Address 0xD92278dd1cb7dEB5B9af8d4Cdb09619FfeC95319

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
0x145757…f26de123	24290967	Thu, Jan 22, 2026 2:37 PM	0xa7EC2b…FdeAF09a	From 0x0F53B0…2A6a33Fa to 0x5575ce…bb2086723860.4508 USDC From 0xA7FAfe…9eEEb1e0 to 0x27f617…E4E18a2D167 USDT From 0x25D9Ed…E5Ec5793 to 0xd054Bd…8674e8329.7 ETH From 0x95dFD4…a02B43E3 to 0x1a1660…3B5a4ea5150 USDT From 0xA32e4c…d919014d to 0xaFc0C6…c05B2b660.017 ETH From 0x8dD49C…26428a46 to 0x3013Ec…9C07f9a32 USDC From 0x4e25fC…d2385446 to 0xa361C0…360987D2900 USDT From 0xF1ba2f…92b7AF94 to 0xD214ef…0152CF7F23.68 USDT From 0x48466c…41698144 to 0x21A047…6D660429499900 USDT From 0x15C2f2…8C4e6C55 to 0x5c7126…969D29714019 USDC From 0x205AD2…D6Ec7aDE to 0xcB6e71…B867512950.042435 USDT From 0xF0A303…2EaA2D39 to 0x2ac672…9006307a119.763 USDT From 0x6De3Fd…a4061d63 to 0x45644C…E63d607310832 USDT From 0x728Ca0…42aBDF86 to 0x8Cbace…bcF32fd9293.39 USDC From 0x4Df7A1…94d9B58c to 0x4B2Dbf…A041BE66100 USDT From 0x51B772…f0631059 to 0x6b08ac…AeA1b0E21205000 USDC From 0xa81366…2505CeB6 to 0x1ecbB4…970C6603880 USDT From 0xBdd192…A9567396 to 0xd3f9cA…31CcB8a3511.13 USDT From 0xFB0ace…bDd19C47 to 0xf33647…E786E7E10.8473187779343863 ETH From 0x782b3c…4D6f4f62 to 0x5Fa673…cb7599870.01 ETH From 0xD92278…feC95319 to 0x59b84b…4c6b8243250 USDT From 0xe8f9dC…E9c54539 to 0x92D0ae…F78CEcF20.0158157 ETH From 0x50750F…17d53193 to 0xAB6F21…7950B1f094503.412944 USDC From 0xF4d0C2…832FbF79 to 0xbcd1E7…E7A2D2Ff620 USDT From 0xd031fF…8E69596f to 0x5e1978…963899e5300 USDT From 0xb94696…0A685924 to 0xA4bb75…32aa9CeA250.23 USDT From 0xE89154…4C4C6679 to 0x01D67F…7A59deC60.02 ETH From 0x780d81…7459eBA5 to 0xADCEf9…F84B204f60 USDC From 0x3DF512…401D9119 to 0xf916bE…39D1208c3000 USDT From 0x6ef338…9A8c17b1 to 0x4dc744…5b2FA21723.604 USDT From 0x740b5c…6B5cD513 to 0x2716e2…beDB6AC61100 USDC From 0x2F178c…954AF9B4 to 0x28f450…6d67A1eF100.09078 USDT From 0xC1908A…2Dc5ba52 to 0x2ea85C…1608BaE62.24077622 ETH From 0x67B07b…ff1bF9E3 to 0x81e998…0dD24873185 USDT From 0xB122aB…f1c21f28 to 0xff7536…BF49F92F0.0003367 ETH From 0x290752…4A6ef70f to 0x4A7763…5D70D3660.006736501734649196 ETH From 0x47725e…Eb58d1dB to 0x2301A0…95C6D4301300000 USDC From 0xf27983…b8d55F75 to 0x07A6af…7189ddf82500 USDT From 0x4a4CD2…2c759b0A to 0x12e491…c36Cde7510 USDT From 0xEb346A…fb8afde7 to 0x4E1614…C05cbd97500.425362 USDT From 0xa0B2f6…8CC26D2D to 0x1cEf52…2930ba3610390 USDT From 0x548BD1…81965aFE to 0x9523c0…1883F65F5000 USDT From 0x92D38E…38a026d2 to 0x262023…2f251B0525 USDT From 0x26D6E7…6937595E to 0x93D4e6…922a3F870.0023 ETH From 0xaAd3F2…54B66348 to 0xA9AF6d…F71584200.03369090615061182 ETH From 0x5BCC56…FEEBf5F9 to 0xf93DD0…5972456630.025702 USDT From 0x070f7A…99992632 to 0x817D74…2e2aFb07100 USDT From 0xCD4300…38d199a5 to 0xcb6Ab2…2656D9AB0.14 ETH From 0x4069D7…84CeF3d7 to 0x6Bb101…5353287B270 USDT From 0xC15cbd…7A6AA772 to 0xCB814D…c4F2FA9167.66571333 ETH From 0x3a1936…6F5a3964 to 0x3bE10D…235d56201 ETH From 0x0BdF97…0fe625d0 to 0x4F5cC3…209d836631.295379 USDT From 0x7b27a0…6B9CC77D to 0x552b51…c2EEeFe82033.46 USDT From 0x7eA12B…5Ea9C95d to 0x37f8D2…DcFE7B0E10 USDC From 0x24ee04…a09D3544 to 0x35c06e…b69804b6127000 USDT From 0xA9205C…5b50cADD to 