58c697…6545659a to 0x18E296…A73882F60.00012 USDT From 0xF463B1…E972D196 to 0x369cdA…b021E0bb0.00045 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000269199969459195 eth 0.000269199969459195 ETH
0x821f62…8b21d918	24166833	Mon, Jan 5, 2026 7:01 AM	0x8552B3…45b4b955	From 0x8552B3…45b4b955 to 0x61ed4B…FF15cFeD3750 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000161055623468 eth 0.00000161055623468 ETH
0xe677d9…542b8f37	24166818	Mon, Jan 5, 2026 6:58 AM	0x29F68b…4603c3D6	From 0x29F68b…4603c3D6 to 0x8552B3…45b4b9553750 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000205332770236 eth 0.00000205332770236 ETH
0x314e2b…154dd6a6	23997743	Fri, Dec 12, 2025 4:30 PM	0x8552B3…45b4b955	From 0x8552B3…45b4b955 to 0x61ed4B…FF15cFeD1900.00455 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011620260499 eth 0.000011620260499 ETH
0x932934…aca4e971	23993712	Fri, Dec 12, 2025 2:51 AM	0x29F68b…4603c3D6	From 0x29F68b…4603c3D6 to 0x8552B3…45b4b9551900.0023 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000419030701576 eth 0.00000419030701576 ETH
0xa46c9d…afd5cab0	23955367	Sat, Dec 6, 2025 5:39 PM	0x61eDBd…8b0BCfEd	From 0x61eDBd…8b0BCfEd to 0x8552B3…45b4b9550.00025 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000011555497465 eth 0.0000011555497465 ETH
0xbdf3ed…d9d7c7c7	23955362	Sat, Dec 6, 2025 5:38 PM	0xEF7c73…c88A0816	From 0xdd7e72…52B75469 to 0x04F875…59e926ae0 USDC From 0x71e177…91a63E77 to 0x6A4863…B966031E0 USDC From 0xee251C…0d8Ce842 to 0xDAd580…7C4b310d0 USDT From 0xE0274b…30c02a2B to 0x29371d…b4F998c00 USDT From 0x8552B3…45b4b955 to 0x61eDBd…8b0BCfEd0 USDC From 0x6656b3…4EC74836 to 0x7DD72a…7Eb74Fb70 USDT From 0x769aDF…80155d92 to 0x22F931…f7F8Bb4B0 USDC From 0x7C08D6…E973000d to 0x28B283…44F625a00 USDT From 0x417aAF…3893CA8c to 0x066978…b15D92320 USDC From 0xdd4F90…C3c34C95 to 0xC20f75…E8885D620 USDT From 0x1A2b8e…C1164951 to 0x813715…76946D430 USDT From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0x20901c…494e1FEc to 0xe56FBe…096F8e170 USDT From 0x06eC2C…70F49F04 to 0xf27D9d…b257082e0 USDT From 0xf39c7E…3DF0D205 to 0x8dE95D…c2e3fcA50 USDT From 0x8E00D9…3dDC3bd1 to 0xc1ac44…3e57eca60 USDT From 0xe906F0…36Da4A06 to 0xbf3E64…C3797e5f0 USDT From 0xb9362E…D0c3831c to 0xc87581…Ac6233CC0 USDC From 0x15F465…83F7A6C7 to 0xe74C4F…6CA21A5E0 LINK From 0x568A29…44E0e9a4 to 0xc7ef38…972C14FF0 USDT From 0x1883c1…3a8Bd370 to 0xf689e9…F16D12D10 LINK From 0x172AC9…80aC0489 to 0xdf8996…9229Cd530 USDT From 0x9DAB49…63Bc13B0 to 0x8f87AD…01e44DF70 USDC From 0x445129…C35297BD to 0xd986C1…Eb80E5e90 PAXG From 0x445129…C35297BD to 0x38699d…bDBdf6f40 PAXG From 0xc20F7d…228d5D62 to 0x3183FA…41Ed81960 USDT From 0x50A792…0f03f63F to 0xb6445C…0B46c6D20 USDC From 0x8838B1…78eF0ba2 to 0x34c3C1…F2D404950 USDT From 0x8eDBD5…B6C999d1 to 0x2686c6…100933A20 USDC From 0x2DD6f9…58C693a2 to 0x9F267f…16250b6c0 USDT From 0xfB7415…1b57cDf9 to 0x5B11B8…0ccCA4C70 USDC From 0xBAc3d5…F4178002 to 0xbC7C69…6FDF5C170 USDT From 