Address 0xD83f4E70eF695E35Eaa078363256dB1ebd22C2d3

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
0xc5e7a0…6112e545	24332905	Wed, Jan 28, 2026 11:01 AM	0xEF7c73…c88A0816	From 0x4c153e…3d3AcF88 to 0xf440bd…7118B9bC0 USDT From 0x76975e…71114605 to 0xB7376E…46dca64f0 USDT From 0xb7F16b…b6E381Aa to 0xDa9663…de5987410 USDC From 0x922073…90A8b493 to 0xE3d800…F21276f60 USDC From 0x96f7Ea…78730b67 to 0x768E73…F5816BB40 USDT From 0x518732…66E86B1C to 0x614B5e…6b760E6E0 DAI From 0x3b343A…6A375Ff4 to 0x4b33d7…07Db3f250 USDT From 0x1E2449…487feCa4 to 0x3eED90…deFf7B440 USDT From 0xb564b3…2DB1801B to 0xfAF47a…80B292290 USDT From 0xB9aE0b…1D4c9BB6 to 0xD83f4E…bd22C2d30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00002607446904324 eth 0.00002607446904324 ETH
0xc80987…7065e36d	24267309	Mon, Jan 19, 2026 7:25 AM	0xEF7c73…c88A0816	From 0x1a2ed9…048AC35A to 0x44F066…CAE0D2C00 USDT From 0xb196b5…AC5D6e9D to 0xdbE777…1f068ed50 USDT From 0xf9817B…Bd6d94F5 to 0x514FA6…ad7a478b0 LINK From 0x67F9fD…34e15b95 to 0xE347F7…77F406e10 USDT From 0x98C5A9…AF539B3f to 0x8838b0…c867263B0 USDC From 0x46F280…e5D0543D to 0x00211d…347580330 USDT From 0x1e61c1…B2729B76 to 0x645d78…8d1c440B0 USDC From 0x88603F…0c2f8418 to 0x36dFAC…efB356050 USDT From 0x11d863…AaC6805E to 0xc0ba01…e7B01A090 LINK From 0xB4dFD9…49a56972 to 0x1F8073…461E993f0 USDT From 0xafc694…CaEeb1aF to 0x3fA239…86Cf2c140 USDC From 0x452111…844676eC to 0xCAa733…cAd20B280 USDT From 0xD908B6…D1aE4Cf4 to 0x52f144…96C66b8c0 USDC From 0x3A6bEc…888E3516 to 0xD0905F…86d72B010 USDT From 0xFFCA4e…51C55649 to 0xcE88Ab…2bA86f600 USDC From 0x744dD8…71fA94AA to 0x744360…63EB0D3c0 USDT From 0xa2a3Fe…E37E7E3B to 0xC2166d…2dE957430 WETH From 0xcbE6b1…00170E9b to 0x1481bf…D0ceDb700 USDT From 0x4e1851…9958210D to 0x8eA13e…834B78b50 USDC From 0xf8b855…E684C34D to 0x403675…3f9861010 USDT From 0xb0C7dE…13Eb1a04 to 0x863c77…C27474bd0 USDT From 0x542317…5Bfbab3F to 0xBd5Faa…676d91570 USDT From 0x72E4d6…42356566 to 0x45ebaF…0a6D62560 USDC From 0xd367E5…6d10069B to 0x4C2710…2C1270810 LINK From 0x000835…4ABeB6A1 to 0x51Ae26…eBf6aA2D0 USDC From 0x8B2d0B…4B5E8365 to 0xb17b24…b2eE16140 USDT From 0x78E44c…7BFb7ACe to 0xfC3e15…5eCe760C0 USDT From 0x7b38f3…11EF92FB to 0xb08449…B50D3B340 USDT From 0x36daE3…04076448 to 0xB5f80A…546d87a60 USDC From 0x229Cd6…75915bAe to 0x6B099a…0ACD52450 USDT From 0x88381d…A2Db1acc to 0x916F41…60FE01690 USDC From 0x11C207…8a60F18C to 0x291C08…23A1bBA50 USDT From 0x417FD3…3c20A72f to 0xF9A3Dd…5De068b40 USDC From 0xDC8fC7…9c0Db4E2 to 0xF51ee4…e4930F8D0 USDC From 0x7bEf16…08705c24 to 0xaabD37…d1C6DB710 USDT From 0x4cDbCC…967B1fCF to 0x8E0e6D…7E9f09380 USDC From 0xeBD639…67Ac4532 to 0xeBb7e1…23f5e8c50 DAI From 0xE8736a…6436D710 to 0x86A028…92674c630 USDC From 0xD69DfD…981eFeEe to 0x5B3192…7E4ECFDF0 