Address 0xC64dD682Bdb920DefDA16e7b77C34fc7346E6f98

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
0xfb89ec…944ccfc4	24204789	Sat, Jan 10, 2026 2:07 PM	0xC64dD6…346E6f98	From 0xC64dD6…346E6f98 to 0xa03400…19517687899 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083920452371728 eth 0.000083920452371728 ETH
0xf4a24b…98fbbd46	24204782	Sat, Jan 10, 2026 2:05 PM	0x05CdB1…Ea25eb3d	From 0x05CdB1…Ea25eb3d to 0xC64dD6…346E6f98899 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005944962892275 eth 0.000005944962892275 ETH
0xeecfad…a65f2f5f	24195178	Fri, Jan 9, 2026 5:57 AM	0xC64dD6…346E6f98	From 0xC64dD6…346E6f98 to 0xa03400…19517687189.345367 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083861926428516 eth 0.000083861926428516 ETH
0x099d0b…d4cf3a39	24195171	Fri, Jan 9, 2026 5:56 AM	0x598273…e0d5b7b9		0xC64dD6…346E6f98	0.000444979970901 eth 0.000444979970901 ETH	0.000042726964434 eth 0.000042726964434 ETH
0x4ca5ab…37751a73	24195163	Fri, Jan 9, 2026 5:54 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xC64dD6…346E6f98189.344967 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092218 eth 0.000092218 ETH
0xfb8263…5d85fc66	24182191	Wed, Jan 7, 2026 10:25 AM	0xC64dD6…346E6f98		0xa03400…19517687	0.0629799067128252 eth 0.0629799067128252 ETH	0.000043375960551 eth 0.000043375960551 ETH
0x737a40…3d03b9e9	24182185	Wed, Jan 7, 2026 10:24 AM	0xCa4088…bB146388		0xC64dD6…346E6f98	0.06265801864580153 eth 0.06265801864580153 ETH	0.000022459833711 eth 0.000022459833711 ETH
0x24a5ce…3810ceb6	24174882	Tue, Jan 6, 2026 9:56 AM	0xB04876…55B9b378	From 0x8161E1…A540af9c to 0x841c38…Fb59e3500.000106 USDT From 0xc8C484…Bb2a3dC3 to 0x422128…80BbcdBf0.001 USDT From 0xc82794…769c6112 to 0xdaf451…C3EBFf3F0.00072 USDT From 0x44cCCF…97a4D329 to 0x1d791f…73c001930.0003 USDT From 0xC5Dc98…bEc2a2C5 to 0x7b2366…61FddC6e0.000101 USDC From 0x052c55…e54b1529 to 0x5E9B23…A0D75cC70.000265 USDC From 0xB19433…D87258e2 to 0xb8902f…500Bd1bb0.000539 USDT From 0x731196…061F2489 to 0xa9F42c…81ec8F840.000303 USDT From 0x3BD652…fE6753b4 to 0xBaA671…821AF2C50.000121 USDT From 0xa77df0…7551D41C to 0x335F5E…3A477e360.000456 USDC From 0x5151e2…d652376e to 0x240493…e625EabD0.001 USDT From 0x7A3a54…1B8F38B4 to 0xfa81CB…A163B3a90.000111 USDT From 0x633AB0…55Ab3F4d to 0xEc9fC2…fBA8226B0.000128 USDC From 0xEFAa5c…3e7E0385 to 0xf8F1b4…488d980b0.000269 USDC From 0x4F8F93…E90EdfAE to 0xc1f7Ff…6189312C0.000255 USDC From 0xC1C8A8…5D6F70Ca to 0x21B8e5…eF902baA0.000248 USDT From 0xe81F0C…A1d71ab2 to 0x861607…154310ae0.00019 USDC From 0x3Bb10b…8c61aA9e to 0xB86950…372bFc560.00015 USDT From 0x103fD7…2c43E4Bd to 0x389aA6…D0Fb74eB0.000806 USDT From 0x50C0cc…d2Cf9500 to 0x32462A…361307e90.000595 USDT From 0x3afD62…0c9E6548 to 0xB93604…b5ef95F20.000113 USDT From 0x04162D…B85dc837 to 0xb9362E…D0c3831c0.0004 USDC From 0x6B33cC…36dc7866 to 0x540b9E…8a96b5390.000339 DAI From 0x154CF9…63c9029d to 0x6b3e62…F233fF3c0.000144 USDC From 0x943513…6A86e903 to 0xAC0B58…77087f260.000997 USDC From 0x0d6b06…9f37B414 to 0x59fBD4…516B81340.000475 USDT From 0x965a2e…32A239D5 to 0x467dAe…9A4320dc0.000745 USDT From 0x6fDBD8…33bBf9f8 to 0xf2D60a…B0Fe3c510.000617 USDT From 0xEBe2c2…EBb3B414 to 0x5c9304…Eac499520.001 USDT From 0xabb282…d760cd10 to 0x41847D…fA0Db6B20.00019 USDC From 0xB4AE14…f6cA605A to 0x2dC30B…94D9E64C0.000153 USDT From 0xB0A9d8…E08B890F to 0x6928F3…280b305C0.00021 USDC From 0x04993D…0468e8dC to 0xBaA671…821AF2C50.00025 USDT From 0x0197Dc…6b944094 to 0x44E740…E3bB3dEE0.000678 USDC From 0xc5E233…5587E9CB to 0xfB1908…E2D1F8eE0.0004 USDT From 0x234e07…E5eA6414 to 0xFd4fC9…3DCEF8f50.000637 USDC From 