Address 0xD5D4613b9433cCFE94deA224fb75473daF416cdB

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb55e1e…a328f81e	24347941	Fri, Jan 30, 2026 1:19 PM	0x1584a8…f2A3c7DD	From 0x8D0C46…05075f6b to 0x08eCcd…963C31a712671.94276 USDT From 0xA9BFfe…62070d6c to 0x60e828…c0D67CF62000 USDT From 0x0855fc…cC69c03D to 0x7523EB…6D96EcCE1000 USDC From 0x1e60f5…3A3801e0 to 0x59bFe3…cFBb819310000 USDT From 0x3Ac150…88A9b2f7 to 0xD6D874…0A22702849462 USDT From 0x127CF1…E8eDa9B7 to 0x7d8382…670c6695500 USDT From 0x27e482…27B67274 to 0x4E078B…0e49FBc59090.9 USDT From 0x136A68…f63Fe177 to 0x37c21D…97dc87305000 USDT From 0x3b7E26…d713Aa85 to 0x7319E5…34b63beB0.2266574566355145 ETH From 0x09fb4B…F0B6065E to 0xFf52f2…E5C2256d4003.128198 USDC From 0x7B0fB2…59168AdD to 0xd41788…af80323319000 USDT From 0x38F34C…98B6985c to 0x76a965…9170262C4888 USDT From 0xD99E78…10C8eAc4 to 0x509431…1d390E4923602.34 USDC From 0x52427b…d56fD1a2 to 0x85fB66…47bDbF7050198.202855 USDT From 0xdae0ad…D552B2ED to 0x9A83C7…B00D645d23200.017826 USDT From 0xAd1618…a11de2d3 to 0xee81a0…6C92616115878.29 USDT From 0x1fFD9d…181bF0b9 to 0xcDb58C…F74c67101.24 ETH From 0x0D1C7e…C3950176 to 0x1Ac337…946377aC10 USDT From 0xD8e262…8EcC0635 to 0x8183bC…39C661140.5486921293789505 ETH From 0x806932…5735f913 to 0x64e551…8726faFF3500 USDT From 0x642cd5…d0eD1c25 to 0x061c65…3f58233C10000 USDC From 0x9e6bd5…C03E9947 to 0x9f6477…df4eE106100 USDC From 0x6C0D3e…809bd6EE to 0x527F1D…c80051D80.028 ETH From 0x623032…2691eEDC to 0xa034A3…0dc51d6050000 USDT From 0xD9A10D…4e8Af4Cf to 0x2E5416…032074766000 USDC From 0x4E2734…85414F50 to 0x551AA8…dc906aDC0.20745535223440736 ETH From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB23929 USDT From 0xa5DFC4…20c6ADe0 to 0xfB4b7C…708E5a55174 USDT From 0x1c6FD6…e5f58B5D to 0x0Ed9f2…A48A019C1560 USDT From 0x61E676…08774a82 to 0xefAf1c…b5A7393A63348.11 USDC From 0xf586fc…612167DA to 0xe5A1a7…288504af23230 USDC From 0x5240f7…77E4822f to 0x081C79…4DDdDC2d0.56070721 ETH From 0xf03A7D…CFE1039a to 0x2fA2aE…DeC530106760.580308 USDT From 0xDd5dB1…1F55e422 to 0x257e2f…FDb1Ba2D34717.641422 USDT From 0xF34fd2…B4CfD1cF to 0xdAf9FC…68c8529A350000 USDC From 0x97cd47…6632369F to 0x691495…ee28faD350 USDT From 0x25c9A8…E289bC11 to 0xe90D2F…Fce36e410.011 ETH From 0x6783B0…D403966d to 0x302acf…B44ae5d9355.673468 USDT From 0x69C576…bD4Db187 to 0xF558A5…15507fd2288.179123 USDT From 0xab28c6…9B6d0a5f to 0x18dAEA…9042626f1000 USDT From 0xf8e7Ee…80Dea4eD to 0x844c02…b09A7fF63000 USDT From 0x0914b7…a5Bb9d0d to 0xDC38A4…2f8e526a20000 USDT From 0x11403b…3fb0968e to 0xEbaecf…2750E526115380.34 USDC From 0xD1995e…0e7b2357 to 0x58a03D…F027484240000 USDT From 0x1c926A…9c3184b0 to 0x738477…463e8E1384000 USDT From 0xc56e51…C8Bfaf2a to 0xa31968…3DCDEE38200000 USDC From 0x678B73…C7190C0F to 0x0Ed9f2…A48A019C2200 USDT From 0x376A77…176356AA to 0xF5b0FB…AAE00D010.13679755764584023 ETH From 0x8E5CeD…e059a834 to 0x1B1b4A…2c2Ef122501.09016 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.00003125992423653 eth 0.00003125992423653 ETH
0x113068…0fecaf05	24347934	Fri, Jan 30, 2026 1:18 PM	0x1584a8…f2A3c7DD	From 0x9fCeB0…26fab02c to 0x435fE6…254E787E0.12402463583417792 ETH From 0x17d55b…587A134d to 0xe882ED…6F29d3eE3608 USDT From 0xFbaFce…1193a52F to 0xA2a8E3…0219d9c09045 USDT From 0xCc3aaf…cC9C3ccC to 0x072a55…180549a65864.090537 USDT From 0x13D06A…D3Df1F1B to 0xA7DF3c…8b497dc55326 USDC From 0x241C76…090efB55 to 0x7C556a…c575D88b1403.318166 USDT From 0xd96BeD…0f923b5A to 0x4DC34c…d7cfa21743.225 USDT From 0x414109…135aE53A to 0xeC5497…BcdA6BA630 USDT From 0xf586fc…612167DA to 0xd6675D…f5864EAf16666.66 USDC From 0x3eD5b4…8BC4E0F2 to 0x4e6891…2651b05d500.82715 USDT From 0x1135A0…662922d6 to 0x0E528E…08bABbE710000 USDT From 0xeB138A…3391685D to 0x167d2A…c93c1c03365474.556 USDC From 0xFD379F…4Fcde501 to 0xa9606C…8643F7926100 USDC From 0x2fA24D…d3913010 to 0x524E5c…03043742955 USDT From 0x546Ea2…e26C17e5 to 0xa50367…9116538C150 USDT From 0xD6D79A…89eAcCCc to 0xA88d63…56A8CDa11250 USDT From 0xa3b886…E1070583 to 0x0e336f…808025dC3880 USDT From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB23929 USDT From 0x9fc32F…a22dB001 to 0x49e459…42Cf96FE1001.520307 USDT From 0x9535E6…28674864 to 0x990A30…168aa2704999.68 USDT From 0x61E676…08774a82 to 0xefAf1c…b5A7393A63348.11 USDC From 0xE4Ee24…fc9cbd79 to 0x240078…261c90b11200 USDT From 0x8FC318…26a246CF to 0xD21eBf…DF93272c323568.4 USDC From 0xBD2F75…348C7A42 to 0x7Ae8b4…0637385E500 USDC From 0x7d6049…BF9Fea11 to 0xa322bb…F80159b3500002.63 USDT From 0x9dba4a…d7FD9525 to 0xC26A44…8e151C1b400 USDT From 0x81B5c1…BB6E6587 to 0x68Dce2…D521bC2a8000 USDT From 0xDc6730…60A479BA to 0x29948B…2E5d4e3d0.18260370977696783 ETH From 0xc09e06…5F2AB2Fa to 0xA4E72b…75B321FC3000 USDC From 0x13Ee57…07655907 to 0x529285…47500Cf33012 USDT From 0xf823c9…9E3AF79A to 0x151c50…993884571500 USDC From 0xc7a7db…14Bd6c42 to 0x2cbDA2…7F416a930.7666639894273385 ETH From 0xe4335d…86179bE4 to 0x2354c3…2Ce64c061408.61 USDC From 0xc40312…2dFDe581 to 0x50Dfdb…6A1b499320000 USDT From 0x623f7D…9D1CB054 to 0xF2C20b…8A56d1e9121557.06 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.0000220273518753 eth 0.0000220273518753 ETH
