Address 0xCE9DAF24F6F7b1C2dF7513BFDa28552a2994a73D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa705ef…7c021f8b	24249621	Fri, Jan 16, 2026 8:15 PM	0xEae412…45979774	From 0xEae412…45979774 to 0xCE9DAF…2994a73D0.0003 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000256307348752 eth 0.00000256307348752 ETH
0x2527ef…40ac4f9c	24249598	Fri, Jan 16, 2026 8:11 PM	0x87051c…368D192C	From 0xAB4cB3…3a0CB4A6 to 0x3a33fa…E97215300.000146 USDT From 0xFFB683…2e1AF643 to 0x939D0f…D92eEB3E0.000447 USDT From 0x939D59…ef73EB3E to 0xFFB6Eb…39b6F6430.000447 USDT From 0xb36d15…bd080288 to 0x6aADF6…9C3976680.000149 USDT From 0xCE9D6C…4d95a73D to 0xEAE4F7…c58397740.0002 USDC From 0x231a35…9Df99f53 to 0x6cFA28…Dfa950390.000218 USDT From 0xEAE470…380d9774 to 0xCE9DAF…2994a73D0.0002 USDC From 0xe3DeBc…279010f1 to 0x0eCA0F…eA0f3C850.000108 USDC From 0xbb0926…1818f43e to 0x738199…9bF1aC2E0.00022 USDC From 0x7381EC…834aaC2E to 0xbb095C…07Def43e0.00022 USDC From 0x28e4D4…5acF20C4 to 0x122F90…73b9Ea1C0.000983 USDT From 0x6e799b…4e06d80E to 0xd6008B…F1c40e250.0005 USDT From 0x4B2F15…4E97FC6b to 0x747367…80E66DE10.00055 USDC From 0x122FC2…0075Ea1C to 0x28e48c…dAFf20C40.000983 USDT From 0x7473fD…32cb6DE1 to 0x4B2Fbb…7170FC6b0.00055 USDC From 0xd60069…c4170e25 to 0x6e797B…a3d6d80E0.0005 USDT From 0x07886c…525CFf00 to 0xD58738…83e063150.0007 USDT From 0xD58755…6f9c6315 to 0x0788E7…999aFf000.0007 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000029761289494215 eth 0.000029761289494215 ETH
0x9821c1…bedc30ce	24249374	Fri, Jan 16, 2026 7:26 PM	0xEae412…45979774	From 0xEae412…45979774 to 0xCE9DAF…2994a73D0.0002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002263469837392 eth 0.000002263469837392 ETH
0x857bdc…68e9b19b	24249267	Fri, Jan 16, 2026 7:04 PM	0xEF7c73…c88A0816	From 0x2A4698…cAD67035 to 0xcCCd30…6dc135Fd0 USDC From 0xD0B569…896A8BA8 to 0xA83C85…2Cb539Cc0 USDT From 0x797D7e…D01B02AF to 0x180FAe…ab7E85670 USDT From 0x1977d4…4b5dA993 to 0xc4D0a8…2Ca7deFE0 USDC From 0x16e6E5…9d635F3b to 0xCCA27C…7468E8D90 USDC From 0x80441a…a77f39d1 to 0xb835CF…7a27BC710 USDC From 0xF9De4A…12034699 to 0x08eC90…BB8331a70 USDT From 0x4F6EEf…040fD0c8 to 0xfeBF3b…197868440 USDC From 0xd0eFf5…a529408B to 0x54217b…cB1F66880 USDC From 0x962a3c…ad2CF2C5 to 0x1CAE28…93D27Ddc0 USDC From 0x56bd37…c4425f8f to 0x3632A6…5cDf9a0c0 USDT From 0xbb095C…07Def43e to 0x7381a1…9ACeaC2e0 USDC From 0xb9b717…427Ee0ed to 0xd3f08c…d5d3467F0 USDC From 0xFBE9D4…255A7698 to 0x378D87…5E6c73f10 USDC From 0x74Fd1c…49Ce949C to 0x295105…DA59322F0 USDC From 0x294289…0771950f to 0x813a02…dd395E790 USDT From 0xC549F9…397483b5 to 0xa4530a…AB81Ba2f0 USDT From 0xd88f19…2d43D128 to 0x9eeA4F…11Bf01780 USDT From 0x7C4d88…41801E14 to 0xCba3E5…7910d95a0 LINK From 0xc5452C…d15458DA to 0xCb1272…A7e204920 USDC From 0x038a42…1a5a2bA9 to 0x0e75FB…aC6707E40 USDT From 0x3A395A…8D71f343 to 0x2f41E0…18A948460 USDT From 0x64c356…ca9ad387 to 0xf2e686…6Dd93a940 USDC From 0x3Ee0a9…948172C4 to 0x42Bd7F…9C1148FE0 USDT From 0x9B3cf6…35c917B9 to 0xe2aD37…87144Dc30 USDT From 0x870C7D…602CFD0F to 0x749102…35E84d590 USDT From 0xe2A09F…fd5CD9c9 to 0x6eFF2d…66d70A770 USDT From 