Address 0xD302d58728e0F9FEeDEFdcf08039FEA110aa8983

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
0xcc1737…2881bac2	24212600	Sun, Jan 11, 2026 4:14 PM	0xB86950…372bFc56	From 0xB86950…372bFc56 to 0xD302d5…10aa898323.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000236627145972 eth 0.00000236627145972 ETH
0xf19d90…61fc180a	24212538	Sun, Jan 11, 2026 4:02 PM	0xB86950…372bFc56	From 0xB86950…372bFc56 to 0xD302d5…10aa898318.77 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002401548717876 eth 0.000002401548717876 ETH
0x7a7ac0…3c2860c4	24135298	Wed, Dec 31, 2025 9:28 PM	0x03fD4c…390E158d	From 0x230fD0…4CA8Fc96 to 0x364Ecd…beC8c6ED0.00016 USDT From 0x81Ab09…a9668958 to 0x364Ecd…beC8c6ED0.00016 USDT From 0xbF34B8…22173a57 to 0x4A9A16…129FF58d0.0001 USDT From 0x1Bb1F4…4E49F8D0 to 0xe2F1E4…923a524c0.0005 USDC From 0x10451f…600136dF to 0xA9D1e0…B81d3E430.000243 USDC From 0xad82Ec…8Bd699AA to 0xB872D4…0e0625A30.0002 USDT From 0xF6f09D…D62d8407 to 0x888a94…b856a10e0.000102 USDT From 0x888ad2…39a9a10e to 0xF6f0ca…99F584070.000102 USDT From 0x684121…eAFE0184 to 0x9a6b3D…58D163960.00029 USDC From 0x9a6b8E…27136396 to 0x68416d…C1A201840.00029 USDC From 0x099fC3…AdEE4B20 to 0xD96717…B4654B300.00014 USDT From 0x1C312C…38c046BB to 0xc288FE…b6c7b4b20.000499 USDC From 0x01BCFc…94D00541 to 0xd318FC…91239ab40.000706 USDT From 0xA5939B…bF4C0A7d to 0xdE156e…dDEdab000.000602 USDT From 0xd3F6f8…311878E1 to 0x5d894C…6306054c0.001 USDT From 0x1A5ac5…e8bE67F3 to 0x531a38…EaFE09c40.0005 USDC From 0x38A75E…e3886EA1 to 0xb391E6…FFe63c860.000198 USDC From 0x0A267E…eebeA1b0 to 0x35Ec30…6d1E2bd30.000515 USDC From 0x01E93d…1A59E0bd to 0x3a3596…2093d9Fe0.0005 USDC From 0x02f843…94f3F39C to 0x8fC50B…EB3E2EeB0.0003 USDC From 0x06A155…DA3d1488 to 0x550E47…478cBb7f0.000255 USDT From 0x1477e1…7f279A5e to 0x0b2DbF…23e997B70.0005 USDC From 0x359B18…721b86a1 to 0x5f397B…B2d37F090.0002 USDC From 0x2d4bA7…08032685 to 0x95Dd5a…1b3226890.0002 USDT From 0x330A4b…5a32aD91 to 0x938C1a…5ca8ac170.000726 USDC From 0x3D118e…6d60a565 to 0x451f0a…D1B6E7E90.000283 USDT From 0x42AE6D…18eA9B8A to 0x9D3084…630c64C70.000536 USDT From 0x3be8D4…04570Ade to 0xc570E9…dA9459810.000641 USDT From 0x3b2766…9A46443C to 0xaa58d6…982c80300.0004 USDT From 0x64203F…1091f4b9 to 0x7684e3…2A58FC5A0.000332 USDC From 0x4A27Bf…E68E1e25 to 0x4A9A16…129FF58d0.000353 USDT From 0x3F005b…4e43e364 to 0xb31335…Ba0CA3690.0002 USDC From 0x418B2B…0237ce96 to 0x644D9F…bcb023f70.000111 USDC From 0x48cbD9…9523B150 to 0x05ff69…c450F3810.000204 USDC From 0x553dc2…Bc3f5206 to 0x1aEC3f…48a029F70.00039 USDT From 0x00Ace0…0096AB5A to 0x3048C8…827632Ae0.000735 USDT From 0x71b868…16ae7cDD to 0xb5E4d2…62DFc24e0.0006 USDT From 0x080519…cC49F829 to 0x3B060D…D19c7B710.001 USDC From 0x4C08bc…02367523 to 0x1FD70D…25896CdF0.000205 USDC From 0x55D5D3…58213C11 to 0x7679a1…671e81bf0.0002 USDC From 0x6802e2…66796471 to 0x22ce4f…1f3D40d50.0005 USDC From 0x083c0e…82aAB5Fb to 0x4a1434…2aC3650d0.000205 USDT From 0x1315ED…F604e046 to 0xC0a1a1…52432Cc50.000249 USDT From 0x129674…9a8F405A to 0x44698c…51A4065c0.0005 USDT From 0x04a4Aa…e18Bcf51 to 0x2CfF89…2c3026800.000206 USDT From 0x6dC1eD…074bc86F to 0x02D3EE…481336F80.000499 USDT From 0x08a94b…82B3FA69 to 0x7f594D…30d587d41e-7 WETH From 0x1Ba40F…5baE16FB to 0x22f19A…Dd1314010.000995 USDT From 0x5E0eB6…1Afb1Ff9 to 0x49CD76…b3517D010.0005 USDC From 0xcC9775…ea601f6F to 0x82B3E3…17f06Ee60.000212 USDT From 0x4aaa1A…87cf0b21 to 0x2a500f…449590CF0.0007 USDT From 0x41A60a…D0417783 