Address 0x9602630DB7eB175895C86C33bAcc504389Ffe1FF

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
0x36c115…04b0a35f	24217381	Mon, Jan 12, 2026 8:16 AM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c9246590 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000002366088791748 eth 0.000002366088791748 ETH
0x2d3d1f…90915378	24217375	Mon, Jan 12, 2026 8:15 AM	0xAf75BE…ac235947	From 0xAf75BE…ac235947 to 0x960263…89Ffe1FF246590 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000128474007909024 eth 0.000128474007909024 ETH
0xb261e9…2d1dfce7	24217366	Mon, Jan 12, 2026 8:13 AM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c910 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000002699112348204 eth 0.000002699112348204 ETH
0xb442f9…1e8c20a0	24217361	Mon, Jan 12, 2026 8:12 AM	0xAf75BE…ac235947	From 0xAf75BE…ac235947 to 0x960263…89Ffe1FF10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000128527283114154 eth 0.000128527283114154 ETH
0x63bb6e…7c581c43	24169098	Mon, Jan 5, 2026 2:35 PM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c90.001 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000007104676850124 eth 0.000007104676850124 ETH
0x4bf838…52e4dde6	24169091	Mon, Jan 5, 2026 2:34 PM	0x96452a…5fD63A90	From 0x6779Fd…BD70711e to 0x37305B…57fD73410.00012 USDC From 0x7FcFC5…c4054915 to 0xF81b45…ea26F4880.000722 USDT From 0x5F41Cd…Bd6F53d9 to 0xC1DA33…44C457590.000127 USDT From 0x8B2D51…5f9E9c84 to 0xA01089…AE7aC5F90.000201 USDT From 0x019Ce0…2c3cBC5c to 0x4b475e…BfB073Cb0.0001 ONDO From 0xa67A4c…29C14E67 to 0x260B36…06C54cEa0.0003 USDC From 0xF70B48…8B4F4871 to 0xa03400…195176870.00015 USDT From 0x009ad0…018FAaE7 to 0x74a02e…Ec8E3EbF0.000301 USDT From 0x09316d…4e7Ea6A6 to 0x18E296…A73882F60.000675 USDT From 0x3E090E…Ff2fdD93 to 0xb8506D…876D458E0.000126 USDT From 0x985836…9b3D7cea to 0xbCA34e…69821DBc0.00075 USDT From 0xb73326…A425BbcB to 0x24AEE5…1D2Daeb40.000102 USDC From 0x429294…9a495099 to 0x939D0f…D92eEB3E0.000404 USDT From 0x07aE95…7A7F0E67 to 0x855064…20EcC7E90.00099 USDT From 0x939D59…ef73EB3E to 0x429207…136e50990.000404 USDT From 0x43B706…360B4aC1 to 0x054a5A…faA7779f0.000125 USDT From 0x31D97d…01B80590 to 0x3AFbC3…df491FC00.00015 USDC From 0xbaFeA2…43A5b767 to 0xdd3d72…38b3Ceee0.000375 USDT From 0xb850F3…8d7e458E to 0x3E0954…53DEdD930.000126 USDT From 0xC55377…c8ab6524 to 0x935f64…ce4205b50.001 USDC From 0x412Fa3…58DDa0b3 to 0x5a1a51…84c4fCD80.000966 USDT From 0xCD7AeE…70869578 to 0x39303C…58B3B18C0.0002 USDC From 0x0756a2…5F54c2df to 0xAB9a84…3EF9766c0.000103 USDC From 0x7e5348…Feb2E55b to 0x114a88…D1cbE4D60.00084 USDT From 0x5A1b4a…8C2C7A3a to 0x6047b3…28f064840.000689 USDC From 0x369c3F…B7B3a724 to 0x0a9100…e7cA09a00.0002 USDT From 0x0c4317…1EDf6E65 to 0xFaEB4e…F738746C0.000293 USDT From 0x0B0172…2d75Df7B to 0xF87dF8…428C04760.000132 USDT From 0x665e21…33B51493 to 0x74a02e…Ec8E3EbF0.00044 USDT From 0x04428d…bB23e386 to 0xF94411…25c8BC590.001 USDC From 0xCd4916…a2ebD116 to 0xbfE3E4…3cdc9eb20.00059 USDC From 0xaF32b9…526720DB to 0x7b09FC…4e0f99180.000232 USDC From 0xBC8E41…84dA68E9 to 0x651641…fED2022f0.00001 LINK From 0x2a82d1…30EF2C6E to 0xD8b1D3…f44E5aE20.0002 USDC From 0x2cf198…1832b9d1 to 0xD84b44…8E94724a0.000507 USDT From 0x9625dd…57103de3 to 0x1FA38a…5bc692e5100 PEPE From 0xC29338…20071f93 to 0x686A54…f995044E0.000999 USDC From 0x7a50Ab…8D81B9c0 to 0xdd3d72…38b3Ceee0.00076 USDC From 0x08B2fb…8ccb6267 to 