0xFE8381…B0D6Cc18 to 0x6a8241…21254f9c0 USDC From 0x9f34c3…3F353734 to 0x30f18B…e93a9F200 USDT From 0x6BB497…3b0bDAe1 to 0xd2C313…15A5c4b70 USDT From 0x793f25…240CdC10 to 0xEbC76F…4eDFcc3B0 USDT From 0x2cF6Fd…98ECdEDd to 0xBb1031…80AadF200 USDC From 0xEA717b…3175D35c to 0xdD0156…849343450 USDC From 0x809781…0a60079a to 0x825910…B58746f40 PAXG From 0x809781…0a60079a to 0x38699d…bDBdf6f40 PAXG From 0x0e9612…36c50927 to 0x790753…0061D4560 USDT From 0x4f67D2…DdF85a62 to 0xF1f859…6b365c200 USDT From 0x3EBa30…f051Bf23 to 0x00C022…8505e59c0 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x312A9b…2793e055 to 0xd9f42C…dC4443360 USDT From 0x383b34…c2EeC029 to 0xA7b4BD…8Eb257950 USDC From 0xbc7caA…7d705c17 to 0x26166B…F954e55C0 USDT From 0xB1558a…82dB44D2 to 0x224340…948e66260 USDT From 0x85dcba…c115e804 to 0x626226…ea5244d00 USDC From 0x2bD06C…3E466Ca9 to 0x48CFE6…75749DB20 USDT From 0xD21D6c…A5f1C065 to 0xDe4674…6e03066f0 USDT From 0x617aBA…EeC92A20 to 0x080344…1e81a9B50 USDT From 0xEb448E…291CC3E8 to 0xb5d653…85aBcBE60 USDT From 0x7516DC…6Ad8097c to 0xC52e0e…ed83aa2d0 CBBTC From 0x678816…080001ac to 0x9279E7…746B56F00 USDT From 0x6E7674…96af0107 to 0x190cFd…7286847F0 USDT From 0x88d5C8…41DD1e72 to 0x6E5cF0…4e6f025f0 QNT From 0x761ea7…8200ff0a to 0xf6C7D6…4D2a74bc0 USDT From 0xD73c58…F804aaD5 to 0x540223…68d6f0Aa0 USDT From 0x533AF5…66B35467 to 0x1d0Ad9…9A4552b40 USDC From 0x34e86f…Aa2AF9ff to 0x94C60C…05fEB30B0 USDC From 0x3dbb37…F5BF2C1B to 0xe90620…6ACC4A060 USDT From 0x9eB39b…13F8731f to 0xC45188…5d13CBf00 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000044971912506846 eth 0.000044971912506846 ETH
0xf44991…6f68bfd4	23955343	Sat, Dec 6, 2025 5:34 PM	0x61E8E0…8b37CfeD	From 0x61E8E0…8b37CfeD to 0x8552B3…45b4b9550.002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002110260556008 eth 0.000002110260556008 ETH
0x60a56c…b65fc092	23955331	Sat, Dec 6, 2025 5:32 PM	0x8552B3…45b4b955	From 0x8552B3…45b4b955 to 0x61ed4B…FF15cFeD2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001155697124736 eth 0.000001155697124736 ETH
0x17d874…e25c9d92	23955314	Sat, Dec 6, 2025 5:29 PM	0x29F68b…4603c3D6	From 0x29F68b…4603c3D6 to 0x8552B3…45b4b9552000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000180726112352 eth 0.00000180726112352 ETH
0xbd6a3b…5346753b	23948709	Fri, Dec 5, 2025 7:07 PM	0x8552B3…45b4b955	From 0x8552B3…45b4b955 to 0x61ed4B…FF15cFeD3600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000010988535712 eth 0.0000010988535712 ETH
0x34c6ed…aa8a8a81	23948692	Fri, Dec 5, 2025 7:03 PM	0x29F68b…4603c3D6	From 0x29F68b…4603c3D6 to 0x8552B3…45b4b9553600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000126432229704568 eth 0.000126432229704568 ETH
0x5c9db7…22a1b9d8	23908440	Sun, Nov 30, 2025 2:17 AM	0x8552B3…45b4b955	From 0x8552B3…45b4b955 to 0x61ed4B…FF15cFeD3500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000132054424502 eth 0.00000132054424502 ETH

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