Address 0xC44aa4ca4c896FEeBEdFdB6992aAE69CB7693C0C

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
0x04ef8c…d108d146	24162981	Sun, Jan 4, 2026 6:06 PM	0xC44aa4…B7693C0C	From 0xC44aa4…B7693C0C to 0xF7C8dA…3E38d9211700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002869480121683 eth 0.000002869480121683 ETH
0xa6c77b…6e46dab3	24162961	Sun, Jan 4, 2026 6:02 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000463 eth 0.00000463 ETH	0.000001214703063 eth 0.000001214703063 ETH
0xfe0189…debcac93	24162530	Sun, Jan 4, 2026 4:35 PM	0xB10Aab…d0Bb9f13	From 0x019Ce0…2c3cBC5c to 0xc1Cab5…02cD0c9B0.0001 ONDO From 0x9C42F6…c809b382 to 0x1ea34f…C7C7688F0.0007 DAI From 0xC65448…45d1cBb1 to 0xa536CD…8c41eB080.000119 USDC From 0xa4B081…A91739a8 to 0xB86950…372bFc560.000325 USDC From 0xA9E6d1…Ff64115B to 0xE414AC…108C6a5B0.0003 USDC From 0x8c23Fd…72Fef36D to 0x6553A9…37f3158E0.000107 USDT From 0x5fcD43…594B050c to 0xb7152D…5F88D5cA0.000136 USDT From 0x74de2b…03256631 to 0xed9Ac4…C96e497c0.000592954347451587 DAI From 0x168449…7F6fCc8A to 0x193b47…f96BDcF80.000951 USDT From 0x2032Aa…7F2F4f90 to 0xF97271…5a45c2410.000503 USDT From 0x120cF3…589dFC20 to 0x7A5060…63Eebc5B0.001 USDC From 0xD541C1…9b202344 to 0x52438a…457242390.001 USDC From 0x2Cc6Ae…877c4cd5 to 0x6d1E16…cf65f8350.000348 USDT From 0x72E069…0B9b5cA5 to 0xD35245…c322BB750.000994 USDT From 0x1F9e62…b5E99528 to 0x750654…7E5A0a230.0003 USDT From 0xF7B823…c4BF16Ba to 0xFcA431…EF1169040.000778 USDT From 0x0582Fb…05B6f5bC to 0xBBBBBb…37EEFFCb0.001 USDC From 0xE9539a…77766E76 to 0xaf9E9f…eb65b21d0.0002 USDT From 0x15f36e…8aA8B679 to 0x7286d3…14f9f3610.0005 USDT From 0x33abFa…0F023974 to 0x1c214b…176359c70.001 USDT From 0xbd883c…aF7f7Cb7 to 0x29045A…FEEe23250.000243 USDT From 0x612E98…c944663d to 0x44F096…6812D2C00.00025 USDC From 0xB9df63…73dB43FD to 0xEDF9c4…bE9a1C250.001 USDC From 0x0Bfcb1…7E3231Cf to 0x18E296…A73882F60.001 USDT From 0x1D28C8…5847c4ff to 0x4cc1D9…94C5a6Be0.0007 USDT From 0x22F8CB…1EA49AF5 to 0x9593Bc…E70444F70.000399 USDT From 0xC56C88…6c5f1496 to 0x9dFb51…95919F3F0.000141 USDT From 0x24C5b0…c5510190 to 0xd70479…cB57b3710.000113 USDC From 0xbb6858…2E75fc4D to 0xBEd095…0ae8610B0.000102 USDT From 0xfC739E…01CF1054 to 0xAF4617…b427F69f0.00026 USDT From 0xd6afc9…30774d8e to 0x852eeC…C9A813520.000418 USDC From 0x72D8aa…2c678aeD to 0x32462A…361307e90.000114 USDT From 0x8C6c49…41757343 to 0x165ef8…DA61e31a0.0002 DAI From 0x03d4C5…B40AD63C to 0x860EF4…Eb0e66ba0.00024 USDT From 0xF6D45d…5d2f4554 to 0x86f7D6…3523b1ED0.000985 USDT From 0xb38690…17eDB71C to 0x14453C…e92aFf6E0.001 USDT From 0x3a59DC…99212205 to 0xD63EAc…10A005B00.000599 USDC From 0xD3B860…D6776217 to 0x6fa1eA…f718E5820.000209 USDT From 0x358447…69C5fefC to 0x7982f8…ECf3aaa40.000321 USDT From 0xd131cA…607F3dB3 to 0x159E18…98dc1C190.000322 USDT From 0x8b0728…51E61D4D to 0x61F75B…AE2Fa5A40.00028 USDT From 0xeb9C93…7a1D6B8f to 0x05ff69…c450F3810.000311 USDC From 0xA6eD9B…B5fdFc66 to 0xdF1625…0059E8Eb0.0005 USDT From 0xCe8E13…Cd75109B to 0x1AB497…688f8F230.000139 USDC From 0x458d43…d2d8b659 to 0xab2F45…2e100ce90.00055 USDT From 0x01f0f2…Ac13D2E2 to 0xa73886…27ffbA920.000125 USDT From 0xa7fB28…4e20ba2E to 0xC44aa4…B7693C0C0.00017 USDT From 0x1AB477…E2138F23 to 0xCe8EE2…aAE0109B0.000139 USDC From 0xD64519…B2692053 to 0x00CF40…419902C10.00015 USDT From 0xC03c67…AfB996d6 to 0x0529ea…34c553B70.00096 USDT From 0x2bd070…Cf37E59c to 0x299c2f…79Be20820.000994 