0x644D9F…bcb023f7 to 0x7D046F…b097620C0 USDC From 0xc5C9bb…c90282e3 to 0x533200…3C2970430 USDT From 0x750cC2…48931573 to 0x052FFc…a6a0AfaE0 USDT From 0xc276DF…55de0cA8 to 0xa88Cfc…1571f6C40 USDC From 0xe5f1d3…fa8b0783 to 0x796E10…C70297C00 USDT From 0x4a40a2…6Aa89AF1 to 0xd19d34…c64eD92a0 USDT From 0xAb8D65…B6bF11e2 to 0x5EAc3B…960E4ab80 DAI From 0xcC426f…aDe5643B to 0x590DE3…22620B510 USDT From 0x3E985b…238E2AD0 to 0x3a38a5…54Dc86f20 USDT From 0x857712…9e41232C to 0x5DF830…2314BA740 USDC From 0x13145d…78d7F1A7 to 0xE0E9FE…D9eBCf120 USDT From 0x01C8eF…b8Aa9D53 to 0xE4f47f…77cEf9290 USDT From 0x512655…1A866253 to 0x652AAc…58fe9EaB0 USDT From 0x21E2e3…f8068747 to 0xDff805…01b563760 USDT From 0xb6D17F…A3bba7b4 to 0x142d67…9E6556450 USDC From 0xCE9DAF…2994a73D to 0xEae412…459797740 USDC From 0x68F2c6…024e23BB to 0x3Dd5D0…bddAbdFE0 USDT From 0x108b8C…1c7A7D95 to 0x8A95b8…a0e06a390 USDC From 0x59A78A…5b5b7907 to 0x3fb689…7f3E6BCA0 USDT From 0x0Cf113…a01363B0 to 0x62B22d…15356d0D0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000049026013374818 eth 0.000049026013374818 ETH
0x36ef7e…cc2b4543	24249254	Fri, Jan 16, 2026 7:02 PM	0x87051c…368D192C	From 0xB8552f…Ffc1B38f to 0x28eFfA…220aEc7e0.000104 USDT From 0x0f8229…b2D2f9eA to 0x74425c…2DAA63F10.000961 USDC From 0x744281…E74763F1 to 0x0f82A6…0414f9eA0.000961 USDC From 0x518761…C7556f37 to 0x9F5539…6a1ebcBe0.001 USDT From 0x65703a…50c64274 to 0x3c9F4C…9b2889740.000252 USDT From 0xb8C5f3…4d1648e7 to 0x02Af3B…2EaE4fee0.000108 USDC From 0x034ca3…20a5CD3c to 0x77102E…e0FaC8B10.001 USDT From 0x04E27D…d80A7ddc to 0x962a3c…ad2CF2C50.0003 USDC From 0xE8a1cE…9c348612 to 0x5ed040…1144323C0.000506 USDC From 0x0925B0…169549BB to 0x921A18…686791110.001 USDT From 0xcC422e…BdEF643B to 0x10467F…B01cc0850.0004 USDC From 0xA3a418…da3C2139 to 0x1e2d37…99B8b9850.00051 USDC From 0xa47D96…70673c70 to 0x8813b8…56bEd2dd0.000107 USDT From 0xa4F0D4…7922e022 to 0xfa21F0…31C3e7fa0.000196 USDT From 0xEAE470…380d9774 to 0xCE9DAF…2994a73D0.0002 USDC From 0xCE9D6C…4d95a73D to 0xEAE4F7…c58397740.0002 USDC From 0xd60069…c4170e25 to 0x6e797B…a3d6d80E0.0005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000045737604736488 eth 0.000045737604736488 ETH
0xe03b4e…b8626ac6	24249126	Fri, Jan 16, 2026 6:36 PM	0xCE9DAF…2994a73D	From 0xCE9DAF…2994a73D to 0xEAE4F7…c5839774200000.00204 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003564074920292 eth 0.000003564074920292 ETH
0xe1f8c3…63f3c4a4	24249089	Fri, Jan 16, 2026 6:29 PM	0xe16798…89e7A336	From 0xe16798…89e7A336 to 0xCE9DAF…2994a73D200000.00102 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003691652781868 eth 0.000003691652781868 ETH
0x3cf3e6…cc0144e8	24248792	Fri, Jan 16, 2026 5:29 PM	0xEae412…45979774	From 0xEae412…45979774 to 0xCE9DAF…2994a73D0.00051 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003975755181216 eth 0.000003975755181216 ETH
