Address 0x8cF72c6dE16F4EfE2c19dE9Df335FD968BaFDb70

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1b115a…6037ca20	24248632	Fri, Jan 16, 2026 4:57 PM	0x87051c…368D192C	From 0x03b945…97d99409 to 0x38D91A…69A84fA00.00083 USDC From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDC From 0xbE9d71…8A4016eb to 0x291928…4928a19b0.000128 USDT From 0xa5A57F…c478AEF2 to 0xfd30E6…0c5Ae5310.000128 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000020029635440259 eth 0.000020029635440259 ETH
0xd48625…af23e886	24248629	Fri, Jan 16, 2026 4:57 PM	0x570d67…3F141F68	From 0x301d9b…Cc4a12b4 to 0x6eccc3…C15aAA0b0.005 USDT From 0x301d9b…Cc4a12b4 to 0x696C09…a09D9B9b0.005 USDC From 0x301d9b…Cc4a12b4 to 0xBA2E26…44d6752A0.005 USDT From 0x301d9b…Cc4a12b4 to 0x08d63f…16A5EcfE0.005 USDT From 0x301d9b…Cc4a12b4 to 0x5ECFEf…2A8a9d080.005 USDT From 0x301d9b…Cc4a12b4 to 0x9674F5…96EC7d220.005 USDC From 0x301d9b…Cc4a12b4 to 0x1B6788…d8849C950.005 USDC From 0x301d9b…Cc4a12b4 to 0x8cF72c…8BaFDb700.005 USDC From 0x301d9b…Cc4a12b4 to 0xF25Ce1…7729293c0.005 USDT From 0x301d9b…Cc4a12b4 to 0x7a439B…4Ae0DF2c0.005 USDT From 0x301d9b…Cc4a12b4 to 0x25812f…1E20bA3e0.005 USDT From 0x301d9b…Cc4a12b4 to 0xc0bd1f…9BbA8E730.005 USDC From 0x301d9b…Cc4a12b4 to 0x5872D4…36CAf8e40.005 USDT From 0x301d9b…Cc4a12b4 to 0x85Da59…A3745a3b0.005 USDC From 0x301d9b…Cc4a12b4 to 0x9e3AEB…0919058B0.005 USDC From 0x301d9b…Cc4a12b4 to 0xd2920F…1Faa2d0c0.005 USDC From 0x301d9b…Cc4a12b4 to 0x40ddB8…c4462cB20.005 USDT From 0x301d9b…Cc4a12b4 to 0x93E2AD…93dc8bd90.005 USDT From 0x301d9b…Cc4a12b4 to 0x0A94b6…B8FBCbC30.005 USDT From 0x301d9b…Cc4a12b4 to 0x1DeFfe…BD9377eC0.005 USDT From 0x301d9b…Cc4a12b4 to 0x362215…E83dE4780.005 USDT From 0x301d9b…Cc4a12b4 to 0x591C8e…a35c5cC10.005 USDT From 0x301d9b…Cc4a12b4 to 0x0186f0…AEe1Ec690.005 USDT From 0x301d9b…Cc4a12b4 to 0x6d9c6F…80AD82750.005 USDT From 0x301d9b…Cc4a12b4 to 0x3AFE69…0176E8ea0.005 USDT From 0x301d9b…Cc4a12b4 to 0x077D1D…60056c0D0.005 USDC From 0x301d9b…Cc4a12b4 to 0x86f40A…1c8823FD0.005 USDT From 0x301d9b…Cc4a12b4 to 0x6E61E7…AB465c550.005 USDT From 0x301d9b…Cc4a12b4 to 0x7edCd2…0D75d6960.005 USDT From 0x301d9b…Cc4a12b4 to 0x57269F…FEF330070.005 USDT From 0x301d9b…Cc4a12b4 to 0xE37666…6e5D52F30.005 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000265952083042547 eth 0.000265952083042547 ETH
0x8b1bdd…99c3b03f	24248195	Fri, Jan 16, 2026 3:30 PM	0xa2ffed…A85f6251	From 0x057504…BB25fa3D to 0x974CaA…A2ECC4000.000158 USDT From 0xD07645…3595F6b7 to 0x28C6c0…3bf21d600.0001 USDT From 0x375aF4…7dae35F5 to 0xE7Ab4e…50dDf2420.000384 USDT From 0x03c261…bA81Bc3D to 0xD9eB1b…A7879B5C0.000149 USDC From 0xD337e6…952Beb67 to 0x28C6c0…3bf21d600.000297 USDT From 0xed688B…928643e4 to 0x22Face…09fcDD0F0.000277 USDT From 0x976c6F…c8E1E079 to 0xC94eBB…Fa5162150.00012 USDT From 0x23c632…b5C8C215 to 0xE10D3d…B53F381b0.000244 USDT