0xe7a415…075aabd7	24347927	Fri, Jan 30, 2026 1:17 PM	0x1584a8…f2A3c7DD	From 0x56ED1f…59813F66 to 0xe97c07…C9641b671595.06 USDT From 0xa979C7…6BEb8C6B to 0x36Df53…b5f579073225 USDC From 0x5FC66F…05E21517 to 0x1D620f…E33Ea15051330.851083 USDT From 0xf586fc…612167DA to 0x98A108…9A9B60b029956.75 USDC From 0x8d7981…7BE7c0Ec to 0xa59a5d…2826580A7662.520607 USDT From 0xeBFE6a…BF2b8c5A to 0x12C067…492629051 ETH From 0xEFd839…F89993dB to 0x2B0000…3fcA1fB1100 USDT From 0xAa57af…4eEA7037 to 0x5517ea…4B1CF70a21.84707925265421 ETH From 0xC26D2b…D3146030 to 0x22B0E1…A1924099500.981884 USDT From 0xc837eE…58619743 to 0x192966…F932A5F110 USDT From 0x6F3826…0911FaF8 to 0xd76baE…B4c67146596 USDC From 0xAeA4A0…0ba500e3 to 0x30992B…52020cCF3000 USDC From 0x7f2577…24d93cF4 to 0xa8De0A…47dF6959250000 USDC From 0x445D9D…628e8680 to 0x5106a9…CD36060F17392.812762 USDT From 0x615B36…74Ac5f6d to 0xfd37E9…3983e5013000 USDC From 0xD4b4bd…E99b14E3 to 0xD9117B…537a1Aeb0.005498775605965071 ETH From 0x6f9117…30822576 to 0x608de9…40f0B5f5100 USDC From 0x8eaD48…4F406b7C to 0xA949ee…9B8e314f0.03695 ETH From 0xBca0dC…6ffb7965 to 0x990A30…168aa2701498.183734 USDT From 0xa77A8C…cd551D80 to 0x92d201…2727707A446178.169525 USDT From 0xfaA401…7fCCd64c to 0xFa503a…eE5659150.4217 ETH From 0x8472dB…95EC1AeA to 0xB806E5…09e2d5A8258 USDC From 0x94B989…002a1931 to 0x4e08AC…1dB9AD5B100000 USDT From 0x7d6e1D…04aBc686 to 0xa9BF69…7Fbc0d6C5000 USDT From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB23929 USDT From 0x6748CE…0E02Fe39 to 0x215Ae4…ace2BF3C0.07979367889490947 ETH From 0x1D9f9b…A9CB2dA9 to 0xECD5eE…4Ee21247580 USDC From 0xcdFf4A…eD4CfF80 to 0x019bE7…775953903748 USDT From 0x0899cC…0b613A41 to 0x78ca4E…b9a293A425000 USDT From 0xa55E62…2ddD5B85 to 0xCA4559…1cC0b24e1000 USDT From 0xA8680A…0d96d64B to 0x92d201…2727707A448223.952229 USDT From 0x152794…e7Ca0D0b to 0xC2477b…83725aD2100 USDT From 0xe4b951…E3704323 to 0x2aFaCC…A6f7fc8a5.503637436849667 ETH From 0x393Aa9…DBFB16b9 to 0x0263e2…42c892970.1 ETH From 0x2A739a…d8f35401 to 0xa752C9…1B18d58F0.653244288967236 ETH From 0x2Fded7…10bd9dF1 to 0x6493Df…9Cb00C870.1 ETH From 0x623f7D…9D1CB054 to 0xF2C20b…8A56d1e9121557.06 USDC From 0xA54E2b…16d1c17d to 0x8c628B…E3275C9B5637 USDT From 0x4C79BB…Bf31D808 to 0x5d3Cb6…A93b3B0e0.23971589010774988 ETH From 0x009567…C8bd0385 to 0x92d201…2727707A41765.724365 USDT From 0x3f9511…6c8578A4 to 0x0E3FBe…e5A291A63819.429398 USDT From 0xE0d595…6d2bD4B3 to 0x699D75…F4FaA0b619000 USDT From 0x91f330…Df751d1f to 0x449349…9e0B96FC335000.02 USDT From 0x83a8c7…698a47Ba to 0xF82363…ed89f79a5000 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.00002793180343384 eth 0.00002793180343384 ETH
0x450087…6b953384	24347914	Fri, Jan 30, 2026 1:14 PM	0x1584a8…f2A3c7DD	From 0xf586fc…612167DA to 0x98A108…9A9B60b029956.75 USDC From 0xEC633b…7b3ea8FB to 0xa54EA1…499DC17d1000 USDT From 0xB852b2…Ca788d6B to 0x32CCEf…3E26eEf71.5 ETH From 0xFD7191…C5C0530e to 0x7C1575…9663710130.050183 USDT From 0x9874c3…C8F91F32 to 0xa35072…50d66A596540.776903 USDC From 0xBb2856…b4bb1652 to 0x619E03…e966439F40.012003 USDC From 0x490CE4…826Bf23E to 0xEf12a4…643631721399.464464 USDT From 0xE03fEE…3543173C to 0x6a65E7…2dFF78bf0.57 ETH From 0x2A185d…d4C8D0A9 to 0x94Ec2E…2DB2d8b978000 USDT From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB23929 USDT From 0x448772…4D80815B to 0xc74399…0B9E5e747160.4 USDT From 0xD99E78…10C8eAc4 to 0x235516…1d75D1637582.88 USDC From 0xb4FBDc…B9FcD876 to 0xe97c07…C9641b674052 USDT From 0xa23781…54f57D8E to 0x650F79…7b057C285000 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.000013531431338116 eth 0.000013531431338116 ETH