0xE28e12…0eF69284994.994004 USDC From 0xB5D24e…77333260 to 0x6AD15b…B96413052930 USDT From 0xE052eD…58b43fFB to 0x5B9ac7…3aFFf0fF26729.01 USDC From 0x561537…E212942c to 0x4Fb061…71f9558338 ETH From 0x96701a…24F691Dc to 0xD79475…Fe9E58b10.172 ETH From 0x12B841…65Af71a5 to 0x3d9f3D…bC110F542550 USDT From 0xDAe4aF…774B9DC4 to 0x613349…4F9F9efC134.471249 USDT From 0x79B78c…7093573C to 0x20159b…1c36A3807739.56 USDT From 0xAD8b61…03D58854 to 0x9421FE…094fbd9e11066.55016 USDT From 0x781202…956C20bE to 0xd19115…8B16c974500 USDT From 0xB0b4b0…e2085340 to 0xd54956…Be0d99151000 USDT From 0xB779Bf…89f885d7 to 0x6f049B…3b53e51a30000 USDT From 0xC617F9…4fC1e650 to 0x527022…863B99f511.281222104323515 ETH From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb7000000 USDT From 0x2c165C…E6567d18 to 0xA9A330…290D211a1000 USDT From 0x702bAf…D9CaEC91 to 0x2e69CE…528EFe6E0.1 ETH From 0x7f6244…53e4AABe to 0x2360Bc…d0409dB03 USDC From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7871000 USDT From 0xf4E8f2…1b441099 to 0x4AED43…79CD0D861111 USDC From 0x6eFADd…C6428E45 to 0x173608…331074C90.00435 ETH From 0x459d7b…f08278C7 to 0xd8689D…ae4B131F2750 USDT From 0x60e248…33BC318a to 0xd2d0Eb…c7062737100 USDT From 0x402F5C…7FAbE448 to 0x473036…b106E9890.00591798723829204 ETH From 0xcEFE83…F00298Ac to 0xFaB15d…cb6dbddf60000 USDC From 0x4c2c0F…e7A200B8 to 0xE64be0…48B43CeD1483.65 USDT From 0x23b570…D1365525 to 0x841803…EF40AEc45000 USDT From 0x0040c4…10AaE008 to 0xa60753…9EBA36711.01293542523492 ETH From 0x15C2f2…8C4e6C55 to 0x1D23cb…6BB9573483743 USDC From 0x4Db363…14381840 to 0x176d8a…934f5C26759 USDC From 0x062405…45107FD9 to 0x2867Ee…e333d60a720 USDC From 0x15C2f2…8C4e6C55 to 0x0f9FCf…45B5178786973 USDC From 0x3b317f…0849e8f7 to 0x6Ca227…645E1aec597.27 USDT From 0x3a4D7a…0735bE9b to 0x8c67e0…8D8191a9300.240192 USDT From 0x6dBF27…A6e3A0A4 to 0x5fB301…0e5BB25D0.6854081961576693 ETH From 0x02e284…44b79b0E to 0x3BE3dC…F7f395b84.144246e-12 ERC20 From 0x55E2a5…B035B840 to 0x069051…562246521083 USDT From 0xb3D8F2…23017B7D to 0x44021E…5b5FD32652160 USDC From 0x637181…D3803366 to 0xabD3D0…d893Fd340.034 ETH From 0xC06b91…14387695 to 0x66F62E…180599a90.15131645 ETH From 0x47883E…44f31dFe to 0x9ABA2c…79de1E3D70000 USDT From 0x5F9ffa…25174BE5 to 0x48fc15…4e193c8D1252.49092 USDT From 0x7eFCB3…14A5532A to 0xC24d8d…8Fa66161103 USDT From 0xC38f86…6B9E586f to 0x050e48…fBebF92134.954043 USDT From 0x606258…D633C782 to 0x2f7418…43eD63Eb850 USDT From 0x0FF90a…05AD1c66 to 0xc04Ea7…98bB1F9E26.887396 USDT From 0x021F9d…6e8b9850 to 0xe5b3C1…4F1480ca850 USDT From 0xd529E0…6e5D3B8A to 0x6a0fFE…DCe1F12210 USDT From 0x8608c0…7eCDF205 to 0x3B2781…E3424F4b0.05 ETH From 0xc4a486…3141140b to 0xE30197…4397e2e911586.791126 USDC From 0x4d2aF9…9A2aAC7A to 0x8c7E84…1b89900c15000 USDT From 0x364917…f6cDdF90 to 0x84D62a…68Afd0790.04763235693562545 ETH From 0x50eC41…59ED2B00 to 0x66C807…9A53A7677000 USDT From 0xBFAA2C…74E094D0 to 0x9A8B4C…50Cbd87a12238 USDT From 0xBa80B9…25627952 to 0x0d9188…CA9808c39.75 ETH From 0x445a95…FAc8F4Bb to 0x36f3E3…6d65f2d099 USDC From 0x5f63F3…0E558c59 to 0x17FEb5…ed1b724A1000.850723 USDT From 0xA96060…fB871640 to 0x4fF469…ADBcA0a11 ETH From 0x53129D…b95788b8 to 0x506525…193b5E1f11965 USDT From 0xdF6709…11274aD6 to 0x2fEA0b…78B3F11420000 USDT From 0x728Ca0…42aBDF86 to 0xb1c895…75663Fc6300 USDC From 0xb17678…10CE13D8 to 0x40b3E5…8Ae7e61D8.15 USDC	0x36b651…fae6aDe1	0 eth 0 ETH	0.000146825011812078 eth 0.000146825011812078 ETH