0x62dbb4…5656949b	24248785	Fri, Jan 16, 2026 5:28 PM	0xEF7c73…c88A0816	From 0xb6FB9b…69eeb3E3 to 0xEd3677…55D2D4400 USDT From 0x48cb97…10FAB150 to 0x2042D3…c0FD91080 USDC From 0x16d116…cb2E0AAa to 0xb58D89…a85F76590 USDT From 0xB5f80b…361f87A6 to 0x3C9f5C…8FB83B140 USDC From 0xfc30Af…1150fe40 to 0x3a9c74…624Fab4B0 USDC From 0xA3A229…370b3839 to 0x9f5182…3F04DdAf0 USDT From 0x249899…4837Ed2B to 0x2042D3…c0FD91080 USDC From 0x1c33f7…36dC6817 to 0x2042D3…c0FD91080 USDC From 0x79dD93…61F4DEcB to 0xe05780…4Fab38E40 LINK From 0xBF118b…775DCB97 to 0x489d39…4634b9970 USDC From 0x530C2E…97039556 to 0x4Cc117…51bF88470 USDT From 0xb5d9F7…2fc69940 to 0x463702…Cc11959e0 USDT From 0x05F2Ef…ea61791e to 0xBf3164…6350f6630 USDT From 0x3518e8…87439733 to 0x1E3332…e19654E70 USDT From 0x4B79Aa…ec0300CA to 0x6C91a4…F0FaD6A40 USDT From 0xAC0598…b80Ef0ad to 0x6084B8…5ea2D5290 USDC From 0xA762fb…fAD309Ec to 0x74aa95…Fa7168280 USDT From 0x3d4915…969D3701 to 0x8c8ABf…f501EEA60 USDC From 0x2E67aD…5557939f to 0xd2735a…dd9a2Ec00 USDT From 0x2e8EDf…a9BbB99E to 0xC3b617…cb83E2930 USDT From 0xe546cC…9Da2CF2B to 0x9162d5…3C75c75b0 USDC From 0x0c42e1…B641E9B0 to 0x954f41…33CC65fb0 USDT From 0x2E541E…402db3E0 to 0x47Cb22…890A236D0 USDC From 0x128c83…58D08C7A to 0x826378…36DE49790 USDT From 0x86f296…87C16140 to 0x86f28D…241261400 USDT From 0xCB9Ce3…b18F5bDA to 0xe5E1C7…2b558E000 USDT From 0x6f0a24…097416C3 to 0xbef06a…547f90c60 USDT From 0x0e4f2B…6659F2E3 to 0xfEa58c…738843F80 USDT From 0x28eFfA…220aEc7e to 0xb051A8…9748Bdb30 USDT From 0xA3B51b…08cf1F29 to 0xfe3284…ece859F20 USDC From 0x2db7aA…7e9065f5 to 0xA0209C…5F00c01a0 USDC From 0xDaF2Df…B9991FAa to 0x35787E…27d3E76f0 USDC From 0x89Ed3A…acE3ED1f to 0xa34446…878Ddf380 USDT From 0xfC1CBb…ac048A6e to 0x76Ea61…71E67e0D0 USDT From 0x836006…11002C5c to 0xffa041…d7647Bd70 USDT From 0x78d9D4…FdC3F8D1 to 0xd8cd9E…2B50A9490 USDC From 0x03e693…F75171b7 to 0x1487e6…e3267a950 USDT From 0xeA263c…308063E9 to 0xD7c76A…885F93b90 USDC From 0x4d05e8…E7A15B3A to 0xa6eC25…102F65040 USDT From 0xCC190d…78750a68 to 0xa21dB3…9ce5A3590 USDC From 0x459E55…7D27bFA7 to 0x0F3f63…217aa9740 USDT From 0x696748…054D5C6d to 0x5a452A…E2c3BC670 USDT From 0xb67178…C8be4A25 to 0x257148…A12B4A640 USDT From 0xb7F781…92BA2bF1 to 0x5ee888…D426916b0 USDC From 0xaDe61D…51faEED8 to 0x332ac1…EA3528c10 USDT From 0x644601…4A27e425 to 0x77b421…c14ecD7f0 USDT From 0x08E183…1D6b5769 to 0x17cD02…4CE5f0460 USDT From 0x42A7A9…522569B9 to 0x60A596…5e6418d90 USDT From 0xfFA040…9d207bd7 to 0xC9559A…8E6cB8600 USDT From 0xFeF854…b98c194E to 0x2A3490…eC94Cb590 USDT From 0x0C6e43…5dc3129d to 0x39BA39…ba2d75c20 USDC From 0x588C6f…431C281c to 0xE50cb8…6818d01B0 USDT From 0x849ac0…08917de8 to 0xfC3427…12ac04470 USDC From 0x1C86fF…778A542b to 0xbEAa5c…616E01180 USDC From 0x6552B1…41262F10 to 0x32B518…2689fFb70 USDC From 0x3c0f1E…86eeFA9c to 0x64c808…fD7Cf9Fb0 USDT From 0x1AA522…e490918e to 0x8d4d05…a7e1C2810 USDC From 0x534318…36292372 to 0x2B75E5…5Ff970bD0 USDC From 0x28eF6a…D481571F to 0x4E34B9…870374a20 USDT From 0x2Cc65A…55BB4cd5 to 0xC0Df63…f9C0db5d0 USDT From 0x8eb985…F001E069 to 0x6417d5…6a2e034d0 USDC From 0xc6c877…4F506009 to 0x22572f…65c9b3610 USDT From 0xaEb243…febc75D1 to 0x00b85e…b42bE7EF0 USDT From 0x3A9C12…b835Ab4B to 0x69A719…5Acd20520 USDC From 0xaD3054…01EA6226 to 0xED5Be8…418080470 USDT From 0x99Cc6b…cc141da8 to 0x4F9531…41B20aa50 USDT From 0xCE9DAF…2994a73D to 0xEae412…459797740 USDC From 