0xe93e6e…00de170e	24347860	Fri, Jan 30, 2026 1:03 PM	0x1584a8…f2A3c7DD	From 0xcb5d1F…0BC4891a to 0xaF17f8…7D10d6Ad3000 USDT From 0x47437e…0CDA4e03 to 0x7b45ba…fC667C87110000 USDC From 0xEa86fb…E0CE99C6 to 0xdBD30f…59fbA7131999999 USDC From 0x8dd1EF…9066ed4b to 0xD984Ac…2Ca91C0d8701.99 USDT From 0xCa7854…bf56346E to 0xd39881…77f996Eb322.485 USDT From 0x0B1814…80c02922 to 0xdC3AA7…e1133f675.53649639 ETH From 0x8606Fd…2DCC1ECa to 0xF3173D…F34adDBC18.5 ETH From 0x8320F1…8Af7bEEC to 0x1A2611…15350A398268.98 USDC From 0x18F172…8a29F647 to 0x63F41B…e1a6C9632119 USDC From 0x2Df5C5…1673fAb2 to 0xbDaf0C…477426E41000 USDT From 0xFE882b…84b7dd26 to 0x3A9264…930EBF116380 USDC From 0x3cab84…7448D9B5 to 0x9a5c3f…B81c3AD350000 USDC From 0xCf976F…ce5A6c89 to 0x4AcdBF…0BC3fB6310 ETH From 0x710585…0E3c07F5 to 0x0d645c…dB570e6E2000 USDT From 0x799CcA…5170992d to 0x95BC55…550D090F60362.17 USDC From 0xb52cBC…d05e54e5 to 0x79Cd03…c9afc27a20200 USDT From 0x53062F…c35a3460 to 0xb9F1BE…C68c90c521.76 ETH From 0xBe24A1…BEc7f366 to 0xB344DE…3EC1E52810100 USDT From 0x88e509…270A19a6 to 0x96DF28…915f037d100 USDT From 0x023ce9…1621eA53 to 0xB85849…a6602D0a50 USDT From 0xd273D4…301866aA to 0xC2A496…C3fCf24C500.835895 USDT From 0x8D8ad6…81dD33ff to 0x14413F…40A5925921000.527786 USDT From 0x51c7Ef…C3C69E04 to 0xd5b04f…eC4Fa51a500 USDT From 0x62a1e6…AF0e4B28 to 0x649Dc3…0518FF5130000.007132 USDT From 0xC41Da5…6C43cD71 to 0xE46390…e21BbB23800000 USDC From 0x701BFA…AC8213eE to 0x623046…13E2eedc294500 USDT From 0x57060C…194ac0a4 to 0xeb06Fd…e66bA6fc94759.8 USDT From 0x5b70C2…60084AC7 to 0x7c6871…9C9aC3da2500 USDT From 0xc5FD15…CD431B5B to 0xA6E0ba…D59DD75936000 USDC From 0x3aE6a7…3e6A7255 to 0x48c09B…3c4325FF0.23386529164229372 ETH From 0x2287EA…a7766809 to 0xfA7717…D42061a50.0037202 ETH From 0x502a5E…13A3492d to 0xE9F176…1CF449Ed488.53 USDT From 0x14a142…A02FcAA9 to 0x97Ec21…901b5756200.2 ETH From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB12000 USDT From 0xEB062B…6822A6Fc to 0x7a24cc…1F1f5d4445500 USDT From 0x9FED26…a11Ae68B to 0x9087F1…F9eE685612849.658 USDT From 0x4AA969…7561B350 to 0x8915b8…6a00390F250000 USDT From 0x3300EF…C1b5331c to 0x567F0d…718387ac20000 USDT From 0x304330…A5C45e02 to 0x9fed35…E3E1E68b12849.658 USDT From 0x2B086F…3B714C6F to 0xE7c82a…4795667B5500 USDT From 0x66E147…08D44025 to 0xA0616C…1A6dcC7b755 USDT From 0xDf868d…6DD11fDc to 0x87a177…d274C7dD329437.689205 USDT From 0x1981d9…511141Ed to 0x96966F…773ce00A5000 USDT From 0x782b31…289078D6 to 0xb0cB32…14c3C1961 ETH From 0xB40714…5c4A6064 to 0x1bFA1f…C94cD33D1000 USDT From 0x0fa556…f5574c9A to 0xC4d9B3…89038Dd5101379 USDC From 0xB47e7d…824CCa58 to 0x93C100…13ac9Ada76389 USDT From 0xaFf4A6…eF564817 to 0x9e15bE…85ac1e6A1011.689521 USDT From 0xB30AAC…a8b216F5 to 0x35245C…0514896F100 USDT From 0xe0F524…Ea31A54b to 0x26Fb6d…31ec239B2275 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.0000481257619316 eth 0.0000481257619316 ETH
0xf83454…4defb82e	24347843	Fri, Jan 30, 2026 1:00 PM	0x16F09B…6E39b488	From 0x335F5E…3A477e36 to 0x16C9f9…37a23f8224783 USDC From 0x47437e…0CDA4e03 to 0x7b45ba…fC667C87110000 USDC From 0xEa86fb…E0CE99C6 to 0xdBD30f…59fbA7131999999 USDC From 0xCa7854…bf56346E to 0xd39881…77f996Eb322.485 USDT From 0x0B1814…80c02922 to 0xdC3AA7…e1133f675.53649639 ETH From 0x8606Fd…2DCC1ECa to 0xF3173D…F34adDBC18.5 ETH From 0x34Bec4…e3031248 to 0xc4619A…44D95f1c0.03656467559819809 ETH From 0x2Df5C5…1673fAb2 to 0xbDaf0C…477426E41000 USDT From 0x6Cc4fB…5eBA31bF to 0x39762f…75228cC46050 USDC From 0x487fA2…8BDF493b to 0x02060e…4dA54e211 ETH From 0x3cab84…7448D9B5 to 0x9a5c3f…B81c3AD350000 USDC From 0x45164E…a3Dec901 to 0x11954D…e6d63B5225000 USDT From 0x710585…0E3c07F5 to 0x0d645c…dB570e6E2000 USDT From 0x799CcA…5170992d to 0x95BC55…550D090F60362.17 USDC From 0xb52cBC…d05e54e5 to 0x79Cd03…c9afc27a20200 USDT From 0x88e509…270A19a6 to 0x96DF28…915f037d100 USDT From 0x136848…e8ea11CE to 0x34B098…F54f3367162 USDT From 0xe0F524…Ea31A54b to 0x151F5A…76272C003585 USDC From 0xEdd41C…1bFE28e2 to 0x11c98C…97277f334892.08 USDT From 0x8CeD8B…AFc36c88 to 0xB9beC0…Dde47FE1130 USDC From 0xdB16E6…5d988007 to 0x091314…57A695b31986 USDT From 0x1e8944…3874d929 to 0x868b50…Add9A921800 USDT From 0x8D8ad6…81dD33ff to 0x14413F…40A5925921000.527786 USDT From 0x6007f6…922cA31D to 0xBC506a…696Ae18E1.5 ETH From 0x3237F3…48a50200 to 0xB9bF21…f893b1d85.009197 USDC From 0x5b70C2…60084AC7 to 0xDABf27…dd43BaD4681.36 USDT From 0x62a1e6…AF0e4B28 to 0x649Dc3…0518FF5130000.007132 USDT From 0x6C2D51…E1A63089 to 0x6e0EB2…f8400Dd23500 USDT From 0xd37D4A…e5fF8c24 to 0x9cAB50…7F0DF00a1000 USDT From 0x701BFA…AC8213eE to 0x623046…13E2eedc294500 USDT From 0x14c1C8…a4A470B7 to 0x560E05…1bf18c5C1686 USDC From 0x114c5d…44Ebd9Ac to 0x2D726F…Fce95AAC5.5 ETH From 0x2287EA…a7766809 to 0xfA7717…D42061a50.0037202 ETH From 0x14a142…A02FcAA9 to 0x97Ec21…901b5756200.2 ETH From 0x537cA1…C9d35339 to 0xE4D500…FfD7F36D10.00352 USDT From 0x0fa9b4…31e7723d