0x619b08…e4b6b37f	24290946	Thu, Jan 22, 2026 2:33 PM	0xce36c5…7b34ACFB	From 0xc8b7BD…806D15dE to 0xE1514a…f98639bF850 ꓴꓢꓓꓔ From 0x8578D3…163939C6 to 0xDBb464…60C75A7f17 ꓴꓢꓓꓔ From 0x8e238f…5F8e89AE to 0x512246…4eFCF3A8500 ꓴꓢꓓꓔ From 0xd92269…fEC95319 to 0x59BfA1…ff6B8243250 ꓴꓢꓓꓔ From 0x994c3b…71d8a70a to 0xCFfFb6…d7FEf09320.017375 ꓴꓢꓓꓔ From 0x994c48…71d8A70A to 0xCfF397…B1Da809320.017375 ꓴꓢꓓꓔ From 0x3Ce8a4…993CA57d to 0xda9c40…B16022DD900 ꓴꓢꓓꓔ From 0x8E23e4…5F8e89aE to 0x5122BB…4efCf3A8500 ꓴꓢꓓꓔ From 0x3F2B93…088a0F2e to 0xddcB28…Ab0Df7c21000.871759 ꓴꓢꓓꓔ From 0x785bc0…8eCc274F to 0x10d845…c012eBe5100 ꓴꓢꓓꓔ From 0xA0731F…723B87CC to 0x882FA1…330FB80B200 ꓴꓢꓓꓔ From 0xc8B7a2…806d15dE to 0xE15E27…194509bF850 ꓴꓢꓓꓔ From 0x069dA6…5499e82c to 0xb673b9…d16117D850 ꓴꓢꓓꓔ From 0xa0737c…723B87cC to 0x882fA7…330fb80b200 ꓴꓢꓓꓔ From 0x069d4C…5499E82C to 0xb67366…D16117D850 ꓴꓢꓓꓔ From 0x3ce8bc…993cA57D to 0xdA9C03…b16022dd900 ꓴꓢꓓꓔ From 0x785bc4…8ecC274f to 0x10D869…C012eBe5100 ꓴꓢꓓꓔ From 0xD92278…feC95319 to 0x59bEAe…2f0Fd243250 ꓴꓢꓓꓔ	0x9581a6…74C8B10b	0 eth 0 ETH	0.000010971256899325 eth 0.000010971256899325 ETH
0x88505b…4bd693eb	24290942	Thu, Jan 22, 2026 2:32 PM	0xD92278…feC95319	From 0xD92278…feC95319 to 0x59BfA1…ff6B8243250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135310594636593 eth 0.000135310594636593 ETH
0xd07cdb…96af7295	24283319	Wed, Jan 21, 2026 12:59 PM	0xa7EC2b…FdeAF09a	From 0x9E2FEE…680aE31B to 0xD5A271…5B584f60600 USDC From 0x81387E…AA2bAdf7 to 0xBd6FF0…7C50B95D293.752 USDT From 0x549BF1…4f59066a to 0x8ce4B6…53666a9950000 USDT From 0x750E0D…a7878699 to 0xf13aF5…d4b634Ff261.645198 USDT From 0x8BD8d0…CD6EB1F5 to 0xf13aF5…d4b634Ff167.266398 USDT From 0x02c6e0…fB396A83 to 0xe9C415…7c20C4225 USDT From 0xcdadF0…f1ed6422 to 0xf13aF5…d4b634Ff60.114566 USDT From 0x115FD1…23f81F5E to 0x052E5E…6F60DbAd200 USDT From 0xa38464…9ffB82d8 to 0x9D3ED1…B9424fd940.007401 USDC From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e200.196392 USDT From 0x4A4384…fd80441F to 0x01c49c…a75106B90.007037 ETH From 0x9d586f…E73A2c4F to 0x2Df1A3…0C8d3Ee40.08041752780436023 ETH From 0x7FD1c7…d74B0DB3 to 0x20B7b6…f49C2a28476 USDT From 0xb8CCE7…1EA84ba6 to 0xF586F9…148322Eb0.08037001312037763 ETH From 0x821f2B…6bdF370F to 0xFab7EA…9812e6040.013708066168835397 ETH From 0x602036…4FeC74e5 to 0x3DCD3e…7C634092587.19 USDT From 0x3a5cc8…8B27D597 to 0xe91567…20f5B0D0693.66378 USDT From 0x71CE2E…264380A9 to 0xf13aF5…d4b634Ff681.657935 USDT From 0xc5d51e…8c2Fa604 to 0xD12b08…Bb8D60540.00404056 ETH From 0xD92278…feC95319 to 0x3b6A51…9a6cA967110 USDT From 0x0Ab772…d6565d2D to 0x3650eF…17bAb5b819834.86176 ERC20	0x6236CB…9dFd90d5	0 eth 0 ETH	0.00002200163849544 eth 0.00002200163849544 ETH