0x5B5740…b64e49F40.000992 USDC From 0x35d28d…291Ce5a4 to 0xA5e525…5fcB244b0.00001 LINK From 0xB3d8Eb…1b4BC838 to 0x0D0707…40b492Fe0.00001 LINK From 0xf602C5…73826136 to 0x7cd4c9…001CADBb0.000108 USDT From 0xDb89f5…9aaE2B8C to 0xCF3E0D…312E22F60.0001 USDT From 0xEae706…bE30A4F4 to 0x4A4aaA…5A7B068D0.00001 AAVE From 0x3aB2AC…d3521182 to 0xCa94bC…18FfD858100 PEPE From 0x08dC32…96e04396 to 0x28C6c0…3bf21d600.0001 UNI From 0xBf53d7…07D4D3a1 to 0xdA0bd0…14A68B611e-7 WETH From 0xc92DEC…6aC7D142 to 0x489288…CA74c86c0.00001 AAVE From 0x6Ca5D9…00a3F4c3 to 0x7D02e5…09e3ADd00.0001 ETHFI From 0x333D42…56e166E2 to 0x5e196d…48d53902100 PEPE From 0x4892eC…E106c86c to 0xc92D60…0bbED1420.00001 AAVE From 0xb8e44d…EF63dE78 to 0xca70c6…7d20ddBe1e-7 STETH From 0x8e857F…63078777 to 0xA6E871…75001eAd0.0005 USDT From 0xb38268…E334D652 to 0x549bAf…74B8f4b70.000744 USDT From 0x65d618…88019DCc to 0x58b704…059250230.0004 USDC From 0x54B126…d320952D to 0x67d8f1…91A2F5470.00037 USDT From 0xD5d438…C7e3922F to 0x66E092…738aE7bC0.00001 LINK From 0xFE95E3…40b6101E to 0x190583…01F336560.0001 UNI From 0x68d07b…894E600F to 0xaB782b…F63ee1bC0.000577 USDC From 0x9a8E15…785AB627 to 0x9c7847…c565eE8F0.00062 USDC From 0xcED9f0…E08b1ce0 to 0xbB1D12…3AceA2B40.000338 USDT From 0xDD040f…bC68F1e9 to 0xD08567…4A76b3E20.00001 LINK From 0xbB1Db9…F769A2B4 to 0xcED92F…b0D41ce00.000338 USDT From 0x015C69…9eEe8C2F to 0x796720…F59d42240.0006 USDT From 0x1D8694…B034A8Fd to 0xec0c05…268d3cd70.00017 USDT From 0x0491B9…6765A7cF to 0x6928F3…280b305C0.000219 USDT From 0x9F10FA…f8CD158f to 0x8C8D7C…564d74650.000813 USDT From 0x87e3eA…e4b592a3 to 0x26352D…892726210.000875 USDT From 0x26353c…2ef42621 to 0x87e36A…a47c92a30.000875 USDT From 0xeC8761…26423ee8 to 0x4f627A…6bae2C340.000487 USDT From 0x832fA4…4c23D3ed to 0x12eCd3…52EDc34d100 PEPE From 0x85Fffa…7364c3E3 to 0x1f0D9b…114ac9F60.000481 USDT From 0x7ECAd4…6e95f6d0 to 0x3E7Cc7…64ED06fC0.00001 LINK From 0x3D75Ca…d92234a1 to 0xFA63f1…36f25A0C0.0005 USDT From 0x75B12D…98735931 to 0xf8191D…93C873AA0.00001 AAVE From 0x042427…43eaCF4E to 0xB8001C…4A361ec10.000276 USDT From 0xE7a0a9…9399a91C to 0x8b8531…B3A2722E0.000338 USDC From 0xe80e24…CF1E773e to 0xed8927…0F78C7990.00023 USDT From 0xE27A88…B6B9E538 to 0x3dBEC8…aEA18a010.000162 USDT From 0x437BcC…5aB6a7d0 to 0x065D49…51279FEc0.001 USDT From 0x78aa6E…46A49189 to 0x0B2685…A69f609c0.0005 USDT From 0x9fc044…9782c8E5 to 0x9EF3B0…658b15100.000393 USDC From 0xc8C74a…A3b003c2 to 0x849FC8…eB97BD090.000228 USDT From 0x1f2797…15eE25AC to 0x5939c1…8a09bCa90.0004 USDC From 0x4064C9…8Dee716A to 0xBEd095…0ae8610B0.000119 USDT From 0x90e35b…bd5c5e68 to 0x5d23B4…AcEd47d40.00087 USDT From 0x00bcDd…4a33bd84 to 0xC0482b…8eea61090.0002 USDT From 0xf9b163…ec27072f to 0x574a98…95EE71890.00001 LINK From 0xa1A5ec…D469f1AF to 0x3F8BB3…b6926b060.00026 USDC From 0x3E1D2e…7e66fCd3 to 0x346A15…114D764e0.000142 USDC From 0x6245c3…3e2B44E6 to 0x38D91A…69A84fA00.000198 USDC From 0x03da3c…307BdBC4 to 0x7A9d9F…f540f03a0.000509 USDC From 0x0bDba8…AbB9bA61 to 0xB5ac24…DA77e4670.000799 USDC From 0x99312c…B1e59be7 to 0x659FBD…6e228C910.0005 USDT From 0x6651DD…f5c09123 to 0x18a32c…d2e1B9520.0008 USDT From 0x7A0Aa3…1b221b14 to 0x5C9020…c4C3DD8A0.000112 USDT From 0x78B1C9…99353513 to 0x7ca89c…31e1B5340.0002 USDC From 0x7d0592…593E29D6 to 0x4Cf50a…ab2A70bE0.00012 USDT From 0x154795…129b1132 to 0xC89980…0c2d7d4D0.000418 USDC From 0xe44a1e…88b66089 to 