Address 0x8afAA65Ff412c40DC3bc964a05342D8908eCEbDF

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x26518b…25562106	24272003	Mon, Jan 19, 2026 11:07 PM	0xC94eBB…Fa516215	From 0xC94eBB…Fa516215 to 0x8afAA6…08eCEbDF1310.938325 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005369742464002 eth 0.000005369742464002 ETH
0xe951a9…bbf70afd	24227800	Tue, Jan 13, 2026 7:15 PM	0xb51af0…6A3b0718	From 0x14f8c9…799aAEA4 to 0xe5c97e…972E22e20.0001 USDC From 0x1BA909…16511E24 to 0x420e63…ea3c39680.000381 USDT From 0x4453ed…757c3fD7 to 0xcD6189…B4acB5A70.0004 USDC From 0x703F04…235d902f to 0x54963D…2D5C6BdE0.0001 USDC From 0x8853FB…89AE0e15 to 0x8195CA…e4b89B510.000103 USDC From 0xbDC098…Ba752278 to 0xC0e8fa…1Fa5443B0.000483 USDC From 0xE037c5…D39EA791 to 0xC29D55…628193940.000104 USDC From 0xF529cC…a089C98a to 0x5463a9…E10c8e070.000997 USDT From 0x05bb22…f7506b05 to 0x8afAA6…08eCEbDF0.00016 USDT From 0x1C4a86…73B5A823 to 0x9a42bb…ffB7545A0.0001 USDT From 0x5a0855…54AF3949 to 0xa354Dc…8163B83E0.000971 USDT From 0x66e0A6…c979E7bc to 0x841ed6…dff13a341e-18 ONDO From 0x85142C…FE31491A to 0x06B909…a49579850.000188 USDT From 0x869A54…4C375b6C to 0xeCa4e2…35AF212A0.0001 USDT From 0x975EDb…4594c6E2 to 0xe62771…f9055E1a0.000425 USDT From 0xb1C3F7…9Cbdf18a to 0x5dB0f3…1102D1880.000726 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000026845746356349 eth 0.000026845746356349 ETH
0xbf920a…6d801d90	24227794	Tue, Jan 13, 2026 7:14 PM	0xEF7c73…c88A0816	From 0x67336C…cC52fF86 to 0x12c184…9d0cBaFc0 USDT From 0xee3393…190e45FE to 0xE88bFB…6d42EDFf0 USDC From 0x296127…E7343222 to 0xF831d8…165Da3C90 USDT From 0xB0C7a3…535Ea9E5 to 0x53b8Ed…6B5eA8970 USDT From 0x9eCD8f…4F972B75 to 0x3Bf911…86166Ab20 USDT From 0x9b6E21…005d9F43 to 0x15Dd37…9C84CFdA0 USDC From 0x54963D…2D5C6BdE to 0x703F04…235d902f0 USDC From 0x52c7D1…256924eC to 0x3105Bf…6b3642700 USDC From 0xCA23CF…cfc2fFD6 to 0xB5e6bf…c34470480 USDT From 0x63158c…439CAC68 to 0xFb6E4d…0a4da6eB0 USDT From 0x0F8d8e…bCaaf97D to 0xC07B5D…73Ac1B6c0 USDT From 0xfE3107…69a1d636 to 0x1dd432…7aDe009C0 USDC From 0xb661B9…d27E64Db to 0x16E6a4…7A7CE8Ce0 USDT From 0x5dB0f3…1102D188 to 0xb1C3F7…9Cbdf18a0 USDC From 0x426798…bee945F7 to 0x0c5cd1…FDC709360 USDC From 0xa354Dc…8163B83E to 0x5a0855…54AF39490 USDT From 0xaeE61B…Fc1f5E4F to 0x37f868…65Ab7B0E0 USDT From 0xC0e8fa…1Fa5443B to 0xbDC098…Ba7522780 USDC From 0x51a5cE…E485cFBB to 0x1D4a35…05C302a50 USDT From 0x32462A…361307e9 to 0x10F6f2…8c62acB80 USDT From 0xcD6189…B4acB5A7 to 0x4453ed…757c3fD70 USDC From 0x7A7A07…90a0d19d to 0xC2107e…B414BaE10 USDT From 0xB1c34C…Fe46f18A to 0x37F80A…8B1529Ee0 USDC From 0xF52778…92f5D658 to 0x6221f5…7EDA40470 USDT From 0xBD92b0…BBe5f31D to 0x113393…B9E174700 USDC From 0xaED257…D381DEDb to 0xB256DC…6D4F6F9A0 USDC From 0x5fcEc9…E808c7CA to 0x359c04…82AD44700 USDT From 0xA5819d…c5E2C6ae to 0xBb0b74…72ccbEA30 USDT From 0x5E7b07…D59dc4AA to 0x9d90e1…3Af3c9060 USDT From 0x37f8dc…e1Fe7b0E to 0x82b0DB…bfedF0a70 USDT From 0x8afAA6…08eCEbDF to 0x05bb22…f7506b050 USDT From 0x0c0A11…a045f502 to 