0x65ed8d…e28bbac4	24283278	Wed, Jan 21, 2026 12:51 PM	0x0d7f21…C01A3FB6	From 0xD92278…feC95319 to 0x3b6500…C46ca967110 USDT From 0x7FD1c7…d74B0DB3 to 0x20BA49…5F9c2a28476 USDT From 0xfA4D40…DD50E9A1 to 0x44210A…e2244c7595.093286 USDT From 0x3D1801…6C743504 to 0xF13A68…eeB634ff62.08 USDT From 0xd92269…fEC95319 to 0x3b65e0…C46ca967110 USDT From 0x369f2D…0321Cc8F to 0x42F6c9…13CDde8178.261836 USDT From 0x7FDC96…161b0DB3 to 0x20BA85…5f9C2a28476 USDT From 0x369f27…0321Cc8f to 0x42F66A…13cDDe8178.261836 USDT From 0x3D1815…6C743504 to 0xf13A73…EeB634Ff62.08 USDT From 0xfa4D8b…dd50E9A1 to 0x4421Da…E2244c7595.093286 USDT From 0x9f9bF3…bd600996 to 0xfE5c69…d2286bFc500 USDT From 0xeC590f…601E7860 to 0xF13A68…eeB634ff3109.848511 USDT From 0xfD1d76…beFe1b99 to 0xF13a37…Eeb634FF67.564078 USDT From 0xd1Ff08…01d14FbB to 0xF13A37…Eeb634FF146.074122 USDT From 0x0387B9…6b0Cc0c1 to 0xF13A68…eeB634ff61.387214 USDT From 0x115FD1…23f81F5E to 0x052Cc2…4060dbAD200 USDT From 0x85CE89…4F541583 to 0xF13a37…Eeb634FF1883.305249 USDT From 0x905caa…9460B85f to 0xfEDD59…dB50A8dF8.67 USDT From 0x274686…1F9895Eb to 0xF13Ae6…Eeb634Ff119.35683 USDT From 0x595b57…87A2D282 to 0xF13A37…Eeb634FF94.17866 USDT From 0x5dAD66…7C247DFF to 0xF13ABA…Eeb634Ff766.310284 USDT From 0x7f1245…5D924cb7 to 0xF13A68…eeB634ff99.47402 USDT From 0x549BF1…4f59066a to 0x8CE1A9…6e666a991500 USDT From 0x02c6e0…fB396A83 to 0xe9c024…fF20c4225 USDT From 0x32C283…8a96B55c to 0xF13a37…Eeb634FF255.964627 USDT From 0x71CE2E…264380A9 to 0xF13D96…A4b114ff681.657935 USDT From 0x750E0D…a7878699 to 0xF13a4F…685634FF261.645198 USDT From 0x00B706…32C8bE7d to 0xf13ab8…77dB34FF199.681953 USDT From 0x8BD8d0…CD6EB1F5 to 0xf13a4e…685634fF167.266398 USDT From 0xcdadF0…f1ed6422 to 0xf13Ad9…685634fF60.114566 USDT From 0x8BCfFc…92A8993c to 0xF13da4…843634ff1757.63966 USDT From 0xDA4A13…E490Cbe0 to 0xF13A68…eeB634ff51.199069 USDT From 0x1c9b61…3B82178a to 0xF13A68…eeB634ff68.390245 USDT From 0x54Af87…7d25a3F9 to 0xF13a37…Eeb634FF531.45 USDT From 0xd7D707…2dF5e232 to 0xF13A68…eeB634ff452.149462 USDT From 0xaC992F…55681c9e to 0xF13a37…Eeb634FF89.329053 USDT From 0x71626b…cbA17398 to 0xF13A37…Eeb634FF80.499302 USDT From 0x347A9E…18d421e0 to 0x1bc2A1…Fe54316E200.196392 USDT From 0x17079d…C60De53e to 0xF13Ae6…Eeb634Ff155.209088 USDT From 0xd2B160…dd3E6566 to 0xF13A68…eeB634ff64.72805 USDT From 0x0387c3…6B0cc0c1 to 0xf13A73…EeB634Ff61.387214 USDT From 0x5dAD74…7C247dFF to 0xf13A73…EeB634Ff766.310284 USDT From 0x59cc30…1e92Ddeb to 0xF13A68…eeB634ff54.793493 USDT From 0x318De5…432ff3c7 to 0xF13a37…Eeb634FF72.727692 USDT From 0x595B97…87A2D282 to 0xf13A73…EeB634Ff94.17866 USDT From 0x7c00dA…A2f3c897 to 0x93689f…1B59dc9E7.59 USDT From 0x6a3666…9Eeb9580 to 0xF13A68…eeB634ff248.163377 USDT From 0xcDAd3e…F1ED6422 to 0xf13A73…EeB634Ff60.114566 USDT From 0xD2b1d7…DD3E6566 to 0xf13A73…EeB634Ff64.72805 USDT From 0x8bcFb5…92A8993c to 0xf13A73…EeB634Ff1757.63966 USDT From 0x71Ce35…264380A9 to 0xf13A73…EeB634Ff681.657935 USDT From 0xDa4AB2…E490CbE0 to 0xf13A73…EeB634Ff51.199069 USDT From 0x9f9b61…bd600996 to 0xFE5c18…d2286BFC500 USDT From 0x27468c…1f9895eB to 0xf13A73…EeB634Ff119.35683 USDT From 0x32C2e1…8A96b55C to 0xf13A73…EeB634Ff255.964627 USDT From 0x549b78…4F59066a to 0x8cE199…6E666A991500 USDT From 0xD1F958…4171efBB to 0xf13A73…EeB634Ff146.074122 USDT From 0xd7D7f4…2DF5E232 to 0xf13A73…EeB634Ff452.149462 USDT From 0xaC9903…55681C9e to 0xf13A73…EeB634Ff89.329053 USDT From 0x54aF13…7d25a3f9 to 0xf13A73…EeB634Ff531.45 USDT From 0x85ceA8…4F541583 