0x438884…5A9eaA49 to 0x55703A…9092C4A10.0005 USDC From 0x8e17b0…711b1907 to 0x860EF4…Eb0e66ba0.000586 USDT From 0xA35b22…ceDf3749 to 0x4A9A16…129FF58d0.000752 USDT From 0xC5B2F3…6606fc10 to 0xa80f46…0d3f9feB0.001 USDC From 0x79d4eb…3192A7F8 to 0x1A415A…da26F7160.000229 USDC From 0x58Af07…8Db48099 to 0x712c09…9C24C2b60.001 USDT From 0xb4996B…2Dde3a44 to 0xF97271…5a45c2410.000208 USDC From 0x54481c…B64ED4b2 to 0xFd4fC9…3DCEF8f50.000883 USDT From 0x1858Fc…46466379 to 0x860EF4…Eb0e66ba0.000985 USDT From 0x9609c5…d1965E7F to 0xB2C9D5…bfAe69050.000103 USDT From 0x409792…1dAf5f5D to 0x3005A4…A5c6ca610.000292 USDC From 0xBcCCCb…6CcF361d to 0x47CDD6…18fA336A0.0002 DAI From 0x0a57AC…57fD1Fe7 to 0xF9C794…9d978C8d0.00069 USDC From 0x8eAe8a…c0146940 to 0xFd4fC9…3DCEF8f50.000687 USDT From 0x025c86…0E4B22dC to 0x1743e5…D6B524620.001 USDT From 0x448008…37533Db6 to 0xb7152D…5F88D5cA0.0002 USDT From 0x46b9a8…F8bd634A to 0xF97271…5a45c2410.000239 USDT From 0x0A3282…f3846AFE to 0xF97271…5a45c2410.00014 USDC From 0xf74Ce0…E080B82e to 0x0ab330…412C1aA70.00027 USDT From 0x150102…2851b9B5 to 0x4Cf50a…ab2A70bE0.000199 USDT From 0xCFE333…93CDa852 to 0x6d51b4…6074fF9b0.0005 USDT From 0x87F607…762F68B7 to 0x01C8eF…b8Aa9D530.00015 USDT From 0xcc8699…1a3E5394 to 0x7F3403…2a6cbC980.00012 USDT From 0x53C5A0…0D04Cc4F to 0x735Fe3…ed73136b0.0009 USDC From 0xec3D2E…1bE6f66c to 0x6CB959…3f00c4BE0.001 USDT From 0x2feb83…f3eCF74B to 0x32beb8…cC2dE9F80.000494 USDT From 0xedE084…4f4aC979 to 0xb7152D…5F88D5cA0.000283 USDT From 0x019C61…02C03C0B to 0x8ee3a7…E4bf23350.00055 USDC From 0xe337Fe…8a13C530 to 0x73A607…FdE76DcA0.001 USDC From 0x24fA2B…AbAB7D04 to 0xc97482…72a27F1F0.000115 USDT From 0x05E496…2CbeAb06 to 0xF97271…5a45c2410.000582 USDC From 0x45e934…93e63B21 to 0x7df640…6bc334AF0.001 USDC From 0xC533c6…0198aa0f to 0x4Cf50a…ab2A70bE0.000506 USDT From 0x54bFCb…0670d17D to 0x3F2cB5…32320A2b0.000335 USDT From 0xd2B408…F94e2b02 to 0x11eC25…d3D24dd70.000175 USDT From 0xb5f21c…FBf39F22 to 0xda2Efe…9A41754a0.000309 USDT From 0xDc0569…D62Db1DD to 0xb7152D…5F88D5cA0.000103 USDT From 0xa81007…6e8D5bFb to 0x065D49…51279FEc0.000248 USDT From 0x4a10D7…c6B719f7 to 0x74a02e…Ec8E3EbF0.000122 USDT From 0xcE431E…aBF92dcb to 0x11eC25…d3D24dd70.000388 USDC From 0x3B5B02…856Da6e0 to 0x4B1a06…Ac1e591b0.0002 USDC From 0x97Ec9E…2cddBC67 to 0x80960C…e771B6Ee0.00013 USDT From 0xbd1B78…e288A56D to 0x26967d…C73469770.000322 USDT From 0xf724e1…d82f6C0a to 0x369cdA…b021E0bb0.000601 USDT From 0x02256D…538Acdc3 to 0xaF553E…6383Cda30.000975 USDC From 0xd6afc9…30774d8e to 0x28eFfA…220aEc7e0.000559 USDT From 0xAc644b…dAB8cE07 to 0x67d8f1…91A2F5470.00025 USDT From 0x6486e6…9aa86Bb2 to 0x4677F2…15c32DAc0.0002 USDT From 0x2118a2…64B4a1c3 to 0x96D351…382FeB4F0.0005 USDT From 0x87dC84…a77d1387 to 0xBaA671…821AF2C50.000117 USDC From 0xcc8C42…3ae7F0D9 to 0xF17971…18e412670.0005 USDT From 0xbBeCCE…576c7222 to 0x22Face…09fcDD0F0.000743 USDC From 0x884409…7D2192A2 to 0x74a02e…Ec8E3EbF0.00024 USDT From 0x935DB1…0c4AE6A9 to 0x483179…419bc40c0.00018 USDT From 0x138B52…679Fe212 to 0x8b18DA…d5091F200.000229 USDT From 0x7cee6f…67191D03 to 0x79e4F6…703FaAd30.0002 DAI From 0xe55ACd…BDEBa631 to 0xEACf35…5bc35F400.0004 USDT From 0xBF1182…bCeFCB97 to 0x4e8EA5…9CE05b760.000126 USDC From 0xb69AEc…a1Bdc409 to 0x3225a2…F1EF199E0.000139 USDT From 0x00A8a9…d147dFb3 to 0x66C74e…A297aA6A0.0002 USDT From 0x8C6c49…41757343 to 0x165ef8…DA61e31a0.0002 DAI From 0xc76faa…09c6576B to 0xDb666b…F8Cb497F0.000901 USDT From 0x41e27B…3e8aa7BC to 0xf78B2e…BCe9D6Ce0.000111 USDT From 0x2b4Ed5…80681762 to 0x71208C…e2e368230.0002 USDT From 0x8C4552…59F8A46f to 