From 0xC901e9…f31C7562 to 0x2F1f7F…952a77Cc0.000199 USDC From 0x6Ba5bF…5f630f0C to 0x52e3FA…397831970.000162 USDT From 0x8fE93c…1da4B5A1 to 0xb334A6…1f66e1eF0.00028 USDT From 0x69EB03…cbA2077D to 0x7Ff8bb…5F61CCe50.000412 USDT From 0xdE0E5A…83047d6c to 0x14b4aa…85C4e5800.0001 ETHFI From 0xD4F890…A255b32a to 0xE32c48…983B696d0.000567 USDC From 0x7E44C9…20Aa9405 to 0x7A9d9F…f540f03a0.000194 USDT From 0x40a419…221d3620 to 0x14E479…435A25D00.000165 USDC From 0x670F0A…00023912 to 0x7D328F…C030eeD60.000766 USDT From 0x328Eb7…420Ff16a to 0x8fCA4a…78C990b80.000129 USDT From 0x0227f8…a0B7bc53 to 0x260B36…06C54cEa0.000526 USDC From 0x812062…F1AD2bE5 to 0xfBF90A…2357fE6d0.001 USDC From 0x8dcFa4…64E59801 to 0x02a3ee…465272c20.000199 USDT From 0x000A3a…01eeAB41 to 0x64F993…967f7Df40.000103 USDT From 0xA06433…1476F0DB to 0xAB9a84…3EF9766c0.000999 USDC From 0xecfa79…22514685 to 0xE95381…49A1f2Dd0.00029 USDC From 0xF1C8E7…F3D41D83 to 0x79a92E…641dD9f30.000172 USDT From 0x2eb631…52726106 to 0x48e5b5…21C3483e0.000999 USDT From 0x05Cdd3…D147eb3d to 0x96b432…759524d60.000174 USDT From 0x55FED1…Dc8244B8 to 0x774AE2…8F3988070.000521 USDC From 0xecd453…25b22727 to 0x28C6c0…3bf21d600.000189 USDT From 0x80Fb2E…f7450A0a to 0x14C01B…A8F3Fd9C0.000279 USDC From 0x204A88…31Dd589C to 0xD4828a…Ba74f8dd0.00025 USDC From 0x8C057d…2780CD0D to 0x3651a4…486A88A60.000491 USDT From 0x8cF72c…8BaFDb70 to 0x1AB497…688f8F230.00025 USDT From 0x365190…D23788A6 to 0x8C05D6…66a9CD0D0.000491 USDT From 0x774AAf…aF318807 to 0x55FE00…A15844B80.000521 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000167897669276246 eth 0.000167897669276246 ETH
0x731881…9b291d19	24248142	Fri, Jan 16, 2026 3:19 PM	0x03fD4c…390E158d	From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDT From 0xC46a00…A379C9E1 to 0x730663…511AB06F0.000245 USDT From 0x7306B4…8D03B06F to 0xC46a7b…8F9aC9E10.000245 USDT From 0xa6082d…203291F4 to 0x8cF75A…4C55Db700.00025 USDT From 0xD849c7…a8630F52 to 0x1a2BB9…fc9fa9dE0.000502 USDC From 0x69c6A4…E935E139 to 0x95d33A…097303AD0.000484 USDC From 0x95d32C…6E0E03AD to 0x69c6B8…44dFE1390.000484 USDC From 0x14b4Db…7387e580 to 0x409E09…3Bd732370.0001 ETHFI	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00003109511768448 eth 0.00003109511768448 ETH
0xa31fec…ae49b543	24248066	Fri, Jan 16, 2026 3:04 PM	0x0292c9…1D4c6515	From 0x8de17b…5cD8bdd0 to 0x3C0229…A45FE7C60.000894 USDT From 0xD37599…5D579d1F to 0xf0C171…924Bc1820.000174 USDC From 0x914CCf…a758EFFB to 0xe19159…F4FDcf290.000414 USDT From 0x3Af71a…A07Dd844 to 0xf5331E…d878102C0.000999 USDC From 0xAc291f…bA58D1d1 to 0xc9f529…A7D76a110.000276 USDC From 0x92D051…C3354327 to 0xCcA25F…c13Fbe660.00025 USDT From 0xc9f503…Bbe66a11 to 0xAc29f6…5a0eD1d10.000276 USDC From 0xB8006A…5ba41ec1 to 0x8cB1F1…36E5733c0.00013 USDT From 0xCcA2AC…96B3be66 to 0x92D0E2…123143270.00025 USDT From 0xB1FD75…4BA2A323 to 