Address 0xCdff29355b94dCf782d3C5E0D1d40B71B64ECe1d

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
0xb9b70f…6997777e	23993860	Fri, Dec 12, 2025 3:21 AM	0x67CE0F…1D66E976	From 0x67CE0F…1D66E976 to 0xCdff29…B64ECe1d0.0006 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004771826115615 eth 0.000004771826115615 ETH
0x9753b9…81b376db	23993850	Fri, Dec 12, 2025 3:19 AM	0xEF7c73…c88A0816	From 0x6c4Ea1…5E36029c to 0x0d9201…66934fdF0 USDT From 0x95Fb30…370B825c to 0x42690c…2C78f9Fe0 USDT From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT From 0x811382…16231c32 to 0x47f5c9…69D7e7000 USDT From 0x5dd0A1…6EA84AA5 to 0x738D37…a36A9d480 USDT From 0x8aCEA8…2e6f27FB to 0x079551…4cc70A6e0 USDT From 0xb33457…BA4a245D to 0x5deEf3…E73422ae0 USDT From 0x198CeF…E46459Bc to 0xB7865E…e15a15D20 USDT From 0x23d735…35A004Ec to 0xf21e81…89B886180 USDT From 0xD1024A…Cd1e2240 to 0x6Dd851…40e608C60 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000024410780004311 eth 0.000024410780004311 ETH
0x4d7686…30582fb2	23993843	Fri, Dec 12, 2025 3:18 AM	0x67cAe7…d824e976	From 0x67cAe7…d824e976 to 0xCdff29…B64ECe1d0.006 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000623510486774 eth 0.00000623510486774 ETH
0x0c5a97…4fc16652	23993839	Fri, Dec 12, 2025 3:17 AM	0xCdff29…B64ECe1d	From 0xCdff29…B64ECe1d to 0x67Ce00…A131e97660000.004791 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009369147106033 eth 0.000009369147106033 ETH
0x4fb06b…46b17856	23993808	Fri, Dec 12, 2025 3:11 AM	0xEF7c73…c88A0816	From 0x6F9c57…216bf3AD to 0xc96CF4…f2F0009D0 USDT From 0x574945…F31132C8 to 0xB47Fdc…C1E3DEC80 USDC From 0x7c6cED…950F6364 to 0x31bc13…f5043Cb10 USDC From 0x989A07…E6b86522 to 0x13f77F…788a7c0B0 USDT From 0x9D1946…A9cA9609 to 0xF6C21D…74C85EB50 USDT From 0xE6eCc6…39be314b to 0xd4df79…2bAF87330 USDC From 0xB5be9B…Ddc13DB5 to 0x9344A8…d68b71Cb0 USDT From 0x8bAD37…741bfd7a to 0x7708E4…Cc428FEd0 USDC From 0x202B77…2A06B2cb to 0x3E55E4…aE339E6A0 USDC From 0x86c6c2…40ED2Cd0 to 0xFeC13D…ac2F43030 USDC From 0x9C21A0…634bC76a to 0xB226c1…40448cbB0 USDC From 0x868851…22009623 to 0x6EDA72…A7c1F8e10 USDC From 0x67d8f1…91A2F547 to 0xE39F78…539F36550 USDT From 0x963E7e…77a32c98 to 0xeBf4e5…EFEfF9800 USDC From 0x202a5a…cE9814Dd to 0x102829…ca5C1eDb0 USDC From 0xA0298A…876337c9 to 0xb183EE…88b707aB0 DAI From 0x8fcd55…03C52D94 to 0x968E6e…3AfACa760 USDC From 0x0Dc089…6D7EF693 to 0xcAd661…CdEbD3F90 USDT From 0x714b2a…e7Dd7F67 to 0xBcEB59…E03086330 ONDO From 0x5FeAea…C6AB6F27 to 0x9D19C9…feEb96090 USDT From 0x5590f2…0b2A224d to 0xc91560…30AF75b90 USDT From 0xD7516b…1679d641 to 0xD5727B…2ea3655B0 USDT From 0x8f8347…775A25eA to 0x05F1Fa…544A534E0 USDC From 0xDdC977…F5A4258c to 0xC89A34…0cFadA5D0 USDT From 0x641A2b…e62CE004 to 0xBE5141…CC01dAa70 USDT From 0xA77a1d…eFC8664d to 0x3eDbC6…ECd2Aa370 USDT From 0xd865df…d0bE24B0 to 0xD507DE…0019B1820 USDC From 0xdfD2bD…2ef5BADA to 0x09b410…A3fE35680 USDT From 0xc89aF4…32A7dA5d to 