0x0A4F6e…ccc088b90.0003 USDC From 0x008C78…6f7b10a9 to 0xf8191D…93C873AA0.000146 USDC From 0xE768af…4B8934e7 to 0xD58738…83e063150.001 USDT From 0x1AF6F9…3B2a3adC to 0x4AbB1A…55935C290.00062 USDT From 0x671F05…26DA610e to 0xEAE4F7…c58397740.000117 USDC From 0x7cFf33…3Cf90A02 to 0x4Cf50a…ab2A70bE0.000185 USDT From 0x849583…D4A0aa3b to 0x28eFfA…220aEc7e0.000149 USDC From 0x52c85C…05Ea5716 to 0x47e0Ff…b0706e5e0.0002 USDT From 0xF9081F…34fA120B to 0xB86950…372bFc560.000241 USDT From 0xff85b8…Ef687a71 to 0x0Ce617…1Ceab3520.00012 USDT From 0x137454…06DB46b6 to 0x281f5D…0E550E170.000292 USDT From 0xc125bC…CA5cbA7E to 0xa3C415…796A1aB70.0005 USDC From 0x2dcabe…2ce2cA9B to 0x907228…8D4d749C0.00026 USDT From 0x676c69…2444a9B5 to 0x4Cf50a…ab2A70bE0.000206 USDT From 0xe6d9af…66b3490B to 0x4B1a06…Ac1e591b0.000257 USDT From 0x18DDeb…BB638e25 to 0xB2FEC1…d67754060.000168 USDC From 0xe15638…1670DD5d to 0x71EFdD…24d7784a0.0002 USDT From 0xe8318f…F383050C to 0xB86950…372bFc560.000347 USDT From 0x604D18…AEF0736E to 0xECFeb9…c336d6350.001 USDT From 0xf76DfA…7240570C to 0x8445Fd…D76e9FB50.00017 USDT From 0xB59DcB…74555deD to 0x9dCd4B…cDcf662f0.00029 USDC From 0x1481eE…48C5dB70 to 0xF04F66…6109D3D50.000279 USDC From 0x07b726…e43Cf8BD to 0xcdc11E…f2E93a860.000324 USDT From 0x0af9e8…474a63fb to 0xf2D60a…B0Fe3c510.000139 USDT From 0xcfFA44…ccBcBa99 to 0x168e62…2F4f590B0.000178 USDC From 0x288e9f…31095b20 to 0x64A40F…9B00893F0.0002 USDC From 0x09513C…9122dFEC to 0x6179ed…74dDce000.000313 USDC From 0xa905C2…6c4Cd525 to 0xD8b1D3…f44E5aE20.0005 USDC From 0xF51C1C…63217110 to 0x499928…a6D630D30.000112 USDC From 0x35dfe4…aFbCB3B8 to 0x369cdA…b021E0bb0.000235 USDT From 0x1A43a1…31FFc5db to 0x88381d…A2Db1acc0.001 USDT From 0x0b6A7B…B75820B8 to 0x6b3e62…F233fF3c0.000331 USDC From 0x3D1f9b…b0F1903A to 0x860EF4…Eb0e66ba0.000324 USDT From 0x5a4CEF…812f36E1 to 0x63CfE9…F50b6fb20.00035 USDT From 0xC4C771…04E5271f to 0xC46a7b…8F9aC9E10.0005 USDT From 0xCa3141…B1130c00 to 0xa5C267…740C455C0.000199 USDT From 0x74937f…77f5F884 to 0xAB526C…4eBE32a90.000202 USDT From 0x471f57…609CaFCB to 0x82345c…f4d6093F0.000594 USDC From 0xd52880…BfD514a1 to 0xD0d088…848F5BeA0.0005 USDC From 0xcaf7cB…582FC5fE to 0xdc0aD6…89cbC5840.00015 USDT From 0xDef501…3A669Df8 to 0xE1ab33…fc18Fd970.000454 USDT From 0x7C1CEF…542ceb44 to 0xB76971…3625028C0.000211 USDT From 0x05E538…9e75BfB4 to 0xC64dD6…346E6f980.0004 USDT From 0x628F96…59AC1a56 to 0x8235D8…df8D8Ad30.0005 DAI From 0xd06Ee7…f5dC420a to 0xF86C5E…522c77330.00025 USDT From 0xd4f5FA…cCE1Ec0F to 0x236a55…976799c70.001 USDC From 0x5146Ed…6c18ad57 to 0xDB5D8A…97F152ae0.0005 USDT From 0xf401FB…9F5a45A1 to 0x6b3e62…F233fF3c0.000403 USDC From 0xB43a57…b18eF96C to 0x12c16f…893dBe610.000392 USDC From 0xE7793D…483693b5 to 0xAB526C…4eBE32a90.000203 USDT From 0x3F4327…cc61cC27 to 0xf2D60a…B0Fe3c510.00031 USDT From 0x405dC9…6dd78418 to 0x621Ed6…5AAb3F2D0.0002 USDT From 0xd5Ad1b…45c33c66 to 0x000000…3dE08A900.000193 USDT From 0xc9A2Ca…4107deA6 to 0x6b3e62…F233fF3c0.000998 USDC From 0x0775F0…2D55971D to 0x47e0Ff…b0706e5e0.000205 USDT From 0x019592…5578D4DA to 0x2a811B…5bB25f700.000265 USDT From 0x5A3790…9723E970 to 0xf45A06…c2061Cc40.0005 USDT From 0x446Ae3…5be95Bc8 to 0x28eFfA…220aEc7e0.0005 USDC From 0xEd097A…Ade7c018 to 0xDB3300…F043356B0.000501 USDT From 0xD31e17…a2708De4 to 0xAB9a84…3EF9766c0.001 USDC From 0xE6eC5e…A41b314b to 0xc21f27…Bd79cfd10.000643 USDC From 0xd8Dbbe…0F2fd6B2 to 0xB2C9D5…bfAe69050.00037 USDC From 0x9921b5…9F67bdE0 to 0x369cdA…b021E0bb0.000114 USDT From 0x4625c5…bd41Fe25 to 0x67d8f1…91A2F5470.0003 USDT From 0x95Ddc0…ae2920F2 to 0xaA04e4…d39B14860.000139 USDC From 