Address 0xDb3940908eCdf3Cbe9897Ef9F877F984e008CF65

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xce5521…55e3eb0a	24203019	Sat, Jan 10, 2026 8:11 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0xb0821C…C1fdcf130.00029 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001588159017725 eth 0.000001588159017725 ETH
0x441e4f…8c0c617c	24203017	Sat, Jan 10, 2026 8:11 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x5DA7E7…Df3949570.0005 USDT From 0x0CB3e3…f15e77E7 to 0xAa1509…DBF903C80.0005 USDT From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.00029 USDT From 0x0CB3e3…f15e77E7 to 0xB08200…Df4dCf130.00029 USDT From 0x0CB3e3…f15e77E7 to 0x41827e…9b0bE9Cc0.000105 USDT From 0x0CB3e3…f15e77E7 to 0xE3474a…eD4e19640.000105 USDT From 0x0CB3e3…f15e77E7 to 0xcd53B2…DB1022F10.0003 USDC From 0x0CB3e3…f15e77E7 to 0x992E68…3Ef79b610.0003 USDC From 0x0CB3e3…f15e77E7 to 0xA224AF…42c02a7a0.00012 USDC From 0x0CB3e3…f15e77E7 to 0x617aCB…6C29Bf150.00012 USDC From 0x0CB3e3…f15e77E7 to 0xb2F532…0404A2D70.0001 USDT From 0x0CB3e3…f15e77E7 to 0x23d9a2…24D7B0290.0001 USDT From 0x0CB3e3…f15e77E7 to 0x37246d…2917CC1B0.00025 USDC From 0x0CB3e3…f15e77E7 to 0x911b14…B3fE02900.00025 USDC From 0x0CB3e3…f15e77E7 to 0x360a1D…595Cd07D0.000377 USDT From 0x0CB3e3…f15e77E7 to 0xB08200…Df4dCf130.000377 USDT From 0x0CB3e3…f15e77E7 to 0xAF7818…7F13478a0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x06DF40…C9023faE0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xA224AF…42c02a7a0.00005 USDC From 0x0CB3e3…f15e77E7 to 0x67B604…1EBda1820.00005 USDC From 0x0CB3e3…f15e77E7 to 0x55dF31…eF0c64B20.0006 USDC From 0x0CB3e3…f15e77E7 to 0x885e97…3e8352500.0006 USDC From 0x0CB3e3…f15e77E7 to 0x57960e…71EC29470.0004 USDT From 0x0CB3e3…f15e77E7 to 0xfAf274…Cb843C7F0.0004 USDT From 0x0CB3e3…f15e77E7 to 0x90f062…51BD68950.0001 USDT From 0x0CB3e3…f15e77E7 to 0xBb1f14…abbEF39e0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xfA5c0E…6bBDF5230.0003 USDC From 0x0CB3e3…f15e77E7 to 0x6b7B32…5921Fc670.0003 USDC From 0x0CB3e3…f15e77E7 to 0x48BD8B…Da75e4340.00014 USDT From 0x0CB3e3…f15e77E7 to 0x496c3c…580A6b5c0.00014 USDT From 0x0CB3e3…f15e77E7 to 0x6Ce737…636E21350.0005 USDC From 0x0CB3e3…f15e77E7 to 0xBEFd31…6100b1D00.0005 USDC From 0x0CB3e3…f15e77E7 to 0xccA13D…6cc26aD70.0003 USDC From 0x0CB3e3…f15e77E7 to 0x27E90F…8243ABc80.0003 USDC	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000052655867473272 eth 0.000052655867473272 ETH
0xaff74e…4d0676e5	24202547	Sat, Jan 10, 2026 6:37 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0x9CA695…76BC14110.000291 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001653440180845 eth 0.000001653440180845 ETH