0x094136…F47EEF590.001 USDT From 0xa759A5…5f6EB0C7 to 0xB7Cfe9…C9d757fa0.00015 USDT From 0xd94a7E…8f29Ddd6 to 0x22a10B…9A00FA7B0.000523 USDT From 0xAE65f8…e5b2736B to 0x3482ba…08dE7A780.000114 USDC From 0x507075…327Fe5DD to 0x6Fc1fD…B378a7510.000341 USDC From 0x24b13C…81B7f126 to 0xBaA671…821AF2C50.0002 USDC From 0x199EE1…73637982 to 0xbb5410…e958d9260.000466 USDT From 0xbfB010…0eAB74F2 to 0x82303a…82aE093a0.000153 USDT From 0x0BeBaD…C9E336Ac to 0x9b1a29…5A0157830.000859 USDT From 0x55dAce…2C2189d2 to 0xf2D60a…B0Fe3c510.000488 USDT From 0x8e1ec9…3c0E3A09 to 0xd318FC…91239ab40.000152 USDT From 0x83C63F…742BfC83 to 0x62594e…D2fe27D40.00042 USDC From 0x85f9b7…2daFc056 to 0xbe251B…e5F7eD1d0.001 USDT From 0x116363…8c22E837 to 0xFd4a5d…aE90DcE70.000129 USDT From 0xBe65e0…195141bD to 0x69d05F…2bDa1E610.00028 USDT From 0xC41B91…4ec1EA3e to 0x627BE4…648700D70.00042 USDT From 0xB71025…AbFeB037 to 0x8A12a5…8DE35A8d0.000234 USDT From 0x74E551…56000093 to 0xAca8A5…71B301aE0.000208 USDT From 0xafa27E…91B8ae02 to 0x4cB7fd…271BccCd0.000115 USDT From 0x971AAF…8B4FEf24 to 0x60e91a…01117bA90.000333 USDT From 0x96D046…1E89aeFF to 0xfCa021…a32403b10.000166 USDT From 0x3C4d67…48E41C9C to 0x13f8dB…bc929dA60.0004 USDT From 0x03a5b5…f66AD8a7 to 0x3dBEC8…aEA18a010.000328 USDT From 0xD55086…840191Eb to 0xB35471…8e1C4f110.0005 USDC From 0x12310e…4A7b4EaE to 0x607183…983D0F030.0002 USDC From 0x11ef20…Dc2eD0e9 to 0xB86950…372bFc560.000781 USDC From 0xd49264…e97B3810 to 0x74a02e…Ec8E3EbF0.000599 USDT From 0xfb2005…aDD6a341 to 0xD8b1D3…f44E5aE20.000119 USDC From 0xcaB471…866f8a4c to 0x027074…211A131A0.000553 USDC From 0x89c608…778af818 to 0x65aA97…23707F400.000144 USDC From 0xF6839C…BE04540a to 0xaD2baf…4505165B0.000215 USDT From 0xe6e6eB…C78AD2d3 to 0xAed3D1…db2af04b0.000102 USDC From 0xaD2b24…66BE165B to 0xF683f4…eF83540a0.000215 USDT From 0xFd03b4…f38A212c to 0x998e47…3cc91a4E0.000288 USDT From 0xDB8201…356f8d58 to 0xf32afE…cE098b550.0006 USDC From 0x44be56…d03617AF to 0xD5b921…6f9CC32F0.001 USDT From 0xfd3070…Fbe0e531 to 0xf2D60a…B0Fe3c510.000134 USDT From 0x65aA6D…E3B87F40 to 0x89c634…caF3f8180.000144 USDC From 0x017432…fB4EbbfE to 0xeEA83a…7D2795fa0.000906 USDT From 0x58b7Ff…92eD5023 to 0xF15F57…5B25dEA20.000305 USDT From 0xDe82fC…0ba7D923 to 0xFbcd49…277AcBab0.000219 USDT From 0xf2D6e4…a8C43c51 to 0xfd30E6…0c5Ae5310.000134 USDT From 0xE5d967…Fc256201 to 0x4c39bE…2ca08bB70.000491 USDC From 0xAf7568…b3e35947 to 0x960263…89Ffe1FF0.001 USDT From 0x0d16DA…2321F37C to 0x275Fe3…272Fc5BC0.000387 USDC From 0x415F20…9b68f174 to 0x32462A…361307e90.000307 USDT From 0x788093…6b01b960 to 0x7772B9…6F3010860.0002 USDT From 0x6A557f…54B0114E to 0x849FC8…eB97BD090.0008 USDT From 0xb239C5…39A1b835 to 0x1Ee799…32FA3b190.00015 USDC From 0x1Ee7c2…ef6A3b19 to 0xb239b4…ccE1b8350.00015 USDC From 0xEb10aE…36d2079d to 0x28eFfA…220aEc7e0.00014 USDC From 0x93D8d5…322A353C to 0x347FDF…610B10Fc0.00025 USDT From 0x48A97A…bB54d9B1 to 0x37876a…521AEB9b0.00024 USDT From 0x3787aE…0600EB9b to 0x48A97c…4b59d9B10.00024 USDT From 0x268Bf6…eD63bfa0 to 0x31E803…AbBD99890.0004 USDT From 0x0b2343…8580ddB6 to 0x0Df606…83cc4D21100 PEPE From 0x729e19…0bD14F9F to 0x749E73…28121E5a0.00025 USDT From 0x653F65…5c0ea0a6 to 0x85686e…dA9C53AA1e-7 STETH From 0x6cc861…98a3fd21 to 0x0A710E…4B579DF4100 PEPE From 0x18f089…6E3CA09A to 0x130090…C5AEa2940.00001 LINK From 0xB3c93d…67cc78bF to 0x659FBD…6e228C910.00055 USDT From 0x79633f…737c5ACc to 