to 0x49e362…21c0b684307001.948185 USDT From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB12000 USDT From 0x85Fc0b…A7C12e01 to 0x424095…fc3901e11756.66832 USDT From 0x4AA969…7561B350 to 0x8915b8…6a00390F250000 USDT From 0x3300EF…C1b5331c to 0x567F0d…718387ac20000 USDT From 0xd011D0…bD54D66D to 0x8C433B…147FFBC40.007 ETH From 0x57FB05…C1d28DCf to 0x551A18…0c29BB2825 USDT From 0x64C448…dbC20FeB to 0xb9d281…422c7Ef30.02318072 ETH From 0x2B086F…3B714C6F to 0xE7c82a…4795667B5500 USDT From 0x01f9a9…12e1AF47 to 0x27ddC8…69D3f322600 USDT From 0x03EA4c…3ab5a4fd to 0x4c8f4e…36BDB3061.1880234171227 ETH From 0x1981d9…511141Ed to 0x96966F…773ce00A5000 USDT From 0x782b31…289078D6 to 0xb0cB32…14c3C1961 ETH From 0xB40714…5c4A6064 to 0x1bFA1f…C94cD33D1000 USDT From 0x0fa556…f5574c9A to 0xC4d9B3…89038Dd5101379 USDC From 0xB47e7d…824CCa58 to 0x93C100…13ac9Ada76389 USDT From 0xB30AAC…a8b216F5 to 0x35245C…0514896F100 USDT From 0x573722…5a61e3a3 to 0x0F24A0…ba727A1e6840 USDT From 0xA6c7eB…AA65F767 to 0x2D030B…fD0518E9100 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.00004776322535928 eth 0.00004776322535928 ETH
0xa18fe2…52bf1402	24347831	Fri, Jan 30, 2026 12:57 PM	0x1584a8…f2A3c7DD	From 0x335F5E…3A477e36 to 0x16C9f9…37a23f8224783 USDC From 0xEa86fb…E0CE99C6 to 0xdBD30f…59fbA7131999999 USDC From 0xB8045a…72bDd5e5 to 0x5A25A6…621c2B3c30000.000632 USDC From 0x18939B…c96c84aA to 0xDB832E…72eE4eEe4.977445 ETH From 0x324661…3E2dDd5F to 0xf3aB2B…13E411b9439.583 USDT From 0x0e0613…E39a2F3C to 0xFB63cf…5816AB0e230 USDT From 0xaBC82e…f4F5C1Dd to 0x0DA8b1…B28EC4e924 USDT From 0x3E8C8d…a91c10E6 to 0x667BDA…0541C6C11.26306109 ETH From 0x9Dd8a5…4333695d to 0x459dD4…AF9b78c7600 USDT From 0x0B1814…80c02922 to 0xdC3AA7…e1133f675.53649639 ETH From 0xB76702…72EF23De to 0xB95702…B243AD4B10 USDC From 0x280e1C…E8DB93A0 to 0x8552A3…cFf2f55e1000.0011 USDT From 0xd33E07…926A154D to 0xaA90A5…6e82Bf7c10 USDT From 0x9cf540…Cd78510E to 0xe90344…2999e2530.01077716 ETH From 0x52F069…4FdD0428 to 0x7929a8…F69233a6592 USDT From 0x1A8C8e…4B3ba538 to 0x017f6b…52Fcec2c2000 USDT From 0xADD58e…5b041970 to 0x131D8d…da99ac390.034946706272933774 ETH From 0x1FD333…BB203A59 to 0x06A46a…3bDfd6241000 USDT From 0x88e509…270A19a6 to 0x96DF28…915f037d100 USDT From 0x6A6f84…aB2F239E to 0x8f7785…AFb85691100000 USDC From 0x136848…e8ea11CE to 0x34B098…F54f3367162 USDT From 0x0DaD85…D3252F07 to 0x350565…9930472415000 USDT From 0x392Aab…828A047b to 0x749a0D…c7Bb68F71 ETH From 0xe0F524…Ea31A54b to 0x151F5A…76272C003585 USDC From 0x8320F1…8Af7bEEC to 0x71D7a9…7b8F1c111916.86 USDC From 0x1d021D…B5Ce4F9E to 0xbB9773…b4A77AeB558803 USDC From 0x3237F3…48a50200 to 0xB9bF21…f893b1d85.009197 USDC From 0x5b70C2…60084AC7 to 0xDABf27…dd43BaD4681.36 USDT From 0x1D7277…88cA62ED to 0x0c0D34…A0c2c4810.1 ETH From 0xd37D4A…e5fF8c24 to 0xFd9177…054aECde10000 USDT From 0x2a944C…65b41b68 to 0xc2652B…5685fFcE400 USDT From 0x4dd63D…c9CD6461 to 0xe3530d…F9A6f2fD20 ETH From 0x690698…88888888 to 0x489Ac0…513912504.299404458835901 ETH From 0x2B1Ab8…662CFcbA to 0x6A9ae8…B1D82f8A5500 USDC From 0x4B4be8…FB6D654a to 0xA824f5…32c19C931000 USDT From 0x2F3e80…2df4fD97 to 0x7f407c…9155F9660.7290408 ETH From 0x9c0e78…342Bfabc to 0x3094AA…08469307100 USDT From 0x5fd8fc…1Cb77656 to 0xB95702…B243AD4B10 USDC From 0x701BFA…AC8213eE to 0x623046…13E2eedc294500 USDT From 0x26eb05…F7B816A7 to 0x437050…c75dF84310 USDC From 0x2fCa37…19Fb085E to 0xA46Ec1…43DbB3914.306621342737759 ETH From 0x546Dbe…8c34B53f to 0x0292Dd…289B8dDe1000 USDC From 0x8f1E67…424BCe7e to 0xe94670…F1Db7fB91.0998292485840795 ETH From 0x15E84D…1d790971 to 0x453496…b77ad2675246.835051 USDT From 0x733626…4Ab362a2 to 0x2b4996…8c6A769010 USDT From 0xDCBC36…Fd8F3843 to 0x16f770…17A2F47D39053.610331 USDT From 0x4378EA…27c6A50a to 0x7A90d1…3e8a08Dc716.56 USDT From 0xb8ee0C…91b2CFa8 to 0xB1c66B…6970605B1540 USDT From 0x25BbEe…d8DFaf11 to 0xE11de0…b32f432340000 USDT From 0xe5C30f…2CEDdab0 to 0xB95702…B243AD4B10 USDC From 0x578BAE…04069168 to 0xbE233c…df6FB5676362 USDT From 0x69D734…9995e4d0 to 0x0B38b1…BBe7e7B9237196.51 USDT From 0x736Dc6…b2ee6CE3 to 0xfe75D6…7BF8E93b10000 USDT From 0xb4E7c8…A15DFC87 to 0xc9e9BB…5fD2a083200065.52838102297 DAI From 0x809941…985F486c to 0x9C4136…95CCBF18204500.796793 USDT From 0x47883E…44f31dFe to 0x931dB4…25caBFA235000 USDT From 0x114c5d…44Ebd9Ac to 0x2D726F…Fce95AAC5.5 ETH From 0x40cf5A…ff60eEcD to 0x6c6FCc…2676Be935000 USDT From 0xde029b…5c63755E to 0x8E0E30…190647Cc392 USDT From 0xFd91e5…c072EcDE to 0x2624BE…f9B92fef12000 USDT From 0x70dE06…454EC892 to 0x18A215…A4e69E944.992422 ETH From 