to 0xe46E19…E832C5AE0.0005 USDT From 0x6F4E7a…9569778b to 0xFa67d1…250EF5f50.000202 USDC From 0xBEA8E3…53c17A64 to 0x389044…f0f20F280.000722 USDC From 0x6Ed168…ec5264AF to 0xC7dD88…297766f60.000155 USDT From 0x95270D…7aC7Bc4E to 0xAE9aBA…70051A260.00025 USDC From 0x83227E…D802A9E3 to 0x30238b…d6d1D01E0.000804 USDC From 0x866Ff7…1b2B7fAd to 0x7752D5…0BAb50370.0002 USDC From 0x5E2A71…53717931 to 0x8F65a2…db5884170.001 USDC From 0x8534ED…DcFfe319 to 0x68a3C1…C850f9270.0003 USDC From 0x18f9F2…5C082CfC to 0x35d86b…Da79A2430.000915 USDC From 0x64abC0…1F9a2675 to 0xAE5156…960072000.000702 USDC From 0xd2cE13…B2F5D906 to 0x3dBEC8…aEA18a010.000749 USDC From 0x5b5909…B351fc20 to 0x7aF8df…013Fc9Dc0.000409 USDT From 0x021002…2E4E824C to 0xECa33d…6D4B5E760.000381 USDT From 0x769eac…2850A5F9 to 0x3dBEC8…aEA18a010.000206 USDT From 0xa27936…a9d6706e to 0xFd4fC9…3DCEF8f50.000499 USDT From 0x690477…8f06bd3B to 0x27ed4b…b86bf8AA0.000122 USDT From 0x06cf16…aCAD77f5 to 0x170EBe…06b6e8F80.001 USDC From 0xa3d8f0…2EBB64Da to 0x934664…6503d9F50.000226 USDC From 0x126170…FD90bE01 to 0xF7CFE8…dcdA9e390.0005 USDT From 0x1F838f…c3BBC642 to 0xd1103b…66c92B830.00026 USDC From 0x1971B2…bbbB7449 to 0x860EF4…Eb0e66ba0.00084 USDT From 0x96db47…64cC229B to 0x24d4B5…Dc0760b30.000135 USDT From 0xe9afbd…2E2D7c40 to 0x42164A…546d3bBA0.0007 USDT From 0x1B1EeE…E1a39099 to 0x1D3D89…a388F0e00.00038 USDT From 0x4e0A54…6FBDFF4A to 0x77FB35…5794DF0E0.0005 USDC From 0x8c5584…dacc69E3 to 0x30238b…d6d1D01E0.000158 USDC From 0x0A55F4…2a70fB89 to 0x000000…3dE08A900.001 USDT From 0x245d46…dB10Db96 to 0x783d08…0b097c4d0.000152 USDT From 0xA2770A…A43DACa1 to 0x2dC30B…94D9E64C0.0001 USDT From 0xAfF6c4…f51550Df to 0x58EF29…62356BBa0.001 USDT From 0xf24427…5479023D to 0x22a10B…9A00FA7B0.000417 USDT From 0xEcea7C…1806C3D0 to 0x8d8D7e…A63AC2B30.000852 USDT From 0xC8037F…ac4afB45 to 0x9Db812…d2DBB5600.001 USDT From 0x5395a9…2d16af5D to 0x621Ed6…5AAb3F2D0.0005 USDC From 0x30f650…99746096 to 0x58BC01…975bcE540.000353 USDT From 0xAAf5fe…bB2F06e1 to 0x5A056a…ce4BaBcF0.001 USDT From 0x862be8…AA993979 to 0xcC0d09…f7dd19910.0006 USDC From 0x135e2D…009556b5 to 0x860EF4…Eb0e66ba0.000113 USDC From 0x50AA07…eBF1085e to 0x303Ce5…370A0A550.001 USDT From 0x1393BF…d21575f4 to 0xe74E89…F7c24d3C0.000757 USDT From 0x02F652…13D54Dd0 to 0x9B7af2…8ACbD2420.000137 USDC From 0xaaF392…73615da3 to 0xE9a45f…914C02e90.000318 USDT From 0x8764E7…6BCD41Fb to 0x13f8dB…bc929dA60.0005 USDT From 0x8859bb…7F5f2aCC to 0x07e9aE…2d96bF970.000646 USDC From 0x5B60C3…99DD4f88 to 0xF75165…774268870.0002 USDC From 0x09E728…21a80E09 to 0x58BC01…975bcE540.000328 USDT From 0x00ccBF…Fe721b2B to 0xBaA671…821AF2C50.001 USDT From 0x388e39…c6Af52dd to 0x0a2686…aDA37d980.001 USDT From 0xDe258e…fbb5B5A7 to 0x7fF5DB…b2D2d7A40.00061 USDT From 0x01EC77…266AFe95 to 0x966941…45C551030.000492 USDT From 0xc56e1E…950baf2a to 0x72ff63…73207fC00.0002 USDC From 0x522189…4D29a4c7 to 0x67d8f1…91A2F5470.00017 USDT From 0xf56F77…96A7E182 to 0xD252f9…77C207840.000599 USDC From 0x0b6087…377660dc to 0x6b22B7…7419f2f80.000151 USDC From 0xDd407B…327155b1 to 0xCd9E93…D018799b0.000282 USDT From 0x2FC6C4…CA899500 to 0x2fB389…313090520.000445 USDT From 0x100599…fd1cE5C0 to 0xc61912…1AF9037a0.000588 USDT From 0x5A926b…08BA58ad to 0xDF2094…97751bE60.0002 USDT From 0x43f27d…897Bf225 to 0xBaA671…821AF2C50.000409 USDC From 0x1d2a06…206baD22 to 0x2a4CAD…3e028A130.0004 USDT From 0x44cC2E…30c5D329 to 0x1d791f…73c001930.0003 USDT From 0x36EbA7…148eE135 to 