0xAC5BE5…2977077D0 USDC From 0x856d84…54C52A5A to 0x2902A4…AD98ca270 USDC From 0xe4cD3E…8a90347c to 0x92F232…78bf09F80 USDC From 0x750487…774Db07E to 0xcD0fA6…6de66c100 USDT From 0xeBE871…95181AB6 to 0x238FA0…8Ba36cfa0 USDT From 0x85C75D…B40C6d14 to 0xE4CD93…Bd9c347C0 USDC From 0x5a0854…7A173949 to 0xFF0f4c…e21c24D60 USDT From 0xf8b51F…37b49aD4 to 0xF5D6F6…629d80F10 USDT From 0x49D169…54D68A5D to 0x6d5730…2EfFe1530 USDT From 0x8195CA…e4b89B51 to 0x8853FB…89AE0e150 USDC From 0x8c20e3…Fd1c4961 to 0x321CB5…6a7A6e0F0 USDC From 0xf95E72…9cAaac8f to 0x19aEf3…F1F86A890 USDT From 0xA5b903…0867fA92 to 0x5A18f9…E0F98EBB0 USDT From 0x1c4A8D…Cbfca823 to 0x709216…140a60A40 USDT From 0x28d306…5C16A2D5 to 0xd0702f…Fb42D4020 USDT From 0x765877…21880D59 to 0x8372B2…6051534c0 USDC From 0x30baf0…F1e07675 to 0x67e5c2…DcA413160 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000040276593491652 eth 0.000040276593491652 ETH
0x4028b3…26326b2d	24227791	Tue, Jan 13, 2026 7:13 PM	0x05B938…b76e6b05	From 0x05B938…b76e6b05 to 0x8afAA6…08eCEbDF0.00016 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000313436737336 eth 0.00000313436737336 ETH
0x9bc890…901dca14	24227781	Tue, Jan 13, 2026 7:11 PM	0x8afAA6…08eCEbDF	From 0x8afAA6…08eCEbDF to 0x05BB07…3bDc6B051600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063197 eth 0.000063197 ETH
0x5273cc…920165e6	24227577	Tue, Jan 13, 2026 6:30 PM	0xb51af0…6A3b0718	From 0x033f28…817E5e59 to 0xcEeb1d…Effb739a0.0005 USDC From 0x04b978…f54786a4 to 0x84209B…586A69aC0.000466 USDT From 0x05bb22…f7506b05 to 0x8afAA6…08eCEbDF0.00015 USDT From 0x0E1c5d…03Bf6B88 to 0xca7dEa…B03B40680.000165 USDT From 0x2A50fE…018790Cf to 0x608411…6159d5290.000863 USDC From 0x346cCa…D6eC440C to 0xC80e5A…6D067f310.00044 USDC From 0x419096…369915f6 to 0xb6488F…C6cacB530.000147 USDT From 0x4238Dc…67FB6dC0 to 0x82985e…76E187B70.000462 USDT From 0x4445f3…D55B4e6b to 0xc92165…04D2E1A60.000621 USDT From 0x48dFec…8f379299 to 0xa9623c…6FBC66870.000115 USDT From 0x58E31A…90cf13B2 to 0xb0BF8C…11fA90940.0004 USDT From 0x5Ae2e4…27F51967 to 0xFe9634…07332d010.000685 USDT From 0x5F25be…bEa2C766 to 0x330ae5…147eE8c40.0005 DAI From 0x66a8a3…71eCaFF0 to 0x8A1Ab3…eB7376F30.0007 USDC From 0x683a81…D68C0147 to 0x9cCbAa…F56406970.000282 USDC From 0x7017Ae…2181684c to 0xcc23c1…a39376880.000625 USDT From 0x81de81…fe87F97F to 0x30266A…815ecf250.0001 USDT From 0x85142C…FE31491A to 0xD0D6d6…F4Bd036f0.000671 USDT From 0x946a1c…99401409 to 0x92821E…20cD668a0.000155 USDT From 0xa3b289…B36eBeb0 to 0xD251fa…86db667e0.000309 USDT From 0xa96236…10bc6687 to 0x48DF9E…3ea792990.000349 USDT From 0xC53b3D…cF814A85 to 0xEbDb54…C6B2A0d90.0002 USDC From 0xC910dF…77111A9f to 0x994948…aad03F030.000825 USDT From 0xe1eDDA…bfCFcf06 to 0x26299d…948606ef0.0001 USDT From 0xE42AEf…Bbc0C17f to 0xF8F9d5…481148B40.000376 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000067883464885803 eth 0.000067883464885803 ETH