0x350ea3…289f804f	24202545	Sat, Jan 10, 2026 6:36 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.000291 USDT From 0x0CB3e3…f15e77E7 to 0x9cA61c…fB1c14110.000291 USDT From 0x0CB3e3…f15e77E7 to 0x93aEEC…9829a8D40.00007 USDT From 0x0CB3e3…f15e77E7 to 0x7cB9eA…6DD226C00.00007 USDT From 0x0CB3e3…f15e77E7 to 0x09786d…632b51510.00087 USDT From 0x0CB3e3…f15e77E7 to 0x58762A…85af63Ae0.00087 USDT From 0x0CB3e3…f15e77E7 to 0x69a734…71111AC40.00035 USDT From 0x0CB3e3…f15e77E7 to 0xd39910…e91f93b30.00035 USDT From 0x0CB3e3…f15e77E7 to 0x98a0Ec…D62aCc160.00032 USDT From 0x0CB3e3…f15e77E7 to 0xb39B58…d0A8F4240.00032 USDT From 0x0CB3e3…f15e77E7 to 0x5beD02…96EDdAd40.000025 USDC From 0x0CB3e3…f15e77E7 to 0xc31bbe…CdFC03420.000025 USDC From 0x0CB3e3…f15e77E7 to 0xE586Fc…431A6fA00.0003 USDC From 0x0CB3e3…f15e77E7 to 0x449705…55F70DDe0.0003 USDC From 0x0CB3e3…f15e77E7 to 0x126B1B…94e5861E0.000851 USDT From 0x0CB3e3…f15e77E7 to 0xC7979b…6Cb10B060.000851 USDT From 0x0CB3e3…f15e77E7 to 0xbF1801…F19fEF850.000402 USDT From 0x0CB3e3…f15e77E7 to 0x21B674…0b2753400.000402 USDT From 0x0CB3e3…f15e77E7 to 0x8Ef4c4…E5DA5f100.00016 USDT From 0x0CB3e3…f15e77E7 to 0x8C8cD0…c3651CAB0.00016 USDT From 0x0CB3e3…f15e77E7 to 0xFd9c43…B3E008700.000162 USDT From 0x0CB3e3…f15e77E7 to 0x694AAd…d55E401B0.000162 USDT From 0x0CB3e3…f15e77E7 to 0x7C72DD…4B9cd94D0.000936 USDT From 0x0CB3e3…f15e77E7 to 0x33a57E…4867F1170.000936 USDT From 0x0CB3e3…f15e77E7 to 0x6e37F5…6c43502D0.00053 USDT From 0x0CB3e3…f15e77E7 to 0x4f718f…380A5a920.00053 USDT From 0x0CB3e3…f15e77E7 to 0x69a734…71111AC40.00035 USDT From 0x0CB3e3…f15e77E7 to 0x860d77…821517C60.00035 USDT From 0x0CB3e3…f15e77E7 to 0x41C5fB…fF87F6b20.000211 USDT From 0x0CB3e3…f15e77E7 to 0xfB2b12…0908FEEa0.000211 USDT From 0x0CB3e3…f15e77E7 to 0x2b5b19…a63658b50.0003 USDT From 0x0CB3e3…f15e77E7 to 0xF8B953…d294C5eF0.0003 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000049198670620176 eth 0.000049198670620176 ETH
0xb920cc…f71a319d	24202524	Sat, Jan 10, 2026 6:32 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0x3e9881…18Ad2a070.000388 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000174688584711 eth 0.00000174688584711 ETH
0xe9cbc9…6d22177e	24202522	Sat, Jan 10, 2026 6:32 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xd40003…4ABe85350.0003 USDT From 0x0CB3e3…f15e77E7 to 0xE36Ef8…30917C570.0003 USDT From 0x0CB3e3…f15e77E7 to 0xE97134…6dD5ff560.000004 USDT From 0x0CB3e3…f15e77E7 to 0x6FfC1f…Dd8528500.000004 USDT From 0x0CB3e3…f15e77E7 to 0xe3c962…672598010.0008 USDT From 0x0CB3e3…f15e77E7 to 0x00609A…D51288C60.0008 USDT From 0x0CB3e3…f15e77E7 to 0x3544e0…13B3a3020.000396 USDT From 0x0CB3e3…f15e77E7 to 0x92BBfc…338648320.000396 USDT From 0x0CB3e3…f15e77E7 to 0xb22109…Ac8bdDDF0.000132 USDC From 0x0CB3e3…f15e77E7 to 0x8F266E…B4A460530.000132 USDC From 0x0CB3e3…f15e77E7 to 0x82A8d0…087cC6130.000199 USDC From 0x0CB3e3…f15e77E7 to 0x5f5397…a74A43890.000199 USDC From 