0xD07cA8…534bD4020.00029 USDT From 0x57D38E…9565EBE9 to 0x20c4a7…b10E7f0C0.000248 USDT From 0xB14620…02f8B3E6 to 0x4A9A16…129FF58d0.000185 USDT From 0xF9a53D…6935B344 to 0xAa37cC…98Eba25e0.00096 USDT From 0x8d2C0B…f2DE297c to 0x8b4EC2…107038b80.0005 USDT From 0x3787fe…B28dEB9b to 0xBdf9c0…05d4Fe890.00025 USDT From 0x75f2d0…489CB6d5 to 0x7ab8c1…7A72EeE20.0005 USDT From 0xBb9E16…bC5A9Dd0 to 0x938C1a…5ca8ac170.000293 USDC From 0xe09125…91D20b4A to 0xc20Da0…79cB8fCC0.0005 USDT From 0x9F7A09…FF092FF9 to 0x0E0Da2…EaaA3D9F0.0007 USDC From 0x9a9F7A…c22b09E8 to 0xF0212A…dfcBFA3E0.0002 USDC From 0x669C31…B9649652 to 0x4Cf50a…ab2A70bE0.000307 USDT From 0x1795C2…604eB9AC to 0x584DE5…8407847D0.000115 USDT From 0x569e8D…92A9FCB7 to 0xBaA671…821AF2C50.000117 USDC From 0xE4d9AB…D0F624fA to 0x2fB389…313090520.001 USDT From 0x290a06…2057f40f to 0x6336f7…9e4544400.0003 USDT From 0x80c6ec…ee48C603 to 0x89a641…376e374C0.000663 USDT From 0x0e210A…fa2B9d52 to 0xD8b1D3…f44E5aE20.0005 USDC From 0xC73388…183c85D8 to 0xE1ab33…fc18Fd970.0002 USDT From 0x59Bf86…bc188aE0 to 0x52530f…9EF451110.001 USDC From 0x036DCc…b3903ec7 to 0x584DE5…8407847D0.000125 USDC From 0x5F2241…d6bF6585 to 0x27b56e…eCd7498e0.0005 USDT From 0x818c3A…324c1159 to 0xA9D1e0…B81d3E430.000744 USDC From 0x4e56F1…b9852dfD to 0x20Ca17…fD4ddbc30.000196 USDT From 0xD69436…1908C70d to 0x939D0f…D92eEB3E0.000649 USDC From 0x565128…6A3eDffB to 0x51B772…f06310590.00012 USDC From 0x7928e8…6fcc9AaC to 0xD0D6d6…F4Bd036f0.0003 USDT From 0x338a60…1FC3b374 to 0x3C9fB1…6a8a3b140.000503 USDC From 0x176FF4…671D4b3C to 0x584DE5…8407847D0.000561 USDC From 0xB3e19E…9ACF1826 to 0x2d1b77…83dE88fC0.000637 USDC From 0x03570D…F596FD3C to 0x68eC48…8De3D9dB0.00027 USDT From 0x157570…88ccDa71 to 0x4810F6…347Ba9900.0004 USDT From 0xFFD56F…f9230626 to 0x78E44c…7BFb7ACe0.00022 USDT From 0x0863e7…bE6E90F8 to 0x511048…554e7F8D0.0004 USDC From 0x88e284…384E463a to 0xe444cf…7c1397bd0.000371 USDC From 0xE46D5B…42B030Be to 0x8262C6…DEf97A4E0.0002 USDC From 0x1D81a1…Bef29a4B to 0x67d8f1…91A2F5470.000252 USDT From 0xaDE52c…ecfB7013 to 0xb3f360…958cF66C0.000588 USDC From 0x6c3DFe…90d579Db to 0xfDD2dF…A568D2000.001 USDT From 0xbEF9fe…8EC285c1 to 0x364Ecd…beC8c6ED0.00016 USDT From 0xE4A481…23421B7b to 0xf0dAec…7aa932e30.000499 USDT From 0x0A22E4…4981e25a to 0x0bA9bf…DdeCEbbE0.00074 USDT From 0x7636cB…dF8BDaC7 to 0xf0dAec…7aa932e30.001 USDT From 0x0B60d7…Aaf5fE91 to 0xBaA671…821AF2C50.000585 USDC From 0xB70924…b91174a2 to 0x7dbe40…CC734bBB0.00075 USDT From 0x633AFF…e2E13F4d to 0xEc9fC2…fBA8226B0.000128 USDC From 0xa72944…0Fb72e92 to 0xd29FA4…7F3864280.000353 USDC From 0x6A1217…180c1aC2 to 0x4f67D2…DdF85a620.000564 USDT From 0x21150F…5e358633 to 0x4A9A16…129FF58d0.000346 USDT From 0x41fb9a…0624f6F9 to 0x18623B…A052C5dC0.00072 USDC From 0xd070E4…352C7D3f to 0xe2F1E4…923a524c0.0005 USDC From 0xD9BF29…E96555a4 to 0x364Ecd…beC8c6ED0.00016 USDT From 0x96E1de…0Dc94054 to 0x084168…e8ef4FfE0.000635 USDT From 0x756932…763b6DFd to 0xffBC29…bb9d4c5b0.00028 USDT From 0xF283A0…946877E6 to 0xaB0160…195571970.0001 USDC From 0xbBF52b…1440a12b to 0xa7bb77…C45AAAC00.00074 USDT From 0x4A36F6…317FdC42 to 0x081BAb…451c19b30.0006 USDT From 0x37d14B…C62cc1de to 0x9C2A5c…B944108A0.00016 USDC From 0x05E496…2CbeAb06 to 0xF97271…5a45c2410.000582 USDC From 0x20Ca64…1873dbc3 to 0x4e565f…f94d2dfD0.000196 USDT From 0x8e065b…21769D3E to 0xca124A…5fc0275D0.00045 USDT From 0x042b52…f44BdF3A to 0xe77613…98A1dA380.000486 USDC From 0x4B1aF1…b293591b to 