0x8D9C3C…A1603981 to 0x78E44c…7BFb7ACe0.000133 USDT From 0x3cd003…40281bB2 to 0xf6266E…6F0d3C4d0.0002 USDC From 0x19587C…Afa0EDE5 to 0x117e4b…8606F9490.000173 USDC From 0x74E551…56000093 to 0xAca8A5…71B301aE0.000208 USDT From 0x005539…9242DEB2 to 0xED10F1…0221Ad1c0.000467 USDT From 0x02E0AB…676AF3c2 to 0x718D86…4842a4100.0001 USDT From 0xDb8222…52e86B92 to 0x2aD457…08A83DCA0.000113 USDT From 0x224a1a…E9439599 to 0xb0b54B…524a37c50.000228 USDT From 0x09828a…183721c9 to 0xDdedA2…720964910.000122 USDT From 0xDe58Ea…EADa6104 to 0x9696f5…4Bf969760.0005 USDT From 0x7AF460…55a52812 to 0xBdf9c0…05d4Fe890.00048 USDT From 0xC2d0a6…AA985D57 to 0x6fB64b…2AEECE350.00065 USDC From 0x65724C…47b44266 to 0xb9362E…D0c3831c0.000642 USDC From 0x1b0388…5b67f79f to 0xFa81F7…DE690CBD0.001 USDC From 0x67E29D…53b58138 to 0x2833E3…5b184c130.000233 USDC From 0x4E451A…0D4ae6Bf to 0x7c2dbc…471983FA0.000961 USDC From 0xC1162A…C2183b89 to 0x015aA9…582C94890.00012 USDT From 0xd87DDA…C469A2A3 to 0x087726…289f13900.000117 USDC From 0xdeCc83…7F08A518 to 0xD8b1D3…f44E5aE20.000289 USDC From 0x0224f6…54462fF7 to 0x3dBEC8…aEA18a010.000167 USDT From 0xc4374e…67f14A19 to 0x61CB82…F1dA838E0.0005 DAI From 0xD8E92A…e8D3D381 to 0xF9C794…9d978C8d0.000303 USDC From 0xd6D694…E1b40B05 to 0xdC9b1A…C60495F20.000416 USDT From 0x45Fd39…c5D0869A to 0x2fB389…313090520.00028 USDC From 0x020888…ac0bc34e to 0xEea3Cc…ee55A21a0.000118 USDT From 0xe429DD…12261fa7 to 0x75bd4b…1e57B97a0.00072 USDT From 0xAE1C3A…59430602 to 0xB2C9D5…bfAe69050.000199 USDT From 0x3FB904…c3835089 to 0x549d83…579634250.001 USDT From 0xe02Ed3…F4b1891d to 0x2C83ba…c48767Dc0.0005 USDT From 0x10b5A8…d68fA617 to 0x45f3B5…3A5C2fD50.001 USDC From 0x5D26ce…774d36D5 to 0x168470…b5c6Cc8A0.0006 USDT From 0xcf75E9…9E07a500 to 0x32462A…361307e90.000158 USDT From 0x794083…FFCfEcdc to 0x1F06e0…c4d071f70.000115 USDT From 0xA8A0e8…d519d528 to 0xD5b921…6f9CC32F0.0005 USDT From 0x12F887…819d341a to 0x74a02e…Ec8E3EbF0.00025 USDT From 0x964894…47637d1D to 0x67D0f0…2EAB45a30.000154 USDT From 0x3E6169…2B162bCE to 0xDB8295…76FD8d580.0004 USDC From 0xc02cDC…eB000e28 to 0x783d08…0b097c4d0.000147 USDT From 0xE72899…afacc803 to 0x436047…390Ea67e0.001 USDC From 0x0a95BF…f43c0165 to 0xDc8f64…8914dc4C0.00015 USDT From 0x5e1525…c92566f4 to 0x1c7ae2…1A4609990.00018 USDT From 0x42B1AD…945A1F46 to 0x923565…83e4CBc20.000117 USDC From 0xC6e8FE…9b5489B4 to 0xC46a7b…8F9aC9E10.000205 USDC From 0x7082CE…ed0E5807 to 0x97Aceb…48C4d89F0.00041 USDT From 0xed106f…18bA9438 to 0x4A9A16…129FF58d0.000231 USDT From 0xA2E285…948d0EC3 to 0x11c4FB…4B3542120.000174 USDT From 0x0159F7…67A844ab to 0xE43a26…D6E91e6f0.001 USDT From 0x541062…971426f5 to 0xb7152D…5F88D5cA0.000389 USDT From 0x52E2D8…3c0FFC1C to 0x52973B…58B92d330.00054 USDC From 0x0BAC2F…fB3a061D to 0x28E371…2F54c2760.00053 USDT From 0xDcF015…e31f55c2 to 0x7cC8d2…97BEFf9b0.00048 USDC From 0xDfeD07…6D5e4bE3 to 0x2422b3…19e8d5760.000452 USDT From 0x37c421…137EeE39 to 0xcaB4bE…87118a4c0.00011 USDT From 0x57306b…788Bad6F to 0x47e0Ff…b0706e5e0.0002 USDT From 0xaD002c…2aD863A2 to 0x4B1a06…Ac1e591b0.000468 USDT From 0xfAF105…1C2A7ae6 to 0xF58177…C090014E0.0008 USDC From 0x6F0dCf…106fB44F to 0xa6F1D6…719095aD0.000567 USDT From 0x786fb3…1e06fc26 to 0xE1ab33…fc18Fd970.000322 USDT From 0x6e32ff…e0E00050 to 0x0a9100…e7cA09a00.000547 USDT From 0x399B51…1dFFfb66 to 0x860EF4…Eb0e66ba0.0003 USDT From 0xf8F9e4…C16FE98F to 0x33abB6…32DF21FA0.00018 USDT From 0x80b9e0…Faa3C572 to 0xaC0B94…daC38Ff50.000276 USDC From 0xf269B3…C172B859 to 0xb9Bc9E…6968f9890.00011 USDT From 0xF7Db65…A10abEaD to 0x9696f5…4Bf969760.000999 USDT From 0xF6a8aa…3DfEE2A7 to 