0x49782c…0c820E950.000254 USDT From 0xb3342c…d938e1eF to 0xE2892A…7061EDC80.00024 USDC From 0x778522…500ecc24 to 0x8b8531…B3A2722E0.0008 USDC From 0x851704…Be002459 to 0xA6EF8f…39484B610.0003 USDC From 0x456b82…1a81e49d to 0x6f1b89…d63B76480.0003 USDT From 0x4f3ff9…a10863d6 to 0x18FbDB…9e243A1c0.00013 USDT From 0xdD3fe1…3405a0c9 to 0xdE21f9…e3e91F7b0.001 USDT From 0xdE2187…3BD11F7b to 0xdD3f97…bEC4a0c90.001 USDT From 0x8d0516…A404E1C3 to 0x128D85…222079780.000222 USDT From 0x6f1bd8…8Ab97648 to 0x456bf2…F5F0e49d0.0003 USDT From 0x1D1B73…4F4fE804 to 0xD4d296…f79153B10.000397 USDC From 0x43D642…3168bFD0 to 0xD85aE2…091748660.0005 USDC From 0xAC6Fb1…3a131a12 to 0x3a521d…e89E53370.0008 USDT From 0x3a52a0…2AC45337 to 0xAC6F59…C3141a120.0008 USDT From 0xE9a6B8…66df5e0b to 0x777A9c…4a2637d90.0005 USDC From 0x1ca0fd…13962821 to 0x7C108E…67EA9D8A0.000232 USDC From 0x426F80…9288F668 to 0x019dA0…Bc33A6310.00014 USDC From 0x2628C1…8Eb82bBB to 0x11eC25…d3D24dd70.00012 USDT From 0xD85aC5…CA944866 to 0x43D635…5ec9bFD00.0005 USDC From 0xb6bf2d…95a98081 to 0xAB526C…4eBE32a90.000277 USDT From 0x056CeB…46fA7BB1 to 0x007849…3C6c7E620.000504 USDT From 0x30024D…7a1761a3 to 0x4F493E…1C137Aa70.00075 USDC From 0x026Ab5…2D00BBd5 to 0xd45A6E…DCC6183c0.001 USDT From 0x8cF72c…8BaFDb70 to 0x1AB497…688f8F230.00025 USDT From 0x5296A8…E6e97F77 to 0x8dd1EF…9066ed4b0.00032 USDC From 0xd45AF2…EbE9183c to 0xEC5bb5…729DBBd50.001 USDT From 0x397933…9D65064c to 0x09F45C…3301E9eb0.001 USDT From 0x31FcfC…9cC735EF to 0x01ceBB…44aDB5680.000436 USDT From 0x93b6D5…d78A2983 to 0x50080a…71FA4e610.000179 USDT From 0x09F4c2…B520E9eb to 0x39799D…124F064c0.001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000139303557337621 eth 0.000139303557337621 ETH
0x008725…83bad19a	24248027	Fri, Jan 16, 2026 2:56 PM	0x77f853…9ca1D271	From 0xA7B93B…eF820820 to 0x28C6c0…3bf21d600.000406 USDT From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDC From 0x30f453…b03Ca437 to 0xCAd996…6De3523E0.000891 USDT From 0x67416F…5bEDa1d3 to 0x6370bE…4D5b4f6D0.000232 USDC From 0x6505f0…E05f3Ff6 to 0x28C6c0…3bf21d600.0006 USDT From 0x129D19…1288c93f to 0xb14121…aCe5BFD00.000438 USDC From 0x22368b…B2420645 to 0x6578Fb…1e0E7bf10.000787 USDT From 0x8859Ec…5BD3D9D4 to 0x28C6c0…3bf21d600.000928 USDT From 0xD178e3…019ca121 to 0xf6266E…6F0d3C4d0.0003 USDT From 0x0bC50b…eE99EbA2 to 0xe5aC65…644a6CA30.000133 USDT From 0xf626c5…6ED33C4d to 0xD178a9…bfe6a1210.0003 USDT From 0xe5aC75…920C6CA3 to 0xEB9E0B…2219EbA20.000133 USDT From 0x6a348E…9B047F54 to 0x817D07…c523EB540.000123 USDT From 0x406940…BBCBF3d7 to 0xD4C62E…a851839d0.000785 USDT From 0xD4C629…5Aae839d to 0x4069D7…84CeF3d70.000785 USDT From 0x7937f4…8021834f to 0xc258b0…4b116e8f0.001 USDT From 0xBCf63a…97DD70c4 to 0x136909…09b3965e0.0006 USDT From 0xaCa990…e34E62db to 0xE97c59…890609190.00054 USDT From 0xE97c0c…b9BA0919 to 0xaCa97D…e75962db0.00054 