0x0CB3e3…f15e77E7 to 0x6D6f45…aE60c11b0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x4ACf09…9D60be290.0005 USDT From 0x0CB3e3…f15e77E7 to 0x779e09…010f8C0e0.0002 USDC From 0x0CB3e3…f15e77E7 to 0xA17dBd…11439bd20.0002 USDC From 0x0CB3e3…f15e77E7 to 0xd4424E…4460412b0.00001 USDC From 0x0CB3e3…f15e77E7 to 0xc16d64…67814e420.00001 USDC From 0x0CB3e3…f15e77E7 to 0x3DF70e…6e088A480.0003 USDT From 0x0CB3e3…f15e77E7 to 0x4405b2…30568B8d0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x55314f…9713F38C0.000175 USDC From 0x0CB3e3…f15e77E7 to 0xB64F11…70f766D70.000175 USDC From 0x0CB3e3…f15e77E7 to 0x3E9844…77aD2A070.000388 USDT From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.000388 USDT From 0x0CB3e3…f15e77E7 to 0x622B80…b276A3Bf0.0009 USDC From 0x0CB3e3…f15e77E7 to 0x4050F5…62eBe90c0.0009 USDC From 0x0CB3e3…f15e77E7 to 0x52fe24…d5BeAECa0.000373 USDC From 0x0CB3e3…f15e77E7 to 0x5D944E…73d6c9330.000373 USDC From 0x0CB3e3…f15e77E7 to 0x6B1F33…6e8751280.00029 USDT From 0x0CB3e3…f15e77E7 to 0x8C8cD0…c3651CAB0.00029 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000047085530647827 eth 0.000047085530647827 ETH
0xcba4cb…1a20791c	24201875	Sat, Jan 10, 2026 4:22 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0x4dc399…f42fa2170.000291 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000157430777637 eth 0.00000157430777637 ETH
0xbe54e0…7718de59	24201872	Sat, Jan 10, 2026 4:21 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x53b027…c73dfd060.00045 USDT From 0x0CB3e3…f15e77E7 to 0x53b027…c73dfd060.00045 USDT From 0x0CB3e3…f15e77E7 to 0x1b4835…716fc4600.0001 USDT From 0x0CB3e3…f15e77E7 to 0x779689…38Ff53f50.0001 USDT From 0x0CB3e3…f15e77E7 to 0x689F06…D0c5680a0.000428 USDT From 0x0CB3e3…f15e77E7 to 0xE8bC47…9e814eeC0.000428 USDT From 0x0CB3e3…f15e77E7 to 0x2E4925…3248CF260.00019 USDT From 0x0CB3e3…f15e77E7 to 0x532774…Ef773f120.00019 USDT From 0x0CB3e3…f15e77E7 to 0x64b60A…9620580A0.00015 USDT From 0x0CB3e3…f15e77E7 to 0x40392A…b1a3111e0.00015 USDT From 0x0CB3e3…f15e77E7 to 0x5B2221…a8B7b8960.000195 USDT From 0x0CB3e3…f15e77E7 to 0xbBEb07…2864a8a90.000195 USDT From 0x0CB3e3…f15e77E7 to 0x530000…d5E84BC60.00019 USDT From 0x0CB3e3…f15e77E7 to 0x089Fd3…6A8ba10b0.00019 USDT From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.000291 USDT From 0x0CB3e3…f15e77E7 to 0x4DC316…C29fa2170.000291 USDT From 0x0CB3e3…f15e77E7 to 0x7C9900…F44E7fdB0.000372 USDC From 0x0CB3e3…f15e77E7 to 0x86d104…2E03E8c50.000372 USDC From 0x0CB3e3…f15e77E7 to 0xe8ac47…c35079680.000115 USDT From 0x0CB3e3…f15e77E7 to 0x7Cb932…edeeE57c0.000115 USDT From 0x0CB3e3…f15e77E7 to 0x6FC32a…A57FcaFd0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x54120c…E0baF4a80.0002 USDT From 0x0CB3e3…f15e77E7 to 0x54dF07…2842CfcC0.000849 USDT From 0x0CB3e3…f15e77E7 to 0x9D099f…e6DDc3bB0.000849 