0x28C6c0…3bf21d600.000799 USDT From 0x8b1e63…E0Af0112 to 0x621Ed6…5AAb3F2D0.000169 USDT From 0xC73DD1…35335E37 to 0x67d8f1…91A2F5470.000271 USDT From 0xb0C9F4…fa9747a9 to 0x7471E3…258911AB0.00039 USDT From 0x231941…D47efc17 to 0x752feF…517230bF0.000775 USDT From 0x589Bc5…a0d6542b to 0x4B1a06…Ac1e591b0.000107 USDC From 0x8ECeb7…70aB6bA2 to 0xf78B2e…BCe9D6Ce0.000172 USDT From 0xe059ff…ee30D8cf to 0xdDa54b…A2bA04b50.000166 USDT From 0xD8e1d9…68953be8 to 0x8CC8dd…6911f36b0.000499 USDC From 0x9c8991…52Bf6014 to 0xFd4fC9…3DCEF8f50.000248 USDT From 0xf3ab0f…5Bf8e565 to 0xD2d11B…730cc3E20.00015 USDC From 0xE73e83…D8CA8abe to 0x4Cf50a…ab2A70bE0.000957 USDT From 0x549CF4…90b1b870 to 0xa2a3e3…C593b3580.0007 USDT From 0x25dadE…Ce0604EE to 0x28eFfA…220aEc7e0.000119 USDT From 0x283555…f82E21BD to 0xa98365…6129Ad050.0004 USDT From 0x85E8B5…AA859E33 to 0xBaA671…821AF2C50.0002 USDC From 0xEddaF6…2E83214D to 0xB86950…372bFc560.000351 USDT From 0x5019b0…1fD35276 to 0x081812…30F4403E0.000591 USDC From 0x770b92…8b94A7A4 to 0x792854…241E07A40.001 USDC From 0xe9150d…7531E40a to 0xB70F98…495076F00.0001 USDT From 0x4943d1…F408813a to 0x935D2e…4eFaE6A90.000206 USDT From 0x83F81A…8315e47D to 0xb9b717…427Ee0ed0.000178 USDC From 0xA85118…61aDE9e2 to 0x83D829…a5Acb4b80.0006 USDT From 0x3C025A…a297E7C6 to 0x0De283…9F015F300.000554 USDT From 0x43be5c…99feB589 to 0x7096FB…366886bA0.0006 USDC From 0x310D34…59e14100 to 0x9FD3d7…3aEF77930.00018 USDC From 0x91039D…5bE185F0 to 0xdF6709…11274aD60.000253 USDT From 0x81952B…65Ab8364 to 0xF23137…EC29fcD00.000168 USDT From 0x0b2A5E…bf16a716 to 0xd58848…32da409B0.000176 USDC From 0x3b48a4…18294f49 to 0x72ff63…73207fC00.000169 USDC From 0xf10871…b51F6EE3 to 0xCF577A…1d218d780.000663 USDT From 0x355322…ea055FA0 to 0x50DE19…42dc26320.000259 USDT From 0xA0Ea00…95c870D6 to 0xE640a3…4C8376280.000155 USDT From 0xc8B9E7…96FA1deb to 0x610A2a…22f9D8C90.000154 USDT From 0x3De7d3…160fE080 to 0x059142…bf4762570.000137 USDC From 0x4A9A55…1d1bF58d to 0x2f9146…1392E8010.000116 USDT From 0x0e4Be6…2551E8D9 to 0xBaA671…821AF2C50.000269 USDT From 0x23C700…06F27867 to 0x7982f8…ECf3aaa40.00032 USDT From 0x93e9d5…9ab77EbC to 0xa9fA46…563370560.00012 USDT From 0x23775F…9E4B352F to 0xBA7B5b…CdB789000.001 USDC From 0xf2aa43…6F32256a to 0xac3A1f…EA646f240.000201 USDT From 0x4d1721…65703016 to 0x67d8f1…91A2F5470.00057 USDT From 0xED08c6…1B19199c to 0xcf5735…0222cAAe1e-7 WETH From 0xEe7a96…98a24055 to 0xE69f81…f30e3Abb0.000999 USDC From 0x750b44…EF610274 to 0xf0aBbf…4F2e2fDe0.00025 USDT From 0x037410…e5b4DEC8 to 0xE43a26…D6E91e6f0.00026 USDT From 0x529412…e98A5bB9 to 0xd2D176…eEcF27C50.001 USDT From 0x37EdD4…cd56d715 to 0xd8AE5D…1aA5b0730.000351 USDC From 0x7f4233…5fA6B6A4 to 0x73ca2b…d118cb2A0.00051 USDT From 0x21ED70…0f9E031b to 0x369cdA…b021E0bb0.000475 USDT From 0xF1F8CC…3986d201 to 0x0DC074…8De169af0.000183 USDT From 0x898b8A…3923edda to 0xb7152D…5F88D5cA0.000381 USDT From 0x1Fa27d…7fB7eee0 to 0xBaA671…821AF2C50.000106 USDC From 0x0e57E9…23E20626 to 0xb64d45…92Dd09470.0003 USDT From 0x46311a…734B09C2 to 0x369cdA…b021E0bb0.00011 USDT From 0x6E36Ca…00117811 to 0x2dCA9D…F6E1D4890.0003 USDT From 0x280e6f…3dE545E9 to 0x6Bd5a4…f701D49C0.000102 USDT From 0x49999b…b18330D3 to 0xAEEBd2…F23aDD500.000229 USDC From 0x048b8f…A54dbaE6 to 0xAB47Bd…45dcE6900.00025 USDC From 0x03ba80…83F675b7 to 0x57C4ef…680Ac49c0.000115 USDC From 0x7f0c4f…56Fe864f to 0x11eC25…d3D24dd70.000203 USDT From 0x016Fbc…99Aa385e to 0xBdf9c0…05d4Fe890.000145 USDT From 0xCD7AeE…70869578 to 0x39303C…58B3B18C0.0002 USDC From 0x41f021…0A531b5f to 0xA9D1e0…B81d3E430.001 USDC From 0x28FEAF…Dc05C02F to 0xb7152D…5F88D5cA0.000214 