0xa9184e…90b9b943	24227570	Tue, Jan 13, 2026 6:28 PM	0xEF7c73…c88A0816	From 0xb0BF8C…11fA9094 to 0x58E31A…90cf13B20 USDT From 0x3bA1Be…F75B72Aa to 0x381224…2001dbf80 USDT From 0x350e1d…31c1806a to 0x5F8496…A8BB2B570 USDC From 0xCf713F…031629CD to 0x86B1Ba…f14b01080 USDT From 0x3c0f1E…86eeFA9c to 0x1847b2…D5ceeA230 USDT From 0xB5f80b…361f87A6 to 0xeCF08e…040c0e760 USDT From 0x59384B…c35e22f5 to 0x185829…8e6712F40 USDT From 0xC80e5A…6D067f31 to 0x346cCa…D6eC440C0 USDC From 0xa59c44…2FB1f47b to 0x24d529…9533743b0 USDT From 0x583662…bdB231E0 to 0xf11B12…bF4b269D0 USDT From 0xA21F1E…B81b3fab to 0x3cC6c2…27cf078a0 USDT From 0x9274d3…d12dcAfc to 0x0669A4…50C0076f0 USDT From 0x617aD3…F0a1E4dF to 0x6b34DE…4B1cc9070 USDC From 0xb33065…80f8Bf93 to 0xF79378…90BB376c0 USDC From 0x05A2d1…84d4d20A to 0xD1e8D3…4EA824380 USDT From 0x807621…F221c1B9 to 0xD003b1…7C15b6F30 USDC From 0xfd9ea9…A0550b19 to 0xDF7920…a7b665860 USDT From 0x6354e3…F1D9Dd46 to 0xE5EA48…A06D4F610 USDT From 0xc747B8…e8bC3283 to 0x212C1f…4329C4Fa0 USDC From 0xa14D84…c81864e2 to 0x213CD9…09A62c680 USDT From 0xE0195a…5a415A58 to 0xFfBab3…1fccfC690 USDC From 0x994948…aad03F03 to 0xC910dF…77111A9f0 USDT From 0x14514D…253896cA to 0xbeAb0A…82cD8Cb80 USDC From 0x406487…966C76f4 to 0x882B5e…BAA52e480 USDC From 0x06694a…e103076f to 0x6a0d96…39d26F8f0 USDT From 0xf9324b…5Aa47715 to 0x59c027…5cb05b120 USDT From 0xAd629e…68708fd9 to 0x58B170…52c1f8310 USDT From 0x1730fd…7f1120ab to 0x3B8Ff2…bc71A09c0 USDT From 0xAa64cd…A67F4e7F to 0x9E97EF…Ab16232F0 USDC From 0xDBAB1b…7940899f to 0xCFe8ee…d4c99bc20 USDT From 0x0A7c38…18C15b27 to 0x521D3C…Ad0155490 USDT From 0xD5CF64…2FfdcAA7 to 0x4E6CC7…5dD9865e0 USDT From 0x08F4d9…b5567fcf to 0x558b25…3dB976D50 USDC From 0x67d0D5…b9a3dCb2 to 0xfC1aD4…cCab43e10 USDC From 0x8C3adE…6f1df5f4 to 0x417725…1db255f80 USDT From 0x7971Aa…5503617b to 0xFdD0f7…7aE1e8de0 USDC From 0xdD0Ba0…e58cb755 to 0xd7aDDE…6853B8660 USDT From 0x17832a…65ca1078 to 0x5d951e…aaB969C90 USDT From 0x419062…54d415f6 to 0xba6621…b1d805Bc0 USDT From 0xd9D063…79DccbFb to 0x6d5730…2EfFe1530 USDT From 0x3ba061…5472c080 to 0x23956b…68252D870 USDC From 0x5ff25f…73Eb0C31 to 0xeB406c…d940FC8b0 USDC From 0x675981…488E9C74 to 0xFa3780…6B9080060 USDC From 0xB5cd41…54cA04D9 to 0xccb9e7…Fd099F830 USDT From 0xA095B7…08709bEa to 0x9BB686…91300F770 USDT From 0x51F707…d716B8ff to 0x800A23…e3Dd0fAB0 USDT From 0x8afAA6…08eCEbDF to 0x05bb22…f7506b050 USDT From 0x330ae5…147eE8c4 to 0x5F25be…bEa2C7660 DAI From 0x0A03fa…b9D267fC to 0x6B196b…557362990 USDC From 0x66c734…FeB3eCAA to 0x4951E7…5990a2300 USDT From 0x6B348D…28EFc907 to 0x853109…BF2Bd8080 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000079971321405834 eth 0.000079971321405834 ETH
0x844f9c…7701d376	24227561	Tue, Jan 13, 2026 6:26 PM	0x369a96…f3F22e00	From 0x19362f…fEaE0fbb to 0xE344d4…183419643.817863 USDT From 0xA45f25…Bb9caeFC to 0xF5C46A…EFCE5f642 USDT From 0x7eA8aB…f572F4CF to 0xec86f6…D5496ad94000 USDT From 0x583662…bdB231E0 to 0xF11a8c…0BF1269D30.9816 USDT From 0x8afAA6…08eCEbDF to 0x05B08e…C0d26b051500 USDT	0xEC9a37…Adf9912e	0 eth 0 ETH	0.00002325149465028 eth 0.00002325149465028 ETH