0x45Fcb6…77e68Da50.00001 LINK From 0x4CbAa0…5dc6d6d1 to 0xa3bD80…0990669F0.000385 USDC From 0x55D09d…F098b8C0 to 0x47C1c1…81b4CaD11e-7 STETH From 0x3F6742…5dF6eff4 to 0x171bc3…0De0c1EE0.00001 LINK From 0xfE2601…20829251 to 0x3E7Cc7…64ED06fC0.00001 LINK From 0xE9606c…7a8e20B1 to 0xaD4e51…04f288601e-7 STETH From 0x275F2F…A59ec5BC to 0xd4BDDf…8621F37C0.000387 USDC From 0x7E0A8b…B56c47cE to 0x82710B…D851c7070.00023 USDT From 0x37C700…a92c1EC4 to 0x07f7dE…9D1dB81D0.0005 USDC From 0x9602C2…0287e1FF to 0xAf75BE…ac2359470.001 USDT From 0xA330Da…2d4d9cf4 to 0xB86950…372bFc560.000293 USDT From 0x836dB2…0be40dDB to 0x259E09…627a014a0.00001 LINK From 0x037bDa…b23cebF7 to 0xD8b1D3…f44E5aE20.000166 USDC From 0x244F14…812e30dd to 0xF32437…482427E60.00001 LINK From 0x084B8f…A6104C3b to 0xf3411A…fF524E660.00001 LINK From 0x3F69a5…2650db5D to 0x1eaEb6…36A825340.00012 USDT From 0xF7da73…86F43ff7 to 0x781CCB…2e387a940.00001 LINK From 0x3a7C0C…39227F71 to 0x2Be6Ed…5182AF560.000513 USDT From 0xCCF9aC…935b69b1 to 0x0958Bd…AbD0cd600.00001 LINK From 0x3e9992…505F25dc to 0x12055d…C29aCcAc0.001 USDT From 0x41fb9a…0624f6F9 to 0x35B7Ef…774bf7B1100 PEPE From 0x66443a…785fB646 to 0x8E0608…BcBf5a420.00001 LINK From 0xc6be94…050B63DA to 0x40638E…07Fdc84D0.00001 LINK From 0x31E8E4…Be279989 to 0x268B32…61eAbfa00.0004 USDT From 0x849BCa…7AB20483 to 0x966709…6a85E1DD0.00001 LINK From 0x76db26…dBd87c87 to 0x7A5f9e…970152830.00001 LINK From 0x112CD6…E52fE333 to 0x6f04ee…A8E434a10.00001 LINK From 0x0B6312…1A399ed5 to 0xF3d8F3…365aDC2c100 PEPE From 0x9192Ee…CC97CD94 to 0x621Ed6…5AAb3F2D0.00025 USDC From 0x6D059E…C0d58A39 to 0x45E152…5639B11d0.00075 USDT From 0xa83c80…f92A39cc to 0xD0B569…896A8BA80.0002 USDT From 0xD3c46b…8D108e8f to 0x2966E9…A1506d8c0.000549 USDC From 0xDf0A41…BA296441 to 0xb21B7C…62A4A58A0.000878 USDT From 0x71b027…DAFF119a to 0x67d8f1…91A2F5470.0004 USDT From 0xD1c464…0a218859 to 0x3f8e23…5601b08D0.00035 USDC From 0x8DEEe6…613c96fb to 0x2C01cd…a17F5ac5100 PEPE From 0x77ea47…355F115c to 0x33e74C…e573011F0.00001 LINK From 0xc8dE61…35BD099F to 0x392535…950814B80.001 USDT From 0x4D7EA8…A67C2137 to 0x385aF5…2e9A14830.00001 LINK From 0x111c03…f96e141e to 0x2A1DF6…B6767E630.00001 LINK From 0x9Fc77d…3C2F7DdC to 0x934664…6503d9F50.000226 USDT From 0xca6f93…1dCb5AEE to 0xe935db…0ABB0E0F0.000613 USDT From 0x563c08…6576421a to 0xAB526C…4eBE32a90.000202 USDT From 0xB05347…8E7deE68 to 0xAB526C…4eBE32a90.000649 USDT From 0x7e0652…1493e786 to 0xC37d5C…38f988D00.001 USDC From 0x40b7B0…d8c51deB to 0x9e1409…907A76Ee0.00001 LINK From 0x9094D3…516A1B96 to 0xD3b23F…e135c75D0.00001 LINK From 0x139603…9de7bFBD to 0xa1625A…Ee71Fa110.00001 LINK From 0x028A35…0eE91BdC to 0x7b5fFE…E7DFc0A40.00001 LINK From 0x71c9bd…d7b4b481 to 0xA75e51…38137f3e0.001 USDT From 0xF8098f…AE64b555 to 0xFd4fC9…3DCEF8f50.000209 USDT From 0x247122…F8EE87a8 to 0xE88938…44B1505e0.000448 USDC From 0x8CA6a1…03Bdc5e8 to 0xB5f80b…361f87A60.000119 USDC From 0xc20784…9e99D093 to 0x8A12a5…8DE35A8d0.000807 USDT From 0x8B79D8…Edf5f87e to 0xB2C9D5…bfAe69050.000297 USDT From 0xb57B9D…0EFe84e9 to 0x23345e…2026CfaE0.00093 USDT From 0x010275…b73309a7 to 0xFA3Fb4…5c0955050.00001 LINK From 0x101694…818a98FB to 0xa6E94F…c2fa10e80.00001 LINK From 0xe9225B…942Fd1d5 to 0xEe8292…efaE3ACE1e-7 STETH From 0x1f8B3d…f2aAf55d to 0x5fc880…8f94EaC00.00001 LINK From 0x009d58…2B19a0B7 to 0xC1DA01…3bc5996C0.0002 USDT From 0xf7cc65…173b81de to 0xb7152D…5F88D5cA0.000933 