0xbd8f1e…d04C2024 to 0x2dd7E4…CC217Dbc0 USDT From 0x590e06…7B2BA087 to 0x43fcee…ed85Caa90 USDT From 0xF93881…2dA3330E to 0x8fc625…5dA717bD0 USDC From 0x498f61…82558A55 to 0xca6f49…4458DA1F0 USDT From 0x2A4f0F…B7A29D77 to 0xF27DB4…5e3E9E940 USDT From 0xBD4d94…C4452D49 to 0x0d2FdA…83655BB30 USDC From 0xDd1908…9e826c1C to 0x054B6d…f86F9D030 USDT From 0xD1A258…4E8047b0 to 0xCD4380…695DaEEc0 USDT From 0x78836d…b948d71f to 0x9495C9…45E194800 USDC From 0x0188f8…8DdfE401 to 0x6101e4…ec6af2630 USDT From 0x0D4CA2…b181CcE7 to 0x906EF8…75d8F1890 WLD From 0x1f8c2a…139f4ec7 to 0x86460A…3c65BdFe0 USDC From 0x7eaB88…Dcb1d331 to 0xA7c678…3226b3D80 USDT From 0xc9eB63…B215EBcA to 0x9f5b0d…Ab6768610 USDC From 0x6010b2…9A65Ef84 to 0xc045b7…6b4D78450 USDC From 0xa74957…a96e00d0 to 0x228EF7…EA881c290 USDT From 0xdb2daC…51fe8E8c to 0xbd8F1F…165C20240 USDT From 0x2f3223…7Ceb14A9 to 0x71ba87…009bB15B0 USDC From 0x770DD1…Bd5e689a to 0x006656…D60010490 USDT From 0x4f9577…0BA50Aa5 to 0xb9f448…f97dA33d0 USDC From 0x7518c8…C7fA77B9 to 0xeA840b…42F1842a0 USDT From 0x15f092…10C7A6C7 to 0xefef1E…bf20bc5C0 ONDO From 0xf313ea…Ff00A2e9 to 0x9Ff04E…332F932E0 USDT From 0x4F493E…1C137Aa7 to 0xb94c09…DCadd84A0 USDC From 0x7b5fFE…E7DFc0A4 to 0x5DFe7F…FeA01bDc0 LINK From 0xCD43AA…B38BAEec to 0x9a5bfd…af87A1ff0 USDT From 0x79bd13…800CDFc1 to 0x39D823…25B5eD4E0 USDC From 0x705f5b…7498B7C1 to 0x889407…524bC34F0 USDT From 0x582Ff0…362464de to 0x642898…7D69cB8b0 USDC From 0x758236…5Ec0FE25 to 0xBC40c7…Bd3Fa25c0 USDT From 0xEd438d…37a7e786 to 0x57a2f6…83d01BBc0 USDC From 0x9F9Fa2…c75B77CE to 0x85670E…0D5189780 USDT From 0xfB0fb4…B2A8eF1A to 0xaB7119…40C14b3B0 USDC From 0xa9F42c…81ec8F84 to 0x1eE8A3…f111cdeF0 USDT From 0x002394…58D2aA7C to 0x0F744A…0515BC1F0 USDT From 0x6493d3…977f1ae3 to 0x81bBA0…ac28fc900 USDC From 0xd3ABf4…57d0156F to 0xbBf46b…32a29d990 USDC From 0x1882B5…fFf2f670 to 0xb6e764…B3a62fD10 USDT From 0x50AF12…1d28e66a to 0xB6efc7…7fEC784C0 USDT From 0x30943C…6D16A411 to 0xC2Bbd6…524a9B740 USDT From 0xa374c9…af77cfBB to 0xD8D721…e89Af1a40 USDC From 0x8Caafd…b7b81a2f to 0x953539…78C9EaaB0 USDT From 0xEBaa00…FF866BeF to 0xAB24cB…949258870 USDT From 0x002Ea1…831EBA1F to 0x6c44Dc…20d014A40 USDT From 0x3F2cB5…32320A2b to 0x42113e…41F8868e0 USDT From 0x41FB8d…e31E5e40 to 0x0dD2Ae…02657F950 USDC From 0x8b8531…B3A2722E to 0x77855b…2dF7Cc240 USDC From 0x3908f8…9B709A0C to 0x8FA4eC…4e3E2C330 USDT From 0xf7C421…7A886608 to 0x0a7bC2…aa6d94900 USDC From 0xa9E616…9dF4D283 to 0xD94F3a…AdF100E70 USDC From 0x5AE35c…b209028D to 0x264CC7…ae57CDE40 USDC From 0x962a3c…ad2CF2C5 to 0x04d1C1…c27431FA0 USDC From 0xEFb08c…42cfb99c to 0x804d9e…fEB498880 USDC From 0xa69535…fEe73636 to 0x867385…f89800f90 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000186756012801604 eth 0.000186756012801604 ETH
0x23f445…634fe257	24248773	Fri, Jan 16, 2026 5:26 PM	0xB10Aab…d0Bb9f13	From 0x32463A…5d6407e9 to 0xc2583A…60Ee8C190.000245 USDT From 0xEAE470…380d9774 to 0xCE9DAF…2994a73D0.00051 USDC From 0x102339…D530a4D6 to 0x5c2774…52A350650.0002 USDC From 0x74AA63…aE426828 to 0xA762fb…fAD309Ec0.000115 USDT From 0x2EE037…b22E31C8 to 0x09d907…2fA9c0ED0.00027 USDT From 0xA7628C…A71A09Ec to 0x74AA53…014068280.000115 USDT From 0xB5f82f…D4BB87A6 to 0x3C9fB1…6a8a3b140.000142 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00003297587681439 eth 0.00003297587681439 ETH