USDT From 0x311eB0…B186162d to 0x86b13D…a04801080.000136 USDT From 0xFD9469…11B20D98 to 0xEAc182…72c6CC9A0.0001 USDT From 0xB2848F…6D3B368c to 0xa94FA6…FE6BC0BB0.0002 USDT From 0xa94F49…65C6C0BB to 0xB2849C…9915368c0.0002 USDT From 0x1F9909…18d57933 to 0x4BD282…2f3A16300.0001 USDT From 0x4BD225…32dD1630 to 0x1F9909…41cF79330.0001 USDT From 0x8f8A4A…29F6fDEA to 0x204e1E…D6E95d820.000718 USDT From 0x204e78…40dF5d82 to 0x8f8A3f…3fF5fDEA0.000718 USDT From 0xd63C34…E9Ebf0E2 to 0x5eA811…38ff92Fa0.00095 USDT From 0x14355e…F39F0cfd to 0x47bfa0…924Bf8050.00036 USDT From 0x47bf81…a9AAf805 to 0xFbadAf…939F0cfd0.00036 USDT From 0x796758…85B84224 to 0x968F8a…C44666040.0003 USDC From 0x968F72…c5086604 to 0x796720…F59d42240.0003 USDC From 0x5582A7…e0069c9C to 0x85460E…AbF1181d0.00046 USDT From 0x8546eB…2006181d to 0x558230…f2D89c9C0.00046 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00009636920893338 eth 0.00009636920893338 ETH
0x26fd37…c2e43264	24247941	Fri, Jan 16, 2026 2:38 PM	0x87051c…368D192C	From 0x201023…E4050615 to 0xc8F891…48737aaa0.0005 USDT From 0x8cF72c…8BaFDb70 to 0x1AB497…688f8F230.00025 USDT From 0xACa563…0b8cB911 to 0xD9eB1b…A7879B5C0.000501 USDC From 0x8410e2…B5Ca0160 to 0xc4D300…D4Bb02960.000153 USDT From 0xb1416F…534bBFD0 to 0x4c57C8…ba252f0d0.000438 USDC From 0xbB0d66…0688C77e to 0x4825d1…2ddcC4150.000242 USDC From 0xf2DF3f…FbDaAa3F to 0x3729f2…1DA69e890.00025 USDC From 0xb3968e…Cac6C06d to 0x2E8962…C8d2EB4D0.000266 USDC From 0xFD1bbB…c2EC0De6 to 0x082D23…82b8Ba1c0.00089 USDT From 0x5e3Da6…8d1c805d to 0x907845…97c8162C0.000906 USDC From 0xcdAaF5…45fD77f1 to 0x409CFd…55F33E6e0.000758 USDC From 0x8092Bd…6c9A7d74 to 0x5970BF…35392d390.0007 USDT From 0x686555…FB20f0eF to 0x2F1f7F…952a77Cc0.000109 USDC From 0xEE344d…95E1CC9e to 0xEAE4F7…c58397740.00033 USDC From 0x2B83ba…3d186896 to 0x6a8AFb…b9b9a1700.000348 USDC From 0xcf5A33…7ED957AB to 0x446eD7…7390A7D80.000381 USDT From 0x8013A3…C32F5921 to 0xbc1C65…A9144eF60.000654 USDT From 0x909D59…6cD3fb92 to 0x23345e…2026CfaE0.000799 USDT From 0x7Fd522…264F149B to 0x601D80…a7eC9Eb50.00001 LINK	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000075702384074416 eth 0.000075702384074416 ETH
0x2cab3d…ce9ca3cc	24247924	Fri, Jan 16, 2026 2:35 PM	0x03fD4c…390E158d	From 0x04D4b6…D271cFB1 to 0xacC3B1…AB20b3240.00035 USDC From 0xF35ebe…e15Cdd31 to 0xf61eca…3D4043b40.000212 USDT From 0xacC31E…8581b324 to 0x3CAcB7…6f71cFB10.00035 USDC From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDT From 0x2b3b3F…28A17921 to 0xd97107…a73B670D0.00001 AAVE From 0x825587…D6F39b22 to 0x0F83A8…CcE0d5E90.001 USDC From 0x78D841…836B0Ec7 to 0xb9697C…72e2E0Ca0.00035 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00002301447924662 eth 0.00002301447924662 ETH