0xDD6D21…09C0Eb280 USDT From 0x608C27…57A2e3d7 to 0x3c9D11…CA2c77990 ENA From 0x4bb25a…A135f597 to 0xD3E235…e11c72150 USDT From 0x70B446…88F6fDdb to 0xABB306…A76390d50 USDC From 0xBdd75f…eB9c6f1F to 0xba36C0…2d61eE600 USDC From 0x8384A3…6a4Bb120 to 0xa0788b…a3705Da10 USDC From 0x05ff69…c450F381 to 0x7c6Cf7…31a763640 USDC From 0x4884c6…d7C118E1 to 0xa2fec8…Bda06daC0 USDC From 0x9Ae278…CeBaA650 to 0x10108D…2C3939D30 USDT From 0xC7E469…E52e1085 to 0xE48B76…8786Da100 DAI From 0xa4b00D…Af867dF2 to 0xD54C7F…639Cce310 USDC From 0x821dC7…F81317A8 to 0x45fFb4…315B1F660 USDT From 0x745C9b…E1a32834 to 0x4edE75…0425bf8E0 USDC From 0x8D0574…715cF03c to 0x9bDa2B…cC234E7e0 USDC From 0x66D354…aA76fd94 to 0xC248Eb…E5Dc3e5c0 USDT From 0x2F74Fc…85597397 to 0xc4ABcd…363852CF0 USDC From 0x5eb928…e4B172FC to 0x6dAa3f…11294B600 USDT From 0x92F6f9…1B2267E8 to 0x549df6…dF9134250 USDC From 0x3C9d9d…BaDf7799 to 0x85DC05…05dc134B0 ONDO From 0xa8030b…5E48a157 to 0xF242a8…1bfc93bb0 USDC From 0xB87698…bF5267d9 to 0x042106…44b7bFfd0 USDT From 0x3977cB…f8d5A8e8 to 0x5E11C6…b5A3C9570 USDT From 0x41A9e7…E8c9FC7b to 0xCfF4E8…1B5Fe8700 USDC From 0xd7B880…b45Ec226 to 0x1e597d…e413B6aA0 USDT From 0xa10355…fD171fB3 to 0xBe4aF6…ccB3C98b0 USDC From 0x48A97c…4b59d9B1 to 0x0Af38C…99EE672D0 USDT From 0x9a0E9D…5D7B0bEe to 0xa91293…d38eD25B0 USDC From 0x7b3405…29d5F8f0 to 0xa74C11…E26727Fe0 USDT From 0x0BbEC5…470EFa8d to 0xCFFA91…0bD6A0910 USDC From 0x091D1C…1cE18336 to 0x058ad9…dB3373550 LINK From 0x714B0f…9e6D7f67 to 0xFd10d8…533Afba30 ONDO From 0xc288FE…b6c7b4b2 to 0x1c3151…83e346BB0 USDC From 0x0107A0…7696317a to 0xF242a8…1bfc93bb0 USDC From 0x30B6df…Ce67aBc5 to 0x6BfaA1…809a6Ace0 USDT From 0xc6758A…4076795d to 0x4320D7…73403Be80 USDT From 0x5907d6…95E0DF83 to 0x4361C9…94A866390 USDT From 0xACf63e…CA08A16C to 0x6631b7…136c840a0 USDT From 0x654D9B…01D09213 to 0xADEB22…ab9C0BdA0 USDT From 0xbF1002…85abe4B5 to 0xDdef54…e34AB2190 USDT From 0x8b4dD3…1b5E6513 to 0x74cE59…D56516D30 USDT From 0x6877e9…d652C04f to 0x92A89C…efb320540 USDC From 0x07e9aE…2d96bF97 to 0x8859d7…aa522acC0 USDC From 0xC8392E…CDe50f10 to 0xa91293…d38eD25B0 USDC From 0x51Cede…b0551711 to 0x970911…EE39A80c0 USDC From 0x9fEb14…85D9FFB8 to 0x195e7E…72222A100 USDC From 0x7a334B…21A2F0E3 to 0x5a413d…5502b9Ed0 USDC From 0xAdEB2E…4870a44F to 0xB1b946…Ef794dEb0 USDT From 0x8e2a2D…A5071d5c to 0x404de7…6583575a0 USDC From 0xA3082D…71dDbaF4 to 0x261e8f…210c71540 USDC From 0x28eFfA…220aEc7e to 0xd97609…e7491adD0 USDT From 0xB4c7d9…8a2071B9 to 0xbaEC17…613Fb2810 USDT From 0xa0e8b9…E734FBe9 to 0x38C894…9A66ffa50 USDC From 0x467000…58b99A64 to 0x1A8b34…45DcfD980 USDC From 0x0929c1…8204129F to 0xaC41df…19213Cb40 USDC From 0x74a02e…Ec8E3EbF to 0xA7b109…E69D1f050 USDT From 0x1E6539…2c0e462C to 0x1F9228…783F98c80 USDT From 0x2cF6Fd…98ECdEDd to 0xA031dA…db8735f80 USDC From 0x1040EE…738BA81b to 0x5A6FD5…8Ea414410 USDC From 0xdC9f5D…5CF674C3 to 0x9833A6…d375FE710 USDC From 0xe6A17d…D6d32F62 