0x79ecd3…ecea00de	24248394	Fri, Jan 16, 2026 4:10 PM	0xCE9DAF…2994a73D	From 0xCE9DAF…2994a73D to 0xEAE4F7…c583977451000.008248 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000044706065409 eth 0.0000044706065409 ETH
0x2cca8c…e3dd3e7c	24248378	Fri, Jan 16, 2026 4:06 PM	0xe16798…89e7A336	From 0xe16798…89e7A336 to 0xCE9DAF…2994a73D51000.006093 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000517500770948 eth 0.00000517500770948 ETH
0x547d9d…f4b0e716	24247422	Fri, Jan 16, 2026 12:54 PM	0xEae412…45979774	From 0xEae412…45979774 to 0xCE9DAF…2994a73D0.0003 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002004329120976 eth 0.000002004329120976 ETH
0xdf7ef3…24026b97	24247401	Fri, Jan 16, 2026 12:50 PM	0x0292c9…1D4c6515	From 0x8Cf732…61432d5b to 0x74AA53…014068280.000854 USDC From 0xb26cF0…8Ab9dbDd to 0x18B3e8…eA664FCc0.00015 USDT From 0x18B3bb…D82f4FCc to 0xb26c13…4E36dbDd0.00015 USDT From 0x66BEeA…806583Da to 0x16F6d1…f7F21Fde0.0002 USDT From 0x03b3f4…67F21Fde to 0x66BE97…e36883Da0.0002 USDT From 0xE627e9…FE0f0d16 to 0x0dc57a…3ffd20080.0005 USDT From 0x0dc598…d0C92008 to 0xE62771…E7840d160.0005 USDT From 0xE476B6…c3Cad488 to 0x69d44C…6748AdE20.0005 USDC From 0x69d4fA…c057AdE2 to 0xE47676…0A03d4880.0005 USDC From 0x263d01…bB27c531 to 0x23eD81…A36d07090.000903 USDT From 0x1DF3c4…0f71b2F3 to 0x010928…3e8Af9890.0002 USDC From 0xb624be…58431658 to 0xf921Fb…00AAaf2B0.000931 USDT From 0x010966…3547f989 to 0x1DF32D…6B54b2F30.0002 USDC From 0x23eD26…fda50709 to 0x263d85…bd2fc5310.000903 USDT From 0xFa87Ef…a88d5402 to 0xd3994b…09248b060.001 USDT From 0xf9215f…7b2faf2B to 0xb624aD…27b016580.000931 USDT From 0x5a0Cb6…1c6Ae3D8 to 0x73ecE8…d9A286a80.0003 USDT From 0x73ecf9…364786a8 to 0x5a0C59…51f4e3D80.0003 USDT From 0xDF09A9…76Be21a0 to 0x6876BA…d4a4b6110.000116 USDC From 0x22b5Fc…3dc611f8 to 0x2D2D7F…B94b40be0.000101 USDC From 0xEAE470…380d9774 to 0xCE9DAF…2994a73D0.000503 USDC From 0xa9F4A6…e8A28F84 to 0xb860Fd…C9DB01Cb0.001 USDT From 0x7b21bC…CC7C6089 to 0x8D1d98…75f0a9F00.000216 USDT From 0xCE9D6C…4d95a73D to 0xEAE4F7…c58397740.000503 USDC From 0xaF8E46…1FF24990 to 0x6867F3…93085b500.000737 USDT From 0x686791…b5dB5b50 to 0xaF8Ef6…C00849900.000737 USDT From 0x8c831F…D7E282d6 to 0x59037d…5f0f31840.0003 USDC From 0x98Ee6a…35F9d7A7 to 0x612Bc8…0C740f640.000427 USDC From 0x612B8c…6F170f64 to 0x98Ee58…99efd7A70.000427 USDC From 0x59034d…67d73184 to 0x8c8329…62d182d60.0003 USDC From 0x2D2D79…2F9440be to 0x22b5B9…Fa2611f80.000101 USDC From 0x1d2e37…f1238eEE to 0x42B696…EFe1D54E0.000131 USDC From 0xbAe6a1…00a99BB0 to 0x6bA083…0398d6E30.00045 USDC From 0x678e9a…E3F66975 to 0x0E6d4F…1E5941220.000329 USDT From 0x82Eb4b…4ff667AA to 0xd8d4f3…cef1ad480.001 USDT From 0xE31980…9e14912f to 0x4Fef35…816D876B0.00027 USDC From 0x059E99…f9500C00 to 0xDB42e5…345379BA0.0007 USDT From 0x5E4F3E…95eed3e5 to 0x61B25C…d6e857540.001 USDT From 0xf8DDAf…1aA650d9 to 0xF56553…d19fBcf40.00067 USDT From 0x3C1c53…45dF39B6 to 