0xD302d5…10aa89830.000234 USDT From 0x658099…2DE0Dc79 to 0xD2D1cD…3599837c0.0005 USDT From 0x835471…000BCBc2 to 0x991b69…C3C7fcef0.0005 USDT From 0xd9EdE3…ad9439F2 to 0x491752…Fd9D92C90.000862 USDC From 0xfd8CCe…ef6A7F09 to 0xBdf9c0…05d4Fe890.000145 USDT From 0xEe9722…542B07Ef to 0x5d89bC…91935Fc40.000396 USDT From 0xa7f546…60D08479 to 0x51db16…66cB016F0.0001 USDC From 0xc2D661…93B19Dce to 0x040F8D…3b229DF40.000477 USDC From 0xaA720A…885A2634 to 0xf0dAec…7aa932e30.001 USDT From 0x663e56…8fB4a55e to 0x8eb985…F001E0690.00043 USDC From 0x229583…cF5891aa to 0x154955…8CC300Ba0.000839 USDC From 0x2ea34b…A6a939E0 to 0x4A9A16…129FF58d0.000942 USDT From 0x9b4542…bF4f50C6 to 0xBCB121…89A2B5440.000248 USDT From 0x0855Cb…3F08a32C to 0xb32BB5…950190D40.000339 USDC From 0xd487df…cAa9F49B to 0x2e74a8…368c77620.001 USDT From 0x014427…29406e8A to 0xf0dAec…7aa932e30.001 USDT From 0x17E026…887Af8C0 to 0x7982f8…ECf3aaa40.00032 USDT From 0x6D9e03…98Db6e31 to 0xA0c788…eF9E9D820.000141 USDT From 0xBBeB39…90dFa8a9 to 0x5b220C…a4B7B8960.00065 USDT From 0x908068…f6c5d76c to 0x364Ecd…beC8c6ED0.00016 USDT From 0x917c08…2bF72E00 to 0x9B4fa9…7eF5DC640.001 USDC From 0xfE94F5…7806a14B to 0x0502d6…Ea1430330.00012 USDC From 0x4bCb63…5Bf2C579 to 0xF4412A…3f324ece0.000349 USDT From 0x80E5dC…6c0ef1C1 to 0xEeAfEe…d7fEb5f80.000629 USDT From 0x3AB8Ec…Ae8B6864 to 0xf0dAec…7aa932e30.000296 USDT From 0x719F4C…1f727D61 to 0xf0dAec…7aa932e30.001 USDT From 0xFF208e…b2b507d6 to 0x966709…6a85E1DD0.000104 USDC From 0xb73c28…438BaD26 to 0x20d691…4C52dEDa0.001 USDC From 0x89A1Cd…53405597 to 0x85b79e…18d172Da0.000332 USDT From 0xF5106B…1843CEA0 to 0x7B26d5…aB15eEAe0.000519 USDC From 0xad5735…05252D8b to 0xa88D54…29Eaab5E0.00055 USDT From 0xAC308F…56D75aC5 to 0xB6D1B4…c8bF33550.000664 USDT From 0x01aAFd…AEf3e6d2 to 0xaC7846…C5a7b88a0.001 USDT From 0x29B416…DBc7bc39 to 0xC7dD88…297766f60.00047 USDT From 0x8972d1…Df997bF8 to 0x691d2e…de8819Dc0.001 USDT From 0x7AFB50…c70d40ee to 0xf0dAec…7aa932e30.001 USDT From 0x266E9c…E3DAD471 to 0x02D3EE…481336F80.00077 USDT From 0x4e43A3…24Cf410d to 0xFfe849…da5d37820.0005 USDT From 0x9ee59c…5Efa19E0 to 0x553D78…0778c99B0.0005 USDT From 0x2e4817…E6D2cBab to 0x0bA9bf…DdeCEbbE0.0002 USDT From 0xe2b965…67D1e98c to 0x3732Bc…6f04c44b0.00041 USDC From 0xdd2DC6…E0Da1149 to 0x199E32…d02f79820.000112 USDT From 0x47Ccfe…32f17088 to 0xcaB4bE…87118a4c0.000753 USDT From 0x8a7E53…42Bf92bf to 0x677BAE…b2957Aa70.0005 USDT From 0x641B9B…8389DE1c to 0x357b0D…e14B34140.000191 USDT From 0x91881E…d0dB6217 to 0x50DE19…42dc26320.000277 USDT From 0x7321Ce…13C3a72e to 0x2ef9FC…FE048bF70.000235 USDT From 0x066163…76069068 to 0x089A7A…860723E50.001 USDT From 0x2dF8Bc…CfFfE9E7 to 0xD252f9…77C207840.000109 USDC From 0x2b02eD…1c13A195 to 0xa97f8E…4c68DD7f0.0008 USDT From 0x0C5433…3a7DADCe to 0xfE1D5B…dAd1fe7e0.00012 USDT From 0x6f30fB…3fA2bE4a to 0x4AbB1A…55935C290.000173 USDC From 0x3709E9…28005f78 to 0x6Dc2FB…a712EDEA0.000272 USDC From 0xb5FA7c…5e994F9c to 0xc7A960…9fAFBD540.000733 USDT From 0x6E5fc8…460f79B9 to 0xcaB4bE…87118a4c0.00045 USDT From 0x8852dC…78d4c855 to 0x04a8F5…41a8F1070.000868 USDC From 0xbA4a6A…a852a455 to 0x28eFfA…220aEc7e0.001 USDT From 0x39e2ae…4e21071b to 0x7dC392…f445Db7b0.0005 USDT From 0x6fb3Af…2aD98e9B to 0xf0dAec…7aa932e30.000586 USDT From 0xBAc3eE…faD58002 to 0x4723AF…3F3879550.0004 USDT From 0xEb44D1…1bF9C3E8 to 0x37876a…521AEB9b0.000199 USDT From 0x1e2b2C…B35e06D6 to 0x8A44CD…78690D390.001 USDT From 0xC35b95…Aee783A5 to 0x089B4C…6C238c120.00011 USDT