USDT From 0x8cBb41…80Da66b5 to 0x231aF4…cDdc6f560.000202 USDT From 0xC44aBE…Dc9e3C0C to 0xa7fB5c…A24Cba2E0.00017 USDT From 0x000d63…82EDc34d to 0x704238…867ffC16100 PEPE From 0x14915b…dB0997e6 to 0x958Eb6…5850Bc0b0.001 USDT From 0x601eaa…534cB470 to 0x29100f…f56874E20.0009 USDT From 0x23D810…80295885 to 0x9E6729…88F9605d0.0001 USDC From 0x1e30a7…12340Eca to 0x9E6729…88F9605d0.0006 USDC From 0x684121…eAFE0184 to 0x210D2f…03774f7d0.000999 USDT From 0x3e4552…5b698da7 to 0x3cdF67…E8FB88360.000137 USDC From 0xdaD269…fdE80008 to 0x28eFfA…220aEc7e0.000619 USDC From 0xe2b20B…c4B9ed18 to 0x67d8f1…91A2F5470.000256 USDT From 0xc434F8…3599a51b to 0x4e32D6…E8930cef0.000209 USDT From 0x05aBB2…7E1e8071 to 0xC4fa95…3B1378720.000957 USDC From 0x431d5D…7468BF52 to 0x6B51a3…38c026120.001 USDT From 0xd82476…6eEA48cB to 0xb43C19…b577a8570.00077 USDC From 0x2b009A…baE3f732 to 0x3D8C6C…9A1420410.0005 USDT From 0x12b3C2…77167387 to 0x48A97c…4b59d9B10.000902 USDT From 0xa2c84d…93a77CfE to 0x260B36…06C54cEa0.000115 USDC From 0x98ea12…bE1e974a to 0x993DEE…35056DCC0.001 USDT From 0x440EF3…DC2eD724 to 0x47e0Ff…b0706e5e0.000199 USDT From 0xFF54D3…ACF30580 to 0x6c7cDE…f6759ABE0.0003 USDT From 0x2876c6…9827F2FD to 0x856825…6eDAa3E20.001 USDT From 0x726160…78edE065 to 0xaA8ba7…0A133efb0.000267 USDT From 0xD9C006…3f20a695 to 0x4A9A16…129FF58d0.000932 USDC From 0xC22F98…fCF1F056 to 0x528664…9CA6f5cb0.0005 USDC From 0x425A8e…B9020D0d to 0xb33130…Ab00746b0.000774 USDC From 0x84fbCC…3D5d50d2 to 0xE5b9e8…5F4487Cf0.00037 USDC From 0x318A77…7856A960 to 0x5D0f92…6d31FeDe0.00074 USDT From 0x070d97…28Ed2F19 to 0x02E0ea…EB08F3c20.000308 USDT From 0x4A7c14…893e1ce0 to 0x7CC406…57820FA30.00021 USDT From 0xD0759e…5eA9Ebf3 to 0xDC8469…5CF366Eb0.00035 USDC From 0x00fa31…FAB6BA2B to 0x03915a…b25D98880.000181 USDC From 0x32CB65…B14039c5 to 0x2c1747…86D19dB30.0009 USDT From 0x537097…7175233e to 0x0bA9bf…DdeCEbbE0.00094 USDT From 0x2CC87b…e281B0c6 to 0x5434fC…CE751651100 SHIB From 0x564159…fbF9F62D to 0xB86950…372bFc560.000974 USDT From 0x62D542…2C104D34 to 0xF334a8…65a61FEc0.00017 USDT From 0xb6b025…dDF44706 to 0x5b9AD6…142dB7Ed0.001 USDT From 0x5b9A95…a88cB7Ed to 0xb6b06E…8f5247060.001 USDT From 0x3DB434…bE820289 to 0x505535…9492883d0.000443 USDT From 0x14C542…A237b77c to 0xCe9f26…dbFf3dd30.000299 USDC From 0x4CC4D9…6832c368 to 0x264772…A17486d20.001 USDT From 0xbb3DF3…8696B5C5 to 0xE13B66…EBF89fc60.00035 USDC From 0xC8B900…DdB1E6Fa to 0xd5c442…Ef03818C0.0005 USDC From 0xbc03A0…eD78B107 to 0x805bd2…7649380b0.000111 USDT From 0x07e406…A9C6a828 to 0xDa83CB…C59B8CA50.000488 USDT From 0x3251E8…Ef80702b to 0xBaA671…821AF2C50.000234 USDC From 0x2Df381…8A197291 to 0x7982f8…ECf3aaa40.000351 USDT From 0xcBbe0f…e4277dD7 to 0x32F855…Cf2442610.0005 USDT From 0x179cFa…716cB8D8 to 0x2Fec2B…C63534470.001 USDC From 0x0693C5…1b0cB1a5 to 0x67d8f1…91A2F5470.00017 USDT From 0x09bc96…6C7F384B to 0x268B32…61eAbfa00.001 USDT From 0x70813A…d038AB81 to 0x124873…ce1884B00.001 USDC From 0xDAFBc4…2f143b56 to 0xe615b1…9411E6e00.00024 USDC From 0x1a7e58…a3A5E184 to 0x94cF66…0F8854e60.001 USDC From 0xa009E8…f8B655d4 to 0xF59748…5196AbCd0.000117 USDT From 0x124867…303F84B0 to 0x70815D…6e47AB810.001 USDC From 0x15e324…31c19Cf7 to 0x837E77…52D8316a0.000215 USDT From 0x705133…99B085fA to 0x3dBEC8…aEA18a010.000127 USDT From 0x413030…65AE5642 to 0xF65c15…DbFcFF5a0.0005 USDT From 0xe59fA4…bfC5210c to 0xfefAFE…de847F120.000137 USDT From 0xd81EB7…85EfCe93 to 