0xd07d14…5a6877c0	24227559	Tue, Jan 13, 2026 6:26 PM	0x8afAA6…08eCEbDF	From 0x8afAA6…08eCEbDF to 0x05BB07…3bDc6B051500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063197 eth 0.000063197 ETH
0xe28793…747923a1	24224781	Tue, Jan 13, 2026 9:03 AM	0xd47d4E…37C203ee	From 0x35dadc…37557e85 to 0xDFA0F0…c15dd1830 USDC From 0x82b432…4281b799 to 0xee2a8C…eC87bd5c0 USDT From 0x32D7D4…E8fa6EB7 to 0x33496d…6a1fAf180 USDT From 0xEBAaaC…35668043 to 0x1f4C8e…BAf02d0e0 USDC From 0x6FD061…0f33875b to 0x8dEBc7…Ce2Cc8F10 USDC From 0x2Fca7a…62d6e97F to 0x9fB374…A079d7130 USDT From 0x48E9F3…bDfdae4F to 0x1216eF…2980a6280 USDT From 0xc10AEB…3b4b4D68 to 0x42153d…E3507B900 USDC From 0xfC89C0…B10BDec3 to 0x0f6310…8cD289380 USDT From 0x1aA6aa…c66a4B54 to 0xbadE76…4F4BD8960 USDC From 0x0d24Bc…0C7DB714 to 0x388D45…84B108c80 USDT From 0xe60645…D615D36d to 0x07A4c9…1109830B0 USDC From 0xA4c9d6…35bF460F to 0xE60f02…A9442e060 USDT From 0x9d8AE1…57A2E356 to 0x7bfB1B…41530a3A0 USDC From 0xcbd090…98817C23 to 0x3118E9…49287aF80 USDT From 0x2A678b…6eF99aC6 to 0x68c03f…6f7B82aE0 USDC From 0xb66ddd…61AB93Fb to 0xaA8Ba1…91f320190 USDC From 0x8adF42…0593F2FA to 0xBf6B94…8d5bb5C60 USDC From 0xd2d859…83107480 to 0xb3ca46…86cC5fde0 USDT From 0x572929…aFED2753 to 0x6d5730…2EfFe1530 USDT From 0x47a5C2…a4d40Aaf to 0x43F589…9Fdb9Bed0 USDC From 0xEc931C…2654eB2A to 0xF8e5Cd…DB5F49aD0 USDT From 0x6ea8A3…FF821Eb6 to 0x4c2Adc…4D79e1740 USDC From 0xeA9a3a…815d9687 to 0x7DD185…27C85EBa0 USDT From 0xA46C74…d81F505e to 0x341Db8…8952A3930 USDT From 0xDC8eAD…F7BF92f5 to 0x58851c…97EF448c0 USDT From 0x483Da3…Da2468D6 to 0xA530c4…63617a640 USDT From 0x523B98…7E77A15A to 0xF819F3…b75873aA0 USDT From 0x58C8CB…6fBc0816 to 0xf2D6c8…044ead1D0 USDT From 0x68D84A…935ec024 to 0x2A456F…67f06a1D0 PEPE From 0x337F38…44c7E9E0 to 0x630ec4…9a0EBdFE0 USDC From 0x714766…014dBffc to 0xF921Fd…3b49D3050 USDT From 0x4e185F…3Ae8210d to 0x523Bd1…7F5DA15a0 USDC From 0xf50Be0…51306BCe to 0xD964dA…01283D540 USDC From 0xEDA9BC…2eF21f5e to 0xe3157e…E6f5b5c80 USDT From 0x6003b6…52324F18 to 0x3127A5…d41a25b70 USDC From 0x8afAA6…08eCEbDF to 0x05bb22…f7506b050 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000034893560149063 eth 0.000034893560149063 ETH
0x9d1440…60c2d65a	24224755	Tue, Jan 13, 2026 8:58 AM	0xd47d4E…37C203ee	From 0x35dadc…37557e85 to 0xDFA0F0…c15dd1830 USDC From 0x82b432…4281b799 to 0xee2a8C…eC87bd5c0 USDT From 0x32D7D4…E8fa6EB7 to 0x33496d…6a1fAf180 USDT From 0xEBAaaC…35668043 to 0x1f4C8e…BAf02d0e0 USDC From 0x6FD061…0f33875b to 0x8dEBc7…Ce2Cc8F10 USDC From 0x2Fca7a…62d6e97F to 0x9fB374…A079d7130 USDT From 0x48E9F3…bDfdae4F to 0x1216eF…2980a6280 USDT From 0xc10AEB…3b4b4D68 to 0x42153d…E3507B900 USDC From 0xfC89C0…B10BDec3 to 0x0f6310…8cD289380 USDT From 0x1aA6aa…c66a4B54 to 0xbadE76…4F4BD8960 USDC From 0x0d24Bc…0C7DB714 to 0x388D45…84B108c80 USDT From 0xe60645…D615D36d to 0x07A4c9…1109830B0 USDC From 0xA4c9d6…35bF460F to 0xE60f02…A9442e060 USDT From 0x9d8AE1…57A2E356 to 0x7bfB1B…41530a3A0 USDC From 0xcbd090…98817C23 to 0x3118E9…49287aF80 USDT From 0x2A678b…6eF99aC6 to 0x68c03f…6f7B82aE0 USDC From 