From 0x8259ae…faf46ac1 to 0x364Ecd…beC8c6ED0.00016 USDT From 0x9aC452…356Fa4e2 to 0xA40eC8…037840990.001 USDC From 0x3eAe2C…3A05949e to 0x364Ecd…beC8c6ED0.000321 USDT From 0xEf0100…652209cf to 0xf2D60a…B0Fe3c510.000243 USDT From 0x131A92…347b659D to 0x72ff63…73207fC00.000443 USDC From 0x6301e7…067Df86f to 0x18a27c…98Bcba0B0.001 USDT From 0xd3B0Dd…CE09F48d to 0x7B0ef0…48ee8e630.000155 USDT From 0x5FA71e…f6646aE7 to 0xD51F91…6e75BfB40.000209 USDC From 0x332732…42D59CA0 to 0xBEd095…0ae8610B0.000115 USDT From 0x495Bfa…83c83f43 to 0x90AD2F…d52Fcb230.00017 USDC From 0x5c5F99…0a4d5234 to 0x048e1b…B2A12cec0.00025 USDC From 0x704AbB…1C9Bca95 to 0x1A9D69…7885A3e10.00021 USDC From 0x5aDead…52c2925F to 0x02E0ea…EB08F3c20.000989 USDC From 0x0192De…0D9b4EF5 to 0x230c4D…C3c4D3dF0.000649 USDT From 0x1C5dBb…44BCad0B to 0xBaA671…821AF2C50.000199 USDT From 0x0A6bC7…fE86e1ec to 0xC3fBcc…424B52240.000512 USDT From 0x88c695…e0f7EC05 to 0xCc2168…1DF6C8b20.00068 USDC From 0x077302…2265AeF3 to 0x4cB7fd…271BccCd0.00053 USDT From 0x0b0C29…314dDA49 to 0x860EF4…Eb0e66ba0.000949 USDC From 0xae215F…6cD887D8 to 0xf0dAec…7aa932e30.000399 USDT From 0x8cE5F9…8Dcd97DE to 0x37A4Cf…044011CE0.0003 USDT From 0x9E67e6…8E0e605d to 0x1e30a4…6bBA0Eca0.001 USDC From 0xa50c49…d5A1B21d to 0xcfD715…6025f9700.0007 USDC From 0xD662cB…F5196543 to 0x9c87E5…04De3E270.000103 USDC From 0x1216fe…12fCEC0D to 0x014a1d…14630fbC0.0003 USDC From 0x092Bcf…9529c68E to 0x4e32D6…E8930cef0.00038 USDC From 0x8919A5…EE9eF1b1 to 0x720ed4…2Fd6ddc90.001 USDT From 0x784943…33AE60dA to 0xf0dAec…7aa932e30.001 USDT From 0x695aaC…12e67301 to 0x4cd121…0872E54F0.00025 USDC From 0xFc9DC5…210ae061 to 0x83D66b…b174afEb0.0006 USDC From 0x0462e2…666344Ce to 0x24754A…2403F3C50.0008 USDC From 0xbF2C19…EeC8B735 to 0xBaA671…821AF2C50.000235 USDC From 0x08839c…aF80Badb to 0x708F1b…7772d9e30.001 USDT From 0x02C214…18aEBda2 to 0x02E0ea…EB08F3c20.000173 USDT From 0xa7F307…9Dd3C598 to 0x8Ee512…7CE3328E0.000685 USDC From 0x6bA196…98df0264 to 0x6558cb…011a44730.001 USDT From 0xfB8D46…14978717 to 0x58c8fb…Aa2508390.0007 USDT From 0x655d12…D5AA6a3A to 0xFd4fC9…3DCEF8f50.000123 USDT From 0x005684…7DD4bFd1 to 0x2e74a8…368c77620.000713 USDC From 0x430a7c…6941bcBA to 0x67d8f1…91A2F5470.0005 USDT From 0x4012a6…45C4B4b2 to 0xe13E04…218a7d620.000235 USDT From 0x7D99bA…A83F01aF to 0x275C8B…8e8b78370.000868026806804475 DAI From 0x490dB7…Fec91Cd1 to 0xEf805c…19Ae77AE0.000657 USDC From 0x281889…81fdA864 to 0x37DFec…648986540.001 USDT From 0x56d056…65cf4600 to 0x7b09FC…4e0f99180.000309 USDT From 0x8B62dd…20c1777e to 0xCE4f3F…0826517C0.0002 USDT From 0x877A82…03c434b2 to 0xA8F8de…af90f4AF0.001 USDT From 0x9E4A50…a04396Ed to 0xAe1E87…208450780.0004 USDT From 0x668D58…1770d53a to 0x1c35b2…AdCEaB2c0.000887 USDT From 0xC0d057…897a80F6 to 0x4647fc…1ffE55C20.000705 USDC From 0x7CA760…665dAF72 to 0x93Be40…39A7ff190.000827 USDT From 0x9f25AE…c9c4d302 to 0x11c4FB…4B3542120.000472 USDT From 0xBfc299…a7B01De9 to 0x9b1a29…5A0157830.000551 USDT From 0x4fC711…9F490109 to 0x3B3c95…ADfDe6190.00085 USDC From 0x979432…E10963c7 to 0xAeF287…0Ee6EFdD0.00047 USDT From 0x218FA6…0609ffb5 to 0x9818C8…0AdA8b150.000183 USDT From 0x2cE4Ad…458120f9 to 0x928F34…350C6c210.0005 USDT From 0xC8Be3c…719DA793 to 0x90b89F…92e66A450.00017 USDT From 0x2A9507…B29D7Ae4 to 0x48A97c…4b59d9B10.000176 USDT From 0x721f2E…f387A7a9 to 0xDc8f64…8914dc4C0.00055 USDT From 0x1c3437…58dfffED to 0xff77D8…A403B1af0.001 USDT From 0x158ea4…5bd5055A to 0x2dC30B…94D9E64C0.000541 USDT