0xC46a7b…8F9aC9E10.000158 USDT From 0x0316fF…2803eA8B to 0xBdc32f…C6A1355a0.000196 USDT From 0x134E05…879F9F3A to 0xEE030e…e6655B860.000154 USDT From 0x4f94Cb…eB139f99 to 0x389044…f0f20F280.000317 USDC From 0x6bd9BF…2f09b42F to 0x298D26…62c0D8B60.0002 USDT From 0x2Fecda…73763447 to 0x179c2e…ab79B8D80.001 USDC From 0x961eb0…df187E6E to 0x1Ba764…7cDA581A0.000105 USDT From 0x0910d3…e6b8307C to 0x05ff69…c450F3810.000114 USDC From 0x29916B…163C317A to 0x28C6c0…3bf21d600.0003 USDT From 0x30FDf0…642367EA to 0x9f75A4…b211E7020.000376 USDC From 0x0324a4…F1a9E7A8 to 0x75e89d…3F1dcB880.000001 XAUT From 0xC4fC27…92c7d401 to 0x756023…6F1Eb4aF0.00022 USDT From 0xf6b49C…13E522C8 to 0x82345c…f4d6093F0.000266 USDC From 0x6F8D75…9a2880aA to 0x841c38…Fb59e3500.000598 USDT From 0x152F28…34CA4e80 to 0xe2cA25…D80233800.0002 USDT From 0x00edAB…150c5F45 to 0xe38Ec6…eb046C9b0.00015 USDT From 0x0b4AB4…858d2e8B to 0x644D9F…bcb023f70.000984 USDC From 0x5Ae358…122DDD45 to 0x593Ba5…8a5Be9500.001 USDT From 0x1AFCAF…2C3D65F1 to 0x1A9245…3D013DAd0.000131 USDT From 0x6B1A54…308b62Ec to 0x1Fc580…313995830.0005 USDT From 0x2390d0…316365Df to 0x74a02e…Ec8E3EbF0.00039 USDT From 0x68dA2f…0eF3e34D to 0x2cE51c…1899ea6c0.000197 USDT From 0x65b332…06ce9809 to 0x9277ab…99299Ab80.000104 USDC From 0x652f3A…95E93A71 to 0x0a9100…e7cA09a00.000107 USDT From 0x52Fc54…35Bc2f71 to 0x3c0f1E…86eeFA9c0.000224 USDT From 0x350079…34C70973 to 0x6ab995…8d78Eb940.00035 USDC From 0x8A2259…d5ac610c to 0xfefAFE…de847F120.000519 USDT From 0x88B8DB…4f327e35 to 0xb296B9…8ab4E6d00.00045 USDT From 0x1FeFf0…f6DBd435 to 0xB86950…372bFc560.000322 USDT From 0x06e173…e332fdC1 to 0xD37Ac9…B98E06B40.000248 USDT From 0x48E56e…Ef9Fd27D to 0xbd616C…F97FDf760.00049 USDT From 0xA491fb…7448761C to 0xe444cf…7c1397bd0.000151 USDC From 0x1D2fa1…b50bAc96 to 0x1e3D12…5051893f0.0002 USDT From 0x17E0b5…9035f8C0 to 0x7982f8…ECf3aaa40.00032 USDT From 0x00d1e2…A6A0Ef99 to 0x92d2C6…7911707A0.000297 USDT From 0x0fe671…f823F838 to 0x500fc8…be4eACFb0.000401 USDT From 0x4BB21A…F92cd6Cf to 0xE291cc…5c0ad3420.000363 USDT From 0xfFc6C1…BDEE1570 to 0xB58743…42E513fb0.001 USDT From 0x1a7Fb7…8868A85a to 0x2e74a8…368c77620.000584 USDC From 0x1baEa6…2A942D3a to 0x48ed4d…8F32A57F0.00013 USDC From 0xBCF13c…70FDAf39 to 0xb458BD…6E3ea28a0.000182 USDT From 0xf510ee…7E8030CC to 0x706b38…e339742C0.000117 USDT From 0x0cB570…41a018aB to 0xd66A63…357dbe960.000186 USDC From 0x5F9A8e…C51a0d54 to 0x3bFcC6…74337c040.001 USDT From 0xb399E3…1CD9E992 to 0xDb666b…F8Cb497F0.000109 USDT From 0x4b1075…3362a5E2 to 0xd02a7B…35C2dcC00.000175 USDT From 0xe12A79…4C2AB52D to 0x948e29…B0Ac60220.000306 USDT From 0xA0c387…4FaA0a51 to 0xAB526C…4eBE32a90.000789 USDT From 0x512028…d5FEA06d to 0xB86950…372bFc560.000157 USDC From 0x518493…de672567 to 0x54D1Fe…949EbB9D0.001 USDT From 0x5f02a8…8E1130f3 to 0x5C24B7…c85e9c110.000304 USDC From 0xd2282C…3BA5F7aD to 0x939D0f…D92eEB3E0.000194 USDC From 0xcfeA38…a99fEF0e to 0x67d8f1…91A2F5470.000149 USDT From 0x8B7473…C1c4C66b to 0x63CfE9…F50b6fb20.000109 USDC From 0xEc84B1…edAE279D to 0x1998cF…297306AF0.000302 USDT From 0x7b10Fe…D6e14A3e to 0x0a9100…e7cA09a00.000148 USDT From 0xEa4285…eb2EFfaf to 0xB4E7e4…0E79E4c90.000115 USDC From 0xB4710F…4A05723f to 0xBEd095…0ae8610B0.00023 USDT From 0x06C8CF…7441E520 to 0x28eFfA…220aEc7e0.000216 USDC From 0x64B2DA…2B309aA6 to 0x7A9d9F…f540f03a0.00018 USDT From 0x729AD7…f3c6183c to 0xB86950…372bFc560.000733 USDT From 0x306893…7f9c30F9 