to 0x458031…1b3B87500 USDT From 0x8394D3…Fa1D580B to 0x13d9e9…46eA4D700 USDC From 0x817cF8…2b5721f9 to 0xC498b4…f9cBB0360 USDC From 0x4fAC7f…9bDcE578 to 0x2aaaa0…4320a7A40 USDC From 0xcaB4bE…87118a4c to 0x604237…906FF1Ce0 USDT From 0x81d0d5…3593AEea to 0x24e977…511Aeab90 USDC From 0xe7CEC7…FFa8B343 to 0xC244e9…62C8c1B40 USDT From 0xeb5244…9dAB055A to 0xa91293…d38eD25B0 USDC From 0x1cEb2E…b11d23BE to 0x38F635…198763360 ENA From 0x711633…C1775Dc4 to 0x5FEA52…Ab756f270 USDT From 0x46Dfe1…ce254c9b to 0x4c4dd5…3D54C6720 USDT From 0x06fC01…Eae7ABc0 to 0x8C3DC4…060303EE0 USDC From 0xde555F…bc8998Ce to 0xfe9570…5020101E0 ONDO From 0xaDce2F…dF56fEd7 to 0x16Ea32…9F85Ce7D0 USDT From 0x7BC443…A9c9238e to 0x411C87…999e91D30 USDC From 0x1Adb15…1273Db81 to 0xbaC5B6…6DFdb5300 USDC From 0xaE19Dd…37e8c72B to 0x64EAAD…eeCC80860 USDC From 0x6314e8…472E9202 to 0xD18F95…d209596F0 USDC From 0x30548a…90F68c42 to 0x888a8D…5f55e5a90 USDC From 0xE11eb1…d71cE86F to 0x55824A…Dbf69c9c0 ARB From 0x549d83…57963425 to 0x866909…7a4bf1e90 USDC From 0x9A1D78…60e72AA4 to 0xae6BD5…845B98760 USDT From 0x214870…194BD58b to 0x8631d0…4d9a9E5C0 USDT From 0x3428d2…636FF064 to 0xa91293…d38eD25B0 USDC From 0x9106C6…B3D45FF2 to 0x210d19…3b0AB7080 USDT From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT From 0x864dF2…c71C4C5E to 0x8BE031…AB4dE47d0 USDT From 0x78eDe3…F709900f to 0x2fa45B…7309E51E0 USDT From 0xed9BE2…b6fc187C to 0x3230f8…CC68838e0 ENA From 0x85088C…74d34e91 to 0x5a4398…0dee367E0 USDC From 0x474D99…DE5BEF39 to 0xC1D4f2…9bF529de0 USDT From 0xD40bEe…1879358c to 0x4C81f1…82920Af20 USDT From 0x5E2fE4…7fB00763 to 0x9eB3b1…415AdB1e0 USDC From 0x608411…6159d529 to 0x2A50fE…018790Cf0 USDC From 0xb1997D…6E851D40 to 0xc652A4…783bc3d60 USDC From 0x6CfD28…Fc512d4A to 0x616cb9…626f4fDf0 USDC From 0x0B60E1…ac7aeead to 0x7f602E…0704b7520 ONDO From 0x73226a…d6BA616A to 0x5eb91E…d81272fc0 USDT From 0xb6Deaf…b25F41Da to 0xB486F2…2Cc3aAd30 USDC From 0x8DCf72…630682B7 to 0x70e86B…aE27210c0 USDT From 0x42008C…Ed22fAF9 to 0x800c41…E2c332790 USDC From 0x7BeADA…4c50e7f6 to 0xA24eD7…1d49717f0 USDC From 0xB8Fb29…F1ff2758 to 0x6Ca52D…1e7a62A80 USDT From 0xEBcBeA…7B2955Bc to 0x947E39…ec57925a0 USDC From 0x5019D8…E425293e to 0x21BCF7…C76340900 USDT From 0x5A39Ec…204A8223 to 0x803A57…187c9A960 USDT From 0xddc825…09EbeaE7 to 0x068e68…6d100F790 USDT From 0xc81704…a0B49C21 to 0x68Dd54…804Fe4a80 USDT From 0x85DCd7…9a14134B to 0x3c9D11…CA2c77990 ARB From 0x7FE92c…6F1328FF to 0x108cd6…D88669310 USDT From 0x7E8B7d…993F6A34 to 0xe5cbf4…73f2b5ad0 USDT From 0x752feF…517230bF to 0x0237be…A933443e0 USDT From 0xb0199A…8b53b401 to 0x870a25…BfaCfA6B0 USDC From 0x4361dC…0CF26639 to 0xf5Dd86…1e08a3010 USDT From 0x24Efc1…b34bC26D to 0x3EEec8…F6B7CAe60 USDC From 0xc496b1…0515e5f0 to 0x078fD5…e1D0f9300 USDC From 0xe9C48B…DA1C19fb to 0xe982ab…5a158Ce80 USDC From 0xbf746F…04e16521 to 0x411C87…999e91D30 USDC From 0xE0b58a…3311eE8d to 0x7fDD23…a1097C260 USDT From 