0xEC9dE7…253fa8570.00011 USDT From 0xCAd918…7dA7523E to 0x30f48b…7776a4370.000891 USDT From 0x02f41e…3d5ccdCC to 0xC57CE0…3C4817B40.0005 USDT From 0x861AB8…647eEab9 to 0x12c16f…893dBe610.000175 USDC From 0x02041C…737b7bFe to 0x776f53…F0683A610.000106 USDC From 0xD92199…88F95c24 to 0x8f85C5…e775C5480.000166 USDT From 0xF4EE11…0135F498 to 0xbD7Fe6…26Df9B050.0002 USDC From 0x585064…1C5FB4Db to 0x2084fB…8354017a0.00058 USDC From 0x91f34c…64e0DBe2 to 0x718861…20B304f10.000187 USDC From 0x5DF749…a53f3D27 to 0x7D328F…C030eeD60.001 USDT From 0xC3FfFB…490708eb to 0xfDd152…23F68fCA0.000633 USDT From 0xf289e5…6Fcc023A to 0x1F29F4…599c273C0.000178 USDT From 0xa0b382…f2410920 to 0xf0a36C…0b46AbAA0.001 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000072735482032831 eth 0.000072735482032831 ETH
0x3a8039…edcd78d7	24246698	Fri, Jan 16, 2026 10:29 AM	0xEae412…45979774	From 0xEae412…45979774 to 0xCE9DAF…2994a73D0.000799 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000155717868488 eth 0.00000155717868488 ETH
0xcf8287…8ef0ee92	24246694	Fri, Jan 16, 2026 10:28 AM	0xEF7c73…c88A0816	From 0x2Ac511…08664759 to 0xFD308C…9f9Ce5310 PEPE From 0x860EF4…Eb0e66ba to 0x824986…31c4ce020 USDT From 0x098858…Ba73D936 to 0xb91659…70E1e2280 XAUT From 0xcA3232…Fdc8a2f7 to 0xC848eA…3328D1b60 USDC From 0xd328f3…cD567B60 to 0xEcbAaA…32D403Db0 USDC From 0x83EE50…d29f45ee to 0x0216E1…e6699B9d0 USDT From 0x2fB389…31309052 to 0x45FD50…7e3c869a0 USDC From 0x938D45…136D385B to 0x55Fbcf…3fd03Dfa0 USDC From 0x5a0854…7A173949 to 0xaEacf4…33443c350 USDT From 0xE01fc1…CaDd26db to 0xEdBB8d…C5D48fc30 USDT From 0x71e219…a449c667 to 0x28B32C…2A39A2d80 USDC From 0x4025f6…ffd1819e to 0x500453…318f8bbb0 USDT From 0x27Ff62…1783FC73 to 0xf82438…aAF260f30 XAUT From 0x436AE1…87E12877 to 0x6603ed…af0B7A200 USDT From 0x66eA54…3515cfdd to 0x4240b0…91ad01e10 USDC From 0x868936…707D7f67 to 0x4bC951…7F853a6F0 USDT From 0x85fdc0…06cc1Eca to 0x4240b0…91ad01e10 USDC From 0xfcea6A…0cF6a35f to 0x60AdAc…473C19E70 USDT From 0x294289…0771950f to 0x718a77…9eF8208b0 USDT From 0xA726A6…60834c04 to 0x878288…6e8007b30 XAUT From 0xCE9DAF…2994a73D to 0xEae412…459797740 USDC From 0x263d85…bd2fc531 to 0x23Ed2B…088607090 USDT From 0xAa0F56…f1b05f0E to 0xf07906…59e283360 USDT From 0x3B9E16…b0F0dB65 to 0xFC91ed…f120c2620 YGG From 0x010928…3e8Af989 to 0x1dF366…4C5DB2f30 USDC From 0xfE7cb4…1b9EF65d to 0x3DA4b2…1B7BfDDc0 USDT From 0x534548…BAb59761 to 0x999de7…BA73e5910 USDC From 0xCAd8eC…81466F3f to 0x3312ed…2420804b0 LINK From 0xD92188…De615c24 to 0x8F8587…8C4bC5480 USDT From 0x4BFBb2…1af58B2A to 0xf82438…aAF260f30 XAUT From 0x6A852E…Be0587C1 to 0x90467F…F218F5e90 USDT From 0xD1749b…749cf686 to 0xdbEAE7…B0D05B200 USDC From 0x7146Fc…fE2514f1 to 0x109F0e…967536dc0 USDT From 0x6eFe64…41D6292A to 0x9fc49F…C78039490 USDT From 0xb8759b…3d8686a5 to 0xfa7a00…b35bEA020 USDT From 0x4732B1…73562B57 to 0x1368E2…778c6f6F0 USDT From 0x33A069…6BC05B25 to 0x026C84…eCd507f80 USDT From 0x839942…F8ac14bc to 0x2A3327…101dBe880 USDC From 0x0136c3…304DAb25 to 0xDE50B2…74240A040 USDT From 0x0498bc…f9848E8D to 0xbBf46b…32a29d990 USDC From 0x9F4E8D…E25A8171 to 0x969DDD…5012444E0 USDT From 0x541F24…fd8bc55E to 0x08eC90…BB8331a70 USDT From 0x6Ad7E6…8ABEDB33 to 0x7515c5…416979360 USDT From 0x76b069…a936F846 to 0x99B270…75711bac0 USDT From 0x6930a3…ff13eEc3 to 0x0a7aF9…79CAf0690 USDC From 0xe94d9f…06C25AA0 to 0x6162e3…3238c8e60 USDC From 0xea6DF8…1cfbaE1c to 0x05fF23…4383F3810 USDC From 0x4cB7fd…271BccCd to 0x706e6F…3053F1B70 USDT From 0xdE35d7…E303e9b0 to 0x7F1296…255d76bE0 USDC From 0x57810E…6eA0fEf1 to 0x64Da12…0c8075660 USDT From 0x62787f…679FE849 to 0xD9AE60…2F3f75CC0 USDT From 0xd3F260…4B3aC4DE to 0x4644B6…ee48094c0 USDC From 0x7dDe81…13123101 to 0x1956Ab…3b87f1d80 USDT From 0x1e1ba7…78c5e51a to 0xDbF39C…364e624E0 USDC From 0x985e08…13f66395 to 0xCa7E29…3D9ED3300 USDC From 0x01CAa4…dA8d56D8 to 0xB1D661…7F7971300 USDT From 0x133ec4…7f48ABf2 to 0x10BFAD…d0Bc3F670 USDT From 0x466A57…c0e4a54e to 0xa804Cf…35a3679c0 USDT From 0x701013…e7851e9A to 0x955f8f…252b07db0 USDC From 0x7d6eF1…2A1a3626 to 0xBA1b31…dC3347920 YGG From 0xc953F3…79CBdCc3 to 0xb7e695…979CDBC80 USDC From 0x82928d…C87c16D8 to 0x737B85…46B506be0 USDT From 0x952e72…557Ec245 to 0x4240b0…91ad01e10 USDC From 0xa28284…cf580Bdb to 0x3B9E3d…07b4dB650 YGG From 0xE3191A…0FE0912f to 0x4fef91…fbd3876b0 USDC From 0x962a3c…ad2CF2C5 to 0xa7bE54…fe36bAEb0 USDC From 0x84d5d9…7B1be2C1 to 0x3426E3…7BD95C730 USDT From 0x8Ab4dd…61DbfC2B to 0x3A1ba7…1f94059c0 USDT From 0x768214…Ce700F62 to 0x1D8bf1…09D414280 USDT From 0xd3994b…09248b06 to 0xfa8766…036d54020 USDT From 0xA2c6F2…a3d7389F to 0x3Bc239…C9EA40Ff0 USDC From 0x95a626…0a90CC64 to 0x3fa161…2660763d0 USDC From 0xf66ad7…130613cb to 0x098588…4475546b0 PEPE From 0x06fd62…88ABE3b0 to 0xb334C5…A068E1ef0 FET From 0xf7667d…a44BF1a2 to 0x73826E…0BaBAf660 USDC From 0x187c9f…7c7B4100 to 0x41fb32…7E3eF6f90 FET From 0x763309…08E2F2C5 to 0x5B8d6c…F246a0660 USDC From 0x7A457b…3c66Fa44 to 0xc190f6…4a8CD7440 USDT From 0x66BE97…e36883Da to 0x16F64D…1Db11FDe0 USDT From 0x612Bc8…0C740f64 to 0x98ee11…3AbDd7a70 USDC From 0xc50ff0…5e94ba0B to 0xB87b97…3130ae9C0 LINK From 0x18D285…43Ac2f49 to 0x15d744…d371669f0 USDC From 0x353E81…79d3bFA9 to 0x31690d…937905f90 USDT From 0xF9643e…5AA4f28e to 0xd20af6…78a7dD7a0 USDC From 0x64DA08…a4867566 to 0x219534…ED8983B60 USDC From 0x4a110e…01B8425A to 0x8334e4…1D86D8E20 LINK From 0x165fA7…22524360 to 0x24169a…274d1aeb0 USDT From 0xd6Ac4D…5a0b8012 to 0xe84Ec5…3fA1a3bF0 USDT From 0x5f9D6D…D9FBf436 to 0xabCE34…8Fb3A3330 USDC From 0x1Ea5A1…4263A469 to 0x552277…0E34c6850 WLD From 0x0975B3…87Db692e to 0x36CEe8…0c4BA7e20 USDT From 0x7DBB4b…0d0959E0 to 0x88dCA2…fA95b6DC0 USDC From 0xd14269…6095f0B8 to 0x7bb591…45F5548c0 USDT From 0xAB7799…4292D4e2 to 0x09296D…2f0741e60 USDC From 0x54444C…Ce424932 to 0x0196b7…874344F00 USDT From 0x22E6F5…21C8dD55 to 0xEa1CF0…bf5266550 USDT From 0x3b143A…e135c5Db to 0xB50715…CD1cC8Ae0 USDT From 0xd440FC…058437D5 to 0xb7E991…6ac01Bb00 USDT From 0x341Beb…E65d31b9 to 0xae72cA…c2Ca58C80 USDT From 0xF231b4…CCe4811e to 0xfe141c…9f27a27A0 USDT From 0xa23441…c6785e21 to 0x409adE…4708B41D0 USDT From 0x1548a1…609F8E16 to 0x735bEd…c5E58a400 USDC From 0xCdAc3c…9FAc246f to 0xCA8C63…b7D425070 LINK From 0x1EB1e1…69a216fe to 0xfa51e5…095736800 USDT From 