USDT From 0x50F947…86699bf7 to 0xFf80ab…954BfAEb0.0005 USDC From 0xa8b197…FD1a000F to 0xd456B8…D5f0d9800.0003 USDC From 0x51E3e0…4210926f to 0x0bA9bf…DdeCEbbE0.001 USDT From 0x672B2C…28d2E41F to 0x8105Ba…e39357960.00065 USDT From 0x794bCA…FEa10562 to 0xFC8F27…4Df9e7880.000216 USDT From 0x6dC1eD…074bc86F to 0x02D3EE…481336F80.000499 USDT From 0x97bE15…f6f29E66 to 0x5c74CB…0b89AC6f0.000197 USDC From 0x160109…5441347E to 0x37305B…57fD73410.000166 USDC From 0xc65398…f396E6B8 to 0xF97271…5a45c2410.000637 USDC From 0x347E1C…861aAad6 to 0x2Fed53…C082b4F00.0004 USDT From 0x165778…83D4406c to 0x67d8f1…91A2F5470.000293 USDT From 0xeAD774…b4BA51F6 to 0x4B1a06…Ac1e591b0.000182 USDT From 0x01A7Ee…DE59eFD8 to 0x382750…95b78B540.00025 USDC From 0x5FD4B2…455416AC to 0x2dC30B…94D9E64C0.00047 USDT From 0xFF72B6…627d9254 to 0x584DE5…8407847D0.000277 USDC From 0x74a154…137AFf27 to 0x627BE4…648700D70.00042 USDT From 0x051dE8…2E7B3AF8 to 0xFd4fC9…3DCEF8f50.00029 USDC From 0xB3Ae8D…501b1e1D to 0x3c9F4C…9b2889740.000211 USDT From 0xbF3758…967E1dDa to 0xBEd095…0ae8610B0.00022 USDT From 0x12c1C6…F218Be61 to 0x1C31d3…9f02AC0b0.0005 USDT From 0xa6A346…2492EE12 to 0x4B1a06…Ac1e591b0.000197 USDT From 0x6dDcb3…36c16D40 to 0x3f2511…6888a66a0.000228 USDT From 0xC4D4A7…E6F2dD7D to 0x2dC30B…94D9E64C0.000317 USDT From 0x19F331…08642116 to 0x90404E…D73e40ec0.000295 USDC From 0x9e1774…FddC433B to 0x7858E5…3275D4Bf0.001 USDC From 0x11dBD5…c87c8C32 to 0x66dF41…5651aC330.000116 USDC From 0x9cAF44…b3B9b74A to 0x4A9A16…129FF58d0.000477 USDT From 0xF63406…D9528995 to 0xD5b921…6f9CC32F0.000499 USDT From 0xDA520e…12df7D26 to 0x9b1a29…5A0157830.001 USDT From 0x717a01…656c1f92 to 0x042FD8…F45756740.000219 USDC From 0x05e45F…382ee529 to 0x4e1314…D2547a980.00024 USDT From 0x1Be462…92060B72 to 0xB2C9D5…bfAe69050.00049 USDT From 0xbfE362…F600751B to 0xAB526C…4eBE32a90.000303 USDT From 0x0BE7E5…2BFd255F to 0xE7bf33…136829520.0002 USDT From 0x5e8bD0…251C77cB to 0xAC0B58…77087f260.001 USDC From 0x99BAc4…F3C235d9 to 0xeF0214…83D07D880.0005 USDT From 0x012a37…c008F42e to 0x2d4b38…372426850.000943 USDT From 0x14a931…e9c3f7b4 to 0xE1ab33…fc18Fd970.000118 USDT From 0x17cd1e…085B52E7 to 0x8A44CD…78690D390.001 USDT From 0x15bf33…Fd1a8A4c to 0xC29D55…628193940.000136 USDT From 0x993154…2840029D to 0x8ee3a7…E4bf23350.000207 USDC From 0x033F03…630247C6 to 0x8EEc9C…95a87bD10.0006 USDC From 0x4F4658…eecD21B4 to 0x64A40F…9B00893F0.001 USDC From 0x0bcBE0…6604c5C7 to 0x4B1a06…Ac1e591b0.000103 USDT From 0x967046…79a5e234 to 0xB86950…372bFc560.000337 USDT From 0xa34477…Ada1C842 to 0x759eAA…6001Dc5B0.0002 USDT From 0xA7d0ef…10363df6 to 0xf23c6F…7924419c0.00029 USDT From 0x68BFb3…E565b381 to 0x33B2CE…De536E0a0.001 USDC From 0xaA22b7…05512A37 to 0xBaA671…821AF2C50.000104 USDC From 0xb9FF13…29d24904 to 0x5F806b…BA1D29e60.0004 USDC From 0x5681A2…d252348f to 0xdd7e72…52B754690.000179 USDC From 0x752269…8A12C0CF to 0x63CfE9…F50b6fb20.0005 USDT From 0x805024…404C7B07 to 0xACc849…1d2d26D40.000156 USDT From 0x00E19C…a233A4b2 to 0xb3EA39…b6f681F10.001 USDT From 0x87d8Bf…924F5811 to 0x103f7b…b30a4CdB0.000116 USDC From 0xEFAE85…8926c8F6 to 0x4c85d6…98B5003b0.000132 USDT From 0x3d6CBD…94ffE8A4 to 0x3dBEC8…aEA18a010.000394 USDT From 0x0519f1…5CDCfcAe to 0x3293be…1eBd4E840.00031 USDC From 0x7444e5…b5065F3b to 0x4B1a06…Ac1e591b0.000295 USDT From 0x6beA2F…CF0BF5DF to 0x8b8531…B3A2722E0.000375 USDC From 0x4b1d73…7C7CdF13 to 0xFd4fC9…3DCEF8f50.00051 USDC From 0x84A050…8B45547B to 0xdC7f59…471cafc10.0003 USDC From 0x5b84EE…07b40738 to 0x0fD4E1…e5667Ca20.00035 USDT From 0x2AC895…66507cB5 to 0xBaA671…821AF2C50.000175 USDC From 