0x8b61c4…7e9f1e63	24247895	Fri, Jan 16, 2026 2:29 PM	0xB10Aab…d0Bb9f13	From 0xcEd1a2…554B4103 to 0x8aadbe…288B8ABD0.000237 USDT From 0x8cF72c…8BaFDb70 to 0x6F30dC…1662166A0.000144 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000008503629363852 eth 0.000008503629363852 ETH
0x9c6024…462744e5	24247795	Fri, Jan 16, 2026 2:09 PM	0x0292c9…1D4c6515	From 0x5faFA0…F5E81fc2 to 0x2F8320…7AF23c550.00035 USDC From 0x2F83ec…C4733c55 to 0x5faF3b…df011fc20.00035 USDC From 0xBEd061…faBf610B to 0xC428e2…369963fa0.00014 USDT From 0x327423…C44f8284 to 0xC64771…cAC90de80.000355 USDT From 0xC4287A…275663fa to 0xBEd095…0ae8610B0.00014 USDT From 0xFAaf12…7E1A2230 to 0xDabF48…32a5fA720.0003 USDC From 0xC64798…9AcD0de8 to 0x3274ae…3D9882840.000355 USDT From 0x022F4b…1b35fA72 to 0xFAafe5…26a122300.0003 USDC From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.000126 USDT From 0x57BAbA…9C3C7AD9 to 0x832fE5…05cab2C80.0003 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00003602122979028 eth 0.00003602122979028 ETH
0x156f68…993f5c6c	24247731	Fri, Jan 16, 2026 1:56 PM	0x0513F6…Bd908bD5	From 0x4E1495…1dC9A55C to 0xc3c06c…6DcaaC390.000156 USDT From 0x3A31a0…81e20Cce to 0xE167d7…2e71260b0.0005 USDC From 0x36DA12…2cf96448 to 0xEcF0E8…A4150E760.00027 USDT From 0x62592d…529027D4 to 0xd89fd9…6A9d88670.0004 USDT From 0xd89f6A…906D8867 to 0x62594e…D2fe27D40.0004 USDT From 0x615F76…21677715 to 0xfCb9Eb…3bd014290.00058 USDC From 0x522552…cB072438 to 0xFd4fC9…3DCEF8f50.000183 USDT From 0xfCb969…64B01429 to 0x615F54…c34277150.00058 USDC From 0x84b2fF…63f5038B to 0x58C426…A8c993d10.000115 USDT From 0x89Da14…33fa050A to 0x44B16F…F6f003160.000101 USDT From 0x4649f3…6BBD2C4a to 0x467e7F…0535Bc780.0005 USDT From 0x8578dD…831739C6 to 0x3e86f7…26a161890.00025 USDT From 0x3e86e8…b7C86189 to 0x8578D3…163939C60.00025 USDT From 0x26f8a8…A30155b6 to 0x821cd5…03c3bC0e0.0004 USDT From 0xc63c4C…0EE44133 to 0xc412A5…bE7Ba05E0.00026 USDT From 0xc412E3…eB5Aa05E to 0xc63c31…8F9841330.00026 USDT From 0x8a666c…e777a864 to 0x9b9eac…C79e3aC30.0001 USDC From 0xa6082d…203291F4 to 0x8cF75A…4C55Db700.00025 USDT From 0xe74EA3…1dEb4d3C to 0xff335c…af6125580.000295 USDT From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDT From 0x543887…7444f600 to 0xAebF9c…18fbE50d0.0001 USDT From 0x509DB7…BA9C339b to 0x6a3566…4FAd2E510.00012 USDT From 0x68714A…2d0aF01b to 0x2bE133…0dd109490.000283 USDT From 0x6162C1…3d513de3 to 0xD10E47…8CbADd8a0.0005 USDT From 0xD10E8a…9558Dd8a to 0x6162fE…3bda3de30.0005 USDT From 0xff33f3…6F602558 to 0xe74E89…F7c24d3C0.000295 USDT From 0x2bE1e9…766b0949 to 0x6871F1…0F31F01b0.000283 USDT From 0x13e9D0…fC634161 to 0x786Cb9…4DcF23b90.00064263454457 DAI From 0x4d4879…6714F19b to 0x708524…1D5Ae8fa0.00071 USDT From 0xf5fE59…3eAB4813 to 0x499928…a6D630D30.000101 USDC From 0x4999b2…3B8430D3 to 0xf5fE8E…025A48130.000101 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000095172274327167 eth 0.000095172274327167 ETH