to 0x154955…8CC300Ba0.000839 USDC From 0x83481F…36624068 to 0x04642B…F0f4Afa80.000152 USDC From 0x23F7c6…Cd07FC24 to 0x0bA9bf…DdeCEbbE0.00034 USDT From 0xBa0Dca…B0461516 to 0x9a8b07…b02a0dBF0.000265 USDC From 0x4cE518…48C7f0FD to 0xb7152D…5F88D5cA0.000318 USDT From 0xfFE473…B158c816 to 0xdb1f71…98C5931C0.00043 USDT From 0xc31971…1cEa2042 to 0xBC4e39…311f2b8e0.000302 USDT From 0x908513…8f87E5aD to 0x28E371…2F54c2760.000457 USDT From 0xaB7861…a503e1bC to 0x538dB1…D80874D60.000115 USDC From 0x791954…De8C1a52 to 0xa5AC00…b7E4eCF00.001 USDT From 0x21F3f0…5cB166a2 to 0x022ea0…A5397bfD0.000865 USDT From 0x2d9538…3B397772 to 0x67d8f1…91A2F5470.0003 USDT From 0x288090…6e2C9dB4 to 0x584DE5…8407847D0.0005 USDT From 0x27aB16…25cB4F7c to 0x852dc1…C576B6A90.00013 USDT From 0x3A41aA…ADE5b692 to 0x7982f8…ECf3aaa40.0005 USDT From 0x074e55…b2b8bb65 to 0x7C0D18…E4CD96d40.000204 USDT From 0x852d9a…1772B6A9 to 0x27aBb2…54D84F7c0.00013 USDT From 0xdf1dD0…F14Ae62E to 0x383e88…dDD4f82D0.000446 USDC From 0x128ddC…1DDBE957 to 0x704214…8616b6c20.000957 USDT From 0xbAA56b…8dB595e0 to 0x813A5a…cE1BcE3e0.000995 USDT From 0x4F47f2…46d584A7 to 0xBaA671…821AF2C50.000194 USDT From 0x061f93…A9Acb6D9 to 0x459505…f4f069260.000142 USDT From 0x2001ca…34b5EE4f to 0x584DE5…8407847D0.000102 USDT From 0xa5b55D…42a0Afe9 to 0x9C5FAe…8F897F8c0.000276 USDC From 0x5eC93E…b498824a to 0xc9F9F6…c6E4c04f0.000552 USDT From 0xf1C99F…C89ba34f to 0xB70174…248561ca0.0007 USDT From 0x03d609…3D12eaFB to 0x02D3EE…481336F80.000459 USDT From 0x041304…9E69F77c to 0x31227e…8d11B8660.000881 USDC From 0xeeBb77…41d72374 to 0x387A7F…f985C1F60.00025 USDT From 0x85E820…D9259E33 to 0xBaA671…821AF2C50.0002 USDC From 0x99Aee0…2D7ED839 to 0x09b54F…B36410950.0005 USDT From 0xE6A234…4EE9c596 to 0xEf3046…6bAa052b0.000177 USDT From 0x0aC8fB…C33e461c to 0xe444cf…7c1397bd0.000863 USDC From 0x62Ef0b…BcA2dA07 to 0x70E4Dd…fD88a8360.00029 USDC From 0x366111…4E124456 to 0x4De203…365053140.0005 USDC From 0x87f0E6…Ad47c043 to 0x7e080E…43ab86330.000122 USDT From 0xCafaAC…45D5D003 to 0xB117E3…1404D46D0.00013 USDC From 0x77b2aC…33119E6E to 0x4Cf50a…ab2A70bE0.000577 USDT From 0x305403…d95eAE3a to 0x00D635…Eb37A8E30.0003 USDC From 0xdA7903…22fAF5b2 to 0x947b2e…177F533E0.00015 USDT From 0xeB3CfF…20B66D70 to 0xE0274b…30c02a2B0.0005 USDC From 0xAF3BCD…C39342a3 to 0xD35245…c322BB750.000258 USDT From 0x5414a4…DE0c3EC1 to 0x3cdF67…E8FB88360.000199 USDC From 0xf416db…C2C3844e to 0xd5496D…e2cD4e880.000122 USDT From 0x0dA359…c6C6a394 to 0x1aEC3f…48a029F70.0005 USDT From 0x0685Fa…81D8abd5 to 0x783d08…0b097c4d0.0005 USDT From 0x1858Fc…46466379 to 0x860EF4…Eb0e66ba0.000985 USDT From 0x8d0E99…2E2Bd7EB to 0x934664…6503d9F50.00017 USDT From 0x3f7F61…F84f9825 to 0x935D2e…4eFaE6A90.000103 USDT From 0x0BdDc6…9FB782e3 to 0xF3008A…5E07bA1F0.0006 USDC From 0x8bc1af…975D8afa to 0x67d8f1…91A2F5470.0005 USDT From 0x876Ded…788791cd to 0x5822c2…938EF6f10.0002 USDT From 0xe44605…5b15F84f to 0xa095BF…e33D9ADc0.0004 USDT From 0x7b1F8F…2F58038C to 0xA9BfF5…ddFa52D60.000656 USDC From 0x06Ac8a…C532a65B to 0xfC6ac1…0Cf372840.000375 USDC From 0xa22eB1…7327D134 to 0x22Face…09fcDD0F0.000899 USDC From 0x082349…5C0bDAac to 0x9D3459…0A962D580.00011 USDT From 0x089e0D…130ECCb8 to 0x9397A5…B5dA46200.000243 USDT From 0x675C5d…adC8120c to 0xf0DF0b…83FE88c00.000554 USDT From 0xD801B0…1a7BaBd4 to 0xeAF7ee…b57A3B6b0.000803 USDT From 0x8C15B9…21032F23 to 0x0bA9bf…DdeCEbbE0.00011 USDT From 