0x793485…07f217C2 to 0x9bc5A3…D04e40E6100000000 USDC From 0x301547…4452EdeF to 0x172C8B…C0Ba34774.992422 ETH From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB12000 USDT From 0xb9EeDF…45673c19 to 0x920C19…6FA471b90.00628971 ETH From 0x7D1f58…6e251E1D to 0xF7dfDB…D8d80F370.3588229173020823 ETH From 0x47E8df…4223b2Df to 0xB95702…B243AD4B10 USDC From 0xBD629B…7B5D4cfA to 0xaE114F…ba4B84481.0481055 ETH From 0x0eC729…9794c36f to 0xD0147C…8c01f4BB20 USDC From 0x4AA969…7561B350 to 0x8915b8…6a00390F250000 USDT From 0xe6Ae3E…f1fDB047 to 0xa178D8…7C48F9AA1000 USDC From 0x3300EF…C1b5331c to 0x567F0d…718387ac20000 USDT From 0xd011D0…bD54D66D to 0x8C433B…147FFBC40.007 ETH From 0x57FB05…C1d28DCf to 0x551A18…0c29BB2825 USDT From 0x588105…59b1e7D1 to 0x67C415…23664C52100 USDT From 0x28E692…B1DCB2e7 to 0x910D80…c51540F30.028568 ETH From 0x0fa9b4…31e7723d to 0x7CC69F…262B97da200000 USDT From 0x2B086F…3B714C6F to 0xE7c82a…4795667B5500 USDT From 0x1981d9…511141Ed to 0x96966F…773ce00A5000 USDT From 0x5E3843…42769beF to 0x17F86E…9Db149E710 ETH From 0x753b2D…38d79e6E to 0xa455c1…D809F3245000 USDT From 0x782b31…289078D6 to 0xb0cB32…14c3C1961 ETH From 0x53a592…26863109 to 0xb001dd…2936dcdD7494.595992 USDC From 0x9d708D…C1B7Df83 to 0x8E2A6a…9BDc6BC5100 USDT From 0x9724C7…557D618b to 0xCD81e9…8d9eE1b21 ETH From 0x647FE6…da56E2d4 to 0x363898…a5fCA22c1 USDC From 0xB47e7d…824CCa58 to 0x93C100…13ac9Ada76389 USDT From 0x14a142…A02FcAA9 to 0x97Ec21…901b5756100 ETH From 0x3C5085…Cf55786C to 0x7cC7A7…A129A79811.880211291313024 ETH From 0xcf93c9…750Cb2eD to 0xBE6446…3fCE7Ad3985 USDT From 0x0A8a90…E73b490F to 0x00a99e…23112e3c300 USDT From 0xE992cC…33EfAA83 to 0x0e4583…dCb4c7680.1 ETH From 0x1D23f1…d5336B7C to 0xB95702…B243AD4B10 USDC From 0x7035B0…7897Bc69 to 0x0B998e…4070B4aF1000 USDC From 0xDb3F53…bA041e38 to 0xdB1FdE…692C931c1742.502192 USDT From 0x3aDF23…3223133a to 0xE70906…FC3504a2100 USDT From 0x8Ba284…8920186C to 0x4Fe4fA…17cf29894.489408 ETH From 0x5F9fa5…0B25093C to 0xbF1312…ECF192781 USDC	0x77EB52…5a295314	0 eth 0 ETH	0.000085371366304224 eth 0.000085371366304224 ETH
0x20a2e7…f59851c3	24347819	Fri, Jan 30, 2026 12:55 PM	0x1584a8…f2A3c7DD	From 0x335F5E…3A477e36 to 0x16C9f9…37a23f8224783 USDC From 0xEa86fb…E0CE99C6 to 0xdBD30f…59fbA7131999999 USDC From 0x9Dd8a5…4333695d to 0x459dD4…AF9b78c7600 USDT From 0x5958eE…C6aE5Ea4 to 0x6Dd80b…758808C620000 USDT From 0x2Df5C5…1673fAb2 to 0xbDaf0C…477426E41000 USDT From 0x1a6451…D15e7678 to 0x737b9C…22E906BE800.002 USDT From 0x7DF6E7…cE73b753 to 0x19FE81…7587602085 USDT From 0x8695ff…8426FF77 to 0x60FA62…e4c421C5238.861585 USDT From 0xe6478a…0a142A10 to 0x927164…5d54B1f91200 USDC From 0x0DaD85…D3252F07 to 0x350565…9930472415000 USDT From 0xe0F524…Ea31A54b to 0x151F5A…76272C003585 USDC From 0xBAb19C…ef45e9F0 to 0x14796f…Ad1c4D4485 USDC From 0x294a47…22A69644 to 0xeF7779…20063E430.005 ETH From 0xa14938…40548cA7 to 0x9854C9…eDB93786150 USDT From 0x45B270…dC288d6c to 0xc7fa0c…44CEe3E4330000 USDT From 0x45e517…116ceAdf to 0x8d073a…5Bc3928E1 ETH From 0x5b70C2…60084AC7 to 0xf98f63…D054F555227.27 USDT From 0x668aC5…7CB2987D to 0xcA038C…100501027 ETH From 0xD20026…b690c3D5 to 0x0082dF…F8113Af21334.10789 USDT From 0x91dABE…cDf77104 to 0xE56412…3926B65055547.525042 USDC From 0xdC65D5…8eEDF9D3 to 0xf87027…a9d81e31900 USDT From 0xBa7f6F…2901bFa3 to 0x3CA267…b6683dd90.45602868 ETH From 0x9Bc692…CbdDdF9f to 0xEB1216…0D30E88040000 USDT From 0xCDf18E…7C6Bf043 to 0x858665…3423F90641767.43 USDT From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB12000 USDT From 0x87cD97…55fCD2B4 to 0x7FB90b…482b4f0B7180 USDT From 0x4AA969…7561B350 to 0x8915b8…6a00390F250000 USDT From 0x708Ba8…9B3DcDB7 to 0x0e8a4a…9ed449200.001 ETH From 0x27BB6F…8D55BFF5 to 0xf3b8F3…80429b673130 USDT From 0xB47e7d…824CCa58 to 0x93C100…13ac9Ada76389 USDT From 0xEC36a5…347D8f8A to 0x1Cb796…188E25C80.001827960338122302 ETH From 0xFb3622…Cb73D03e to 0xC167B2…5e44aC8b100 USDT From 0xd37D4A…e5fF8c24 to 0xFd9177…054aECde1000 USDT From 0xae340e…8fa75335 to 0x95B3Dc…0b4005573005.00634 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.000035029332828987 eth 0.000035029332828987 ETH