0xe86fc3…5c49ea26	24247635	Fri, Jan 16, 2026 1:37 PM	0x03fD4c…390E158d	From 0x064555…b781aADB to 0x070ECe…351452630.00015 USDT From 0xF88Dca…DE2F73a8 to 0xC46784…159Dba420.000758022 DAI From 0x462ADE…72fEF572 to 0xdf6Ebb…4155d61C0.000105 USDC From 0x85757D…db25C812 to 0x41B071…49d5F5E90.00025 USDC From 0xdf6E4D…4d9Ed61C to 0x462Abb…567EF5720.000105 USDC From 0x409Cd1…DaA73E6e to 0xFBEafc…1bC803970.000853 USDC From 0xbf627C…1b8f4478 to 0x28Eb6e…4Fd757dC0.00015 USDT From 0x41B0c1…Ef0AF5E9 to 0x857504…ec5aC8120.00025 USDC From 0x01a039…C7c0dC5F to 0xc19483…9988a6400.000229 USDT From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDT From 0xec0dC2…26f34f7a to 0x584DE5…8407847D0.000495 USDT From 0xe96894…C1c91f76 to 0xc58Bb7…5D4E7c720.000197 USDT From 0x1Ac3Bd…323931B6 to 0x973F81…d6668Dec0.000784 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000030370754568204 eth 0.000030370754568204 ETH
0x1a60f7…47bef755	24247632	Fri, Jan 16, 2026 1:36 PM	0x1A149b…38FFB4eE	From 0x301d9b…Cc4a12b4 to 0x8cF72c…8BaFDb700.005 USDT From 0x301d9b…Cc4a12b4 to 0xb7C992…6C276C8E0.005 USDT From 0x301d9b…Cc4a12b4 to 0x9E8914…0a40aEeb0.005 USDT From 0x301d9b…Cc4a12b4 to 0x6a7CE3…862637fB0.005 USDT From 0x301d9b…Cc4a12b4 to 0xb02d24…258901f80.005 USDT From 0x301d9b…Cc4a12b4 to 0x10D3aD…2C7512640.005 USDT From 0x301d9b…Cc4a12b4 to 0x952eFe…86A2FF8c0.005 USDT From 0x301d9b…Cc4a12b4 to 0x50DA9E…4255dDf10.005 USDC From 0x301d9b…Cc4a12b4 to 0x6f5B0B…c042a7dE0.005 USDT From 0x301d9b…Cc4a12b4 to 0x1d9DF0…d31A4bed0.005 USDC From 0x301d9b…Cc4a12b4 to 0x86329C…0AcB06210.005 USDC From 0x301d9b…Cc4a12b4 to 0xc1b2A5…e526a2980.005 USDT From 0x301d9b…Cc4a12b4 to 0xb518bD…186837790.005 USDC From 0x301d9b…Cc4a12b4 to 0xedfC86…Fc9c80490.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000079345639828224 eth 0.000079345639828224 ETH
0x72efb4…bf7a1253	24247522	Fri, Jan 16, 2026 1:14 PM	0x0292c9…1D4c6515	From 0x3d1Da9…A0607468 to 0x8a95DD…F1977eDD0.000619 USDT From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000006909971939982 eth 0.000006909971939982 ETH
0x9f9637…3a5750db	24247419	Fri, Jan 16, 2026 12:54 PM	0xB10Aab…d0Bb9f13	From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDT From 0xB840cb…aa2eBB32 to 0x5c9Ee1…43c34B450.000999 USDT From 0x62C546…ab0a754b to 0x9b6E21…005d9F430.001 USDC From 0x39bde2…a98763Cf to 0xB177B6…0F58A0880.00025 USDT From 0x8E199C…B50e78d1 to 0xB7C26D…aF5885590.0002 USDT From 0xB7C225…9E538559 to 0x8E194a…e06a78d10.0002 USDT From 0xFf5f3A…3efeE776 to 0xf3C7C4…148327380.0009 USDT From 0xf3C75f…1eB52738 to 0xFf5f4a…067DE7760.0009 USDT From 0x7FA06F…889fa0C4 to 0x47DC47…91b6f9770.00015 USDT From 0x64281D…9420cb8b to 0xf8CEE0…d5dA3c760.00072 USDT From 0x47DC39…6cE3f977 to 0x7FA0Cd…98c8a0C40.00015 USDT From 0xf8CEC1…CA9B3c76 to 0x6428f9…8FDFcb8b0.00072 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000017606367905752 eth 0.000017606367905752 ETH