USDT From 0x4C27D3…f61E7081 to 0x0FBf05…892b213B0 LINK From 0xC03cE3…CA3a96d6 to 0x8fa1fc…7bA44d4A0 CRV From 0x16715F…d804C665 to 0xdd4305…b40905370 USDT From 0xac54a3…A33eC7A0 to 0xa88776…30ab742C0 USDT From 0x612Bc8…0C740f64 to 0x2E95F1…22303fa80 USDC From 0xe9A911…b6101381 to 0x4bfB9E…D12D8B2a0 XAUT From 0x3FAEB9…Ec32Be19 to 0xe4b087…4b5Ea08A0 USDC From 0x4CDa92…32A12B01 to 0xD83f4E…bd22C2d30 USDT From 0xCE5501…184DA679 to 0xE07dCD…8DE1eA1D0 USDC From 0x1D0Ee8…0F6C6200 to 0x2d7328…3d662a360 USDT From 0xf8d491…0916D909 to 0x8E0e6D…7E9f09380 USDC From 0xD015E4…A873C511 to 0xDD3Ff4…0D3822300 USDT From 0xb4199C…fF92a4d2 to 0x468F59…3772915c0 USDT From 0xb77307…78b598Aa to 0x3ADB13…2fAc215A0 STETH From 0x285E56…C914C5Ec to 0xa82bEE…3732D7f20 USDT From 0x4F6B28…cf06a2cD to 0xfd00f9…b5085Fb10 USDT From 0xff3C5b…86047756 to 0x3AbAa4…Cda4d6390 USDC From 0xe47612…4e8f1b50 to 0xfb68fC…76A044F50 USDC From 0x011850…97b6deE3 to 0xAc1577…72D445aB0 USDT From 0x41Fb10…772eF6f9 to 0xaD8599…6a3E75490 AAVE From 0xa0142a…b10DF81e to 0x5f52fC…018E450e0 USDT From 0x6Bfc5b…70959BaB to 0xFe3bE2…E230810c0 USDC From 0xd2764c…4A5D74D4 to 0xCAB4CB…D94F64C50 USDT From 0x22ce4f…1f3D40d5 to 0x680231…c60064710 USDC From 0xFF8579…436CD2B2 to 0x2Cd386…98E99C830 USDT From 0xc6eDd0…E6Bd9354 to 0x4Dc3AD…Bd19A2170 USDT From 0xc6C7c2…0E93579D to 0x8c8C93…DE4B1CAb0 USDT From 0x200b27…a486539F to 0x14FB2F…E79c221A0 USDT From 0x468589…378Ed7aB to 0x08cb70…DA1A7d780 USDC From 0x91E6F1…CCB148ED to 0xADD5e6…F59834E80 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000032005593368604 eth 0.000032005593368604 ETH
0xc37c0e…71f70d25	24253847	Sat, Jan 17, 2026 10:24 AM	0xD83f4E…bd22C2d3		0xB9aE0b…1D4c9BB6	1e-9 eth 1e-9 ETH	7.66715439e-7 eth 7.66715439e-7 ETH
0x56c66f…75290102	24253791	Sat, Jan 17, 2026 10:13 AM	0xD83f4E…bd22C2d3		0xB9aE0b…1D4c9BB6	1e-9 eth 1e-9 ETH	7.01106987e-7 eth 7.01106987e-7 ETH
0x08bf83…5aac5fc7	24246864	Fri, Jan 16, 2026 11:03 AM	0xD83f4E…bd22C2d3		0xB9aE0b…1D4c9BB6	1e-9 eth 1e-9 ETH	6.97435389e-7 eth 6.97435389e-7 ETH
0xfc9be2…f60cf9b4	24246817	Fri, Jan 16, 2026 10:53 AM	0xD83f4E…bd22C2d3		0xB9aE0b…1D4c9BB6	1e-9 eth 1e-9 ETH	8.56127076e-7 eth 8.56127076e-7 ETH
0x520ee3…cc0e3d7a	24246778	Fri, Jan 16, 2026 10:45 AM	0xD83f4E…bd22C2d3		0xB9aE0b…1D4c9BB6	1e-9 eth 1e-9 ETH	7.75788762e-7 eth 7.75788762e-7 ETH
0x74b900…e83ffaad	24246720	Fri, Jan 16, 2026 10:34 AM	0xD83f4E…bd22C2d3		0xB9aE0b…1D4c9BB6	1e-9 eth 1e-9 ETH	6.90073923e-7 eth 6.90073923e-7 ETH
0x3d5437…79b1ddbe	24246678	Fri, Jan 16, 2026 10:25 AM	0xD83f4E…bd22C2d3	From 0xD83f4E…bd22C2d3 to 0xB9aE0b…1D4c9BB60.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001376739702319 eth 0.000001376739702319 ETH