0xb66ddd…61AB93Fb to 0xaA8Ba1…91f320190 USDC From 0x8adF42…0593F2FA to 0xBf6B94…8d5bb5C60 USDC From 0xd2d859…83107480 to 0xb3ca46…86cC5fde0 USDT From 0x572929…aFED2753 to 0x6d5730…2EfFe1530 USDT From 0x47a5C2…a4d40Aaf to 0x43F589…9Fdb9Bed0 USDC From 0xEc931C…2654eB2A to 0xF8e5Cd…DB5F49aD0 USDT From 0x6ea8A3…FF821Eb6 to 0x4c2Adc…4D79e1740 USDC From 0xeA9a3a…815d9687 to 0x7DD185…27C85EBa0 USDT From 0xA46C74…d81F505e to 0x341Db8…8952A3930 USDT From 0xDC8eAD…F7BF92f5 to 0x58851c…97EF448c0 USDT From 0x483Da3…Da2468D6 to 0xA530c4…63617a640 USDT From 0x523B98…7E77A15A to 0xF819F3…b75873aA0 USDT From 0x58C8CB…6fBc0816 to 0xf2D6c8…044ead1D0 USDT From 0x68D84A…935ec024 to 0x2A456F…67f06a1D0 PEPE From 0x337F38…44c7E9E0 to 0x630ec4…9a0EBdFE0 USDC From 0x714766…014dBffc to 0xF921Fd…3b49D3050 USDT From 0x4e185F…3Ae8210d to 0x523Bd1…7F5DA15a0 USDC From 0xf50Be0…51306BCe to 0xD964dA…01283D540 USDC From 0xEDA9BC…2eF21f5e to 0xe3157e…E6f5b5c80 USDT From 0x6003b6…52324F18 to 0x3127A5…d41a25b70 USDC From 0x8afAA6…08eCEbDF to 0x05bb22…f7506b050 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000026958514180635 eth 0.000026958514180635 ETH
0x55de66…fea06b1b	24224673	Tue, Jan 13, 2026 8:42 AM	0xd47d4E…37C203ee	From 0x35dadc…37557e85 to 0xDFA0F0…c15dd1830 USDC From 0x82b432…4281b799 to 0xee2a8C…eC87bd5c0 USDT From 0x32D7D4…E8fa6EB7 to 0x33496d…6a1fAf180 USDT From 0xEBAaaC…35668043 to 0x1f4C8e…BAf02d0e0 USDC From 0x6FD061…0f33875b to 0x8dEBc7…Ce2Cc8F10 USDC From 0x2Fca7a…62d6e97F to 0x9fB374…A079d7130 USDT From 0x48E9F3…bDfdae4F to 0x1216eF…2980a6280 USDT From 0xc10AEB…3b4b4D68 to 0x42153d…E3507B900 USDC From 0xfC89C0…B10BDec3 to 0x0f6310…8cD289380 USDT From 0x1aA6aa…c66a4B54 to 0xbadE76…4F4BD8960 USDC From 0x0d24Bc…0C7DB714 to 0x388D45…84B108c80 USDT From 0xe60645…D615D36d to 0x07A4c9…1109830B0 USDC From 0xA4c9d6…35bF460F to 0xE60f02…A9442e060 USDT From 0x9d8AE1…57A2E356 to 0x7bfB1B…41530a3A0 USDC From 0xcbd090…98817C23 to 0x3118E9…49287aF80 USDT From 0x2A678b…6eF99aC6 to 0x68c03f…6f7B82aE0 USDC From 0xb66ddd…61AB93Fb to 0xaA8Ba1…91f320190 USDC From 0x8adF42…0593F2FA to 0xBf6B94…8d5bb5C60 USDC From 0xd2d859…83107480 to 0xb3ca46…86cC5fde0 USDT From 0x572929…aFED2753 to 0x6d5730…2EfFe1530 USDT From 0x47a5C2…a4d40Aaf to 0x43F589…9Fdb9Bed0 USDC From 0xEc931C…2654eB2A to 0xF8e5Cd…DB5F49aD0 USDT From 0x6ea8A3…FF821Eb6 to 0x4c2Adc…4D79e1740 USDC From 0xeA9a3a…815d9687 to 0x7DD185…27C85EBa0 USDT From 0xA46C74…d81F505e to 0x341Db8…8952A3930 USDT From 0xDC8eAD…F7BF92f5 to 0x58851c…97EF448c0 USDT From 0x483Da3…Da2468D6 to 0xA530c4…63617a640 USDT From 0x523B98…7E77A15A to 0xF819F3…b75873aA0 USDT From 0x58C8CB…6fBc0816 to 0xf2D6c8…044ead1D0 USDT From 0x68D84A…935ec024 to 0x2A456F…67f06a1D0 PEPE From 0x337F38…44c7E9E0 to 0x630ec4…9a0EBdFE0 USDC From 0x714766…014dBffc to 0xF921Fd…3b49D3050 USDT From 0x4e185F…3Ae8210d to 0x523Bd1…7F5DA15a0 USDC From 0xf50Be0…51306BCe to 0xD964dA…01283D540 USDC From 0xEDA9BC…2eF21f5e to 0xe3157e…E6f5b5c80 USDT From 0x6003b6…52324F18 to 0x3127A5…d41a25b70 USDC From 0x8afAA6…08eCEbDF to 0x05bb22…f7506b050 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000027888176212658 eth 0.000027888176212658 ETH