0x1dEB67…6118e896 to 0x49dD25…2D21386c0 USDC From 0xd952fa…De559749 to 0x44bD25…6A0f1d370 DAI From 0x7B4798…f10A5CB7 to 0x4A23c7…ba4BCfb60 USDT From 0x9D3084…630c64C7 to 0xA56489…647fFc040 USDC From 0x5fbD7e…D4Ab593F to 0x1662d8…6E796f790 USDT From 0x5AfC15…a42123cc to 0xb486be…741e65d90 USDT From 0x26F353…ebf2feA9 to 0x42A57C…9C2E51140 USDC From 0xAaaE2A…bF7fF7FC to 0x891dBB…a4cbdA0a0 USDC From 0xb7a6e6…888Cb07E to 0x862054…2DfA75EF0 USDC From 0xE26444…d3FF4a8A to 0xFC91ed…f120c2620 AAVE From 0xCA3a3c…66bb5B4a to 0xA487C4…269B6A790 USDT From 0x0825AA…B722D31c to 0x4726e0…788ac2a50 USDC From 0xE08E71…205c5CC2 to 0xC02cE2…3444f38c0 USDC From 0xe40Db3…46a8b11f to 0x1EC838…a1EDB9010 USDC From 0xFE5Afc…160a710b to 0x8Ba607…9850b2980 USDC From 0x01A237…cC5C1A0b to 0xB8C37c…06A632bD0 USDT From 0x17426E…76585875 to 0xDBC8b3…95B12Ca00 USDT From 0x1901dC…b149DD9C to 0x10f3b5…ad3E32060 USDC From 0x7B9560…E62c9d3D to 0xb88731…32B185ed0 USDC From 0xfDB316…d0966d0A to 0xB5B54f…45F7adaf0 USDT From 0xDE5798…23B6C965 to 0x7c0116…a6b5AD1E0 USDC From 0xdb33ce…995F93Ab to 0xE20938…b2bE434d0 USDC From 0xb7152D…5F88D5cA to 0x248bA5…21Fe706E0 USDT From 0x60aA14…8c536694 to 0x477C58…1D09072E0 USDC From 0xE6b639…A638Cc7c to 0x5A6FD5…8Ea414410 USDC From 0xf119e7…d1b8f793 to 0x295040…4669b89e0 USDT From 0x2a500f…449590CF to 0x4aAA3A…AC25Cb210 USDC From 0x751a94…11Eb4881 to 0x0523b3…B3EFFfcc0 USDT From 0xc6fB59…3Aca2e9b to 0x3eDBa8…93745FfA0 USDT From 0xadC946…33a53935 to 0xDe21eb…8768Be2b0 USDT From 0x06B745…7514061F to 0x4c3316…c58126570 USDT From 0xfb1a0a…cbc841b5 to 0xc197CA…e547072c0 USDT From 0xC83203…E9bf6B15 to 0x7b72a4…777595230 USDT From 0x73C3b7…1B009127 to 0xd713f1…BBAec2Bb0 USDT From 0xa02f94…19aA8FE1 to 0xd48812…5A07cA1E0 USDT From 0xf91EAE…dE7dF286 to 0x5754E1…5D45f4800 USDT From 0x17832a…65ca1078 to 0xa2ac1A…6f7fD9070 USDC From 0x4Fa1fe…C7D07a83 to 0x3805d3…B05E06050 USDT From 0x6cD8Fc…943ff382 to 0x871F46…d812e3a90 USDT From 0xABb3e0…4E8990d5 to 0x67c3B3…eCB0f5B80 USDC From 0x0a27F9…0bEC5ebe to 0xb355E7…0b56342c0 USDC From 0xC220BA…4619EEC7 to 0xD507DE…0019B1820 USDC From 0x2903DE…70fdFd5E to 0x54DE4F…c56e96920 USDC From 0xEE7B00…6b05896B to 0xcB0b5c…b147939e0 USDT From 0x0d308F…491aCC21 to 0x5F4DE6…A56b02B70 USDT From 0x4726c9…9545C2A5 to 0xC59Bd0…591E123b0 USDC From 0xeb07B9…4e15f969 to 0x598F6d…c92669890 USDT From 0xE433dE…CBE7B6D7 to 0x3D19eA…1A98Fc6C0 USDC From 0x33E1A8…70d397e7 to 0xc42538…0589f54c0 USDT From 0xA479e8…feD612A5 to 0x79bD41…9c77C77f0 USDC From 0x253e25…e23Ff8F5 to 0xAd13f2…AdA40aC70 USDC From 0x6b6fbB…69eb29aB to 0xb22CFd…980f6B8B0 USDC From 0x9f0610…1B22cEDE to 0x30AE0D…7fFF5FaA0 USDT From 0xa1917D…9Fa68B7f to 0xD97e33…07C139810 USDT From 0x86DBB1…Df69DFf2 to 0x5DBd97…0B9968250 USDC From 0x0D1D75…55451C18 to 0x262F87…867c59740 USDC From 0xBD7217…4D283f63 to 0x7E6cd7…617b34C50 USDT From 0xc6A076…3A5a8E51 to 0x9e01a1…80cD640A0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000391199038859265 eth 0.000391199038859265 ETH