USDT From 0x0CB3e3…f15e77E7 to 0xE99E05…e205960c0.000103 USDT From 0x0CB3e3…f15e77E7 to 0x8293B4…789F08200.000103 USDT From 0x0CB3e3…f15e77E7 to 0x90F5D9…c08423910.00025 USDT From 0x0CB3e3…f15e77E7 to 0x3C848D…7D4369480.00025 USDT From 0x0CB3e3…f15e77E7 to 0xB48217…7C5eA3b90.0004 USDT From 0x0CB3e3…f15e77E7 to 0x40392A…b1a3111e0.0004 USDT From 0x0CB3e3…f15e77E7 to 0x8fe12A…492bcCE20.0001 USDT From 0x0CB3e3…f15e77E7 to 0x634A1a…b92260A30.0001 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000049692055388832 eth 0.000049692055388832 ETH
0x4846a2…9d0d483c	24195227	Fri, Jan 9, 2026 6:07 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0x727Ab2…f90018570.000305 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001836394084536 eth 0.000001836394084536 ETH
0xab4fde…644d4d6f	24195224	Fri, Jan 9, 2026 6:06 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x655D2a…9051481d0.00015 USDT From 0x0CB3e3…f15e77E7 to 0x2851A9…952CAbf60.00015 USDT From 0x0CB3e3…f15e77E7 to 0x90cbC3…C9F7415c0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x9846af…59836eB50.0001 USDT From 0x0CB3e3…f15e77E7 to 0x77e094…9F5F1C730.00025 USDT From 0x0CB3e3…f15e77E7 to 0x42F5c7…623539040.00025 USDT From 0x0CB3e3…f15e77E7 to 0xF7900E…F74baAC30.000777 USDT From 0x0CB3e3…f15e77E7 to 0xde7602…C14E87AA0.000777 USDT From 0x0CB3e3…f15e77E7 to 0x995706…fbFfa2040.00032 USDT From 0x0CB3e3…f15e77E7 to 0x3Ba157…D71b72AA0.00032 USDT From 0x0CB3e3…f15e77E7 to 0x52153E…B368bA090.0001 USDT From 0x0CB3e3…f15e77E7 to 0xE2eFF0…3a5f6Ee40.0001 USDT From 0x0CB3e3…f15e77E7 to 0x45F114…FF66149D0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x21AAe5…686969Ad0.0003 USDT From 0x0CB3e3…f15e77E7 to 0xD0C118…62e663020.0004 USDC From 0x0CB3e3…f15e77E7 to 0x5A1c74…a9180e250.0004 USDC From 0x0CB3e3…f15e77E7 to 0x0547F2…D6a6FC2D0.000438 USDT From 0x0CB3e3…f15e77E7 to 0x4DC316…C29fa2170.000438 USDT From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.000305 USDT From 0x0CB3e3…f15e77E7 to 0x727a15…150018570.000305 USDT From 0x0CB3e3…f15e77E7 to 0xc579A1…d7fe0Cad0.000586 USDT From 0x0CB3e3…f15e77E7 to 0x79e976…3Fd2cC490.000586 USDT From 0x0CB3e3…f15e77E7 to 0x8b18ff…aa091f200.000698 USDC From 0x0CB3e3…f15e77E7 to 0x542593…D35673160.000698 USDC From 0x0CB3e3…f15e77E7 to 0x4E1D29…84756f370.0007 USDT From 0x0CB3e3…f15e77E7 to 0xb008e1…5B338c780.0007 USDT From 0x0CB3e3…f15e77E7 to 0xc26D21…08A460300.000146 USDT From 0x0CB3e3…f15e77E7 to 0x2c36B3…1fB42bCf0.000146 USDT From 0x0CB3e3…f15e77E7 to 0xFa1d10…8EF036120.0001 USDT From 0x0CB3e3…f15e77E7 to 0x55653a…2c09bB170.0001 USDT From 0x0CB3e3…f15e77E7 to 0x91511d…6C2B14B30.000671 USDT From 0x0CB3e3…f15e77E7 to 0x25CC5A…002EA2CF0.000671 USDT From 0x0CB3e3…f15e77E7 to 0x2B8E0E…216129940.00029 USDT From 0x0CB3e3…f15e77E7 to 0x156A32…FbD0884F0.00029 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000059397918828859 eth 0.000059397918828859 ETH