USDT From 0x07613f…a6bFeaAd to 0x4E572A…Bb15ce410.00011 USDC From 0x7Eb0c2…A1F90109 to 0xb0a84A…0131Db840.000211 USDC From 0xd870e1…14FE3464 to 0x1D1Ed7…c9Ed19590.0003 USDC From 0x4deBa2…B06F1715 to 0xf78B2e…BCe9D6Ce0.000199 USDT From 0xC11972…c9052fDd to 0xe74E89…F7c24d3C0.000903 USDT From 0x9E694C…43d96557 to 0x1D21e7…b6d7DA730.0005 USDT From 0x1bd4cd…803D33dF to 0x2fe45C…43516f1E0.00001 LINK From 0x045172…05869608 to 0xb7152D…5F88D5cA0.000541 USDT From 0xc8A9A6…7f956E4B to 0xf3b6b3…AfbdF0380.00001 LINK From 0x052917…E56C53B7 to 0xD87e2A…0b6116e80.00001 LINK From 0xB51B22…87fd006d to 0xE95b02…A1b9aEC90.00001 LINK From 0x903Edb…87fFf698 to 0x7F532d…7cC09Fb30.00001 LINK From 0xd5F5d6…A03b69Fa to 0x0B6331…358C9ed5100 PEPE From 0xa1F3D0…AB336226 to 0x5508ef…e2Cf281F0.000663 USDT From 0x797D76…Ce74D928 to 0xe499a9…840073DA0.00001 LINK From 0x59572c…4cd4c997 to 0x6990E7…298Bb3e40.0001 ONDO From 0x125a9a…37a4abed to 0x68fD27…024fa5670.0002 USDT From 0xAEbA64…62aF167b to 0xAEf841…C152F5230.000589 USDT From 0x092BAc…3249c68E to 0x4e32D6…E8930cef0.000871 USDT From 0x352BC4…ee3CDE21 to 0xC15031…82d699100.0002 USDT From 0x19C848…36E01702 to 0x8A7E57…95004b400.0005 USDC From 0x40984C…9937356a to 0xB4EC69…9b33594D0.001 USDT From 0x7867c2…61791379 to 0x023e55…A02177e10.0005 USDT From 0xb81B2E…5734E92B to 0x68fD27…024fa5670.00029 USDT From 0x739144…8633a2a6 to 0xeF4c52…8dc54Dd00.001 USDC From 0x0188Cc…D32Ef137 to 0x0b4cff…689af1EF0.001 USDT From 0x2d34a8…996Be4aa to 0xdd3d72…38b3Ceee0.000192 USDT From 0x5079c3…aaEAEdF7 to 0x30aB33…Ef4f3Bfe0.00042 USDC From 0x00A933…1C8E5bDA to 0x4C5F4A…099e9Df90.000325 USDT From 0x119772…e364f1D1 to 0xe761B3…339f97220.000175 USDT From 0x0161BC…38BeCeee to 0xCb587D…896Be4aa0.000192 USDT From 0x64d183…47946436 to 0x450355…7eFC6Ec00.000762 USDT From 0x770065…2F51525A to 0x0bA9bf…DdeCEbbE0.00074 USDT From 0xF420e6…D1569967 to 0xBaA671…821AF2C50.001 USDC From 0x21c1bD…1c901AE0 to 0x4B1a06…Ac1e591b0.000817 USDC From 0x07d808…4cd3A99f to 0x0529ea…34c553B70.000441 USDT From 0x963181…80925d83 to 0xBaA671…821AF2C50.000188 USDT From 0x1eE04F…f0bcc7D0 to 0xBaA671…821AF2C50.000974 USDC From 0x74AA63…aE426828 to 0x4B5845…96122CEE0.0001 USDT From 0x5a9624…9B416980 to 0x849FC8…eB97BD090.000995 USDT From 0x0b2A5E…bf16a716 to 0xd58848…32da409B0.000176 USDC From 0x065Dc9…15a39FEc to 0xDBF2eE…492918F80.000265 USDT From 0xDBF2C5…890518F8 to 0x065D49…51279FEc0.000265 USDT From 0x556022…2332Ac3c to 0x7B9Aa1…0fcD3Fa50.0006 USDC From 0x165C6C…bCbbd649 to 0xC9d8B3…a84C002a0.00088 USDT From 0x64C1Cb…7d462f4A to 0x0887f1…63499a0E0.00097 USDT From 0xB49602…671A1C21 to 0x369cdA…b021E0bb0.000399 USDT From 0x4347AB…9Ca1Ec65 to 0xAEbe2c…27Db918b0.00018 USDC From 0x0B37C9…894E7C0c to 0x32462A…361307e90.000589 USDT From 0xC38497…63932585 to 0x4a9e48…8E3F02770.000152 USDT From 0xB3DDA5…dB0b9007 to 0xdF11FA…B8F1ba100.000195 USDC From 0xbA777a…bf03C35D to 0x26A09B…8F709ecD0.000146 USDT From 0x1B04E2…4B37D888 to 0xAFA1B5…9A80c7B80.00012 USDT From 0x95Cd94…f30A46A9 to 0xaFA5f6…b31885790.000975 USDT From 0x61e7BE…7b89db80 to 0xBaFf94…c4E749700.0005 USDC From 0x55583C…53d64bE2 to 0xCD2976…97BBA3810.001 USDT From 0x05ADBC…A56B4347 to 0x159558…Df4816E10.000285 USDT From 0x293168…AcE2Fb98 to 0xB893C5…023c46b10.000561 USDC From 0xBDE31c…8269024c to 0xB178f6…1496B8d30.00058 DAI From 0xFEAC16…725F6049 to 0x818270…68Dff6E90.001 USDT From 0x5fD9F5…F93e0b4B to 