0xf45c86…5f75d3c5	24347673	Fri, Jan 30, 2026 12:26 PM	0x16F09B…6E39b488	From 0x6aF590…BC57246C to 0xD2A455…0C4aA80b9566 USDT From 0xCa28d8…D1F9166C to 0xd7589B…f2deC6FA3197.42 USDT From 0x2d4b38…37242685 to 0x79BD5E…b6e3BA58348.250807 USDT From 0x8e1e25…59A8C51D to 0xaD4E28…00379B540.0573421309 ETH From 0xd10904…3d319577 to 0xA423F2…b6dD27571700 USDT From 0x30fB00…e1680E12 to 0x96d142…6Ad1B4D61500 USDT From 0x4C8A02…e9f8989b to 0x86A07d…74755858165660 USDT From 0xC93c57…b2C30eFa to 0x7BFfE2…addC7c2F5755.15511 USDT From 0x17CeA4…fcb17e92 to 0x003e4A…60eD1efa530000 USDT From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB10 USDT From 0x79ee77…72A77eCf to 0xb3da45…5e047C4817020 USDT From 0x07faD9…dCe34432 to 0x0eb41d…218802f2276 USDT From 0x5e6269…A7F2F96C to 0x93cB27…08D38EDF49963.458046 USDT From 0x269774…6e49049d to 0x36284d…3a163F182500 USDT From 0x335F5E…3A477e36 to 0x6De751…032AfE7A6456.42 USDC From 0x60b09c…B4D09762 to 0x9e20e1…A71D27f80.002910943327572091 ETH From 0x5D5F31…860D2E8d to 0x59A025…765Cb596300645 USDC From 0x728dBD…2D06f25a to 0xD3EF8a…ea8c7EC140000 USDT From 0xf58F0F…FDF4C1B0 to 0x320EF0…C64f666160000 USDT From 0xB58EBb…75bA0484 to 0x76a112…A1259b6C20000 USDT From 0x8567E9…4fF363d5 to 0x6b6756…aAA89606218.7 USDT From 0x97065F…F4dE80Eb to 0x7DAfe2…ee4b6F83104.5544154781 ETH From 0x50D44F…9DFD7e81 to 0x65632A…09F885Fc2.23928498 ETH From 0x6C5A91…b79265ea to 0x068f2d…2F6B44b81802.063576 USDC From 0x2dC30B…94D9E64C to 0x992c99…E8E3f35b1149.737752 USDT From 0x0A0732…CC60ee0f to 0x7ac099…87D989062600 USDC From 0x72E694…112511fD to 0x189132…16c34f1f1500 USDT From 0x12ECCB…1292457a to 0x912832…01BFFca017000 USDT From 0x6A455d…c09C21ad to 0x30fd7d…f39a322165497.001633 USDT From 0xcc347E…b949675C to 0xaeEbC0…33A6DD5053425.32 USDC From 0x16aa29…a4D02f14 to 0x22AAD0…BdBb78DD89.11 USDT From 0x7d300d…47672558 to 0xd10223…E5AB2240200000.0202 USDT From 0x2b73C5…9B3a17e2 to 0x8E7519…607c764B5000 USDC From 0xa47ef6…56Ab5437 to 0x50Faf8…228c4f3d0.081897 ETH From 0x14f571…e916738e to 0x7b1bd9…dE9e19d1600 USDC From 0x77E918…dfBb494B to 0x3Fd1Ee…a54bD6b4360177.959023 USDT From 0x489724…6c162936 to 0x8764aE…B119DcCC1967.0642 USDT From 0xE57E25…69bD0eC0 to 0x49AaC3…Bdb38b4D6550 USDT From 0x51cB84…19745aD4 to 0x3Efa66…1d075292524.3374 USDT From 0x4106Cc…e3bb886A to 0x155324…ffbfC5c01800 USDC From 0x8605AF…9e4989c5 to 0x791E02…32D07d73532.1 USDC From 0x84eDC8…32CD8211 to 0x062410…c4d327DC80000 USDT From 0x0aed89…7C64DcFe to 0xA33a93…55a759240.0763986810963636 ETH From 0x37eb38…0FfdD67f to 0x5e8C92…0259B8e320335.294663 USDT From 0xB23c00…f5502C93 to 0xD2Dd13…0731869F204.4503205644 ETH From 0xc6969E…D530212D to 0x82C2a6…81113D5E2000 USDT From 0x06A168…443f1488 to 0x1f43b1…63b7a6D323636.01 USDT From 0x6a1CCE…3219d720 to 0x7d6040…6b28ef8238487.03 USDT From 0xe7fB60…3A2514dA to 0x55768c…8CC1843a1217 USDT From 0x33F412…3947AAF2 to 0xE4120A…617936170.2824981528966926 ETH From 0xF61137…b25F68c0 to 0x52f644…4e7ca67F4270 USDC From 0x88293b…39Ea5607 to 0x8d4f79…C46A238B427.802 USDT From 0xD70280…049A1aa9 to 0xE6dC4a…53409AAC49.905057 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.00004946195988222 eth 0.00004946195988222 ETH
0x7fb0df…8b3874e2	24347662	Fri, Jan 30, 2026 12:23 PM	0x1584a8…f2A3c7DD	From 0x2E37a0…663B27c9 to 0x672951…614a9e7759.754861 USDC From 0x7807FE…Deb3f0c8 to 0x953996…C91219d081 USDC From 0x00544c…67a2E26F to 0xE073eF…dcD39ea441.07 USDT From 0xf5F7EF…2A1dc08a to 0xF58939…E183165f300000 USDC From 0xCa28d8…D1F9166C to 0xd7589B…f2deC6FA3197.42 USDT From 0x0E987D…940c61a9 to 0x8f44A1…39f37dFb51000.311787 USDT From 0x246fa1…E82Eb9Aa to 0xd2251a…0a14d61098328 USDC From 0x2d4b38…37242685 to 0x79BD5E…b6e3BA58348.250807 USDT From 0xAACc00…02E4e158 to 0xEbe26D…b4B78f762 ETH From 0xcD87d8…80842F19 to 0x924EE8…010e4922999800 USDC From 0x4C8A02…e9f8989b to 0x86A07d…74755858165660 USDT From 0x262B95…e0575085 to 0xFe7480…6D554296900000 USDT From 0x0A2E9D…b6b5764a to 0xb6f380…133003Bf715 USDC From 0xcdFE94…3F8b0ca7 to 0x42c644…307514e31000 USDT From 0x70657b…35F45015 to 0x5d5f43…C4712e8d300645 USDC From 0x04dA48…0487D2A3 to 0x2D7ACc…CAA28421100 USDC From 0xb31479…674e452f to 0xA66281…F70A0F0359919.05542 USDC From 0x2D5667…66C161Cf to 0x6401e3…90fBfc7d3236 USDC From 0xF6eD02…4bb279DC to 0x1BDCa4…De050d68308710.879318 USDC From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB10 USDT From 0xfeC251…6Ec16C57 to 0xc0849a…7872bdae131.192588 USDC From 0x79ee77…72A77eCf to 0xb3da45…5e047C4817020 USDT From 0x139259…7892F9E7 to 0xf89f63…18c1C284100 USDT From 0x5e6269…A7F2F96C to 0x93cB27…08D38EDF49963.458046 USDT From 0x269774…6e49049d to 0x36284d…3a163F182500 USDT From 0xa9BfF1…fc7Ff8E8 to 0x84D5a1…e72e136098374.498 USDC From 0xB1f8bb…B89D8769 to 0xf147DC…cD87fAbB100 USDT From 0x335F5E…3A477e36 to 0x6De751…032AfE7A6456.42 USDC From 0x6C5f9F…F61AD361 to 0xDeBBC4…4D6Cb0f72500000 USDT From 0x7B453A…8c9c7C87 to 0x198189…3fD36da2269.46465 USDC From 0xe6816f…618693E7 to 0xb3142e…4347452f49999 USDC From 0x728dBD…2D06f25a to 0xD3EF8a…ea8c7EC140000 