0x113315…99674f1d	24246649	Fri, Jan 16, 2026 10:19 AM	0xD83f4E…bd22C2d3	From 0xD83f4E…bd22C2d3 to 0xB9aE0b…1D4c9BB60.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001482069122685 eth 0.000001482069122685 ETH
0x94fb12…3d13abf9	24246646	Fri, Jan 16, 2026 10:19 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xb3cBF2…280641890.002 USDT From 0x455bF2…3653272c to 0xeDec34…E5C5f28A0.002535 USDT From 0x455bF2…3653272c to 0x790F0a…3517B7410.003 USDT From 0x455bF2…3653272c to 0x2adB2A…1aF8a4200.000005 LINK From 0x455bF2…3653272c to 0x301997…686e77790.00215 USDT From 0x455bF2…3653272c to 0xb06075…a4cC3c840.0005 USDC From 0x455bF2…3653272c to 0x8E4551…8C640E760.004715 USDC From 0x455bF2…3653272c to 0x747901…2b11b3310.0038 USDT From 0x455bF2…3653272c to 0xF970cF…C16484190.0005 USDC From 0x455bF2…3653272c to 0xDf5292…bf6E31bc0.0025 USDT From 0x455bF2…3653272c to 0x4e63Cc…7A97478B0.004985 USDC From 0x455bF2…3653272c to 0x05F316…3A2854250.0025 USDC From 0x455bF2…3653272c to 0x809a60…2Cf859650.0025 USDC From 0x455bF2…3653272c to 0xCa8Cd8…8852dC6d0.0042 USDT From 0x455bF2…3653272c to 0x8f4D81…4e38ac510.00247 USDT From 0x455bF2…3653272c to 0x33B01C…C0E1dad40.0015 USDT From 0x455bF2…3653272c to 0xf16Fbe…884f816e0.001 DAI From 0x455bF2…3653272c to 0x76c71A…6D0E71e00.00062 USDT From 0x455bF2…3653272c to 0xB28Bb0…5b4217040.00499 USDT From 0x455bF2…3653272c to 0xC26507…60b9ffCe0.00225 USDT From 0x455bF2…3653272c to 0x89b579…8838EA0B0.00375 USDT From 0x455bF2…3653272c to 0x400755…F839d2e45e-8 WBTC From 0x455bF2…3653272c to 0xEBF7C2…b66D8c330.000595 USDC From 0x455bF2…3653272c to 0x3Ca675…D24a5Cf30.00215 USDT From 0x455bF2…3653272c to 0xa3167F…CD5903dD0.003755 USDC From 0x455bF2…3653272c to 0xb43b25…DaB0bbB40.00175 USDT From 0x455bF2…3653272c to 0x3c36A2…8D1565220.0045 USDT From 0x455bF2…3653272c to 0xD83f4E…bd22C2d30.0005 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00005917019237977 eth 0.00005917019237977 ETH
0x3473f2…2cec2b07	24246625	Fri, Jan 16, 2026 10:15 AM	0xD83f4E…bd22C2d3		0xB9aE0b…1D4c9BB6	1e-9 eth 1e-9 ETH	7.32339195e-7 eth 7.32339195e-7 ETH
0xdc3619…f68e686f	24246622	Fri, Jan 16, 2026 10:14 AM	0xD83f4E…bd22C2d3	From 0xD83f4E…bd22C2d3 to 0xB9aE0b…1D4c9BB60.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001624424464479 eth 0.000001624424464479 ETH
0xc348d2…3e257e4b	24246606	Fri, Jan 16, 2026 10:11 AM	0xd47d4E…37C203ee	From 0xD827d6…Ca042f3F to 0xF99C35…D1EA4A2e0 USDT From 0xAE8cBB…D91B174A to 0x2cff14…EdA126800 USDT From 0xdB92e6…216CC437 to 0x7A7Ac1…Cdf0D19d0 USDC From 0xcc515B…1BB3a122 to 0xfb404a…9a7441D00 USDC From 0xc9F9F6…c6E4c04f to 0xF07E1F…6186C22C0 USDT From 0xc53A8B…B8eEC05A to 0xdf8996…9229Cd530 USDT From 0x515198…31940B2A to 0xe55d61…4E8302ed0 USDT From 0xe02259…679Ad9B7 to 0xC3155c…B0d955930 USDT From 0x9162c7…0B257e5F to 0x8C9D46…4075A22E0 USDT From 0x8Fa4EE…34D4ac6F to 0x16F64D…1Db11FDe0 