0x79ceE0…3Aed776A0.001 USDC From 0xCC20bc…43caB6E1 to 0x4A9A16…129FF58d0.000562 USDT From 0x6A250a…AD0E7AA4 to 0xde6eF5…43e7f9c50.000183 USDT From 0x056c40…822Cfd92 to 0xf584F8…9172D6210.000999 USDC From 0xaDCA2D…6c8703d9 to 0x95d05D…F7ebFdaB0.001 USDC From 0x01434A…a0b5c29a to 0x0AA94e…b94F74dC0.001 USDT From 0xEE3137…40c75315 to 0xd49417…D87b4eBe0.001 USDT From 0x1ff4F1…fDf4951B to 0x91Ae86…695C4B720.00044 DAI From 0xE9bF68…08c60a99 to 0x065D49…51279FEc0.00099 USDT From 0x8249e9…2B6B1Dab to 0x56ea04…4361A0c70.0004 USDT From 0xA4fCC7…BB7fF159 to 0x68e7E7…aDfB82640.001 USDC From 0x2ae9d2…9B9570CC to 0x7F1C75…fB1A88360.00038 USDT From 0x2C1650…E5323E02 to 0x2fc52a…13e238f10.0003 USDC From 0xeAcF09…0A01531A to 0xCbFaD7…32565f800.00072 USDT From 0x8ee981…C4424566 to 0xe6e6B9…1268D2d30.000352 USDC From 0xD022D0…B8bf6BE0 to 0xa23Cb6…Cb9401680.000897 USDT From 0xfd32C4…D9DbeB6E to 0x49D066…8C98fd0a0.00022 USDT From 0x80e923…0cAcCB3f to 0xAC0B58…77087f260.000322 USDC From 0x0BCb13…8523cB0e to 0x2aBE32…15dFa91E0.000643 USDC From 0xdB1D12…38958d6e to 0x5f8036…6DBE0c310.000396 USDT From 0x56a096…08098DdA to 0xd01BdE…cC9Cf7A90.000106 USDT From 0xAF6094…128EeeDf to 0xD252f9…77C207840.000182 USDC From 0x7016E6…accF55Db to 0xeEA83a…7D2795fa0.001 USDT From 0x8aacC2…cd85B4e3 to 0x347FDF…610B10Fc0.001 USDT From 0x7C5bf4…747201a7 to 0x67e7fB…AD0e777F0.0004 USDT From 0xfc5741…1F103e39 to 0xcaB4bE…87118a4c0.000366 USDT From 0x6aF097…13542275 to 0xbDCb95…04d310b50.000499 USDC From 0x8F3D54…FF08A1C4 to 0xDC3439…F66986740.001 USDC From 0x54c3f6…6886a749 to 0x089B09…B96CA62e0.000224 USDT From 0x9f1BD3…f9091F8E to 0x6A9980…4E1c7f2e0.000102 USDT From 0xdc22aa…41b91a20 to 0x0E6DF1…Ca96319f0.0002 USDC From 0xEcE004…3C42B8e2 to 0xF80B68…5a3171Ed0.00017 USDT From 0x56685b…0c4b3752 to 0x448619…403e141a0.000222 USDT From 0x703BC8…6F90e34d to 0x1D1Ed7…c9Ed19590.0005 USDC From 0x00422a…60Be9254 to 0x331846…8bcf592E0.000296 USDT From 0x620382…60937a01 to 0x90068b…3f4d81600.0002 USDT From 0x35783f…414F3219 to 0x2F8eA1…e29704470.00015 USDC From 0xB094a2…Ff270A5f to 0x0bA9bf…DdeCEbbE0.0004 USDT From 0xaEa16c…00aE6F22 to 0x4Cf50a…ab2A70bE0.000399 USDT From 0x9e85D1…CecDE0ed to 0x594Fa6…C077E8B90.0009 USDT From 0x060625…90bA0b39 to 0x3403b1…c8A3ABc00.001 USDT From 0x60eC70…9eC2AcE0 to 0xBaA671…821AF2C50.00055 USDC From 0xB1e319…7Bf474cc to 0x117e4b…8606F9490.000902 USDT From 0xFF54D3…ACF30580 to 0x6c7cDE…f6759ABE0.0003 USDT From 0xB36834…9e6384Ff to 0x4E572A…Bb15ce410.00091 USDC From 0x00ed33…6E32F964 to 0xD85aE2…091748660.001 USDC From 0x3810d8…28Ff4C28 to 0x4A9A16…129FF58d0.000165 USDT From 0x02c44b…C62Bf13D to 0xD3AdCC…013bD7440.0003 USDC From 0x0DB65A…60b5b191 to 0xf8e7Ee…80Dea4eD0.001 USDT From 0x3f598c…91470724 to 0xd1fCE3…72bffA4E0.000393 USDC From 0x299138…5F79a444 to 0x773A67…cB26928f0.0004 USDT From 0x2fB38d…986B9052 to 0x88E751…8C708fAb0.00025 USDC From 0x861239…9f915b3A to 0x549d83…579634250.00021 USDT From 0xa55D9D…1A09eeB5 to 0x9EE397…a54b41C70.001 USDT From 0x7A92a0…81b0fA58 to 0x4B1a06…Ac1e591b0.00032 USDT From 0x33654b…04efdEdD to 0x9342f2…62A34B380.0002 USDT From 0x7961cE…814AED21 to 0xB86950…372bFc560.000275 USDC From 0xa7cd3e…240d8606 to 0xedfe21…165bA0dA0.0005 USDT From 0x873854…a4826469 to 0xBE50E8…13BAe6f70.000293 USDC From 0x7c1b84…D0028D25 to 0xe8aD2b…953ec7720.0005 USDT From 0x09Da35…99Bcc002 to 0x353367…FCf258Cf0.000134 USDT From 0x013f75…2e70BD99 to 0x448D0F…7A3882540.000761 