0x984788…c2594947 to 0xFb470b…bE15a7090 USDC From 0x55D856…7FB7848E to 0x0bEbB5…04B56Bc80 USDC From 0x07d8BC…a4DF19d5 to 0x3897f6…c371d1C40 USDT From 0x4E1511…13220921 to 0x8B4d9d…4dB7e2FC0 USDC From 0xEb0751…9CFa0013 to 0x161734…bd3324020 USDC From 0x5267D7…1B4e7dBD to 0x62cbba…4A8cbD0e0 USDC From 0xD3aFc1…0eebaAb1 to 0xa7ba3d…4c9238330 USDC From 0x1F0ca6…562E911B to 0x0A30c5…FB4eCc6a0 USDT From 0xC4717A…1D0a4bA8 to 0xD4408d…cc4D37d50 USDT From 0xB9D8fa…D794b875 to 0x516FDC…71c4B5b30 USDT From 0xc427e0…Eb1f0715 to 0x669B31…EA3F28650 USDT From 0xDe5042…62d40A04 to 0x5941f8…59f6258d0 USDT From 0xC41060…641a416D to 0xDc7731…A717ff770 USDC From 0x1257D0…1927d6a3 to 0x165f6C…0A9243600 USDT From 0xa39B28…E60d0DA2 to 0x55F0D2…F8256B270 USDC From 0x14E511…c458ecc8 to 0xa59467…dDEaaeD10 FET From 0x22e56d…5f804D15 to 0x41D284…4314b9790 USDC From 0xb334A6…1f66e1eF to 0x0C9773…7eF6e75b0 FET From 0x86aF9F…eA7E0eFa to 0x0D5A09…4877E6220 USDC From 0xC19023…E289d744 to 0x6893a1…103a3eEC0 USDT From 0xE47676…0A03d488 to 0x69D462…E58AAdE20 USDC From 0xFE2dEe…dfD5318D to 0x339cE7…A286563e0 USDT From 0xb2BefC…E7D5DB8C to 0x5B8d6c…F246a0660 USDT From 0x5970BF…35392d39 to 0xA4B03e…8f6f75A00 USDC From 0x0dc57a…3ffd2008 to 0xe6278c…78650d160 USDT From 0xaD7991…0B71D01F to 0x31a316…76cE33480 USDT From 0xF4412A…3f324ece to 0xF4117a…CF01Afb20 USDT From 0xf3341E…137eEf1C to 0x0594B7…9b6faf180 USDT From 0x0B60E1…ac7aeead to 0x7f602E…0704b7520 FET From 0x0816aC…728B74f1 to 0x493A9B…8436a2790 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000063150268594533 eth 0.000063150268594533 ETH
0x0002ed…75785e21	24246679	Fri, Jan 16, 2026 10:25 AM	0x0292c9…1D4c6515	From 0x98Ee6a…35F9d7A7 to 0x612Bc8…0C740f640.000427 USDC From 0x612B8c…6F170f64 to 0x98Ee58…99efd7A70.000427 USDC From 0xEAE470…380d9774 to 0xCE9DAF…2994a73D0.000503 USDC From 0x0E967D…BA649eF0 to 0x9658E9…8756C8bc0.000928 USDT From 0x9658A3…850dC8bc to 0x0E96ba…e9519eF00.000928 USDT From 0x342CcD…b54dbaE6 to 0x47D407…8ee505140.00043 USDC From 0x47D4D7…134B0514 to 0xCbD2B7…E04dbaE60.00043 USDC From 0xCE9D6C…4d95a73D to 0xEAE4F7…c58397740.000503 USDC From 0xA5D244…B4a35BE4 to 0x58D68E…0fCf4A820.001 USDT From 0x62835E…CC3E0631 to 0x98612c…4E8509300.0003 USDT From 0x7B8677…9dD569DC to 0x12f408…57C500CA0.0005 USDT From 0x948331…8D5847b8 to 0x953637…d1a834080.001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000014282622702864 eth 0.000014282622702864 ETH
0x3d2fa6…0d5c4a4b	24246679	Fri, Jan 16, 2026 10:25 AM	0xeae45c…f64B9774	From 0xeae45c…f64B9774 to 0xCE9DAF…2994a73D0.00005 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002568812279152 eth 0.000002568812279152 ETH
0xa08573…ca87095f	24246676	Fri, Jan 16, 2026 10:25 AM	0xCE9DAF…2994a73D	From 0xCE9DAF…2994a73D to 0xEAE4F7…c583977420003.402997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001311285944409 eth 0.000001311285944409 ETH
0x3ce4de…1a58ec03	24246675	Fri, Jan 16, 2026 10:25 AM	0xCE9DAF…2994a73D	From 0xCE9DAF…2994a73D to 0xEAE4F7…c583977450372.781598 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000130466094642 eth 0.00000130466094642 ETH

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