0x18b41b…6a61aaf0	24247260	Fri, Jan 16, 2026 12:22 PM	0xaf6215…fDbdc028	From 0x62A861…254EbF12 to 0x174310…200469C10.0003 USDT From 0xeb0995…6EcF05AA to 0xaF8418…39e3Ecc30.0001 USDC From 0xD94543…cc18B0d3 to 0xf283C1…523DC2210.001 USDC From 0xB09779…5e2634a2 to 0xE4Cc1d…6358FaFE0.001 USDT From 0x29AD5a…0fC8E5c0 to 0x74168c…e70d06700.0003 USDT From 0x248a17…01703851 to 0x3f2511…6888a66a0.00015 USDT From 0xFf6706…8755301C to 0x477199…6c0e053A0.0003 USDT From 0xDDbC48…36D3f637 to 0xE1AA3e…470C37E80.000128 USDT From 0x121E97…63b3F469 to 0x8e91F5…83c271BE0.000673 USDT From 0xF35ebe…e15Cdd31 to 0xf61eca…3D4043b40.000212 USDT From 0xa5A57F…c478AEF2 to 0x2996Db…A09475000.000678 USDT From 0x877cA0…3545D2eB to 0xAbe511…942Cb2DB0.001 USDT From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDT From 0x2B4D24…FA4e44FD to 0x8F477D…b255B1a30.000545 USDT From 0x8F474D…08ABB1a3 to 0x2B4De4…E57F44FD0.000545 USDT From 0xb3bbDD…01d405ff to 0x051ACf…9704Ac500.000256 USDT From 0x0EB406…C5A356b2 to 0x4801d5…4e4752D10.0008 USDT From 0x4801d8…C6BA52D1 to 0x0EB4F5…2D9F56b20.0008 USDT From 0x051A65…899BAc50 to 0xb3bb84…b7a405ff0.000256 USDT From 0x02A316…8F845310 to 0xa79E26…a94D71730.000632 USDC From 0xFa9267…83B6D50F to 0x42008C…Ed22fAF90.000149 USDT From 0xa79EDb…2cE57173 to 0x02A31d…5a6d53100.000632 USDC From 0xB2247F…eE689b52 to 0x42008C…Ed22fAF90.000129 USDC From 0x4200BE…2A8FfAF9 to 0xFa92b9…BD7fD50F0.000149 USDT From 0x48A071…A0C48233 to 0x4EA6D0…8d0c6C700.001 USDC From 0x897566…ae90021D to 0x0D213f…225169920.000915 USDT From 0x7aFE64…1d3b2fA1 to 0xD40127…3ecCE1620.001 USDT From 0xc120Cb…f28712c7 to 0xC038ce…1aC17EB60.000252 USDT From 0xD40113…8090E162 to 0x7aFE04…14D52fA10.001 USDT From 0xC03898…01567EB6 to 0xc120fb…8Caa12c70.000252 USDT From 0xB2Cc5b…bD26AC8E to 0xdB61e7…Ee0Ac6c50.001 USDC From 0x0D2158…884D6992 to 0x897599…634A021D0.000915 USDT From 0xBC8588…977f7c3C to 0x779061…D9d9aeCA0.000395 USDT From 0x6BBCFd…065450A5 to 0x928505…4ce806b50.00012 USDT From 0x7790d2…5E60aeCA to 0xBC85DF…8d9d7c3C0.000395 USDT From 0xc85753…FeCD3F2E to 0x4B7e8C…F87b9d310.0001 USDC From 0x759C64…7A72962D to 0x4Ae03B…8A7584150.000367 USDT From 0x094513…880BED95 to 0xCFFAd3…BD2907030.000399 USDC From 0x4Ae0b5…a3418415 to 0x759C5f…e3DC962D0.000367 USDT From 0xe34790…87eD1964 to 0x26bde4…10f178fc0.00013 USDT From 0x3bA158…557b72Aa to 0x04989d…27c128920.0002 USDT From 0x04981A…bd2C2892 to 0x3bA1Be…F75B72Aa0.0002 USDT From 0xb010D3…157188a8 to 0xb88A4F…c720b6520.000186 USDT From 0xAcf34a…43367a10 to 0x8Ec5D2…fE4353940.0005 USDT From 0x8Ec516…a8f65394 to 0xAcf3A2…ae7F7a100.0005 USDT From 0xF9C283…7480A408 to 0xF80B68…5a3171Ed0.0002 USDT From 0x5594e7…C42ced53 to 0x0a9100…e7cA09a00.000249 USDT From 0xD97773…8f65670B to 0xb7B807…f1EC35Dc0.001 USDT From 0xf651e9…1F242227 to 0x4081AB…5e17867c0.001 USDT From 0xE042cF…644e701A to 0xa224A1…6a102a7a0.001 USDC