USDT From 0x61A358…fAe0DfeB to 0xAB526C…4eBE32a90.000569 USDT From 0x24B76B…B38ffCb0 to 0x9ceFB5…EBF712840.0006 USDT From 0x109f5B…A2c436dc to 0x7146Fc…fE2514f10.0007 USDT From 0x3BdfF3…16267301 to 0x4B1a06…Ac1e591b0.000334 USDT From 0x643eC8…79618AcF to 0x7D3194…736A57F60.000179 USDT From 0x29B26F…50CD30eD to 0x1Cb0ad…E98C849d0.00035 USDC From 0xE74EE8…78E99995 to 0x74de5d…940166310.0002 USDT From 0x00e068…40C6ed68 to 0xc09E57…B8f96DaA0.0005 USDC From 0xDdF78E…3b444306 to 0x956B30…13004c520.000105 USDT From 0xaad735…0a2D50e2 to 0x47CDD6…18fA336A0.0002 DAI From 0x181748…174dA1a8 to 0x369817…E7E2Ad7A0.00001 LINK From 0xc61Dc1…9B9F3677 to 0x317323…94550BEB0.000228 USDT From 0xCd555a…9be0e171 to 0xD4dE65…df53a9B10.000252 USDT From 0x123164…396066fB to 0x2C64A6…6BED75190.001 USDC From 0x956B0a…ad804c52 to 0xDdF768…448043060.000105 USDT From 0x7C135E…79707b1b to 0xe444cf…7c1397bd0.000227 USDC From 0xFAaf12…7E1A2230 to 0xDabF48…32a5fA720.00025 USDC From 0x365313…6F02EBD8 to 0x5B03Cc…94938e960.0006 USDT From 0x078E3d…62a5fA72 to 0xFAafe5…26a122300.00025 USDC From 0xeaDA36…b55723B7 to 0x74b15c…0E926A1B0.0005 USDT From 0x79e98F…784fcC49 to 0x7D328F…C030eeD60.000731 USDT From 0x55ecb1…41cC2327 to 0xaDe09b…54DFf2820.000422 USDT From 0xA8Bb9f…3ECD9297 to 0x050092…7039a61b0.0005 USDT From 0xe79175…0224C8D1 to 0xb4fcBD…4B05aeCb0.0004 USDC From 0x44E7Af…045b278D to 0xB86950…372bFc560.000111 USDC From 0x9fdEc9…A213D7F7 to 0xB86950…372bFc560.000979 USDT From 0xaec8e7…356Db1Fb to 0x260C00…3345Fa750.000606 USDT From 0xE0F379…c3E98fA5 to 0xd4A564…2A6885Fd0.000125 USDT From 0x93caaE…618A08Aa to 0xBdf9c0…05d4Fe890.000725 USDT From 0x5c7BAb…30Ad35C5 to 0x3ce119…eb952Fc60.0005 USDC From 0xeCF947…71A7A88d to 0x9165F8…487F97070.001 USDC From 0x7fF412…0F954C76 to 0xC220BA…4619EEC70.00082 USDT From 0xeFb02f…32e10F21 to 0x465b52…9fDD35770.00026 USDT From 0x33762f…75B3C3E2 to 0xbe2FE6…7Bb1502d0.000423 USDC From 0x5a482E…1D67aee9 to 0xCfefe0…803d8D4D0.00042 USDC From 0x71F055…2E2768E0 to 0x243e23…449294330.001 USDC From 0x41B6f8…81CEe15F to 0x5B6009…c1794f880.000606 USDC From 0xd7ea9d…8580dE7A to 0x84c660…3085641c0.000232 USDT From 0x3F43A8…4455A282 to 0x1AB497…688f8F230.001 USDT From 0xE0C9b1…D1238078 to 0x907228…8D4d749C0.001 USDT From 0xD80aae…092FA527 to 0xA9205C…5b50cADD0.000613 USDT From 0xeBB015…9dA1FE98 to 0x901399…B40F4e0F0.000104 USDT From 0xC1D6b9…a4ebd434 to 0xBaA671…821AF2C50.000878 USDC From 0x005579…c4D7e352 to 0x1F974F…6c0b6f0b0.000638 USDT From 0x3F106E…725344E2 to 0x4df9D4…61DF59bE0.000621 USDC From 0xebFE2b…160be600 to 0xC8e766…83B6c00B0.0002 USDC From 0x51B24f…c79216af to 0x726dCf…393888fe0.00022 USDT From 0x1789bE…E0B5eFeb to 0xD37Ac9…B98E06B40.00021 USDT From 0x7Ab8a2…0018DCf3 to 0xD9d1bb…C7e950F50.000401 USDC From 0x47f67E…0fD0FE94 to 0xd4D58f…EcF8a4150.00015 USDT From 0x3C276f…55194eF2 to 0x845Ab1…504f10180.0005 USDC From 0x1a5B26…96659716 to 0xC3E41b…18D9B0300.00082 USDT From 0x7C2C6F…7527e550 to 0x096c22…748B96460.000149 USDT From 0x915452…4ED1a594 to 0x958Eb6…5850Bc0b0.001 USDT From 0xaB40Ff…a99fD64E to 0x6EB27d…88010A5A0.0005 USDC From 0xf33438…b0Ce0Ee3 to 0xD8b1D3…f44E5aE20.000486 USDC From 0x558a42…b6Aa0C0A to 0xbFd23d…1942Cd560.000946 USDC From 0x17a1E7…DffA0536 to 0x126289…773066940.00015 USDC From 0x2571a8…C0ebF442 to 0xBC4e39…311f2b8e0.000347 USDC From 0xA81052…AF8b88dF to 0x6553A9…37f3158E0.000276 USDT From 0x9f32E4…85411A5e to 0x935dFb…F2253BCd0.000985 USDT From 0x75b310…7bdA4c91 to 0x2662DE…17edaD020.0002 USDT From 0xD40A09…cF80Ea4a to 0xc61912…1AF9037a0.000223 USDT From 0xda45b9…F905983a to 0x1616b0…ac0e44A10.000499 USDT From 0x79c4f9…89cf2A10 to 0x79a92E…641dD9f30.000345 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00149060096686758 eth 0.00149060096686758 ETH