0x971134…be736e8e	23993792	Fri, Dec 12, 2025 3:08 AM	0x3b98B9…36505E4f	From 0x3b98B9…36505E4f to 0xCdff29…B64ECe1d60000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000027633580271318 eth 0.000027633580271318 ETH
0xd7f4ec…cc87151a	23993775	Fri, Dec 12, 2025 3:04 AM	0xEF7c73…c88A0816	From 0xFE1d9C…7F9f75AB to 0xBee27d…703ce7290 USDC From 0x2dC30B…94D9E64C to 0x1DCd80…D5eCdc9c0 USDT From 0x80Cf91…60a92c27 to 0xB44D42…C3A91A9B0 USDT From 0x67d8f1…91A2F547 to 0x109Bf2…3fEB84300 USDT From 0x8c3EeF…CAadE5B6 to 0x97b960…9BaF02BB0 USDT From 0x0E7259…40bCa06b to 0xBb4D19…9242AD1D0 USDT From 0xb2aD56…859dB7D8 to 0x16Ea32…9F85Ce7D0 USDT From 0x8b4dD3…1b5E6513 to 0x74cE59…D56516D30 USDT From 0xD7207E…e7119C57 to 0x8878B9…ac777bE10 USDC From 0x0b07f6…4452967E to 0xD97129…eC97670d0 USDC From 0x1aC5cf…a34cb575 to 0x7150af…C16808690 USDC From 0x183F49…B692895a to 0x34a5A3…B5CCDDfa0 USDC From 0x436912…45Ae5bdd to 0x8cA2ba…74708B890 USDC From 0x68a3C1…C850f927 to 0x853499…4dcBe3190 USDC From 0x56F16c…055E48fD to 0x6C4ed6…5Fe8029c0 USDT From 0x58805E…128eba4D to 0x438E48…2fc5B4A50 LCX From 0x5Cb4DE…e79ef5b6 to 0x347b1d…6832d36a0 WETH From 0xD28795…722BA5b9 to 0x158347…8793AeE00 USDT From 0xAF24B1…9e2EcF6D to 0x210e3F…4386B2140 USDT From 0xC105bC…8D79f9EB to 0x54FEBe…D2FE3B920 USDT From 0x78E44c…7BFb7ACe to 0x4189BB…90DBA9dE0 USDT From 0xFddb5F…1B4aCEDA to 0x0814cC…f8A19bd60 USDT From 0x58D02e…246e0843 to 0xbc8441…F77AEDB30 USDT From 0x0d401B…d2b87580 to 0xE2c08e…5bacBA340 USDT From 0xe373Cc…049C283A to 0xAC9A1F…0403a4C70 USDC From 0x595E14…Ce789a9E to 0x57d383…3F64B9520 USDT From 0x7F18f4…5E2E3C10 to 0x18856A…c220aA510 USDT From 0xd49347…6eEb3027 to 0x8D2383…5ACA47050 AXS From 0x5Ba6AF…c0BC9AC6 to 0xb14d0c…9B17eC470 USDT From 0x53A787…d7D39424 to 0xD18C8c…F0347c5a0 USDT From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT From 0x44663A…7037D7f7 to 0x48983d…C0889B1e0 USDT From 0x9a1Dfd…6f641119 to 0x94D4EA…f499003f0 USDT From 0xbF78d2…353C9E89 to 0xf623ec…8e05F00e0 USDC From 0xAACBf5…02986D7A to 0x97c409…24D80Ab40 USDT From 0x9EA3e8…6cF11697 to 0x1cAE38…0C64E2Ea0 USDC From 0xd49417…D87b4eBe to 0x810A77…ad6845E50 USDT From 0xb44db7…641a1a9b to 0x064BAF…6324868b0 USDT From 0x67Ce00…A131e976 to 0x6D0cdf…f8eA61950 USDT From 0xD59D53…7525A155 to 0xA60940…A641e16E0 USDC From 0x4e9475…7c190d1B to 0x3d8EBa…5bc7E1200 USDC From 0x6c4Ea1…5E36029c to 0x577dF3…02e04d420 USDT From 0x154955…8CC300Ba to 0xfb1fe2…48d344190 USDC From 0x99A8Ab…512450B6 to 0x504659…9b1a8ced0 USDT From 0x9642D7…bbF3ede2 to 0x543132…4826dA1e0 USDT From 0xE5b1f7…40ac7AAd to 0xc1B5B9…3CEb6A1e0 LTT From 0x9B6ca0…4ab223ba to 0x032F25…52FF277b0 USDC From 0xCC8098…D483E08e to 0x147f50…9148eA800 USDT From 0x93b41a…1a0D4d58 to 0x5A99fa…277330600 USDC From 0xd43E16…7689108b to 0xDDC31f…518BA7870 USDC From 0xc55b68…22cCefD4 to 0x75405D…7A24995f0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000098086894668455 eth 0.000098086894668455 ETH