0xFC6D7c…3EE37dAa to 0xE7bf33…136829520.000144 USDT From 0x131C30…D06C4c9e to 0x5E72B8…16003bE80.000256 USDT From 0x116313…95FeE837 to 0xFd4a5d…aE90DcE70.000129 USDT From 0xA077ce…fF964163 to 0xfC6ac1…0Cf372840.000221 USDC From 0x1b2084…87909202 to 0x26c4bC…2FdfDe960.001 USDC From 0x428F06…48f07343 to 0x30C95c…318815110.000519 USDT From 0x0d52D7…0bD4E3dF to 0xff5dF8…39f4eE860.000136 USDT From 0xedf496…DBd64b76 to 0xb7152D…5F88D5cA0.0002 USDT From 0xb8e96f…E221c81E to 0x3181f1…79B090190.00023 USDT From 0xD33B23…f5B155B9 to 0x81cf44…4927Db060.000252 USDT From 0x67b20b…C9711644 to 0x32462A…361307e90.000544 USDT From 0x6b808a…6dF7f53f to 0xD70CCd…65ab4E720.000813 USDC From 0x478685…008A7086 to 0x1e2d37…99B8b9850.00049 USDC From 0xe8e086…977d08f0 to 0x33B2CE…De536E0a0.000575 USDC From 0x9c06A8…193FA02c to 0x159558…Df4816E10.00059 USDT From 0x87dC84…a77d1387 to 0xBaA671…821AF2C50.000117 USDC From 0x78cCFa…5ff520A9 to 0x71EFdD…24d7784a0.000181 USDT From 0x70ED7d…724F8a9C to 0x312A9b…2793e0550.000893 USDT From 0x9277F0…1C1c9Ab8 to 0x8BF080…764dcE950.000985 USDT From 0x470820…d5AF023d to 0xF6f318…E30cE3930.0004 USDT From 0x058aa8…9CF4ebfF to 0xD5c057…6eB08Bac0.0004 USDC From 0x7C6Fa7…E21968aa to 0xf4821a…172Aa3170.00015 USDT From 0xB8006A…5ba41ec1 to 0x3c0908…Ad07EC980.000373 USDT From 0x3A2CC2…20B94C80 to 0x71EFdD…24d7784a0.000745 USDT From 0x514b53…BED8013c to 0x1481e5…4f83DB700.00019806 DAI From 0xFE6D6f…C8a86b32 to 0x230fd9…DC8d72600.00022 USDT From 0xdd513D…9b4f19BB to 0xE43a26…D6E91e6f0.000372 USDT From 0x19e3e2…2fedc688 to 0x7BB206…a86Ead420.0001 USDT From 0x7BB26B…602cad42 to 0x19e380…e05Ac6880.0001 USDT From 0x602428…5c075942 to 0x7D328F…C030eeD60.000924 USDT From 0x0C7861…4b552425 to 0xfE1D5B…dAd1fe7e0.0003 USDT From 0xfAF50D…2Cc126D7 to 0x827ca7…bd3D3D550.000172 USDC From 0x778bA0…Dd6fB6cb to 0xC1E074…DEB9a8e70.000354 USDT From 0xEc842a…4797f2e6 to 0x050Df1…a6010fc40.00041 USDC From 0x5748E8…3C470833 to 0x1FA38a…5bc692e50.000202 USDC From 0x55b003…F701D5Ad to 0xb7152D…5F88D5cA0.000257 USDT From 0x359B18…721b86a1 to 0x5f397B…B2d37F090.001 USDT From 0xB87B91…3DF027c6 to 0x6Dc2FB…a712EDEA0.0005 USDC From 0xF10CAe…39bF31BF to 0x1599d6…106D4eD70.0005 USDT From 0xF79ffE…45e73c6B to 0x82345c…f4d6093F0.000308 USDC From 0x6c6A58…02E3992c to 0xcb18e6…2cBC20b10.00085 USDT From 0xB60D71…a017Ae41 to 0x584DE5…8407847D0.000214 USDC From 0x198083…0Fcd694E to 0x934664…6503d9F50.000181 USDC From 0xC596e0…d793543d to 0xa9fA46…563370560.000524 USDT From 0x4cE2Ca…a12970FD to 0xb7152D…5F88D5cA0.000318 USDT From 0x362590…35c61c5D to 0x01F8E6…5DBAF54d0.0006 USDT From 0xc9161d…9e1Ab4AD to 0x084168…e8ef4FfE0.000167 USDT From 0xF8ee4b…746BDb27 to 0x0bA9bf…DdeCEbbE0.00026 USDT From 0x5508E1…7203281F to 0x698B9D…BAdD41160.000117 USDT From 0x900562…6B82505c to 0x6A0521…9c1805e40.000699 USDT From 0x2e26b2…44A80640 to 0xb0E3e9…4EEBC0920.000325 USDC From 0x1393BF…d21575f4 to 0xe74E89…F7c24d3C0.000757 USDT From 0x14db7e…0947df4a to 0x1A2b8e…C11649510.000125 USDT From 0xED42C0…8Ae3C41e to 0x4CA9A8…2D8475480.00031 USDT From 0xC70dEf…82F021da to 0xBe3591…08a58a720.000874 USDT From 0xc93103…4369d71B to 0x532F14…87C4b0e70.000156 USDT From 0x00a835…fDB9Ee9F to 0x7410f0…93008E380.000243 USDT From 0xF2c40c…011935e7 to 0xac3A1f…EA646f240.000442 USDT From 0xB57094…4E549Ae2 to 0x563CA1…ef4C22e20.000222 USDT From 0x5A12B8…8bFA7A3A to 0xcD6b98…10D097990.00078 USDT From 0x05AF06…BD9aFbb9 to 0xb648B3…0a8018090.001 USDT