0x7c5bc3…af8916a3	24194724	Fri, Jan 9, 2026 4:26 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0x9CA695…76BC14110.000292 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000155931000928 eth 0.00000155931000928 ETH
0xb7bfe7…699b6ee6	24194722	Fri, Jan 9, 2026 4:26 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xd26712…f23772F40.00004 USDC From 0x0CB3e3…f15e77E7 to 0xd8b2c1…622B084E0.00004 USDC From 0x0CB3e3…f15e77E7 to 0xA6Bc15…2Ccef1A80.000101 USDT From 0x0CB3e3…f15e77E7 to 0xB56b40…4b78A3dc0.000101 USDT From 0x0CB3e3…f15e77E7 to 0xB8c1FC…24279f960.000774 USDT From 0x0CB3e3…f15e77E7 to 0x8C8cD0…c3651CAB0.000774 USDT From 0x0CB3e3…f15e77E7 to 0x224b3b…563DdA820.0006 USDC From 0x0CB3e3…f15e77E7 to 0xf99104…3747490B0.0006 USDC From 0x0CB3e3…f15e77E7 to 0xDDB1c3…11560Ed40.000616 USDT From 0x0CB3e3…f15e77E7 to 0xf2C3e9…edCf12160.000616 USDT From 0x0CB3e3…f15e77E7 to 0xb3f217…e9eF24EA0.010283 USDC From 0x0CB3e3…f15e77E7 to 0xCdDd32…f44523690.010283 USDC From 0x0CB3e3…f15e77E7 to 0xC2543E…8d0b5e990.000146 USDT From 0x0CB3e3…f15e77E7 to 0xd41BF2…EDF0Efb60.000146 USDT From 0x0CB3e3…f15e77E7 to 0x9B6e71…B41bF0D10.0005 USDT From 0x0CB3e3…f15e77E7 to 0x97943B…3317A0740.0005 USDT From 0x0CB3e3…f15e77E7 to 0x4C6e8D…CCF663710.00037 USDC From 0x0CB3e3…f15e77E7 to 0x5Ff926…0250AA7f0.00037 USDC From 0x0CB3e3…f15e77E7 to 0xaC3032…7FCa83Ea0.000124 USDT From 0x0CB3e3…f15e77E7 to 0x30418b…08A88BfB0.000124 USDT From 0x0CB3e3…f15e77E7 to 0xfe072B…795424990.00041 USDT From 0x0CB3e3…f15e77E7 to 0x9bc702…d038f16B0.00041 USDT From 0x0CB3e3…f15e77E7 to 0xa6D93C…aB16Fc1D0.00006 USDT From 0x0CB3e3…f15e77E7 to 0x27fB13…b423cc800.00006 USDT From 0x0CB3e3…f15e77E7 to 0x376898…2C9D670B0.000227 USDT From 0x0CB3e3…f15e77E7 to 0xFa6C7A…d4b23aF30.000227 USDT From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.000292 USDT From 0x0CB3e3…f15e77E7 to 0x9cA61c…fB1c14110.000292 USDT From 0x0CB3e3…f15e77E7 to 0x2267eD…4ce5D5df0.000500072 DAI From 0x0CB3e3…f15e77E7 to 0xB6040d…3a0f19340.000500072 DAI From 0x0CB3e3…f15e77E7 to 0xfe072B…795424990.00043 USDT From 0x0CB3e3…f15e77E7 to 0x8DF601…6C8dEdf80.00043 USDT From 0x0CB3e3…f15e77E7 to 0xAafa64…22e01D730.00043 USDT From 0x0CB3e3…f15e77E7 to 0xD16F48…7882cd670.00043 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000048961188235392 eth 0.000048961188235392 ETH
0xb02b97…2c0a0fa5	24194245	Fri, Jan 9, 2026 2:50 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0x1FA358…1F1Fc2c30.000292 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001790910065575 eth 0.000001790910065575 ETH