0xe60a30…a447fd60	23993765	Fri, Dec 12, 2025 3:02 AM	0x67cAe7…d824e976	From 0x67cAe7…d824e976 to 0xCdff29…B64ECe1d0.004791 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000629207192963 eth 0.00000629207192963 ETH
0x980f76…c34c4bd7	23993763	Fri, Dec 12, 2025 3:02 AM	0xCdff29…B64ECe1d	From 0xCdff29…B64ECe1d to 0x67Ce00…A131e97647914.000219 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005035766705088 eth 0.000005035766705088 ETH
0x30c2e7…a5e07330	23993756	Fri, Dec 12, 2025 3:00 AM	0xEF7c73…c88A0816	From 0x3ccaC6…76892c81 to 0xa91293…d38eD25B0 USDC From 0xA77a1d…eFC8664d to 0x1D5726…9e1d38DC0 USDT From 0xCb038F…e9D02997 to 0x140663…060FdF6d0 USDT From 0x2Ee1E6…9f0b6b48 to 0xfee892…525e97910 USDT From 0x48A97c…4b59d9B1 to 0x2475cC…1EE4E0250 USDT From 0x74a02e…Ec8E3EbF to 0x9fdb54…B48988270 USDT From 0x28eFfA…220aEc7e to 0x4dD12C…55dBE2090 USDC From 0xcaB4bE…87118a4c to 0x6A394d…9F1097220 USDC From 0xD739c2…d7C2D782 to 0x411C87…999e91D30 USDC From 0x96a2F3…4b540BC1 to 0x7A8635…E582Dd7D0 USDT From 0xddc825…09EbeaE7 to 0x35B01b…e96b872C0 USDT From 0x88De55…045F0Daa to 0xb9e151…2368add80 USDC From 0x30548a…90F68c42 to 0x8884FA…156f04000 USDC From 0x5590f2…0b2A224d to 0x406eB2…23FC70f70 USDT From 0xE0b58a…3311eE8d to 0x1DD6cE…529DA1B90 USDT From 0x133Ecc…9dc8F43B to 0x4c10f9…CBE4b0E40 USDC From 0x7B4798…f10A5CB7 to 0x2Ff8e8…07214a960 USDT From 0x73C3b7…1B009127 to 0x743980…e15f98eD0 USDT From 0x914668…9C820D3F to 0xb7e89E…d84B37910 USDT From 0xdb33ce…995F93Ab to 0x87A215…168139150 USDT From 0xb44db7…641a1a9b to 0x064BAF…6324868b0 USDT From 0x33E1A8…70d397e7 to 0x3aCEf3…d34530040 USDT From 0xb7152D…5F88D5cA to 0xd4Dde4…1B05091F0 USDT From 0x7366a4…AD17E3aa to 0x97F7d0…6CE537eA0 USDT From 0x53583a…6D6584af to 0x4670fC…A24E9a640 USDC From 0x8D1405…06Eb5A6C to 0x93cCe4…b4D262b60 USDC From 0x656188…9080F66A to 0x2Abe38…cb8dA91E0 USDT From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000056653531899851 eth 0.000056653531899851 ETH
0x2ab7f7…96d5d810	23993742	Fri, Dec 12, 2025 2:58 AM	0xB8001C…4A361ec1	From 0xB8001C…4A361ec1 to 0xCdff29…B64ECe1d47914 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004660061827473 eth 0.000004660061827473 ETH
0xa3ff43…62a16796	23992247	Thu, Dec 11, 2025 9:54 PM	0x67CE0F…1D66E976	From 0x67CE0F…1D66E976 to 0xCdff29…B64ECe1d0.000219 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000716986196091 eth 0.00000716986196091 ETH
0x0b76e3…535e43c1	23986859	Thu, Dec 11, 2025 3:48 AM	0xEF7c73…c88A0816	From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0x44cCac…E28DD329 to 0x2A96B7…4d6739bD0 USDT From 0xcDc594…72e412E9 to 0xc48B28…29db5D4e0 USDC From 0x67Ce00…A131e976 to 0x6D0cdf…f8eA61950 USDT From 0x4512d1…B38D3Ee4 to 0xB522b8…F32BD1FF0 USDC From 0x88FA26…6C72c013 to 0x93E199…d74b2e8A0 USDT From 0xC48B50…E1895D4E to 0xA93De6…554C15530 USDC From 0xd0eB32…48716D2F to 0x903Cca…49AcC2830 USDC From 0x25f98c…E4d2d518 to 0x9a7d9f…8a2FeF690 USDT From 0x662a1e…AEA348A5 to 0x27A77A…3e4f322E0 USDC From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000044512941504298 eth 0.000044512941504298 ETH