From 0xfcA78D…F5893856 to 0x11eC25…d3D24dd70.000124 USDT From 0x66C750…98b34225 to 0xdB92e6…216CC4370.0005 USDC From 0x8f7164…F19bfA3b to 0x3E671B…1B4C54EF0.001 USDC From 0x41F54A…2B6edfE8 to 0x666658…b9EC445C0.00065 USDC From 0x75828c…8B1Bc53B to 0x3293D4…d79ABf160.00085 USDT From 0x9bCE77…2E7b451a to 0x3a6cD4…70Bac22D0.00016 USDT From 0x65d96e…9AA59107 to 0x00bf35…D00932420.000143 USDT From 0x95370a…8879519A to 0x02E0ea…EB08F3c20.000472 USDC From 0x3b2359…32f4db54 to 0xD311e7…Db4aE73C0.00025 USDT From 0xE95e6D…6e3e41Db to 0xe28eba…D332ae310.001 USDC From 0x010d34…69eBED05 to 0x58638D…FDF2B9a30.000134 USDT From 0xb3e88f…2b8EBc88 to 0xEe7aE8…D63b40550.000532 USDC From 0x03d7C8…BE72AA05 to 0x7D6aC2…2793b5760.00032 USDT From 0xc31225…89712eea to 0x586083…4e833c8C0.000303 USDC From 0x97763A…c1Fc4Ed5 to 0xB51Bf9…d061006d0.000457 USDC From 0x2812B7…F8603675 to 0x85A9E3…984538240.0002 USDT From 0xCD95e6…0cE7cC5A to 0xB86950…372bFc560.000233 USDC From 0xA0CAFd…bEbCb180 to 0x559432…2BE4ed530.00011 USDT From 0x037188…98Aa9E07 to 0xB86950…372bFc560.000603 USDT From 0xcD8976…986f3ce6 to 0x6b3e62…F233fF3c0.000198 USDC From 0xdAC10E…ABf81ec7 to 0xDFc567…99A1a2670.00085 USDT From 0x75569D…1FA6a885 to 0x9cdc96…1F9118CE0.000477 USDT From 0xdd2398…1023D5b1 to 0xCe6007…D8F506470.00055 USDT From 0x49BA5A…1b177565 to 0x065D49…51279FEc0.0005 USDT From 0x8dFe6A…19C6A00B to 0x673261…9E44Eda00.000956732168974 DAI From 0x6Ac001…dC20B733 to 0xb8c091…0426cbf00.000597 USDC From 0xCd9E0A…41eb799b to 0xd98eb4…8e52d9fF0.000125 USDC From 0x34a351…4aeef550 to 0xa98597…0467C5160.001 USDT From 0x56898E…099021E8 to 0xd1Da03…c0805dCc0.000167 USDC From 0xF56842…19D6f164 to 0x4347a1…1455Ec650.000971 USDT From 0x3dA879…6B10316B to 0x0DC63E…03D776f90.0005 USDT From 0x6c4291…fBd9840A to 0xb80295…e5f37B1D0.001 USDT From 0xF74108…855e179B to 0x1Acc8C…8388B2DD0.00081 USDC From 0x0Bfed0…8F6885c8 to 0xFCbbB0…98ecD5B00.0002 USDT From 0x1550aF…bde78544 to 0xbc1C65…A9144eF60.00032 USDT From 0xbFD250…618e6d18 to 0x67d8f1…91A2F5470.000195 USDT From 0xC74407…e9F15547 to 0xb7152D…5F88D5cA0.000499 USDT From 0xb49ECa…8Dd7c125 to 0xdaD555…062e310D0.000209 USDT From 0x01675b…3556D6F4 to 0xe2b27D…0e42CC380.0005 USDC From 0x63116A…2e509CdC to 0x3D483a…4dF682b60.000673 USDT From 0xB8692b…Ae72Fc56 to 0x5acB82…2B9882460.000323 USDC From 0x2B3000…b6F7C588 to 0xb7152D…5F88D5cA0.000792 USDT From 0x069e02…0bCcccCc to 0xDccE23…E26088120.000105 USDT From 0x18F681…57D44ED4 to 0xF4412A…3f324ece0.00057 USDT From 0x62a527…0E4F0C19 to 0x83b56d…e5e31A470.000411 USDC From 0x4cE9e3…55F6D216 to 0x369cdA…b021E0bb0.0004 USDT From 0x1CE0A1…3f3E8888 to 0x0BB7a4…6E66b09f0.0003 USDT From 0x138404…597A7ce3 to 0x552e10…C4Cc1Db40.00025 USDC From 0x56D94E…81D74778 to 0x36F339…E090Ca800.000183 USDC From 0x0BB74D…519ab09f to 0x1CE053…6A2688880.0003 USDT From 0xda38b3…1dcAdc8B to 0xDf4e58…d26E4cCa0.000185 USDT From 0x894c06…64E73d86 to 0xB70174…248561ca0.0003 USDT From 0x055Fb4…5de78ca5 to 0x1a2BB9…fc9fa9dE0.000399 USDC From 0x6bfdcD…c0196414 to 0xc7A960…9fAFBD540.000123 USDT From 0xF85Ab3…f64342d9 to 0x344Df3…E2aB741d0.001 USDC From 0x44792f…Ef824438 to 0xf97Bdc…10cD18F20.00025 USDT From 0xe78B03…2A45ff22 to 0x83eaA8…19f3E00f0.001 USDC From 0xea23Bf…9422dC75 to 0xc9F9F6…c6E4c04f0.001 USDT From 0xb449CD…cd4Dc853 to 0x0761D6…024D00D80.0004 USDC From 0x038748…85D346c8 to 0x74a02e…Ec8E3EbF0.00033 USDT From 0x808E87…E133bEA4 to 0xd21041…F336Cc640.000592 USDT