0x95e5ed…bd474826	24194243	Fri, Jan 9, 2026 2:50 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x4A9Edb…d29a98E60.000928 USDT From 0x0CB3e3…f15e77E7 to 0x7599F1…D293Cc130.000928 USDT From 0x0CB3e3…f15e77E7 to 0xFd4C2c…4cbE183d0.00005 USDT From 0x0CB3e3…f15e77E7 to 0x59a336…642fa4C30.00005 USDT From 0x0CB3e3…f15e77E7 to 0x92D0c6…6e20eCfE0.00005 USDT From 0x0CB3e3…f15e77E7 to 0xd36307…710F8A6C0.00005 USDT From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.000292 USDT From 0x0CB3e3…f15e77E7 to 0x1FA35D…D9aFC2c30.000292 USDT From 0x0CB3e3…f15e77E7 to 0xca5609…5dE65a590.000116 USDT From 0x0CB3e3…f15e77E7 to 0x4b5611…12384fdE0.000116 USDT From 0x0CB3e3…f15e77E7 to 0xA3ED43…a079684e0.000999 USDC From 0x0CB3e3…f15e77E7 to 0xA4364d…DBC818A90.000999 USDC From 0x0CB3e3…f15e77E7 to 0x641839…FA7Fc5070.0001 USDT From 0x0CB3e3…f15e77E7 to 0x0f4308…bCeB5b220.0001 USDT From 0x0CB3e3…f15e77E7 to 0x9945a3…12c447e10.000822 USDC From 0x0CB3e3…f15e77E7 to 0x334906…345e4A1c0.000822 USDC From 0x0CB3e3…f15e77E7 to 0x5C156E…E7225AbD0.00094 USDT From 0x0CB3e3…f15e77E7 to 0x7eE03b…7dF2b2a00.00094 USDT From 0x0CB3e3…f15e77E7 to 0x6DD909…44F6D5700.000292 USDT From 0x0CB3e3…f15e77E7 to 0x99c81C…6aC2dCb30.000292 USDT From 0x0CB3e3…f15e77E7 to 0x8fc901…abb455C10.000101 USDT From 0x0CB3e3…f15e77E7 to 0xb4d330…B9f339090.000101 USDT From 0x0CB3e3…f15e77E7 to 0x1758f8…2119282d0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x069cAD…AdC7962A0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x323F30…EBe5d0040.000292 USDT From 0x0CB3e3…f15e77E7 to 0x0a2437…F3d3eB880.000292 USDT From 0x0CB3e3…f15e77E7 to 0xb4B90C…Cee692090.000292 USDT From 0x0CB3e3…f15e77E7 to 0xcF1136…75D1686B0.000292 USDT From 0x0CB3e3…f15e77E7 to 0xaB7928…27d828790.00015 USDC From 0x0CB3e3…f15e77E7 to 0x5c582b…CdB6AA9b0.00015 USDC From 0x0CB3e3…f15e77E7 to 0xD84aea…b8F475510.000219 USDT From 0x0CB3e3…f15e77E7 to 0x99c81C…6aC2dCb30.000219 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000052871657141784 eth 0.000052871657141784 ETH
0xc718d3…13468af7	24194202	Fri, Jan 9, 2026 2:41 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0xc8ab59…fC6341eB0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001916217148326 eth 0.000001916217148326 ETH
0xd97e5a…afdb6478	24194200	Fri, Jan 9, 2026 2:41 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xFf8716…013bB7ea0.0002 USDC From 0x0CB3e3…f15e77E7 to 0x51560F…BcfEA1400.0002 USDC From 0x0CB3e3…f15e77E7 to 0xFA2152…FbC3E7fa0.0004 USDT From 0x0CB3e3…f15e77E7 to 0x47EC4f…aD47C3790.0004 USDT From 0x0CB3e3…f15e77E7 to 0x90Eed8…2B0B0AAF0.00043 USDT From 0x0CB3e3…f15e77E7 to 0xa030B0…8e280Bc90.00043 USDT From 0x0CB3e3…f15e77E7 to 0x73c24f…D64E31850.000215 USDC From 0x0CB3e3…f15e77E7 to 0x95aD30…1be49b8F0.000215 USDC From 0x0CB3e3…f15e77E7 to 0x33B139…5D74ba380.00055 USDT From 0x0CB3e3…f15e77E7 to 0xbBffF2…09F5A81f0.00055 USDT From 0x0CB3e3…f15e77E7 to 0xC8AB9D…E16341eb0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.0001 