0x278037…858076f9	24224660	Tue, Jan 13, 2026 8:39 AM	0xa7EC2b…FdeAF09a	From 0x06cB42…68695B1F to 0x2316fe…cA93e6c4100 USDT From 0x586c08…6131e0F9 to 0x21F578…70509CC68.027138050509896 ETH From 0x7F3a9D…3Db48Cd7 to 0x205DDE…A42fB8f11 USDC From 0x8afAA6…08eCEbDF to 0x05B6bE…9DdC6b051700 USDT From 0x5F38f7…70Dd36F4 to 0x74d01e…bC0166310.5641039879885965 ERC20 From 0x00F36e…E0B6f94C to 0x672b5B…0Eacad08100 ETH From 0xcA2c72…731D13fD to 0xbeE992…05e1BEEf9.4991 ERC20 From 0xc92814…634EE567 to 0xF50546…b1B9e222734.5265700391225 ERC20 From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de9.4991 ERC20 From 0x337685…287cC3E2 to 0x437030…450154379322120.51 ERC20 From 0x2cE490…cf555Fb5 to 0x93b47d…eC34DC910.1 ETH From 0x4cB7fd…271BccCd to 0xA8a509…28C56B7f14500 USDT From 0x189725…E8665164 to 0x0A50Fd…6E118DF914.650996803697756 ETH From 0xf45d14…276b7205 to 0x037923…C6d481607.455415071540763 ETH From 0x2decD4…AB831223 to 0xcB9A2a…0Ed7eee80.1 ETH	0x864a85…F472B338	0 eth 0 ETH	0.00000589619559596 eth 0.00000589619559596 ETH
0x6c8530…94b3175e	24224644	Tue, Jan 13, 2026 8:36 AM	0xb51af0…6A3b0718	From 0x07A4c9…1109830B to 0xe60645…D615D36d0.0002 USDC From 0x14F240…FA2d77F2 to 0x11e5c7…47Fc0D2a0.000699 USDT From 0x1fDC83…c2cb58E1 to 0x3d8Ba5…02D705140.000112 USDT From 0x42153d…E3507B90 to 0xc10AEB…3b4b4D680.000247 USDC From 0x4c2Adc…4D79e174 to 0x6ea8A3…FF821Eb60.0001 USDC From 0x630ec4…9a0EBdFE to 0x337F38…44c7E9E00.000991 USDC From 0x668F62…f1D68ccA to 0x3dd7F7…E31bac130.000368 USDC From 0x6A92ef…d209b173 to 0x1B92DD…f0eEe8dA0.0005 USDT From 0x7bfB1B…41530a3A to 0x9d8AE1…57A2E3560.000171 USDC From 0x7DD185…27C85EBa to 0xeA9a3a…815d96870.00015 USDT From 0xbadE76…4F4BD896 to 0x1aA6aa…c66a4B540.0002 USDC From 0xBe787F…500E994f to 0x98DE18…1919Afbe0.000408 USDC From 0xBf6B94…8d5bb5C6 to 0x8adF42…0593F2FA0.0003 USDC From 0x05bb22…f7506b05 to 0x8afAA6…08eCEbDF0.00017 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000018406115927488 eth 0.000018406115927488 ETH
0x0677c7…d3e49df7	24224643	Tue, Jan 13, 2026 8:36 AM	0xC75707…e61aEFF1		0x8afAA6…08eCEbDF	1e-9 eth 1e-9 ETH	9.12861054e-7 eth 9.12861054e-7 ETH
0xab6a80…e4cbc8d8	24224643	Tue, Jan 13, 2026 8:36 AM	0xD00000…ad1bF0e0	From 0xd12988…B8A6Fb39 to 0x47D9be…f79Dbe59277 ꓴꓢꓓꓔ From 0x8cB63B…e35A2b1D to 0x774e8F…48Dc99021039.84 ꓴꓢꓓꓔ From 0xdD3f1e…bfbF13Ec to 0xde83a2…81e944f9417.34 ꓴꓢꓓꓔ From 0x8afAA6…08eCEbDF to 0x0508c1…a4196b051700 ꓴꓢꓓꓔ From 0x82b432…4281b799 to 0xeeBD36…2346bd5c15500 ꓴꓢꓓꓔ From 0x2Fca7a…62d6e97F to 0x9f1044…c285d713525 ꓴꓢꓓꓔ From 0x98A0B7…782Acc16 to 0x153c7B…e8c185572500 ꓴꓢꓓꓔ From 0x02ab5e…7f9e80e9 to 0x668B75…8C9B675c200 ꓴꓢꓓꓔ From 0x714766…014dBffc to 0xf9213E…F969d3051000 ꓴꓢꓓꓔ From 0x97Aceb…48C4d89F to 0x5c742B…453db81099.36 ꓴꓢꓓꓔ From 0xa4c652…6136E188 to 0xaeb586…7369970e30 ꓴꓢꓓꓔ From 0xD63a5A…D23777Ec to 0x203EF4…aB80b565504 ꓴꓢꓓꓔ From 0xc19D2A…35cA6C61 to 0xf94cF5…2b30f34a1400 ꓴꓢꓓꓔ From 0x19b269…46f4c060 to 0x60C438…B91d30e4200 ꓴꓢꓓꓔ From 0xCD5b70…DA9Bb7C6 to 0x26897e…9D92d69c1884.02 ꓴꓢꓓꓔ From 0x5a24E0…BA225BDC to 0x323132…E8B4cda81000 ꓴꓢꓓꓔ From 0x8B17A4…8A09D7E1 to 0xe6485b…001D2c215377 ꓴꓢꓓꓔ From 0xd6cB1F…2aD85889 to 0x9f8415…1DD6d713398 ꓴꓢꓓꓔ From 0x549BBe…18199a83 to 0xc86954…589F827e1538 ꓴꓢꓓꓔ From 0x816De8…5c429172 to 0x083c89…D15431a7800 ꓴꓢꓓꓔ From 0x6E0bFd…295c7d99 to 0x85c656…ad04914b25 ꓴꓢꓓꓔ From 0x56ED1f…59813F66 to 0x28fEBa…1558b22835000 ꓴꓢꓓꓔ From 0xb3A362…9a367f2a to 0x97dECD…42Bbb82a1000 ꓴꓢꓓꓔ From 0xF92844…030af34A to 0x1f61A1…d80109c3300 ꓴꓢꓓꓔ	0xcaB318…e0D76d04	0 eth 0 ETH	0.00000380843331 eth 0.00000380843331 ETH
0xc6968f…f81ec870	24224641	Tue, Jan 13, 2026 8:35 AM	0x05bb22…f7506b05		0x8afAA6…08eCEbDF	1e-9 eth 1e-9 ETH	9.29070387e-7 eth 9.29070387e-7 ETH
0xcb483b…9622e323	24224641	Tue, Jan 13, 2026 8:35 AM	0xb51af0…6A3b0718	From 0x198cc5…7b2227Cf to 0x1F0DBf…33dCDFdC0.0004 USDT From 0x1b52a8…555eE674 to 0x038d39…31c0f5C50.000188 USDT From 0x1fC285…d037D7b8 to 0x7fC455…3eC2B1E40.0002 USDC From 0x2AD40B…30fD7f4f to 0x4c2898…16cF1F4c0.000579 USDC From 0x48b281…2fbe99AE to 0x28eFfA…220aEc7e0.000396 USDC From 0x5aaaaf…370B4351 to 0x8fe0eD…6704b5E00.000652 USDT From 0x78A15c…2C43200A to 0x4B1a06…Ac1e591b0.00015 USDT From 0x7c3E49…41261BeB to 0xA69E60…16F217070.000207 USDC From 0x8ec43e…3EA21b39 to 0x9dFb51…95919F3F0.00094 USDT From 0xb7B150…fe6369df to 0x9bAAf6…7ee0a05C0.0001 USDT From 0xC75707…e61aEFF1 to 0x8afAA6…08eCEbDF0.00016 USDT From 0xCF2E7E…87101bed to 0xC84404…31201beD0.000574 USDT From 0xD4887C…300EB1f9 to 0x2F7FFa…479294380.000102 USDT From 0xD69c8A…b86fCAf3 to 0x4bcfa0…1683a4550.0005 USDT From 0xD94182…09A0Eb0d to 0x3f6c08…e6f0F0370.00025 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.0000197579685625 eth 0.0000197579685625 ETH
0xa14d8e…3018b5c8	24224641	Tue, Jan 13, 2026 8:35 AM	0xd47d4E…37C203ee	From 0x35dadc…37557e85 to 0xDFA0F0…c15dd1830 USDC From 0x82b432…4281b799 to 0xee2a8C…eC87bd5c0 USDT From 0x32D7D4…E8fa6EB7 to 0x33496d…6a1fAf180 USDT From 0xEBAaaC…35668043 to 0x1f4C8e…BAf02d0e0 USDC From 0x6FD061…0f33875b to 0x8dEBc7…Ce2Cc8F10 USDC From 0x2Fca7a…62d6e97F to 0x9fB374…A079d7130 USDT From 0x48E9F3…bDfdae4F to 0x1216eF…2980a6280 USDT From 0xc10AEB…3b4b4D68 to 0x42153d…E3507B900 USDC From 0xfC89C0…B10BDec3 to 0x0f6310…8cD289380 USDT From 0x1aA6aa…c66a4B54 to 0xbadE76…4F4BD8960 USDC From 0x0d24Bc…0C7DB714 to 0x388D45…84B108c80 USDT From 0xe60645…D615D36d to 0x07A4c9…1109830B0 USDC From 0xA4c9d6…35bF460F to 0xE60f02…A9442e060 USDT From 0x9d8AE1…57A2E356 to 0x7bfB1B…41530a3A0 USDC From 0xcbd090…98817C23 to 0x3118E9…49287aF80 USDT From 0x2A678b…6eF99aC6 to 0x68c03f…6f7B82aE0 USDC From 0xb66ddd…61AB93Fb to 0xaA8Ba1…91f320190 USDC From 0x8adF42…0593F2FA to 0xBf6B94…8d5bb5C60 USDC From 0xd2d859…83107480 to 0xb3ca46…86cC5fde0 USDT From 0x572929…aFED2753 to 0x6d5730…2EfFe1530 USDT From 0x47a5C2…a4d40Aaf to 0x43F589…9Fdb9Bed0 USDC From 0xEc931C…2654eB2A to 0xF8e5Cd…DB5F49aD0 USDT From 0x6ea8A3…FF821Eb6 to 0x4c2Adc…4D79e1740 USDC From 0xeA9a3a…815d9687 to 0x7DD185…27C85EBa0 USDT From 0xA46C74…d81F505e to 