0xfbc379…a009536c	24168990	Mon, Jan 5, 2026 2:14 PM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c9288990 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000018082001828904 eth 0.000018082001828904 ETH
0xed5c16…f101edd6	24168984	Mon, Jan 5, 2026 2:13 PM	0xAf75BE…ac235947	From 0xAf75BE…ac235947 to 0x960263…89Ffe1FF288990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000142618776298788 eth 0.000142618776298788 ETH
0x186828…b613450d	24168967	Mon, Jan 5, 2026 2:09 PM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c910 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.00002457747906588 eth 0.00002457747906588 ETH
0x85884d…417ae853	24168962	Mon, Jan 5, 2026 2:08 PM	0xAf75BE…ac235947	From 0xAf75BE…ac235947 to 0x960263…89Ffe1FF10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000145906134608711 eth 0.000145906134608711 ETH
0x5e2fef…a84494b7	24163409	Sun, Jan 4, 2026 7:32 PM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c951990 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000073808311193004 eth 0.000073808311193004 ETH
0x9e5625…c496ccc8	24163403	Sun, Jan 4, 2026 7:30 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x960263…89Ffe1FF51990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003706766211922 eth 0.000003706766211922 ETH
0xd0ccd5…3263a74c	24163389	Sun, Jan 4, 2026 7:28 PM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c910 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000003746508537072 eth 0.000003746508537072 ETH
0x9fc8d7…73ac4175	24163382	Sun, Jan 4, 2026 7:26 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x960263…89Ffe1FF10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004094201087386 eth 0.000004094201087386 ETH
0x8fc1f7…3a1e3d83	24056372	Sat, Dec 20, 2025 9:03 PM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c9323440 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000142626280597248 eth 0.000142626280597248 ETH
0x029f5c…e291565f	24056367	Sat, Dec 20, 2025 9:02 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x960263…89Ffe1FF323440 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001953716298679 eth 0.000001953716298679 ETH
0xf7c395…85226ae4	24056353	Sat, Dec 20, 2025 8:59 PM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c910 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000001922903298312 eth 0.000001922903298312 ETH
0x5056c6…06a0d7eb	24056348	Sat, Dec 20, 2025 8:58 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x960263…89Ffe1FF10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001815806917742 eth 0.000001815806917742 ETH
0x3db5f8…d1e3e8b2	24039973	Thu, Dec 18, 2025 2:06 PM	0xd32a4e…7b14773F	From 0x960263…89Ffe1FF to 0xb3d891…613549c99990 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000030951733903824 eth 0.000030951733903824 ETH
0xf92a11…d2be0d30	24039968	Thu, Dec 18, 2025 2:05 PM	0x3b98B9…36505E4f	From 0x3b98B9…36505E4f to 0x960263…89Ffe1FF9990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000087075875394443 eth 0.000087075875394443 ETH

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