USDT From 0x0CB3e3…f15e77E7 to 0x6560CE…2E3812a30.0005 USDC From 0x0CB3e3…f15e77E7 to 0x447a05…7D6F36fD0.0005 USDC From 0x0CB3e3…f15e77E7 to 0x687BD2…BFdD78bC0.000001 USDT From 0x0CB3e3…f15e77E7 to 0x262243…D98329c80.000001 USDT From 0x0CB3e3…f15e77E7 to 0x0B5EF9…84Eff0A00.0003 USDT From 0x0CB3e3…f15e77E7 to 0x9BBe09…2745Fc680.0003 USDT From 0x0CB3e3…f15e77E7 to 0x5be4C1…2c2CE00E0.0003 USDT From 0x0CB3e3…f15e77E7 to 0xc4Fa0c…3FD7c9eC0.0003 USDT From 0x0CB3e3…f15e77E7 to 0xCa4E00…21323C2F0.000175 USDT From 0x0CB3e3…f15e77E7 to 0x195B6E…D5412E900.000175 USDT From 0x0CB3e3…f15e77E7 to 0x68950E…bd0f388a0.000102 USDT From 0x0CB3e3…f15e77E7 to 0x2C67D3…6504E0180.000102 USDT From 0x0CB3e3…f15e77E7 to 0x471d39…567E8dff0.000451 USDC From 0x0CB3e3…f15e77E7 to 0xe6f0AC…2c77ae200.000451 USDC From 0x0CB3e3…f15e77E7 to 0x6DB1A8…204D61470.000501 USDT From 0x0CB3e3…f15e77E7 to 0x8dA4EF…333EA8560.000501 USDT From 0x0CB3e3…f15e77E7 to 0x625839…5f1b97350.000135 USDT From 0x0CB3e3…f15e77E7 to 0xE9d0Ac…902311De0.000135 USDT From 0x0CB3e3…f15e77E7 to 0xA70058…1310CC620.000291 USDT From 0x0CB3e3…f15e77E7 to 0x2a254B…790CC3cc0.000291 USDT From 0x0CB3e3…f15e77E7 to 0x9BBe09…2745Fc680.000147 USDT From 0x0CB3e3…f15e77E7 to 0xa5ce23…Aa53D1FF0.000147 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000067293081366343 eth 0.000067293081366343 ETH
0xa073cb…3017e7e6	24188202	Thu, Jan 8, 2026 6:34 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0x3e9881…18Ad2a070.000302 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001984904152075 eth 0.000001984904152075 ETH
0x254208…3bfbe7ac	24188200	Thu, Jan 8, 2026 6:34 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x9cA631…9e4880930.000423 USDC From 0x0CB3e3…f15e77E7 to 0x012312…867cEFBf0.000423 USDC From 0x0CB3e3…f15e77E7 to 0x5Fce25…b52fC98a0.00002 USDC From 0x0CB3e3…f15e77E7 to 0x73466d…596a08190.00002 USDC From 0x0CB3e3…f15e77E7 to 0xAed31C…546Af04b0.001 USDC From 0x0CB3e3…f15e77E7 to 0x1d0024…9Ac3912b0.001 USDC From 0x0CB3e3…f15e77E7 to 0x28aDed…7106e0cF0.0005 USDC From 0x0CB3e3…f15e77E7 to 0x4d1D75…0A98e4140.0005 USDC From 0x0CB3e3…f15e77E7 to 0x3E9844…77aD2A070.000773 USDT From 0x0CB3e3…f15e77E7 to 0xD0a7D1…FBd507eB0.000773 USDT From 0x0CB3e3…f15e77E7 to 0x047dD4…A8813cE60.000148 USDT From 0x0CB3e3…f15e77E7 to 0x21DEFb…4A91160c0.000148 USDT From 0x0CB3e3…f15e77E7 to 0xC7C8f3…5ed3b4890.0002 USDT From 0x0CB3e3…f15e77E7 to 0x1fFE54…a90de3590.0002 USDT From 0x0CB3e3…f15e77E7 to 0x59A2C2…Df30DBF30.0005 USDT From 0x0CB3e3…f15e77E7 to 0xef9f06…d0a1E3Ae0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xA1ba13…fDD653e70.00015 USDT From 0x0CB3e3…f15e77E7 to 0x835B20…e2bDB6510.00015 USDT From 0x0CB3e3…f15e77E7 to 0x39713D…06FEb9570.00015 USDT From 0x0CB3e3…f15e77E7 to 0x88F9d6…679989Ec0.00015 USDT From 0x0CB3e3…f15e77E7 to 