to 0xf13A73…EeB634Ff1883.305249 USDT From 0xfd1d87…BEfE1b99 to 0xf13A73…EeB634Ff67.564078 USDT From 0x7F1217…5D924cB7 to 0xf13A73…EeB634Ff99.47402 USDT From 0x7c00DF…A2f3c897 to 0x9362E8…5d61dc9E7.59 USDT From 0x02c604…fB396A83 to 0xE9c0c1…ff20C4225 USDT From 0x7c00dA…A2f3c897 to 0xAD27c9…9C9683b77.54 USDT From 0x318D15…432Ff3c7 to 0xf13A73…EeB634Ff72.727692 USDT From 0x905F26…B447685f to 0xFed2ff…d13478DE8.67 USDT From 0x6A366c…9eeb9580 to 0xf13A73…EeB634Ff248.163377 USDT From 0xEc5959…601e7860 to 0xf13A73…EeB634Ff3109.848511 USDT From 0x750Ec9…a7878699 to 0xf13A73…EeB634Ff261.645198 USDT From 0x716255…cBa17398 to 0xf13A73…EeB634Ff80.499302 USDT From 0x1c9BBC…3b82178a to 0xf13A73…EeB634Ff68.390245 USDT From 0x115Fd2…23f81f5E to 0x052c6D…4060dBAd200 USDT From 0x00B703…32c8be7D to 0xf13A73…EeB634Ff199.681953 USDT From 0x59cc30…1E92DdEB to 0xf13A73…EeB634Ff54.793493 USDT From 0x8bD88a…cd6eb1f5 to 0xf13A73…EeB634Ff167.266398 USDT From 0x347aa6…18D421e0 to 0x1Bc2A4…Fe54316E200.196392 USDT From 0x7c00DF…A2f3c897 to 0xad27F3…2D98f3B77.54 USDT From 0x170793…C60DE53e to 0xf13A73…EeB634Ff155.209088 USDT From 0x7F7824…5D2B9A1f to 0xF13A68…eeB634ff112.09 USDT From 0x81387E…AA2bAdf7 to 0xbD6D74…2550b95D293.752 USDT From 0x8137C7…7A8D8Df7 to 0xbD6dA9…2550b95d293.752 USDT From 0x602036…4FeC74e5 to 0x3dCDbE…c5634092587.19 USDT From 0x6020e7…4FEc74e5 to 0x3DCD86…c5634092587.19 USDT From 0xBbcDDE…B54032E2 to 0xb5Dfe7…65f6890336.94 USDT From 0x7F78f2…5d2B9A1f to 0xf13A73…EeB634Ff112.09 USDT From 0xBbCDEf…b54032e2 to 0xB5dD55…e486390336.94 USDT	0x8bFA37…94Ef4d52	0 eth 0 ETH	0.000044609910968683 eth 0.000044609910968683 ETH
0x6579a6…0b5ab96f	24283276	Wed, Jan 21, 2026 12:50 PM	0x09b126…44bC8418		0xD92278…feC95319	3e-18 eth 3e-18 ETH	0.000003308128929 eth 0.000003308128929 ETH
0x4c1b95…15d942ec	24283275	Wed, Jan 21, 2026 12:50 PM	0x3B6e06…b18273F6	From 0x493d3f…F30A8020 to 0xAe02f1…63eF0C50300 USDT From 0x608671…891f8360 to 0x32462d…F2a2A50D65.74 USDT From 0xeB138A…3391685D to 0x167D4A…21631C031134177.19 USDT From 0x913Dbb…b6c84d84 to 0x90c95b…fC4a442b2500 USDT From 0xF79D9A…efa8651f to 0x89aC8c…A368a3F61 USDT From 0x06b840…8c76D37C to 0x20527F…E51C14f4117.25 USDT From 0xD92278…feC95319 to 0x09b148…44Bc841840 USDT From 0x952A1c…6E141730 to 0x2aca20…298e12a3250 USDT From 0xdeb9b7…bC64006A to 0x95F4D0…C45E84aa3000 USDT From 0x987E10…2d314D2f to 0xe865aa…Ab10a6951000.984969 USDT From 0x7c00dA…A2f3c897 to 0xbfeB63…aAF3fA2c8.68 USDT From 0x462AcA…248A727a to 0x67fEC7…FDB1bedc900 USDT From 0x462Ac0…248A727A to 0x67feb7…fdb1bEDC900 USDT From 0x06b80e…8C76D37C to 0x205282…e51c14f4117.25 USDT From 0xA2D311…9B2f5297 to 0x83e1FC…19fD1E6B280.282244 USDT From 0x6C96dE…7Fa41dee to 0x317bA2…f55664A91993.82 USDT From 0x952a93…6e141730 to 0x2aca28…298e12a3250 USDT From 0x913D2F…b6c84D84 to 0x90C95f…fc4A442B2500 USDT From 0x4E4F99…24EC6C51 to 0xF13A68…eeB634ff56.17 USDT From 0x6c9605…7FA41dEE to 0x317bAc…f55664a91993.82 USDT From 0x987e1b…2D314D2f to 0xe865ac…Ab10a6951000.984969 USDT From 0x83Fb9A…ba93eEbd to 0x24967c…B852E5a148 USDT From 0x4E4F60…24ec6C51 to 0xf13A73…EeB634Ff56.17 USDT From 0xA2D6b5…60Eb8297 to 0x83E1f3…19Fd1E6b280.282244 USDT From 0x83FB24…ba93EEbD to 0x24966b…b852E5A148 