From 0x12A44A…8ecfD9e5 to 0x075746…bCd6E94E0.0007 USDT From 0x8e9141…f6CB71BE to 0x121E24…1d7EF4690.000673 USDT From 0x4e7DBF…7Ef31d69 to 0x903Cd9…A7b9A1d80.00015 USDC From 0xe45170…41342a1D to 0xfa21F0…31C3e7fa0.000389 USDC From 0x024Ff6…824FF4dd to 0xe2B5c7…9FF3De510.0005 USDT From 0xB23b06…7Fcd4124 to 0x6CD6F8…A94d01260.0005 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000086805749194348 eth 0.000086805749194348 ETH
0x6c9f28…14c277d8	24247047	Fri, Jan 16, 2026 11:39 AM	0x0513F6…Bd908bD5	From 0x354c29…6D165290 to 0x9a6A39…B582C2980.00015 USDT From 0x672ECc…332d85B3 to 0xd46dE8…c0111A600.000175 USDT From 0xd46d72…B4241A60 to 0x672E9e…3bC985B30.000175 USDT From 0xa65fDD…54B76951 to 0x2557c1…5e4F97eE0.0003 USDC From 0x255783…Ab7F97eE to 0xa65f49…575B69510.0003 USDC From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDT From 0xc8D6Db…4d2ac506 to 0x333E96…A8a1041F0.000132 USDT From 0x333EE5…754a041F to 0xc8D616…1B99c5060.000132 USDT From 0x4982ea…81370A69 to 0xaDb0c9…4Fcb6E920.000129 USDC From 0xD10E8a…9558Dd8a to 0x6162fE…3bda3de30.0005 USDT From 0xf5fE59…3eAB4813 to 0x499928…a6D630D30.000101 USDC From 0xaDE0BE…5141517F to 0x1D5f9f…d284f19B0.0003 USDT From 0x1D5fB0…fb59f19B to 0xaDE0DA…d675517F0.0003 USDT From 0x22CD82…24f405A6 to 0x2db7aA…7e9065f50.000584 USDC From 0x2db776…EacC65f5 to 0x22CD90…776305A60.000584 USDC From 0x8fb74b…3D663d69 to 0xf255c6…e2AD42c40.000229 USDT From 0x6682eF…c1D2E2a2 to 0xf7bAa4…41dEd0490.00011 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.0000245075936196 eth 0.0000245075936196 ETH
0xd5b605…6f20feb0	24246958	Fri, Jan 16, 2026 11:21 AM	0x0513F6…Bd908bD5	From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.00025 USDT From 0x621957…c5eC1d45 to 0x78D63a…2dE1e3D30.000299 USDT From 0x78D613…0ACee3D3 to 0x6219B3…60201d450.000299 USDT From 0x282F90…c0E1B644 to 0x6504aE…4d9B7bBf0.000116 USDT From 0x6504CB…327E7bBf to 0x282FB8…351FB6440.000116 USDT From 0xb25e74…7c909B80 to 0x0F6Dd9…0a742E930.000502 USDT From 0x0F6D57…91b62E93 to 0xb25eA1…8f9A9B800.000502 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.0000112901086116 eth 0.0000112901086116 ETH
0x0cebdd…5588edd4	24225829	Tue, Jan 13, 2026 12:35 PM	0x87051c…368D192C	From 0xb125E6…7EDF2A70 to 0xb1c64c…310E9c4f0.000134 USDT From 0x8cF72c…8BaFDb70 to 0xa60822…240891F40.000102 USDC From 0xa6082d…203291F4 to 0x8cF75A…4C55Db700.000102 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000011681807204704 eth 0.000011681807204704 ETH
0x85311e…c6162d3a	24220858	Mon, Jan 12, 2026 7:56 PM	0x87051c…368D192C	From 0xD802EF…406504a2 to 0x69B58f…D8ee15F50.000707 USDT From 0xAe867C…dFDE7873 to 0x937D7C…B6f3751f0.000327 USDC From 0x8cF72c…8BaFDb70 to 0x6F30dC…1662166A0.000281 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00000460130505984 eth 0.00000460130505984 ETH

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