From 0x285c8f…B60d4e19 to 0x7608AE…206D842e0.00029 USDT From 0x038522…708d36Fa to 0x1da57C…7A3BE9150.000699 USDT From 0x63d197…464e9FEB to 0xA18700…Aaf14bba0.00016 USDT From 0x721130…2311F687 to 0x74a02e…Ec8E3EbF0.000559 USDT From 0x8fB92c…cE53829B to 0x7608AE…206D842e0.00014 USDT From 0x8fA313…f9B47A1D to 0x18E296…A73882F60.001 USDT From 0x0E9ABE…ea6F4174 to 0x644D9F…bcb023f70.000267 USDC From 0xeDA273…fB6f9452 to 0xD5b921…6f9CC32F0.001 USDT From 0x80Ca94…7Ab97ecF to 0x4C744a…8a92E5D50.000499 USDC From 0x416f93…bA380C8b to 0x3dBEC8…aEA18a010.000252 USDT From 0x2F16Ce…88cc6d12 to 0x286b96…D4A2674d0.00025 USDT From 0x3dF4cF…5969Bae0 to 0xBaA671…821AF2C50.000267 USDC From 0x13f85e…caFD5c78 to 0xBEd095…0ae8610B0.000115 USDT From 0x6D5193…F3374511 to 0x065D49…51279FEc0.00099 USDT From 0x6178e9…037d49D8 to 0x22Face…09fcDD0F0.000142 USDT From 0x00558f…3922d25d to 0x371a72…F17e6c800.000341 USDT From 0xB766be…f4A8c28B to 0xCCE7f5…b30e0E170.0001 USDT From 0x086535…A31fcBfD to 0x14b30c…D613d5B40.00033 USDT From 0x530839…79639BF0 to 0xDb666b…F8Cb497F0.00012 USDT From 0x73A60E…343c6DcA to 0x047fDD…5EEbA0850.0004 USDC From 0x182aEa…3CD4a2A2 to 0x3A3035…fCdBeC800.00018 USDC From 0x01fEB6…39623333 to 0x510dDB…eE40B7D30.001 USDT From 0xad3428…e9DBc6Bb to 0x4E4398…F1A4Df6e0.0005 USDT From 0xc75407…2b6812d5 to 0x2476a9…98C7a33F0.001 USDT From 0x6Cb991…52E6e45B to 0xC3fBcc…424B52240.0005 USDT From 0x55Ac6D…2aB18Fcc to 0xD911E6…22305A0e0.0005 USDT From 0x0f98F9…c737bED5 to 0xb7152D…5F88D5cA0.000288 USDT From 0xB51628…5964bA60 to 0xBE03d6…B9F6038d0.000256 USDT From 0x51ED02…D6a6E2Ca to 0x8ee3a7…E4bf23350.000225 USDT From 0x13e448…3b149d0d to 0x880084…c222652B0.000117 USDT From 0x6eFf5D…01269921 to 0xBaA671…821AF2C50.000468 USDC From 0xE861f7…9C280934 to 0xE1ab33…fc18Fd970.000145 USDT From 0x3b9895…d7195E4f to 0xB0A270…45113d640.000163 USDT From 0xb72AaE…9eb32AED to 0x32462A…361307e90.000298 USDT From 0xEf928D…133615B5 to 0x9B9c3a…95603Bff0.000584 USDC From 0xe28794…e8012870 to 0x8eB010…bb6E80Ea0.000146 USDC From 0x4368AC…459054A8 to 0xE32649…1C224b740.000352 USDC From 0x0eD470…44CdBE0D to 0xe3192B…a72279370.000311 USDC From 0x1dF2d7…7E77F9f5 to 0x49f34b…E7520c310.00061 USDC From 0xAbA06F…91157899 to 0xe444cf…7c1397bd0.000186 USDC From 0x84d011…048e8C44 to 0x0bA9bf…DdeCEbbE0.000371 USDT From 0x03df65…59c1363C to 0x860EF4…Eb0e66ba0.000239 USDT From 0xD7F20C…1a372e46 to 0x10DC24…d4bB7ED20.00052 USDT From 0x2806f9…4FCdEE8f to 0x4a344A…192e05480.0003 USDT From 0x00cba8…fD6785D4 to 0xF59748…5196AbCd0.000381 USDT From 0x261925…76CB8eE8 to 0x0dFC37…264423330.0004 USDC From 0x21eF87…d6c538D9 to 0xD35245…c322BB750.00085 USDT From 0x275C79…b088fEA5 to 0xD37Ac9…B98E06B40.00011 USDT From 0xd4123A…E7aCB29D to 0x7e080E…43ab86330.0005 USDT From 0xDFEc9d…Fc3d6c52 to 0x28a305…8b82a4750.00032 USDT From 0xdAD728…55daa76E to 0x7Ff8bb…5F61CCe50.000555 USDC From 0x613375…45C0761C to 0x3cdF67…E8FB88360.000831 USDC From 0xCae3b4…0dd37F39 to 0x4E4978…0e65b04B0.00061 USDT From 0xAeB8c9…5b3218Eb to 0x24Ff65…E91e3F270.00035 USDC From 0x04Dd91…8F690DaB to 0xBC1349…A82eC1650.001 USDT From 0xB21319…72a59670 to 0x02D3EE…481336F80.001 USDT From 0x33dB3f…3988fcbe to 0xff5dF8…39f4eE860.000208 USDT From 0xE067d7…1D5DD962 to 0x511EcC…742E8B460.000421978999999999 DAI From 0xe9ab57…90eF44f5 to 0xf2D60a…B0Fe3c510.000343 USDT From 0xf89eec…87f6aFc1 to 0xb21B7C…62A4A58A0.000469 USDT From 0x0eD977…68cdA400 to 0x58BC01…975bcE540.000119 USDT From 0x0000fc…51F50000 to 0x047669…04BF095a0.000579 USDC From 0xBd9f6C…000a54eD to 0x28AC5f…713772010.000125 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.001201422129846147 eth 0.001201422129846147 ETH