0x341Db8…8952A3930 USDT From 0xDC8eAD…F7BF92f5 to 0x58851c…97EF448c0 USDT From 0x483Da3…Da2468D6 to 0xA530c4…63617a640 USDT From 0x523B98…7E77A15A to 0xF819F3…b75873aA0 USDT From 0x58C8CB…6fBc0816 to 0xf2D6c8…044ead1D0 USDT From 0x68D84A…935ec024 to 0x2A456F…67f06a1D0 PEPE From 0x337F38…44c7E9E0 to 0x630ec4…9a0EBdFE0 USDC From 0x714766…014dBffc to 0xF921Fd…3b49D3050 USDT From 0x4e185F…3Ae8210d to 0x523Bd1…7F5DA15a0 USDC From 0xf50Be0…51306BCe to 0xD964dA…01283D540 USDC From 0xEDA9BC…2eF21f5e to 0xe3157e…E6f5b5c80 USDT From 0x6003b6…52324F18 to 0x3127A5…d41a25b70 USDC From 0x8afAA6…08eCEbDF to 0x05bb22…f7506b050 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000262318738589 eth 0.0000262318738589 ETH
0x9d5d34…5c36922a	24224638	Tue, Jan 13, 2026 8:35 AM	0xEF7c73…c88A0816	From 0x2C9b29…59aD02E4 to 0x089b88…cC52A62e0 USDT From 0x238600…1072E266 to 0xd24034…a0a2484b0 USDC From 0xc88f6F…34D0A003 to 0xCad9E0…3BF6Cdd70 USDC From 0x32D7D4…E8fa6EB7 to 0xD4Ff2f…2024d2800 USDT From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDT From 0xeE9d27…CE4188Be to 0xFB6634…5025e0060 USDC From 0x030cb4…0D96E5d6 to 0x4294fB…EEe556020 USDT From 0x3d8Ba5…02D70514 to 0x1fDC83…c2cb58E10 USDT From 0x9433E4…28a40fA2 to 0xBCeEd5…586d89B90 USDT From 0x57A5B0…c94eeA65 to 0x35880b…29cd039E0 USDT From 0x038d39…31c0f5C5 to 0x1b52a8…555eE6740 USDT From 0x11e5c7…47Fc0D2a to 0x14F240…FA2d77F20 USDT From 0xc10AEB…3b4b4D68 to 0xeed06F…83764af50 USDC From 0x17FdEE…d1d5ec03 to 0x787251…e94603390 USDC From 0x7EFd35…7F19ac3F to 0x1f4C8e…BAf02d0e0 USDC From 0xd93c68…3e1EA923 to 0x3a2Df8…05dA52Bb0 USDT From 0x8afAA6…08eCEbDF to 0xC75707…e61aEFF10 USDT From 0x89961E…8d2D1952 to 0x274111…157Afbd60 USDT From 0xCD78c8…E5A0e9cf to 0x967cac…727f51270 USDC From 0x2F7FFa…47929438 to 0xD4887C…300EB1f90 USDT From 0x81b4BC…ffD35d02 to 0x5db57d…3f3095470 USDT From 0x1ee192…61DF6bc6 to 0xaAe17B…896dB4520 USDC From 0xEBaE1b…bb74E526 to 0x658E0f…DA84AC340 USDC From 0x0B63da…c21De36E to 0xFf74e4…dc7422Ac0 USDT From 0x5a24E0…BA225BDC to 0xD20869…ca820A570 USDT From 0xabf177…C24b873e to 0xD7900D…32a6896a0 WETH From 0x28eFfA…220aEc7e to 0x48b281…2fbe99AE0 USDC From 0x1C6a87…fB0e3348 to 0x39bFBA…665803610 USDT From 0x6267DD…E0749E12 to 0xB0706C…4d3CaBDE0 USDC From 0xc6DeB8…3c7Bd742 to 0x8B0b05…229698520 USDC From 0x337F38…44c7E9E0 to 0x6Cf54f…11cbe6520 USDC From 0xB73eb4…4c23f3Ca to 0x3eafD0…76C4040f0 USDC From 0x2bB1c4…A8E982C3 to 0xaA5844…55F5311A0 QNT From 0x02ab5e…7f9e80e9 to 0x0116bc…C97A56f40 USDT From 0x3EDD49…025b1cb0 to 0x4bAC9f…F27042c50 USDC From 0x3cCC44…5718e37b to 0x3cB276…314301420 USDC From 0x98DE18…1919Afbe to 0xBe787F…500E994f0 USDC From 0xd12988…B8A6Fb39 to 0xea8C9d…02aa422a0 USDT From 0x84Ad2c…0c191d48 to 0xF0f9BF…6dC62c640 USDT From 0x3f32cF…2C92a98f to 0xedD132…9350f17d0 USDT From 0x8cB63B…e35A2b1D to 0x95C623…D67bDD1F0 USDT From 0xF08c83…f18413bC to 0x02E06a…1Da3f3C20 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000029063282381888 eth 0.000029063282381888 ETH

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