USDT From 0x8605AF…9e4989c5 to 0x69F825…974FC8b5856 USDC From 0x2e3EF3…A1Ad1E70 to 0x13265c…2fA7f63F23907.411133 USDC From 0xf58F0F…FDF4C1B0 to 0x320EF0…C64f666160000 USDT From 0xB58EBb…75bA0484 to 0x76a112…A1259b6C20000 USDT From 0xEb320d…39AF05cC to 0x04a00B…6bb1d3c00.5455000074552275 ETH From 0x5f8e36…eB06ef22 to 0xc3efc8…bc9bD4c515 USDC From 0x6A963A…ea2B9601 to 0x17Be9E…18f7DDd62500 USDC From 0x97065F…F4dE80Eb to 0x7DAfe2…ee4b6F83104.5544154781 ETH From 0x50D44F…9DFD7e81 to 0x65632A…09F885Fc2.23928498 ETH From 0x636549…F5040a6d to 0x871203…C91c39B12003.205128 USDT From 0xd1d668…252f6927 to 0x6d0e7C…189daCD41001.64 USDT From 0x2dC30B…94D9E64C to 0x992c99…E8E3f35b1149.737752 USDT From 0x0A0732…CC60ee0f to 0x7ac099…87D989062600 USDC From 0x83D39f…De429936 to 0xa09396…6eB3adC80.001 ETH From 0x9Fdb29…1fB2d87C to 0x32f4BF…55d4BD635377 USDC From 0x989182…b3B32D99 to 0x8090a0…EEeB87521000 USDC From 0x72E694…112511fD to 0x189132…16c34f1f1500 USDT From 0x8d252B…Af15CA45 to 0x831dD6…a191ebFc130344.65 USDC From 0xcc347E…b949675C to 0xaeEbC0…33A6DD5053425.32 USDC From 0x39232D…064623CD to 0x2Dcc10…4738a8f1615 USDT From 0x346f6a…A5595113 to 0xF2cA52…053D8dB60.008692968692273253 ETH From 0xa47ef6…56Ab5437 to 0x50Faf8…228c4f3d0.081897 ETH From 0x14f571…e916738e to 0x7b1bd9…dE9e19d1600 USDC From 0xE57E25…69bD0eC0 to 0x49AaC3…Bdb38b4D6550 USDT From 0xb00FE7…c244F58d to 0xd0878b…73F43E44150169.733077 USDT From 0x52A6D7…51e82794 to 0x209832…5BD1642510000 USDT From 0xD105A6…9A3b0bA2 to 0x0690F2…9bec65aB23900 USDT From 0x51cB84…19745aD4 to 0x3Efa66…1d075292524.3374 USDT From 0x4106Cc…e3bb886A to 0x155324…ffbfC5c01800 USDC From 0xD1024A…Cd1e2240 to 0x35f79f…e8728dC6200000.0404 USDT From 0x47a5C2…a4d40Aaf to 0xB7A654…2c5aB07e600000 USDC From 0x84eDC8…32CD8211 to 0x062410…c4d327DC80000 USDT From 0xa590Ad…F326A140 to 0x42f62A…671BDf6450000 USDT From 0x6f0000…1af8C5d3 to 0x9Fdf62…FE3D509E87622.87 USDT From 0x2672F9…f6dbc7e3 to 0x3f93A4…4B93fD5B440 USDC From 0xBcD485…Ce916B62 to 0x74855d…614c65a839279.187276 USDT From 0xB23c00…f5502C93 to 0xD2Dd13…0731869F204.4503205644 ETH From 0x06A168…443f1488 to 0x1f43b1…63b7a6D323636.01 USDT From 0xc66424…4daAbbde to 0xA061Ab…ef239b791122 USDT From 0xfF1A76…FD978C4a to 0xF1AC5F…08578c7577797.684048 USDT From 0x6a1CCE…3219d720 to 0x7d6040…6b28ef8238487.03 USDT From 0xc4A106…516EA866 to 0xb97a43…8e654965297457 USDC From 0xe7fB60…3A2514dA to 0x55768c…8CC1843a1217 USDT From 0x33F412…3947AAF2 to 0xE4120A…617936170.2824981528966926 ETH From 0x589d7F…05CA8e08 to 0x46E42b…5e1f800d40500 USDT From 0x88293b…39Ea5607 to 0x8d4f79…C46A238B427.802 USDT From 0xd10904…3d319577 to 0x0a2828…093e873F3000 USDT From 0x09fA8c…e40e3285 to 0x3F2E88…3e99288710000 USDT From 0xF61137…b25F68c0 to 0x9Ca1F1…516BA6672030 USDC From 0xFcdF3c…AE3a62B6 to 0x64986B…18233eD91000 USDC From 0xCfdBE3…2e5347f3 to 0x24aAab…42eF32DD30457.53 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.000093344324869082 eth 0.000093344324869082 ETH
0x554665…67d995c6	24347650	Fri, Jan 30, 2026 12:21 PM	0x1584a8…f2A3c7DD	From 0x35183F…A1801091 to 0x3f634F…Cfd89C021351.51784 USDT From 0xf5F7EF…2A1dc08a to 0xF58939…E183165f300000 USDC From 0xF3963D…1C754405 to 0x780636…2891803B997 USDT From 0x70657b…35F45015 to 0x5d5f43…C4712e8d300645 USDC From 0xb31479…674e452f to 0xA66281…F70A0F0359919.05542 USDC From 0xF6eD02…4bb279DC to 0x1BDCa4…De050d68308710.879318 USDC From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB10 USDT From 0x79ee77…72A77eCf to 0xb3da45…5e047C4817020 USDT From 0xF61137…b25F68c0 to 0x7a0665…efbe0bcD4500 USDC From 0x269774…6e49049d to 0x36284d…3a163F182500 USDT From 0xe54D95…4Be902C3 to 0x1805F8…4982be7B349.570148 USDT From 0xa9BfF1…fc7Ff8E8 to 0x84D5a1…e72e136098374.498 USDC From 0x335F5E…3A477e36 to 0x6De751…032AfE7A6456.42 USDC From 0x6C5f9F…F61AD361 to 0xDeBBC4…4D6Cb0f72500000 USDT From 0x17CeA4…fcb17e92 to 0x003e4A…60eD1efa1 USDT From 0xe6816f…618693E7 to 0xb3142e…4347452f49999 USDC From 0x8605AF…9e4989c5 to 0x69F825…974FC8b5856 USDC From 0x2e3EF3…A1Ad1E70 to 0x13265c…2fA7f63F23907.411133 USDC From 0xA3B52d…6Ee53153 to 0x3e491c…57c5084b1126.771284 USDT From 0x50D44F…9DFD7e81 to 0x65632A…09F885Fc2.23928498 ETH From 0x4FEb1F…495e8B4c to 0x6B1aa5…345b0feD0.7048107841163849 ETH From 0x3e5A25…A1853A36 to 0x1721b4…49243525500.0072 USDT From 0xc179ff…D94D3aAb to 0x82d77d…8b39ffb048258.400384 USDT From 0x8d252B…Af15CA45 to 0x831dD6…a191ebFc130344.65 USDC From 0x034819…fD50d66f to 0x681777…4761Fa2C10086.090278 USDT From 0xb00FE7…c244F58d to 0xd0878b…73F43E44150169.733077 USDT From 0x52A6D7…51e82794 to 