0x03da5f…9a7682a5	24162446	Sun, Jan 4, 2026 4:18 PM	0xa7fbfe…BfF5BA2E		0xC44aa4…B7693C0C	1e-8 eth 1e-8 ETH	0.000002972888604 eth 0.000002972888604 ETH
0x0975e5…f2e58299	24162444	Sun, Jan 4, 2026 4:18 PM	0xa7fB5c…A24Cba2E	From 0xa7fB5c…A24Cba2E to 0xC44aa4…B7693C0C1700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135242243189318 eth 0.000135242243189318 ETH
0x1f5638…98d76aa2	24104792	Sat, Dec 27, 2025 3:13 PM	0xC44aa4…B7693C0C	From 0xC44aa4…B7693C0C to 0xF7C8dA…3E38d921370 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001328599803702 eth 0.000001328599803702 ETH
0x55e7bd…928c6200	24104759	Sat, Dec 27, 2025 3:07 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000238 eth 0.00000238 ETH	5.63502282e-7 eth 5.63502282e-7 ETH
0x71c35e…81bc2f5f	24104318	Sat, Dec 27, 2025 1:38 PM	0xa7fB5c…A24Cba2E	From 0xa7fB5c…A24Cba2E to 0xC44aa4…B7693C0C300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000094473267732298 eth 0.000094473267732298 ETH
0x345243…fe611596	24099712	Fri, Dec 26, 2025 10:12 PM	0xa7fB5c…A24Cba2E	From 0xa7fB5c…A24Cba2E to 0xC44aa4…B7693C0C70 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000130028495362013 eth 0.000130028495362013 ETH
0x8fd492…98168470	24078657	Tue, Dec 23, 2025 11:40 PM	0xC44aa4…B7693C0C	From 0xC44aa4…B7693C0C to 0xF7C8dA…3E38d921700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001500311461521 eth 0.000001500311461521 ETH
0x1f45f0…23f8bca1	24078620	Tue, Dec 23, 2025 11:33 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000269 eth 0.00000269 ETH	5.48367078e-7 eth 5.48367078e-7 ETH
0xa9c9e0…d41f8cfb	24078293	Tue, Dec 23, 2025 10:27 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000204 eth 0.00000204 ETH	5.85966969e-7 eth 5.85966969e-7 ETH
0x556634…2c18bbf8	24077965	Tue, Dec 23, 2025 9:21 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000214 eth 0.00000214 ETH	5.78835495e-7 eth 5.78835495e-7 ETH
0xeca82b…19999f6d	24077495	Tue, Dec 23, 2025 7:46 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000193 eth 0.00000193 ETH	5.70590013e-7 eth 5.70590013e-7 ETH
0x0f7976…cb068e4e	24076627	Tue, Dec 23, 2025 4:52 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000362 eth 0.00000362 ETH	0.000001142417451 eth 0.000001142417451 ETH
0xd656f1…c42455d2	24075538	Tue, Dec 23, 2025 1:13 PM	0xa7fB5c…A24Cba2E	From 0xa7fB5c…A24Cba2E to 0xC44aa4…B7693C0C700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000132265527351828 eth 0.000132265527351828 ETH
0xcb5fa7…2af5f9a8	24055554	Sat, Dec 20, 2025 6:18 PM	0xC44aa4…B7693C0C	From 0xC44aa4…B7693C0C to 0xF7C8dA…3E38d921777 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001179081671657 eth 0.000001179081671657 ETH
0x802242…3de856ba	24055501	Sat, Dec 20, 2025 6:07 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000212 eth 0.00000212 ETH	5.55104403e-7 eth 5.55104403e-7 ETH
0x299296…7bb2362d	24055182	Sat, Dec 20, 2025 5:03 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000174 eth 0.00000174 ETH	5.27714901e-7 eth 5.27714901e-7 ETH
0x91fe9b…bbf0ccec	24054853	Sat, Dec 20, 2025 3:57 PM	0xb23360…C8D7c460		0xC44aa4…B7693C0C	0.00000209 eth 0.00000209 ETH	6.36671574e-7 eth 6.36671574e-7 ETH

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