0x56c29e…0E401dD0 to 0xeB0e77…D83F61850.000175 USDC From 0x646087…E2B9a962 to 0x48A97c…4b59d9B10.000341 USDT From 0xaf629b…5A66b27D to 0x28eFfA…220aEc7e0.000102 USDT From 0x2EeaAF…62C48957 to 0x67d8f1…91A2F5470.001 USDT From 0x46dce7…47084a76 to 0x67d8f1…91A2F5470.0008 USDT From 0x30765E…fBB730a2 to 0x090ec1…9e8fd3E10.000558 USDT From 0xd447bD…0Ab45E4F to 0xd27A93…BF9d6F300.000822 USDT From 0x02B9bd…10e3fA12 to 0x21EBB6…E595c5AC0.0005 USDT From 0x7e4433…2FBe5122 to 0xD252f9…77C207840.001 USDC From 0xd9EdE3…ad9439F2 to 0x491752…Fd9D92C90.000862 USDC From 0xEf64CD…1b77D4C1 to 0x44bB09…8902B1090.00024 USDC From 0x5Ef316…a96E6583 to 0xAB526C…4eBE32a90.000569 USDT From 0xf707de…44726150 to 0x5bb4E4…aB5491Cd0.00039 USDT From 0xc710EE…87e64d79 to 0xc409f7…749459780.000458 USDT From 0x7D4AC4…941E377d to 0xD85A37…0fCaFEcd0.0002 USDC From 0xABed46…E141f61b to 0xBCB121…89A2B5440.000604 USDC From 0xe59fA4…bfC5210c to 0xfefAFE…de847F120.000137 USDT From 0x9dc017…1E590481 to 0x7cDF7d…12306D3A0.00058 USDC From 0x1D64b7…24A461d1 to 0x4A9A16…129FF58d0.000321 USDT From 0x2cC1D4…763cBF06 to 0xCD504f…5B132b000.0002 USDT From 0x95Cd94…f30A46A9 to 0xaFA5f6…b31885790.000975 USDT From 0xDFEc9d…Fc3d6c52 to 0x28a305…8b82a4750.00032 USDT From 0x5894fB…470A4F6B to 0xF8CD17…7c13D0400.000215 USDC From 0xFb176F…8dF951c4 to 0xb9362E…D0c3831c0.000121 USDC From 0x5b804d…287945c2 to 0xBdf9c0…05d4Fe890.000259 USDT From 0x89c6dC…3AD4362b to 0x67790D…0A2ab5C20.0002 USDC From 0x1824c8…B5Ed4416 to 0x8165aE…eB2171BD0.000518 USDT From 0x66578C…03008f42 to 0xB2BbE5…bF71100c0.000289 USDT From 0xd77808…50b469fD to 0xd7334f…a1Ef1f6b0.00022 USDT From 0xBEb4C2…642d4F0E to 0x4B1a06…Ac1e591b0.000218 USDC From 0x46E436…73AB800d to 0x589d7F…05CA8e080.0006 USDT From 0x41ACAE…F9444BFb to 0x7CFCd5…54355D460.0002 USDT From 0x18Eb2A…5c13B962 to 0x9D3084…630c64C70.000221 USDC From 0xD4CC5c…63c6F659 to 0x369cdA…b021E0bb0.00076 USDT From 0xf4938e…d2a5409c to 0xbCA34e…69821DBc0.000268 USDT From 0x8B08CA…7756538b to 0x8563Ae…eE55Af130.00045 USDT From 0xa9DF60…EbF6Ffa5 to 0x8DFC8B…87A3650C0.0003 USDT From 0xD8cD35…4cD85801 to 0xf644e2…C09E2C350.00044 USDT From 0x01b2C1…C4De4cE0 to 0x450313…511914aC0.0002 USDC From 0xE5D93A…3316156B to 0x974CaA…A2ECC4000.00011 USDT From 0xFeF835…69AE039B to 0xdAE57A…704016770.000115 USDT From 0xDe10eb…54141C78 to 0x0F53B0…2A6a33Fa0.00048 USDC From 0x3f5911…8E49c8B7 to 0x87e4f6…A1D3A5540.0007 USDT From 0x33135f…343B4027 to 0x125c3e…7a2b1cB00.000112 USDT From 0xd761B1…38EF1323 to 0x0fa556…f5574c9A0.000284 USDT From 0xBafF19…26625636 to 0x28eFfA…220aEc7e0.000614 USDT From 0xB8f32b…D233a385 to 0xf8F1b4…488d980b0.00016 USDC From 0xf4c013…02BD3af9 to 0x369cdA…b021E0bb0.000568 USDT From 0x7bcc97…d1A0371c to 0x4A1dff…FA259A680.000838 USDT From 0x037bD6…11a76f6f to 0x196591…98c28D6d0.0003 USDT From 0x7c2dB3…950383FA to 0x5B1428…b38A2bEA0.000468 USDT From 0xf768Ca…8359Db7d to 0x2EeaE7…6cbA89570.000116 USDT From 0x64dbC7…1aAf3eB4 to 0x082D23…82b8Ba1c0.000264 USDT From 0x83D9D2…fd7d7Af9 to 0x296967…e95A2Dc10.001 USDT From 0xf17A04…Ec92b03C to 0x2dC30B…94D9E64C0.000704 USDT From 0xd81EB7…85EfCe93 to 0xC46a7b…8F9aC9E10.000158 USDT From 0x4216B4…153d3bBA to 0xad3E56…F704645a0.001 USDT From 0x6cDe5b…AECb8277 to 0xCd9E93…D018799b0.000175 USDC From 0x1A946a…A8640e16 to 0xEE61c5…93558c1f0.00025 USDT From 0x6c9775…ca8bA558 to 0xf29749…5452eEA60.000105 USDT From 0xfc1B7E…7B775005 to 0xbcd87d…2E4d5fCb0.0002 USDT From 0x99Cc8d…CD6f1da8 to 0x5F4e0E…59189B940.00045 USDT From 0x71d76e…7836b5a1 to 0x6d51b4…6074fF9b0.00025 USDT From 0xcbc793…2A11a991 to 0x0fa556…f5574c9A0.000504 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.001715734810898292 eth 0.001715734810898292 ETH