USDT From 0x411047…786501D1 to 0xC9A200…685180EA0 USDC From 0xf40B76…ab3807f7 to 0x629755…F879eD320 USDT From 0x00f7B1…b9fa8884 to 0x2c6652…915c3Db10 USDC From 0xea3B7d…B7B7307C to 0xF269Da…351429E10 USDT From 0xBbef2F…Cc079886 to 0x8880F9…a7091EeB0 USDT From 0x335F5E…3A477e36 to 0xE1FA2b…A4936ce70 USDC From 0x28eFfA…220aEc7e to 0x40817F…2D71867c0 USDT From 0x5F8743…F3e21d60 to 0x1D8917…3D740b9A0 USDT From 0x4390dD…75c103EA to 0x85fD27…85f70F8b0 USDT From 0xc120fb…8Caa12c7 to 0xc0389f…f52c7eB60 USDT From 0x3D2335…52Fb7e86 to 0x7d323F…348cEeD60 USDT From 0x65c874…34E78d73 to 0xC39D52…DdBaE9340 ENA From 0xE11eb1…d71cE86F to 0x55824A…Dbf69c9c0 USDT From 0x36DA0B…93b76448 to 0xeCF08e…040c0e760 USDT From 0x0cF0d5…f934280F to 0x7f9328…26f76eE50 USDC From 0x5F6BEf…C627fcbc to 0xD96c4E…6f9837CE0 USDT From 0xB5f80b…361f87A6 to 0x4C8f94…091aB3060 USDT From 0xB68F4b…1572C19d to 0x37C8FA…375fC33e0 USDC From 0x937739…f2a9A339 to 0x4bC0E4…b96734880 USDT From 0x173810…54feE980 to 0x970d27…FBD69A590 USDT From 0xF4412A…3f324ece to 0x19eBD8…cd9b497D0 USDT From 0x53b567…F34FC82C to 0x16e50c…F2c4611b0 USDT From 0x40A8a7…12434739 to 0x33dff9…687a21Cc0 USDT From 0x37876a…521AEB9b to 0xEB4471…45c2c3e80 USDT From 0x549d83…57963425 to 0x1105EF…3aA983420 USDT From 0x5305E5…43Ebcd45 to 0xe237A0…CD9Fd1A10 USDT From 0x05ec51…673CE111 to 0x2766A3…2c9C7dBA0 USDT From 0xc1dA79…0F8F0397 to 0xcCA325…87101dF90 USDT From 0x6FA1d0…16f504Ce to 0xDb34DF…c081Be2d0 USDT From 0x6015De…83C04AF6 to 0x29815b…Fe5AE1A40 USDC From 0xF39e30…53F66C15 to 0xFF3BC2…91f71Dcd0 USDT From 0xBd06f7…96410265 to 0x105Af9…2BC007D50 USDC From 0x6A9980…4E1c7f2e to 0x9F1B47…81fD1F8e0 USDT From 0x804E9b…A5cc5AB5 to 0xcDE3a7…82daB8570 USDT From 0x22418C…60a79009 to 0xEB4471…45c2c3e80 USDT From 0x46BaB2…52190BCE to 0xF6dBC0…7Dd0f4e70 USDT From 0x5463a9…E10c8e07 to 0xf17dC4…19Fb5ACB0 USDT From 0xe287AA…EFA217b5 to 0xf95491…DF7EB84c0 USDT From 0xdf521a…617D31BC to 0xB7511E…DCAA68d50 USDT From 0xa3a754…9bcdc15D to 0xA3E42A…Ed67903e0 USDC From 0xeB9D19…1770b688 to 0x258627…27Ec14560 USDT From 0xde57c4…01b64C26 to 0xE67779…8d38b0640 USDT From 0xb735DF…B71075Df to 0x8FF50d…3db8Aede0 USDC From 0xFB9694…929D0951 to 0x8Aa894…968d8f0c0 USDC From 0x787c49…B7378968 to 0xeC3Cb1…561Dfb370 USDT From 0x35a8B9…1b9c7edC to 0x2c8731…5d093e4b0 USDT From 0x2CAFC3…3fF0D47E to 0x432B12…5E7B66AE0 USDT From 0x8DA2cC…7FFD71Ba to 0xC94Ef6…F81c62150 USDC From 0xEAE4F7…c5839774 to 0x0FCF16…C9E0f2320 USDC From 0xb731a6…e3322756 to 0x673606…E42d65Bf0 USDT From 0x42008C…Ed22fAF9 to 0xfA9201…F9bFd50f0 USDT From 0x45f329…40B22A2a to 0x0A9112…a8a509A00 USDT From 0x6df830…BAe9F41F to 0x3dBDc8…53DeB6c40 USDC From 0xFa5083…37fF5915 to 0x99576f…30b193DC0 USDT From 0x3b2729…9b99443C to 0xCf4C14…8e30eF960 USDT From 0x2CfF89…2c302680 