From 0x0384DF…A6e754F4 to 0x364Ecd…beC8c6ED0.00095 USDT From 0x4bE168…C6f61B91 to 0xDFd529…1343963d100 PEPE From 0xeBDd68…ac687b52 to 0xf0dAec…7aa932e30.001 USDT From 0xa768e9…4F6282dD to 0x2dC30B…94D9E64C0.000608 USDT From 0x71797D…7Ddd6B0C to 0x1e57B1…7dA0A3660.000484 USDT From 0x904b7B…5A779CA5 to 0x364Ecd…beC8c6ED0.000926 USDT From 0xdb0A4d…604E6780 to 0x68fD27…024fa5670.00028 USDT From 0x694f77…38315624 to 0xC6cB48…E82fB677100 PEPE From 0x86721a…c4fEAfd6 to 0x1579B5…C4b0A5200.0001 ONDO From 0x976b76…90EfE949 to 0x6c2fdA…dc2B734f0.000657 USDC From 0x7Bfe5a…e193a00a to 0x7682e4…0976dfb60.000725 USDC From 0xE644Fe…01920117 to 0x5E43b0…C2B943B41e-7 WETH From 0xA65755…367d197f to 0x58edF7…b6a36A510.0001 LINK From 0x76A5F9…A692998F to 0x063955…fF70D2060.00001 AAVE From 0xf406eF…ecFEA8FD to 0xF32e99…45E81Dd10.001 SUSDE From 0x38Db3c…00E0B628 to 0x9999f5…526cF9340.0001 LINK From 0x6018cF…5cCE8cBC to 0x82345c…f4d6093F0.000506 USDC From 0x5E4330…659943B4 to 0xE6443C…379C01171e-7 WETH From 0xfC9082…E701f64d to 0xAebF9c…18fbE50d0.00015 USDT From 0x354ADb…5ffc1395 to 0x272F98…0020AF5C0.00049 USDT From 0xa299A4…966F5E1a to 0x3A4784…e2ec61350.000509 USDT From 0xF504c3…Ba28e222 to 0xf70da9…dfA3dbEF0.000401 USDC From 0x1D0Ab3…4fD952b4 to 0x973f74…a6789E240.0002 USDT From 0xBDC900…f29f877a to 0x19d604…824992220.001 USDT From 0x43F58C…1f989bED to 0xa98655…54C409D10.0005 USDC From 0xaB1ee8…B0E7e242 to 0x32C36D…6ae2D4d80.001 USDC From 0xC6cB99…D9cEB677 to 0x694f6F…60Cb5624100 PEPE From 0x555690…58eCe783 to 0x68416d…C1A201840.000392 USDT From 0x5Da379…B79294C6 to 0x11D210…29A816cE0.001 USDT From 0x3A4793…62Ec6135 to 0xa299c0…022A5E1a0.000509 USDT From 0x4a63d2…a3b90ecB to 0x28C6c0…3bf21d600.000793 USDT From 0x850FAF…A381D1bE to 0x4bA413…F7EC07380.0002474726513443 DAI From 0x254997…f013f71b to 0xf10888…137F6EE30.000649 USDT From 0x334879…18cbbB0A to 0xEe7aE8…D63b40550.001 USDC From 0x10Ec0F…EAFA1f92 to 0xec9Ea1…D77122890.001 USDC From 0xA45d16…6CEd5a50 to 0x72dCC4…32877d9E0.000801 USDT From 0xf5BB76…33eC070b to 0xb6Ab48…6bD3c6D70.000789 USDT From 0xf31bb9…42b305E3 to 0x28C6c0…3bf21d600.000925 USDT From 0x29Ef6a…1c123a26 to 0xfEF3Ac…45F2ADB20.001 USDC From 0x289233…d1E66Ae5 to 0x5585B8…518676570.000447 USDT From 0x40487A…6B7357AE to 0x8d8D7e…A63AC2B30.000176 USDC From 0xBAC089…b4F1F893 to 0x26352D…892726210.000344 USDT From 0xF32eDd…1c281Dd1 to 0xf40657…71a1A8FD0.001 SUSDE From 0xF82685…C2f61799 to 0xD8b1D3…f44E5aE20.0005 USDC From 0x90d908…16a97fB2 to 0xd1103b…66c92B830.00027 USDC From 0xc4D25B…0ce7066c to 0x9F8E7E…B83CD81c0.0009 USDT From 0x4ea275…1c54f483 to 0x3A66bb…0a4F3Bc80.00087 USDT From 0x1e5051…03D12cd8 to 0x7096FB…366886bA0.000625 USDT From 0x085002…67788205 to 0x369cdA…b021E0bb0.000205 USDT From 0xd73928…E12faF2F to 0x7D2762…677e39bb0.0003 USDT From 0xB58F37…b89Ff895 to 0x364Ecd…beC8c6ED0.000999 USDT From 0xBDB25D…7Eb98c0c to 0x364Ecd…beC8c6ED0.000999 USDT From 0xfaAeD1…F6f72230 to 0xDabF48…32a5fA720.0001 USDC From 0x00bA18…97AE34b3 to 0xbeDC6E…fe579eB70.001 USDC From 0x87473e…3BD01b85 to 0x5577B0…2F6D364c0.001 USDC From 0x747Cfc…1e2E731A to 0x36743F…FA2712690.000418 USDC From 0x2660a5…51868080 to 0xdcb066…d6947e930.01 WLFI From 0x9E533b…93eb5dEa to 0x7C324d…047897a80.000297 USDT From 0x61fb84…379eE69d to 0x559432…2BE4ed530.00043 USDT From 0x367426…aa641269 to 0x747C23…e0C5731A0.000418 USDC From 0xe7A438…7a4Ff822 to 0x39F6a6…374F2bA30.000291 USDC From 0xEd2740…7c8B4D9c to 0x935D2e…4eFaE6A90.0002 USDT From 0x31F443…3292680e