0xf77dff…077cef57	23986846	Thu, Dec 11, 2025 3:45 AM	0xCdff29…B64ECe1d	From 0xCdff29…B64ECe1d to 0x67Ce00…A131e97631283 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005965729866946 eth 0.000005965729866946 ETH
0x9a3238…59f8478a	23986805	Thu, Dec 11, 2025 3:37 AM	0xEF7c73…c88A0816	From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT From 0xEa3B7d…2F70143f to 0x05d925…03EdbDf30 USDT From 0x9e033C…95092543 to 0x40B4af…053997150 USDC From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x2a349c…9fB4F3B1 to 0xc9B6c3…9E5393240 USDT From 0x0C8c00…97668abD to 0x27eaF5…136a1B540 SHIB From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0x12B28c…684EeA0b to 0x3cF10A…4900bd590 USDT From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0x677b2F…083D7C85 to 0x5a0855…54AF39490 USDT From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0x0c0035…518fB54f to 0x9B3BA7…526F1c330 USDT From 0x3EBa30…f051Bf23 to 0x035992…377f86Eb0 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x01a953…dc7790E0 to 0xDbeA51…4FECB40B0 USDT From 0x4e1314…D2547a98 to 0x4B92B9…5bca5d690 USDC From 0x7e7a20…cE3F39e9 to 0xdb2f05…0e440f8d0 USDC From 0x6bd938…4DDBd89b to 0x25956d…D7e987bc0 USDT From 0xC2875A…9fb752d0 to 0x2B6f39…aCDA9d050 USDC From 0x7FFab2…aDdA7E30 to 0x2AbDe1…974777E00 WBTC From 0x90D39F…C51DdBa3 to 0xe17c75…7D2a39f30 APE From 0x15c036…C1394A46 to 0x7eF27e…Eb34f1c30 USDT From 0x4E2EC6…0c36CB4C to 0x50184e…8e4Abf610 USDT From 0x213a02…11E49a83 to 0x08BC1d…97f866a90 USDT From 0xB28fe7…9DB9C638 to 0x9ea0e4…070afa6B0 USDT From 0x0Ef3F4…CfF4AabC to 0x4706bF…48B717210 USDT From 0x1161Ea…d7EC0102 to 0xe247B6…FF9145A40 USDT From 0x4D77e8…A08D4b19 to 0x8E4468…26C746df0 USDT From 0x9Db812…d2DBB560 to 0x4BE605…e3cb0ddC0 USDC From 0xd5A6ae…D149BA5D to 0xfEB594…1D6e690E0 USDC From 0xcE60f3…016cCb00 to 0x4A7cAA…948597ec0 USDT From 0x62A994…9b003D42 to 0xEF485A…a7f5F0820 CBBTC From 0xDb57FD…Cb28fA27 to 0x68C477…C3d4B9200 CBBTC From 0x77af7d…1CE01d98 to 0x0cA437…Ac03706e0 USDT From 0x5D7F34…67F75543 to 0x447f48…Ed18f16c0 USDT From 0x3eff55…1801a0fF to 0xCDFFfF…7fdfCE1D0 USDT From 0xB45536…A25Bc2AA to 0x08a2b9…Cf751D020 USDT From 0x969107…7E63063A to 0x8059A2…FBA81A4d0 USDT From 0x504a3a…2e6056fd to 0x2c2257…6d666cFf0 USDC From 0x05b701…Aa4301EE to 0xE3A494…1Be2ecEF0 RLUSD From 0xb8c186…a44d1c94 to 0xe49F53…356935A50 USDC From 0xcFE97C…862C1c06 to 0x7BaE54…B90916e10 USDT From 0x680064…38bf1266 to 0x1D98a6…D1ea84270 USDT From 0x257C8D…ee86f368 to 0x11Cd47…a36d4fBD0 USDC From 0xa028F2…172D7419 to 0x23dF2C…2AEb8EE20 USDT From 0xc6A062…14Db7824 to 0xcB308f…53ffEaE10 USDT From 0xD242A8…257d5eBd to 0x7A628A…7Aac7f280 DEP From 0xC583eB…863a41ac to 0x40b495…69dcE5200 USDT From 0x2b648B…f1FEcB8a to 0xEeDEf6…c0B981980 USDT From 