to 0x88bb51…df1Fe7580 USDT From 0xE8D488…3De3E5e7 to 0x1ee221…711339460 USDT From 0x5eC937…9Fa7824a to 0xc9F9D2…2696C04f0 USDT From 0xbcd87d…2E4d5fCb to 0xFC1B38…A95550050 USDT From 0xd649a7…C7E18f32 to 0xa788B6…E1ddE4A60 USDC From 0x4C42Be…9Ec98f6f to 0xeBEC7b…3Be55dD70 USDT From 0x1327e8…06e14b39 to 0xa80333…84F3e57d0 USDT From 0x33eCf0…f6210592 to 0x5f6Bff…15f9fcBc0 USDT From 0xf2D60a…B0Fe3c51 to 0xFD308C…9f9Ce5310 USDT From 0x5B1a38…f1017c82 to 0x2141F7…445584f60 USDT From 0xe928Fe…Ea470B77 to 0x816BBc…7736f2390 USDT From 0x040F8D…3b229DF4 to 0xF6a843…717de2a70 USDT From 0xC848bF…ba61F7CA to 0x608eE7…d32fEF630 USDT From 0x9D3084…630c64C7 to 0x549df6…dF9134250 USDT From 0xbB0693…4C734E78 to 0x4C57B3…2E26290F0 USDT From 0x3bA1Be…F75B72Aa to 0x6FF953…19F1ff6e0 USDT From 0xB7e075…9588FaF7 to 0x41C92D…8a1A7B520 USDT From 0xfee5F5…62EA1e67 to 0x4486EF…2a0B835C0 USDT From 0xF1c25B…a540F32A to 0xF07f55…d4c1eF6b0 USDT From 0x275507…6c5ba33F to 0x2fbB7C…0CeD39240 USDT From 0x2569b2…436Ee73c to 0x0BD838…803Fe9D80 USDT From 0xD8bf5c…48fBfB85 to 0x2EAa06…0F2B0e590 USDT From 0xf6266E…6F0d3C4d to 0xD178f5…3fA2a1210 USDT From 0x88Dd49…67957c38 to 0x4aC0c3…107375fc0 USDT From 0x844BfC…1303C66E to 0x1DaE81…5dE668650 USDT From 0x136848…e8ea11CE to 0x43DA91…14648B430 USDT From 0x436235…2217b8C5 to 0xAbA0cb…14DBB3F40 USDC From 0x78BdC7…F45A11AF to 0x8F6A63…CBC970d70 USDT From 0x8514c9…711D491A to 0xba363E…A8fD7f9A0 USDT From 0x7300b2…3acc8A84 to 0xa06037…FC24B3360 USDT From 0x77e625…3F2807C0 to 0xBD7e17…ceE21EE50 USDT From 0x558797…38507a86 to 0xE65E90…C1036F400 USDC From 0xE1c8f7…27D8d898 to 0xb2fc23…852b42CB0 USDT From 0xEFEF30…73fEBC5c to 0x06Fdc5…83A6E3B00 ONDO From 0x76b842…4EA0442e to 0xfd7652…4e61d8Eb0 USDT From 0xdAa39B…c78FbC78 to 0x4DAb6A…9F91722e0 USDT From 0x28AC5f…71377201 to 0x342875…9c0Bd02b0 USDT From 0x9e053E…6628F182 to 0xe8bA3A…4b9EE1860 USDT From 0xD1ee26…d0D994D0 to 0x00911E…7F5422bF0 USDT From 0x26708D…cA50515E to 0x6eaba9…093825F00 USDT From 0xdFF10E…9F029700 to 0xB9b5c1…3EBDfe6F0 USDT From 0xD9578b…aA6408D7 to 0x77B7bD…551e23260 USDT From 0xFa2844…c59eCb0d to 0x9435D7…51162b8e0 USDC From 0xc6E35f…4148507e to 0xc6ebc6…C0ef65350 USDT From 0xEa3B7d…2F70143f to 0x05d925…03EdbDf30 USDT From 0x238D2b…56365184 to 0xDB153a…329f968B0 USDT From 0x34EA7B…023366dd to 0x2fe83a…4F8EcE1C0 USDT From 0xfDb5ff…7244829C to 0xeF48Aa…d0C8Ad600 USDT From 0xEf3046…6bAa052b to 0xE6A2f5…2940C5960 USDT From 0x44860A…43f9835c to 0xeBDAe1…9dc6808d0 USDT From 0x68eAE9…6974deA2 to 0xB62f17…3E084E120 USDC From 0x2ca19A…3307814e to 0xCe84Bb…731dF2280 USDT From 0x2a500f…449590CF to 0x4aAA3A…AC25Cb210 USDT From 0xf88c57…604d7203 to 0xe678e2…Fb3791D90 USDT From 0xadEC57…b15358A0 to 0x8b4fbA…AAa480390 USDT From 0x7b05cf…BA6B4161 to 0x515139…EDfF0b2a0 