to 0xd40E9C…A6BD3b350.000527 USDC From 0x368EAF…cE8c907f to 0xf4241d…484245750.000344 USDT From 0x7C3295…8dac97a8 to 0x9E5352…ed015dEa0.000297 USDT From 0x66ccA8…6f8fF55c to 0x2d4b38…372426850.000854 USDT From 0xdc1f08…B1B96cD3 to 0xfFdC08…646405C00.000255 DAI From 0x747298…2EdB5FA3 to 0x2a500f…449590CF0.000109 USDT From 0xec9E14…6CC52289 to 0x10EcDb…87E91f920.001 USDC From 0x11D239…4a6716cE to 0x5Da3cF…91D994C60.001 USDT From 0x00F0cB…678F4DA1 to 0xB756a8…717Cfc1b1e-7 WETH From 0x41ACAE…F9444BFb to 0x7CFCd5…54355D460.0002 USDT From 0xe428C1…841D1B7c to 0x6C5235…81fa28850.001 USDT From 0xc8C9fE…8aC89076 to 0xc444EA…57730d1f0.000999 USDT From 0xb937d5…6e51836b to 0xd31BDd…040101340.000358 USDT From 0x7692b2…9cbf09B0 to 0xBaA671…821AF2C50.000993 USDC From 0x5ec502…b682e219 to 0xd1a1fd…2d4edC0e0.000106 USDT From 0xB685a4…E89A895b to 0x674D5F…0FD522C30.00015 USDC From 0x56A677…421e8a43 to 0xe622E7…F296Ba660.000308 USDT From 0x2b2dbd…05B261a7 to 0x341Beb…E65d31b90.00028 USDC From 0x3Ff533…e9f40A23 to 0x694605…5f0Ca22d0.000841 USDT From 0x694633…9ffBa22d to 0x3Ff520…d46d0A230.000841 USDT From 0xAcd66A…159bEcB6 to 0x952f40…54cAB0760.00011 USDT From 0x3B6d80…4a8c3C5B to 0xabe793…5134bF2F0.00061 USDC From 0x40078c…A236Bd3E to 0xC220BA…4619EEC70.000506 USDT From 0x952f95…7DD2B076 to 0xAcd6D3…Bc31EcB60.00011 USDT From 0x1F933C…a11961F4 to 0x48A97c…4b59d9B10.000435 USDT From 0x064745…cbE2419a to 0x9F4355…Af0c1F7F0.00065 USDT From 0xda35D5…FC7DB1C9 to 0xd2100a…d5f27bBD0.00017 USDT From 0xa04eD4…B6a32878 to 0x6Decf7…73583c0D0.0002 USDC From 0x35e0b8…c1177210 to 0x665b87…eE5E65CC0.00045 USDT From 0x80c552…112a6c23 to 0x2d4b38…372426850.000222 USDT From 0x9a18b8…685EE492 to 0x205bD7…1882cff70.000225 USDC From 0xE02E5b…6d7B1a91 to 0xD1979e…A4E8C3A90.001 USDT From 0x5ad335…3BB4975C to 0xf2D60a…B0Fe3c510.000632 USDT From 0x2b3aFB…4762044c to 0x8e9534…EefE9eD40.000174 USDT From 0xd8bc45…83D9b6f0 to 0x431a7F…77013C600.0008 USDC From 0x7A609F…3788A1B9 to 0x129162…1fdA5CbE0.001 USDC From 0xD738C9…5f58Af2F to 0x7D2762…677e39bb0.0003 USDT From 0x9261f5…25Ca2F42 to 0xD8b1D3…f44E5aE20.00049 USDC From 0x0185Ac…50f2ADB2 to 0x29EfdF…89553a260.001 USDC From 0x670B8d…33Ae72D5 to 0x364Ecd…beC8c6ED0.000999 USDT From 0xaEd09D…1722a65b to 0x6930a3…ff13eEc30.001 USDT From 0xca2700…20909De7 to 0xEcBa01…03FE03dB0.000828 USDC From 0x519193…50213423 to 0xb5E4d2…62DFc24e0.0001 UNI From 0x0B8Fa7…ccb5c1A9 to 0x364Ecd…beC8c6ED0.000999 USDT From 0x4CC973…A69b09C2 to 0xf0F98A…Ec5DF1D60.000989 USDT From 0xF07aFD…cC53C22C to 0xc9F9F6…c6E4c04f0.000133 USDT From 0x025b2B…fe880FCD to 0x9f957D…E4A76CcB0.000977 USDT From 0x11637a…3317ADB3 to 0x1F5e3b…E41Ce8540.000904 USDT From 0x16Eada…0a0a78EF to 0x934664…6503d9F50.000143 USDC From 0xc5BE60…fB4a7E20 to 0xf0dAec…7aa932e30.001 USDT From 0x01D300…986D35DB to 0xf0dAec…7aa932e30.001 USDT From 0xAe25ba…319e5724 to 0xdB943B…c35bBf1E0.000274 USDT From 0x113ad6…275fc196 to 0x074a90…DB6B45f50.001 USDT From 0x1Dd2e9…651504A8 to 0xC944A2…dF58D8fa0.0005 USDT From 0xFA4FdB…A2e8Ab0b to 0x905bb0…C6875a9D0.001 USDT From 0x72A111…23B29775 to 0x3D5A10…F93eB97F1e-7 STETH From 0x3C2ebA…a62d23d4 to 0x2353F6…1dD1c1F70.00018 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000458800620748896 eth 0.000458800620748896 ETH
0x83840a…9012665a	24135185	Wed, Dec 31, 2025 9:05 PM	0xB86950…372bFc56	From 0xB86950…372bFc56 to 0xD302d5…10aa898326.26 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001999485062008 eth 0.000001999485062008 ETH