0x7Cd76e…5bC13c9A to 0x273371…9ab57AB20 USDT From 0xCb038F…e9D02997 to 0x140663…060FdF6d0 USDT From 0xb522Ce…8AFF0D4d to 0xBfC368…7B8faE700 USDT From 0xFfaBBD…0B9aDE46 to 0x9fCD7f…85508E800 USDT From 0xa5A567…A10aAEF2 to 0x7Da97b…859e8d180 USDT From 0x358c6C…2b44BAc6 to 0xf76BBd…fB6E6FC10 USDT From 0x25953e…D46187Bc to 0xF560c4…7F4DAE8d0 USDT From 0x823C8E…a2E571f7 to 0x738C38…3094F3E20 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00014549628002476 eth 0.00014549628002476 ETH
0x9b8af7…73976c68	23986793	Thu, Dec 11, 2025 3:35 AM	0x3eff55…1801a0fF	From 0x3eff55…1801a0fF to 0xCdff29…B64ECe1d31283 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000727863373 eth 0.0000727863373 ETH
0x037c72…42f5337c	23986633	Thu, Dec 11, 2025 3:03 AM	0xEF7c73…c88A0816	From 0xCdff29…B64ECe1d to 0x67CE0F…1D66E9760 USDT From 0xA2B0A5…5269647d to 0x86195B…b04F2D480 USDC From 0x68230E…0689A4Af to 0x6aA795…a10f19450 USDC From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0xAED6Fa…77D69b14 to 0x412Fc4…27158d3D0 USDT From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0x5b1b49…6d8E44Ef to 0xc5c688…844ED92c0 USDC From 0xF1dB22…3CbF3683 to 0xA8E8Bd…A0081e010 USDT From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0xf45bBe…08b0FD3e to 0xd99d45…8e43661c0 USDT From 0x5846Ac…85505765 to 0xD1674F…A9b818200 USDT From 0xD8bf5c…48fBfB85 to 0x599290…1ead3D2D0 USDT From 0xf61804…FD1172Ea to 0xA6f19F…407b95ad0 USDC From 0x861978…29fb2D48 to 0x210e3F…4386B2140 USDC From 0x3CF1a9…D972bd59 to 0x2dC315…68E5E64C0 USDT From 0x506286…3970AAe9 to 0x00da82…D02219f50 USDT From 0x7Cd76e…5bC13c9A to 0x273371…9ab57AB20 USDT From 0x417284…4b9Ad81C to 0x3345A2…3A7D0ADb0 USDT From 0x2dC30B…94D9E64C to 0x9Eb7Df…274DeA990 USDT From 0x6FA5c1…fb7549e9 to 0xDB1933…DF4F501A0 USDT From 0x736F59…4911A659 to 0xb1f81D…1e7d87690 USDT From 0x875De8…ea0b7545 to 0x030a2d…A9b768620 USDT From 0xB7C272…9BdE7f6B to 0x8280A5…C7E8E15d0 USDC From 0x9eC3e7…DB7eFCf9 to 0xC847da…626F070C0 USDT From 0x421872…0934Dc2F to 0xF2C8Bb…E6d4CD020 USDC From 0xeD5DFB…e50aD069 to 0x01aAB5…1611436f0 USDT From 0x1E6AA6…5Df0184b to 0xc718ac…0F6C45900 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000076839859154976 eth 0.000076839859154976 ETH
0x03a240…56fbe153	23986622	Thu, Dec 11, 2025 3:01 AM	0xCdff29…B64ECe1d	From 0xCdff29…B64ECe1d to 0x67Ce00…A131e97621960.000915 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006281706456228 eth 0.000006281706456228 ETH
0x4633d0…8b02efe2	23986566	Thu, Dec 11, 2025 2:49 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xCdff29…B64ECe1d21960 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007152438638961 eth 0.000007152438638961 ETH
0xcb9233…6dbc500a	23986492	Thu, Dec 11, 2025 2:34 AM	0x67CE0F…1D66E976	From 0x67CE0F…1D66E976 to 0xCdff29…B64ECe1d0.000915 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000872996361268 eth 0.00000872996361268 ETH

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