USDT From 0x608674…Be9F8360 to 0x324C6E…2749d50D65.74 USDT From 0xdeb967…BC64006a to 0x95f487…c45E84AA3000 USDT From 0x493d2A…F30a8020 to 0xAe0207…63EF0c50300 USDT From 0xd92269…fEC95319 to 0x09b1Ab…44bC841840 USDT From 0xF79dEa…Efa8651f to 0x89Ac07…A368a3F61 USDT From 0xEB1323…3391685D to 0x167dD1…21631c031134177.19 USDT From 0x7c00DF…A2f3c897 to 0xbfE9d9…5303AA2C8.68 USDT From 0xeEe3b1…744F296b to 0xDAC749…9555d0301 USDT From 0x7DD0fB…133cB580 to 0xf5BF38…CE98c39F1000 USDT From 0xEEe3bD…9884296b to 0xdaC730…9555D0301 USDT From 0x435DAc…7a05AC30 to 0xD73aC6…254B4F26500000 USDT From 0x490904…2d0E1d13 to 0xf13A73…EeB634Ff50.82 USDT From 0xF6c1De…894d761A to 0x42F66A…13cDDe81124.372302 USDT From 0x490957…2D0e1D13 to 0xF13A68…eeB634ff50.82 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4CF6…D892932060000 USDT From 0x435d9E…7a05ac30 to 0xD73A76…254b4F26500000 USDT From 0xF6C106…894d761A to 0x42F6c9…13CDde81124.372302 USDT From 0x7DdDFE…08F0c580 to 0xf5BF03…Ce98C39f1000 USDT From 0x7BA866…B6b5EA9e to 0xDc4Cb6…d892932060000 USDT	0xfA3CB9…90dbC84d	0 eth 0 ETH	0.000021109877629605 eth 0.000021109877629605 ETH
0xb3d1f6…33397501	24283274	Wed, Jan 21, 2026 12:50 PM	0xD92278…feC95319	From 0xD92278…feC95319 to 0x3b65e0…C46ca967110 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000134888219077539 eth 0.000134888219077539 ETH
0xad9cf6…98598231	24283272	Wed, Jan 21, 2026 12:49 PM	0xD92278…feC95319	From 0xD92278…feC95319 to 0x09b1Ab…44bC841840 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000134356121398058 eth 0.000134356121398058 ETH
0xba91e2…3a5dca8b	24262252	Sun, Jan 18, 2026 2:30 PM	0xc6d5c5…59C7B520	From 0xc6d5c5…59C7B520 to 0xD92278…feC953190.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001630663114275 eth 0.000001630663114275 ETH
0xd3930a…f6240a51	24262249	Sun, Jan 18, 2026 2:30 PM	0xEF7c73…c88A0816	From 0x78c004…4F624D16 to 0xdaD373…4530a01e0 USDC From 0x85BeFf…66464CC0 to 0xB5E71B…Eb5AFbF30 USDC From 0x3E7dDb…A89ad03f to 0xea419D…788B0CaA0 USDC From 0x18cA2b…B31f3813 to 0x83c5B2…B35E024a0 USDT From 0xDD2125…c6beE948 to 0xb24157…645Ae1dD0 USDC From 0x513Cfb…fb8A5032 to 0x000C77…64239B5d0 USDC From 0x020e3C…8b7EF11F to 0x41fb32…7E3eF6f90 LINK From 0x7c67B5…18dbC559 to 0x195e7E…72222A100 AAVE From 0xA89cdD…C2A47c01 to 0xD1a9bf…aCacEd9c0 USDT From 0x71EFdD…24d7784a to 0xcE5353…de18E6700 USDT From 0x724EF3…8Ad1333E to 0x000C77…64239B5d0 USDC From 0x435B55…6e655a2a to 0x4B49B8…a2F4CA500 USDT From 0x96aC6B…49c561af to 0xB3388a…6bD383030 USDT From 0x8c0FaF…A7D33896 to 0x27b5Cc…C7Ee249a0 USDC From 0xB9bE59…ceE4Aa13 to 0x89a9FC…4f9678C60 USDT From 0xaDfFE2…767F2B33 to 0xF6f427…887260290 USDC From 0x110004…D1134425 to 0xAbC6bb…f908d38B0 USDT From 0xB3cda6…5525853B to 0xB2285B…6A5d19960 USDC From 0x035826…0dd953c4 to 0xf3B258…798bdEe60 USDT From 0x69D279…61Da6adE to 0xCc49A8…C924f4580 USDT From 0xD53d2f…47307460 to 0x957eC8…e56E38340 USDT From 0xd4C90e…5D19BCdb to 0x16B9eF…0AC3B6d60 USDT From 0x2Be5e8…8989D5CA to 0x40e7Ec…7fcD96660 USDC From 0x0078C5…969Ab99c to 0x2ca8eC…9f034Afd0 USDT From 0xA7dc91…0f990777 to 0x63B55a…011111C00 USDT From 0xcB2eCf…F5C11A85 to 0x232641…c066A74D0 USDT From 0x0bdE50…4aabD309 to 0x340174…C4De9f3e0 USDT From 0x587071…cc0b28df