0xcfbd08…67847b15	24174714	Tue, Jan 6, 2026 9:23 AM	0xC64dD6…346E6f98	From 0xC64dD6…346E6f98 to 0xa03400…19517687400.18963 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000084649995386339 eth 0.000084649995386339 ETH
0xb9f323…0bf29966	24174707	Tue, Jan 6, 2026 9:21 AM	0x598273…e0d5b7b9		0xC64dD6…346E6f98	0.00044686598829 eth 0.00044686598829 ETH	0.000043088821482 eth 0.000043088821482 ETH
0x15a6dd…d69f8b71	24174700	Tue, Jan 6, 2026 9:20 AM	0xD51F91…6e75BfB4	From 0xD51F91…6e75BfB4 to 0xC64dD6…346E6f98400.18963 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000329388862363 eth 0.00000329388862363 ETH
0xf98e51…25710a62	24147824	Fri, Jan 2, 2026 3:23 PM	0xC64dD6…346E6f98		0xa03400…19517687	0.07190752102756376 eth 0.07190752102756376 ETH	0.00004858587552 eth 0.00004858587552 ETH
0x09e060…132b4a44	24147817	Fri, Jan 2, 2026 3:22 PM	0x49FECc…FF773910		0xC64dD6…346E6f98	0.07159976716684749 eth 0.07159976716684749 ETH	0.000007591002867 eth 0.000007591002867 ETH
0x3aba04…8914a96d	24091086	Thu, Dec 25, 2025 5:18 PM	0xC64dD6…346E6f98	From 0xC64dD6…346E6f98 to 0xa03400…1951768772.757408 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083571056253735 eth 0.000083571056253735 ETH
0x41ae95…23cd91a1	24091079	Thu, Dec 25, 2025 5:17 PM	0x598273…e0d5b7b9		0xC64dD6…346E6f98	0.000443738905992 eth 0.000443738905992 ETH	0.000042548439633 eth 0.000042548439633 ETH
0x9b531d…a528c99b	24091072	Thu, Dec 25, 2025 5:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC4fC9B…d5e6c3644.447991 USDC From 0xA9D1e0…B81d3E43 to 0x1178C3…272CbA6B34.314777 USDC From 0xA9D1e0…B81d3E43 to 0xAaa9bA…FB410fD3127.445608 USDC From 0xA9D1e0…B81d3E43 to 0x4197a0…7fD384E0424.103822 USDC From 0xA9D1e0…B81d3E43 to 0xaC9849…5723aa1735 USDC From 0xA9D1e0…B81d3E43 to 0xb5501f…5527b7Ed34.572449 USDC From 0xA9D1e0…B81d3E43 to 0x195E8c…66d92A103047.08920016 UNI From 0xA9D1e0…B81d3E43 to 0xC64dD6…346E6f9872.757408 USDT From 0xA9D1e0…B81d3E43 to 0x3a3bf0…45b44B0d495.059764 USDT From 0xA9D1e0…B81d3E43 to 0x5e2CF2…B1190251204.771937 USDT From 0xA9D1e0…B81d3E43 to 0xb90Aab…526d5795329.571374 USDT From 0xA9D1e0…B81d3E43 to 0xBddDC6…5df1338E76.143641 USDT From 0xA9D1e0…B81d3E43 to 0xc2c0e9…4B0D2E7c39.984209 USDT From 0xA9D1e0…B81d3E43 to 0x26E417…D43d8bc03.001786 USDT From 0xA9D1e0…B81d3E43 to 0xF69ac4…Bc43fc33100.859424 USDT From 0xA9D1e0…B81d3E43 to 0x187C6D…33F121B06.5 USDT From 0xA9D1e0…B81d3E43 to 0x583e1c…3091f4A80.00070716 CBBTC From 0xA9D1e0…B81d3E43 to 0xc50724…ef71Cfc128878.10882577 JASMY From 0xA9D1e0…B81d3E43 to 0x758465…88108936774931.7990481299 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B019105.34102187 BAT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00058999591735902 eth 0.00058999591735902 ETH
0x21091e…cefc53ac	24088668	Thu, Dec 25, 2025 9:13 AM	0xC64dD6…346E6f98		0xa03400…19517687	0.012478084604430085 eth 0.012478084604430085 ETH	0.000042649374852 eth 0.000042649374852 ETH
0x63be22…8fcd7e6b	24088661	Thu, Dec 25, 2025 9:11 AM	0xF81889…F67e5a41		0xC64dD6…346E6f98	0.012159985403305915 eth 0.012159985403305915 ETH	0.000021820058547 eth 0.000021820058547 ETH
0x6b0844…17651f80	24078914	Wed, Dec 24, 2025 12:32 AM	0xC64dD6…346E6f98	From 0xC64dD6…346E6f98 to 0xa03400…19517687889 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00008367971423583 eth 0.00008367971423583 ETH
0x6accf8…28d56313	24078902	Wed, Dec 24, 2025 12:30 AM	0x598273…e0d5b7b9		0xC64dD6…346E6f98	0.000444257985234 eth 0.000444257985234 ETH	0.000042600500817 eth 0.000042600500817 ETH

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