USDT From 0x5f3DF9…954A3140 to 0x170DD4…6A21a7B10 USDT From 0xF1cCBB…9332a5D5 to 0xb0aa5f…aF375d0d0 USDT From 0x299D2F…7dBeD77A to 0x564647…3da230350 USDT From 0xd96C91…c53F37ce to 0x59FadC…0d0bb1aC0 USDT From 0xB63bE6…F719D5a6 to 0xb3dB47…e0fFfDBF0 USDT From 0xec12A9…3137615E to 0x2cB384…D266696d0 USDT From 0x145a44…7cb0f867 to 0x5a0855…54AF39490 USDT From 0xEEc4F9…10632695 to 0xc9F9D2…2696C04f0 USDT From 0xCd9E93…D018799b to 0xCbf7ea…5B4B5d7f0 USDT From 0xB9aE0b…1D4c9BB6 to 0xD83f4E…bd22C2d30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000071055537865396 eth 0.000071055537865396 ETH
0x89c5c6…b02d80ed	24246593	Fri, Jan 16, 2026 10:08 AM	0xD83f4E…bd22C2d3		0xB9aE0b…1D4c9BB6	1e-9 eth 1e-9 ETH	8.27872185e-7 eth 8.27872185e-7 ETH
0xa938d3…d63dc3a3	24246588	Fri, Jan 16, 2026 10:07 AM	0xD83f4E…bd22C2d3	From 0xD83f4E…bd22C2d3 to 0xB9aE0b…1D4c9BB60.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001623630396324 eth 0.000001623630396324 ETH
0xc118b8…f8793cfb	24246574	Fri, Jan 16, 2026 10:04 AM	0xEF7c73…c88A0816	From 0x549d83…57963425 to 0xeA5967…9501a5240 USDT From 0x65c874…34E78d73 to 0x14A0bA…C033D89d0 ENA From 0x66BE97…e36883Da to 0xea3B6e…2A9e307C0 USDT From 0xcA1aD9…7101De87 to 0x3Cd720…87DDAe4D0 ENA From 0xA569cD…B1301c0a to 0xc39f25…Fb7D7f6B0 USDC From 0x13E1e8…dC78acbD to 0x9bdfF4…81D736b90 USDC From 0xc9F9F6…c6E4c04f to 0x5ec9C9…4e45824a0 USDT From 0x976125…1ed00275 to 0xA45E9F…B1D3078D0 USDT From 0xB5f80b…361f87A6 to 0x6fFE04…DA7e83D20 USDT From 0xF05170…acD6D6CA to 0x35c60D…618e10B10 USDT From 0xBBe193…56764ed9 to 0x38aE05…ef25C91a0 USDT From 0x4C74E4…6ecf868A to 0xf90d21…fd5a992A0 USDT From 0x2f3B15…80d07380 to 0xf30A20…8db8a1060 USDC From 0x0529ea…34c553B7 to 0xBFee35…1996a99f0 USDT From 0x3a3C00…08c11dc8 to 0x667C36…619650E50 USDT From 0xEBaE1b…bb74E526 to 0x658E0f…DA84AC340 USDC From 0x841ed6…dff13a34 to 0xe0f31B…98BcD5F40 ENA From 0xfDb5ff…7244829C to 0xd8277c…Aa7B2F3F0 USDT From 0xea6Ad3…064E0352 to 0xCb0861…188517ab0 USDT From 0xECa33d…6D4B5E76 to 0x808379…BC99D66D0 USDT From 0xEc9fC2…fBA8226B to 0xE9ec30…Ca5F892a0 USDC From 0xE95b02…A1b9aEC9 to 0x549df6…dF9134250 USDT From 0x48A97c…4b59d9B1 to 0x14e0aB…6AF69DB50 USDT From 0x50DE19…42dc2632 to 0xdc873e…0fDFA3610 USDT From 0x727DB6…7BE23982 to 0x9d4559…23D0f1430 USDC From 0x8C3adE…6f1df5f4 to 0x613347…6809d88c0 USDT From 0x346B9D…c345993f to 0x2c8731…5d093e4b0 USDT From 0x650641…137769d0 to 0x89b2aA…7fC36C320 USDC From 0x4E14E3…f06BA55C to 0x0Fcd05…C44f78a90 USDT From 0x4D60cf…6AdCc96c to 0xcB0557…512c05CF0 USDC From 0xCe8444…0fD9f228 to 0xc5Cb93…bF08c4C20 USDT From 0xb6FB9b…69eeb3E3 to 0x689589…2A811Bf60 USDT From 0xd87145…E0329722 to 0x72E0ab…6A9A63d30 USDT From 0x02A31d…5a6d5310 to 0x979673…eBB60f310 USDC From 0x3230fb…00C3838e to 0xc8aa26…6d79E4b30 ENA