to 0x5674aE…F8796fC90 USDC From 0x459Cd6…D321b7Fe to 0x130b6c…66a074680 USDT From 0xB1F1E5…0057859b to 0xb60B14…DB6129eD0 USDT From 0x823944…5f02A4Ef to 0xEf0915…037845120 USDC From 0x5d5538…574926B6 to 0x5a3f7e…f5dd21200 USDC From 0xA856ab…ABd6f1CD to 0x2A504F…5Cc4Da4F0 USDT From 0x81d699…51dFa0ac to 0x64060b…29daDA920 USDT From 0xBa5cBf…4f42e755 to 0xD0Ae9c…218FFE7A0 USDT From 0x51D25c…EC2F5547 to 0x917512…4A64af750 USDT From 0x1198b4…51ca6E40 to 0x198cF1…01BeF81A0 USDC From 0x210e9E…b8E6c397 to 0x7a9f7e…3d91Ab470 USDT From 0x0dF4b9…3346A96d to 0xb7a41f…C6889D3b0 USDC From 0x9dFA96…2cBb7961 to 0x77a0C8…06fB90910 USDT From 0x4dD402…EE16D62b to 0x4873dd…3586dfB30 USDT From 0xE1ab33…fc18Fd97 to 0xe9deE4…8738372f0 USDT From 0xD92278…feC95319 to 0xc6d5c5…59C7B5200 USDT From 0x128d1C…76feb8B9 to 0xB5fb1F…2FbbB5020 USDC From 0xFCb94f…86A1Ba93 to 0x121b27…64900dcE0 USDT From 0x38d80f…a438f551 to 0xFDd0c4…f7320a250 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00002325181604658 eth 0.00002325181604658 ETH
0x971c2a…8129b512	24262229	Sun, Jan 18, 2026 2:26 PM	0xc6d4E8…7d57B520	From 0xc6d4E8…7d57B520 to 0xD92278…feC953190.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002089399377025 eth 0.000002089399377025 ETH
0xbc7658…24d54d0f	24262225	Sun, Jan 18, 2026 2:25 PM	0xD92278…feC95319	From 0xD92278…feC95319 to 0xC6d57a…f479b520300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009343285871888 eth 0.00009343285871888 ETH
0xc07af0…531b6777	24255049	Sat, Jan 17, 2026 2:25 PM	0x8DFCa5…BA7A4422	From 0x8DFCa5…BA7A4422 to 0xD92278…feC953190.00016 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001815759782208 eth 0.000001815759782208 ETH
0x629b8c…6b397bdb	24255040	Sat, Jan 17, 2026 2:23 PM	0x8DFCa5…BA7A4422		0xD92278…feC95319	1e-9 eth 1e-9 ETH	9.04689282e-7 eth 9.04689282e-7 ETH
0x5a4e92…b5442d9a	24254983	Sat, Jan 17, 2026 2:12 PM	0xEF7c73…c88A0816	From 0xa397A9…bc5bAd05 to 0xd9BAf3…aE97d3b30 USDT From 0x28DEF8…12F5da7B to 0x460A0c…832E65370 ONDO From 0x54F27d…d29E37C3 to 0x4510C7…02112EFE0 USDC From 0xB889F0…f7344200 to 0x358ca1…199aF1B70 USDT From 0xEc97f7…c3cFD4dA to 0x540684…1d79C8020 USDT From 0x9C9560…E2cd3F4C to 0xBca3C4…45580a6C0 USDT From 0xF0ED7f…8f1efA09 to 0xb40Da4…c62C18230 USDT From 0xF7bA21…2883cF93 to 0x63e2a5…776B159A0 DAI From 0xBdE5C2…B545F898 to 0x1a2676…6F51d5E30 USDT From 0xa224A1…6a102a7a to 0x5cd926…6cb41d320 USDC From 0xFa3273…7D6Def3E to 0xeb5479…3b9531b30 USDT From 0xEE125C…d1abda12 to 0xF44941…f75A6Ad40 USDT From 0xa72937…B0B62e92 to 0x6f06cE…618eea8F0 USDC From 0x4dA8E0…29632433 to 0x2251B5…1b1960920 USDC From 0x708524…1D5Ae8fa to 0x15869F…2f9F95f90 USDT From 0xb6483a…BE80Ec13 to 0x526bF5…Ae4CD1830 USDC From 0xc5f723…D11399c9 to 0x055483…e74cB2150 USDC From 0x1b9B52…6E88dE31 to 0xc3Ed2d…CBC4E5760 USDC From 0x44e67F…0074344d to 0x1A19d7…99Deb6C80 USDC From 0x2a50CE…3DE044bc to 0xac29E3…e2101D5b0 USDC From 0x496731…52268170 to 0xB0001a…2C28c60B0 USDC From 0xa586c1…aABf63EC to 0xF44941…f75A6Ad40 USDT From 0x619245…7266d72D to 0x362194…28b9F3060 USDT From 0xDf0796…333DB027 to 0x7C666E…a78627440 USDT From 0x498e5A…d41cbc52 to 0x08eC90…BB8331a70 USDT From 0xf5c44E…1fd7E18b to 0xe3d2C8…6fD928e90 USDT From 0x054A35…6B52fD07 to 