0x209832…5BD1642510000 USDT From 0x51cB84…19745aD4 to 0x3Efa66…1d075292524.3374 USDT From 0x84eDC8…32CD8211 to 0x062410…c4d327DC80000 USDT From 0xa590Ad…F326A140 to 0x42f62A…671BDf6450000 USDT From 0x6f0000…1af8C5d3 to 0x9Fdf62…FE3D509E87622.87 USDT From 0x2BCCF7…8D6dd8BA to 0x486ED9…C3967b9080000 USDC From 0xCACc8B…B926F911 to 0x230D4C…5bC155DC7070 USDT From 0xc66424…4daAbbde to 0xA061Ab…ef239b791122 USDT From 0x6a1CCE…3219d720 to 0x7d6040…6b28ef8238487.03 USDT From 0xc4A106…516EA866 to 0xb97a43…8e654965297457 USDC From 0x404F25…0a8EF676 to 0x52C579…ec8f050020670 USDT From 0x589d7F…05CA8e08 to 0x46E42b…5e1f800d40500 USDT From 0x88293b…39Ea5607 to 0x8d4f79…C46A238B427.802 USDT From 0x09fA8c…e40e3285 to 0x3F2E88…3e99288710000 USDT From 0xCfdBE3…2e5347f3 to 0x24aAab…42eF32DD30457.53 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.00004626844424172 eth 0.00004626844424172 ETH
0x87040c…910a44bb	24347637	Fri, Jan 30, 2026 12:18 PM	0x1584a8…f2A3c7DD	From 0x9c7B3C…09DFe7aA to 0x9dC7E0…a54c1a9310 USDT From 0x80d59A…e42a0e55 to 0x9cC231…3403fCb1500 USDT From 0x089c0E…ea15be72 to 0x1f5461…D77f519D630 USDT From 0x7f7cC0…35f6208e to 0xC4d7A2…F952269d6.862734933882883 ETH From 0x70657b…35F45015 to 0x5d5f43…C4712e8d300645 USDC From 0xF851D7…32C0F6Ad to 0x80B66D…e24E8C9126.33 USDC From 0xb31479…674e452f to 0xA66281…F70A0F0359919.05542 USDC From 0xF3dF60…07E9184C to 0x424095…fc3901e15925.355282 USDT From 0xF6eD02…4bb279DC to 0x1BDCa4…De050d68308710.879318 USDC From 0x5abedb…9aa6F355 to 0xD5D461…aF416cdB10 USDT From 0x033299…4fcF542B to 0x9e75C2…1515E4023000 USDT From 0x79e0D3…dBF51be5 to 0x99E1E7…0F6893cf1193 USDT From 0x79ee77…72A77eCf to 0xb3da45…5e047C4817020 USDT From 0x5C7DE2…5D375f68 to 0x92f9Cb…8c82cc9a56.548703 USDC From 0xF61137…b25F68c0 to 0x7a0665…efbe0bcD4500 USDC From 0x269774…6e49049d to 0x36284d…3a163F182500 USDT From 0xa9BfF1…fc7Ff8E8 to 0x84D5a1…e72e136098374.498 USDC From 0x77bE10…adD06521 to 0xE95245…c14Cfc2423598.43 USDC From 0x335F5E…3A477e36 to 0x6De751…032AfE7A6456.42 USDC From 0x6C5f9F…F61AD361 to 0xDeBBC4…4D6Cb0f72500000 USDT From 0xd6cB1F…2aD85889 to 0x7d906f…9339BBB45000 USDT From 0xEE5877…5c814E3d to 0xEb9780…D7db311c500.13 USDT From 0xe6816f…618693E7 to 0xb3142e…4347452f49999 USDC From 0x70D80c…DA2C8797 to 0x24CffC…C98dabc010.017119 USDT From 0x8605AF…9e4989c5 to 0x69F825…974FC8b5856 USDC From 0x472971…E952263a to 0x689B19…bC5EDFc970.251633 USDC From 0x2e3EF3…A1Ad1E70 to 0x13265c…2fA7f63F23907.411133 USDC From 0x4428E7…18D8eA00 to 0x0De265…ffA73D7c25000.68 USDC From 0xa08ca9…265dd391 to 0xFFd8e0…BF57284310.8 ETH From 0x72Ed46…88c023f6 to 0x84196d…2199885E50 USDT From 0x50D44F…9DFD7e81 to 0x65632A…09F885Fc2.23928498 ETH From 0x23a9A1…1d57df18 to 0x997E0D…1360Dd4518300 USDT From 0xC11E3B…B274d56b to 0xf6fe29…f288C2E82000 USDT From 0x19442e…4EE03e7d to 0x223375…36b75e6E0.2 ETH From 0xae449C…f25E1Cac to 0x691CDD…bbef3Ab950009.686132 USDC From 0xc179ff…D94D3aAb to 0x82d77d…8b39ffb048258.400384 USDT From 0x8d252B…Af15CA45 to 0x831dD6…a191ebFc130344.65 USDC From 0x054450…8b72B8de to 0xC4d7A2…F952269d2.359304642253888 ETH From 0x0bAfF0…Fdb48895 to 0xbBf25e…181765F7409.09 USDT From 0xd0ece5…12181802 to 0xb961ef…7f2aCb7D10000 USDT From 0xb00FE7…c244F58d to 0xd0878b…73F43E44150169.733077 USDT From 0x52A6D7…51e82794 to 0x209832…5BD1642510000 USDT From 0x46decB…F65C4dF8 to 0x7a7E9F…1DE69C4C1002 USDT From 0xe8Abe8…0db4C231 to 0xB1D96F…54945bb85383.793928 USDT From 0x84eDC8…32CD8211 to 0x062410…c4d327DC80000 USDT From 0xff18EA…1C5033d1 to 0x5B0Aa4…629950B63.0720169 ETH From 0xa590Ad…F326A140 to 0x42f62A…671BDf6450000 USDT From 0x6f0000…1af8C5d3 to 0x9Fdf62…FE3D509E87622.87 USDT From 0x4aFb05…9a9e161c to 0x5Cc5f2…7A4DC5Dd200000.0022 USDT From 0xc66424…4daAbbde to 0xA061Ab…ef239b791122 USDT From 0xBD5695…6fb1F5Fd to 0x742467…d3732d9b1.3 USDT From 0xB55E46…965EFec9 to 0x305054…F9553288200000 USDC From 0xc4A106…516EA866 to 0xb97a43…8e654965297457 USDC From 0x33eD61…9edb52Fb to 0x5C5898…C23152fC2.33678197 ETH From 0x3AD992…F149072A to 0x79b479…dC241254835.859021 USDT From 0xbFA5cD…C5EF88E4 to 0x20c691…dbB212BD384.71 DAI From 0x9952ae…e391AB6E to 0x2e2e9A…DFF97382265 ETH From 0x90FaEc…E22c33EE to 0x70b82a…dEC46eE7278917.5 USDC From 0x589d7F…05CA8e08 to 0x46E42b…5e1f800d40500 USDT From 0x7eaB88…Dcb1d331 to 0x85F97E…EbcB3a8A69.707071 USDT From 0x94A087…4Feb3F5C to 0xE5375C…A93FE9482030 USDT From 0x09fA8c…e40e3285 to 0x3F2E88…3e99288710000 USDT From 0xCfdBE3…2e5347f3 to 0x24aAab…42eF32DD30457.53 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.000073129003009332 eth 0.000073129003009332 ETH