From 0x541f4a…E34E59E0 to 0xB4b353…D7ADE5a20 USDT From 0x82cba8…F940cf0f to 0x997a13…1cB8dD250 USDC From 0x8b4EC2…107038b8 to 0x7cEa1e…Edf7aBFF0 USDT From 0xD36970…f7b178aa to 0x335F8e…fC3c7E360 USDC From 0x0d7999…DCB71c81 to 0xF2578a…c53071e20 USDC From 0xC1908E…CFEC428D to 0xb933D5…2d0754130 USDT From 0x6bb5AF…46195bBE to 0x997a13…1cB8dD250 USDT From 0x0c3662…d70bc7d0 to 0xfcb97a…326cd6120 ENA From 0xa6cd14…8a2a3E61 to 0xD55468…8152C5D30 USDT From 0x53f905…d9194475 to 0xEBf641…7f61ed4f0 USDC From 0x17B3f7…26449df3 to 0xa83fFC…35Dc8e110 USDT From 0xD20a07…0EB9dD7A to 0x6f9e60…65D4F1A60 USDC From 0x9fc32F…a22dB001 to 0xdA602c…66aC07370 USDT From 0xeB7397…6Fb5dad4 to 0xBBe137…DE09343d0 USDC From 0x97A664…937148E9 to 0x03Afbc…332402000 USDT From 0xE56d4D…a1fbaFaF to 0x655118…400747360 USDT From 0xB0568C…6341F92D to 0xFCB4b3…d4b0Ad830 USDT From 0x6821A3…874fe907 to 0x28097f…FE75C1E20 USDT From 0xe5806D…1167877a to 0x1fe1F7…6c09F1420 USDT From 0x37A4Cf…044011CE to 0x8ce5C9…68Df97De0 USDT From 0x26d0f8…96Bc9d60 to 0x42c24F…3b2cf51C0 USDT From 0xDEcb98…05c7231E to 0x56c186…bF67eD830 USDT From 0x606634…a4d15bF6 to 0x8650A2…5723E65b0 USDT From 0x7e2668…C82699d9 to 0xcbd9Df…1f3cC8620 USDT From 0x1EeF78…bC3d1053 to 0xa1426D…1c36b4Cf0 USDT From 0xF9643e…5AA4f28e to 0xd20af6…78a7dD7a0 USDC From 0x26D695…034d8D1F to 0x01d485…61c1d5Be0 USDT From 0xE4E707…2D299B9d to 0x6248c4…066be63f0 USDT From 0x128226…5903b3c5 to 0x736804…90C1913c0 USDT From 0x0A47a2…851e5B0e to 0x53f97d…d28544750 USDC From 0x489755…7a14A84A to 0x694883…6fED2C960 USDT From 0x80A726…d1dd1f3D to 0x05c913…14555E900 USDT From 0x033792…CEF5Bc9c to 0xc00058…3f8571AD0 USDT From 0x8d8Fe5…5A7ae540 to 0x575093…702a8Ef00 USDT From 0x6Ef536…65466FD4 to 0x128205…172fb3c50 USDT From 0x22ce4f…1f3D40d5 to 0x1Be628…bA50dfAE0 USDT From 0x5970BF…35392d39 to 0x19E26d…86630aEb0 USDT From 0xfeDfdD…68d36e03 to 0xF1993a…6145E0cB0 USDT From 0xd0FCb8…A6E20db6 to 0x458EE9…88De5E200 USDC From 0x3034Ca…cab1dDdC to 0x278C3f…e4245b410 USDT From 0x0aC38c…D8945A39 to 0x9C346f…77E0d8d60 USDT From 0xAD8540…F7937549 to 0x52C5ac…E00897D10 AAVE From 0x081812…30F4403E to 0x6F5b33…9849e5b30 USDC From 0xa39B28…E60d0DA2 to 0x55F0D2…F8256B270 USDC From 0x5a8e12…B60Ac354 to 0x46f56f…5721d98c0 USDT From 0x18d1B1…F6F87035 to 0xbC9BC2…72D512920 USDT From 0x4defb3…E222033e to 0x2e4Ac0…42E780740 ENA From 0xbD5a96…4Cf49AA5 to 0xEe0d7e…14F97f7E0 USDT From 0x787c49…B7378968 to 0xeC3Cb1…561Dfb370 USDT From 0xB9aE0b…1D4c9BB6 to 0xD83f4E…bd22C2d30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000047299475855368 eth 0.000047299475855368 ETH
0xb0eef0…03bd7393	24010010	Sun, Dec 14, 2025 9:41 AM	0xD83f4E…bd22C2d3	From 0xD83f4E…bd22C2d3 to 0x17d977…E65bb8220.000718 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000203180995069 eth 0.00000203180995069 ETH