0x1268a7…877705600 USDE From 0xD92278…feC95319 to 0x8DFCa5…BA7A44220 USDT From 0xc222FB…ab260201 to 0x927626…6A72925b0 USDT From 0x742290…38134d2f to 0xF4775a…c93F4E920 USDT From 0x7e79cB…A1D0DE4B to 0xa9e59B…5Ae77B600 USDC From 0x32332F…2413Bb1e to 0xBA3961…5BdB67150 USDC From 0x86703D…3F584D1D to 0x602d41…7F85F8B40 USDC From 0xDa65F0…AD292ab3 to 0xB6819E…857F17270 USDT From 0x091c13…60540e03 to 0x4903BE…deDBE85b0 USDT From 0xc12768…D60cfD92 to 0x085A5C…a24e66470 USDT From 0xA40ba7…951de52a to 0x603bc8…09fA2bC20 USDT From 0xc05f69…4410fA24 to 0x5e1194…cBa999E50 USDT From 0x1d8FCA…7bAB4884 to 0xf99FE3…EC0E8AE30 USDT From 0x544Bb3…2D2Ab6D2 to 0x892599…38E0D8460 USDC From 0x783C20…77FB1F22 to 0x58F3Cf…c89424250 USDT From 0xC20aeA…0F268557 to 0xba21aB…Eb2491C60 USDT From 0xB236d5…08E20Ba5 to 0x992c90…371eCC080 USDT From 0xB5dc3d…7a563650 to 0x5510FF…ca8d3b630 USDC From 0xC9B57F…bFc08Ef2 to 0x498eFd…6a46BC520 USDT From 0x25A721…A9d4eD03 to 0xf6Bc4e…bE36c6E50 USDT From 0x9aB0Fc…6300F413 to 0xEfCA21…DB2e652a0 USDT From 0x72E98c…e590C9d4 to 0xd5E158…2E8336450 USDT From 0x7da4a3…4BdCA75c to 0xcad828…d25ed9340 USDC From 0x528861…D5a3A73b to 0xA948bB…68D524980 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00003725729629872 eth 0.00003725729629872 ETH
0xaf67c5…e08d1850	24254964	Sat, Jan 17, 2026 2:08 PM	0x8dFc07…d61Ab422		0xD92278…feC95319	1e-18 eth 1e-18 ETH	9.44086941e-7 eth 9.44086941e-7 ETH
0x379920…a1c7cdcb	24254963	Sat, Jan 17, 2026 2:08 PM	0x8DfcFe…C2644422	From 0x8DfcFe…C2644422 to 0xD92278…feC953190.00016 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001874376727122 eth 0.000001874376727122 ETH
0xe8b7ce…ed4a0566	24254962	Sat, Jan 17, 2026 2:08 PM	0xb7DD96…A8475E58	From 0x777F7b…CB9F6cd6 to 0xA9bb74…CeE8CD3719.95 ꓴꓢꓓꓔ From 0xc14a7a…124a9CF1 to 0x810fC8…9DF6a89e133.867733 ꓴꓢꓓꓔ From 0x721224…705FE6Db to 0x646E34…E3E0E1A1100 ꓴꓢꓓꓔ From 0x777Fc6…Cb9F6cd6 to 0xa9B07a…B5183d3719.95 ꓴꓢꓓꓔ From 0x721281…705Fe6dB to 0x646e2a…E3e0E1a1100 ꓴꓢꓓꓔ From 0xc14a17…124a9Cf1 to 0x810FCb…9df6a89e133.867733 ꓴꓢꓓꓔ From 0x2B4364…e0Ec2fb5 to 0x54Fc09…3E872B683 ꓴꓢꓓꓔ From 0x742290…38134d2f to 0xf47ab8…5a57Ae921000 ꓴꓢꓓꓔ From 0x2B432d…6d58FfB5 to 0x54fC0d…3DAe5B683 ꓴꓢꓓꓔ From 0x742202…38134D2F to 0xf4775B…7aCE4E921000 ꓴꓢꓓꓔ From 0x619245…7266d72D to 0x362168…e23AF306254 ꓴꓢꓓꓔ From 0x091cA0…60540E03 to 0x490339…bb16e85B30 ꓴꓢꓓꓔ From 0x73629E…fEe2f7A4 to 0x041f25…479ba1A2290.275 ꓴꓢꓓꓔ From 0x767D94…82D72C8c to 0xaefaE8…58Ab6F1910 ꓴꓢꓓꓔ From 0x9C9560…E2cd3F4C to 0xBCA1e5…cf505A6C10.5 ꓴꓢꓓꓔ From 0x6192A2…7266D72d to 0x36219d…e23aF306254 ꓴꓢꓓꓔ From 0xd92269…fEC95319 to 0x8DFC98…0ad44422160 ꓴꓢꓓꓔ From 0x767D1D…82d72C8c to 0xAeFe45…411Adf1910 ꓴꓢꓓꓔ From 0x091c13…60540e03 to 0x49033f…Bb16e85b30 ꓴꓢꓓꓔ From 0x9C9598…E2cd3F4C to 0xbCa336…4dC50a6C10.5 ꓴꓢꓓꓔ From 0xD92278…feC95319 to 0x8DFce9…d61Ab422160 ꓴꓢꓓꓔ From 0x7362E9…fEe2F7a4 to 0x041f2c…479ba1a2290.275 ꓴꓢꓓꓔ	0x6A0711…7BF3c4D9	0 eth 0 ETH	0.00000399042916213 eth 0.00000399042916213 ETH
0x8fb681…afe597b3	24254961	Sat, Jan 17, 2026 2:08 PM	0xD92278…feC95319	From 0xD92278…feC95319 to 0x8DFC98…0ad44422160 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000094401867628028 eth 0.000094401867628028 ETH

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