0x7c9243…4f86ffb5	24135118	Wed, Dec 31, 2025 8:52 PM	0x4B1a06…Ac1e591b	From 0x4B1a06…Ac1e591b to 0xD302d5…10aa898323.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003127154385299 eth 0.000003127154385299 ETH
0x97440d…4d99c7c3	24135025	Wed, Dec 31, 2025 8:33 PM	0xB86950…372bFc56	From 0xB86950…372bFc56 to 0xD302d5…10aa898322.31 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002207973960185 eth 0.000002207973960185 ETH
0xe03607…4150a0de	24091646	Thu, Dec 25, 2025 7:11 PM	0xB86950…372bFc56	From 0xB86950…372bFc56 to 0xD302d5…10aa898329.72 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001521014090022 eth 0.000001521014090022 ETH
0x1ea655…6eff788c	24091595	Thu, Dec 25, 2025 7:00 PM	0xB86950…372bFc56	From 0xB86950…372bFc56 to 0xD302d5…10aa898318.98 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001666271032446 eth 0.000001666271032446 ETH
0xd28ad1…3439c86e	23932875	Wed, Dec 3, 2025 12:19 PM	0x5b258A…5B63a736	From 0xD302d5…10aa8983 to 0x3BA9ea…A21B5aA783.27598 USDT	0x000000…3aC78BA3	0 eth 0 ETH	0.000001742793632353 eth 0.000001742793632353 ETH
0xbda6ff…7ee46e51	23932813	Wed, Dec 3, 2025 12:07 PM	0xD302d5…10aa8983		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002677459076289 eth 0.000002677459076289 ETH
0x19539d…3b03931a	23877482	Tue, Nov 25, 2025 6:07 PM	0xAa0e9a…EF1883E0	From 0xAa0e9a…EF1883E0 to 0xD302d5…10aa898328.207943 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000096663566405392 eth 0.000096663566405392 ETH
0x38b209…c7e530c7	23877312	Tue, Nov 25, 2025 5:33 PM	0xAa0e9a…EF1883E0	From 0xAa0e9a…EF1883E0 to 0xD302d5…10aa898330.406368 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099382703863506 eth 0.000099382703863506 ETH
0xed23b1…63d6d230	23869948	Mon, Nov 24, 2025 4:37 PM	0xAa0e9a…EF1883E0	From 0xAa0e9a…EF1883E0 to 0xD302d5…10aa898324.661669 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000164078358531727 eth 0.000164078358531727 ETH
0xb89352…a4251c38	23815767	Mon, Nov 17, 2025 1:58 AM	0xD302d5…10aa8983	From 0xD302d5…10aa8983 to 0x3BA9ea…A21B5aA782.14 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003018740643321 eth 0.000003018740643321 ETH
0xa59dcf…312358ec	23713237	Sun, Nov 2, 2025 5:49 PM	0x0b5c4a…1a86db2a	From 0x0b5c4a…1a86db2a to 0xD302d5…10aa898326.47 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006636736309399 eth 0.000006636736309399 ETH
0xf5c553…521c54ee	23713115	Sun, Nov 2, 2025 5:25 PM	0x1440ec…b6003f9e	From 0x1440ec…b6003f9e to 0xD302d5…10aa898329.23 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015072024848895 eth 0.000015072024848895 ETH
0x7fc820…074e1fb5	23713064	Sun, Nov 2, 2025 5:14 PM	0x0b5c4a…1a86db2a	From 0x0b5c4a…1a86db2a to 0xD302d5…10aa898326.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013095628104618 eth 0.000013095628104618 ETH
0x24081c…07e843f3	23272466	Tue, Sep 2, 2025 2:28 AM	0xD302d5…10aa8983	From 0xD302d5…10aa8983 to 0x41Fc80…Af01f37525.23 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008883229339033 eth 0.000008883229339033 ETH
0xc11051…c98707ee	23263454	Sun, Aug 31, 2025 8:16 PM	0x1440ec…b6003f9e	From 0x1440ec…b6003f9e to 0xD302d5…10aa898325.23 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051145168684348 eth 0.000051145168684348 ETH
0x451ee0…822a91dc	23248644	Fri, Aug 29, 2025 6:42 PM	0xD302d5…10aa8983	From 0xD302d5…10aa8983 to 0x41Fc80…Af01f37524.34 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014012310968362 eth 0.000014012310968362 ETH

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