0x979099…e7a5a9e4	24010008	Sun, Dec 14, 2025 9:40 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x99860D…6C195EFf0.000112 USDT From 0x455bF2…3653272c to 0x0510e0…fB01cFE70.000774 USDC From 0x455bF2…3653272c to 0x8744f3…1B7833940.0001 USDT From 0x455bF2…3653272c to 0x110F6d…feDf27d80.000164 USDT From 0x455bF2…3653272c to 0x15E6d7…cf2a14620.0002 USDT From 0x455bF2…3653272c to 0x156570…cbd1D7770.0005 USDT From 0x455bF2…3653272c to 0x0c1eFA…81ed2fe41e-8 LINK From 0x455bF2…3653272c to 0x387f4B…1DCcff350.000804 USDC From 0x455bF2…3653272c to 0x88bb51…df1Fe7580.00092 USDT From 0x455bF2…3653272c to 0xE56B65…8176F0b20.00049 USDT From 0x455bF2…3653272c to 0xA1e1CB…d06491790.000342 USDC From 0x455bF2…3653272c to 0xa66e58…9b99E5Cc0.000499 USDT From 0x455bF2…3653272c to 0x04c2d6…F619fD230.0001 USDT From 0x455bF2…3653272c to 0x46E59C…875F36Ed0.0001 USDT From 0x455bF2…3653272c to 0xD83f4E…bd22C2d30.000718 USDT From 0x455bF2…3653272c to 0x65a80a…3621e2Fb0.000591 USDT From 0x455bF2…3653272c to 0x4b7d6a…93dDe0Fc0.00035 USDT From 0x455bF2…3653272c to 0xBE97d5…8867fac40.000179 USDT From 0x455bF2…3653272c to 0x4cCb15…96ca9f090.0003 USDT From 0x455bF2…3653272c to 0x0A6169…8b6e568e0.0005 USDT From 0x455bF2…3653272c to 0x531888…b34C495e0.000124 USDT From 0x455bF2…3653272c to 0x3EFec9…39968aB30.000124 USDT From 0x455bF2…3653272c to 0x523e62…1AeFF1330.0001 USDT From 0x455bF2…3653272c to 0x30c8FB…85fA0E280.0005 USDT From 0x455bF2…3653272c to 0x82fB30…180FAbdb0.000159 USDT From 0x455bF2…3653272c to 0x7c8Bf8…42Bf42Ba0.0001 USDT From 0x455bF2…3653272c to 0x39D823…25B5eD4E0.000486 USDC From 0x455bF2…3653272c to 0x68C72f…AfA6A1a60.000961 USDT From 0x455bF2…3653272c to 0x6E2bfd…543bCd630.00075 USDT From 0x455bF2…3653272c to 0x14EE78…b9F98B9E0.000511 USDC From 0x455bF2…3653272c to 0x488359…BbF538Cb0.0001 USDC From 0x455bF2…3653272c to 0x992c90…371eCC080.0001 USDT From 0x455bF2…3653272c to 0x9dbBb6…89f336230.000113 USDT From 0x455bF2…3653272c to 0x662b1d…466072BA0.000162 USDT From 0x455bF2…3653272c to 0x11F0C5…30A356e60.000135 USDT From 0x455bF2…3653272c to 0xA19f0f…F6a206930.000465 USDC From 0x455bF2…3653272c to 0x128205…172fb3c50.0008 USDT From 0x455bF2…3653272c to 0xa03D29…127E43E80.0001 USDC From 0x455bF2…3653272c to 0xC0b23e…55bFCBCB0.0001 USDC From 0x455bF2…3653272c to 0xdc16b4…6a1d8aBA0.000469 USDT From 0x455bF2…3653272c to 0x98F229…Bdc321DF0.0006 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000086212038902984 eth 0.000086212038902984 ETH
0x20bf39…b4045ba7	24009973	Sun, Dec 14, 2025 9:33 AM	0xD83f4E…bd22C2d3	From 0xD83f4E…bd22C2d3 to 0x17d977…E65bb8220.000718 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000216211482734 eth 0.00000216211482734 ETH

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