0xEA65ef…7C939D000.000151 USDC From 0x0CB3e3…f15e77E7 to 0xAbBa21…b7404d800.000151 USDC From 0x0CB3e3…f15e77E7 to 0xb7A019…B4059A9e0.000992 USDT From 0x0CB3e3…f15e77E7 to 0xD0a7D1…FBd507eB0.000992 USDT From 0x0CB3e3…f15e77E7 to 0xE231e7…37f268440.000999 USDT From 0x0CB3e3…f15e77E7 to 0xb1E508…F072801D0.000999 USDT From 0x0CB3e3…f15e77E7 to 0xD9Bd13…168192820.0008 USDT From 0x0CB3e3…f15e77E7 to 0xB08CA9…a2a4820c0.0008 USDT From 0x0CB3e3…f15e77E7 to 0x39c356…94820B6f0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x5FB104…F32d98610.0001 USDT From 0x0CB3e3…f15e77E7 to 0x646E1e…FeD0e1A10.0002 USDT From 0x0CB3e3…f15e77E7 to 0x02F40C…D9B7E7E20.0002 USDT From 0x0CB3e3…f15e77E7 to 0xB9ba08…B6C243130.0002 USDC From 0x0CB3e3…f15e77E7 to 0xF92E3f…BE1f1dBA0.0002 USDC From 0x0CB3e3…f15e77E7 to 0x86ab29…b7aa1a3d0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xb2752f…B4fFF6750.0002 USDT From 0x0CB3e3…f15e77E7 to 0x3E9844…77aD2A070.000302 USDT From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.000302 USDT From 0x0CB3e3…f15e77E7 to 0xAa650E…bf128F310.000294 USDT From 0x0CB3e3…f15e77E7 to 0xD3Aa94…81B0Ba640.000294 USDT From 0x0CB3e3…f15e77E7 to 0x89180F…04e3A2510.000512 USDT From 0x0CB3e3…f15e77E7 to 0xB48217…7C5eA3b90.000512 USDT From 0x0CB3e3…f15e77E7 to 0x55D21D…D26275340.0005 USDC From 0x0CB3e3…f15e77E7 to 0x0C5317…60c7b12c0.0005 USDC From 0x0CB3e3…f15e77E7 to 0xD517b0…D81fF3D20.000507 USDT From 0x0CB3e3…f15e77E7 to 0x58bD51…87Be79790.000507 USDT From 0x0CB3e3…f15e77E7 to 0xA020D5…9EfeeD040.000344 USDT From 0x0CB3e3…f15e77E7 to 0x112842…b1F654fa0.000344 USDT From 0x0CB3e3…f15e77E7 to 0xE44e8E…D2475d4e0.000148 USDT From 0x0CB3e3…f15e77E7 to 0x7eEB2F…0b0D48aF0.000148 USDT From 0x0CB3e3…f15e77E7 to 0x280f57…574752710.00028 USDT From 0x0CB3e3…f15e77E7 to 0xf7C7ee…84Dd5D990.00028 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.00010229465112531 eth 0.00010229465112531 ETH
0x5568a2…432b2a9c	24188158	Thu, Jan 8, 2026 6:25 AM	0xDb3940…e008CF65	From 0xDb3940…e008CF65 to 0x727Ab2…f90018570.000306 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000196364028531 eth 0.00000196364028531 ETH
0x1ca942…f3a655dd	24188152	Thu, Jan 8, 2026 6:24 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x71b624…6aCaAb9e0.00005 USDC From 0x0CB3e3…f15e77E7 to 0xB15964…1165e2030.00005 USDC From 0x0CB3e3…f15e77E7 to 0x85eaaE…B8Ec7a680.0003 USDT From 0x0CB3e3…f15e77E7 to 0x6A2263…7F558eCD0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x2627bd…99F8203D0.0005 USDC From 0x0CB3e3…f15e77E7 to 0xD32E82…61C67C490.0005 USDC From 0x0CB3e3…f15e77E7 to 0xa6854c…130b57880.0002 USDT From 0x0CB3e3…f15e77E7 to 0x00E6ad…ceBD6B3d0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x7a9DC3…dA40f03A0.00021 USDT From 0x0CB3e3…f15e77E7 to 0xA4d100…e299f86E0.00021 USDT From 0x0CB3e3…f15e77E7 to 0xDb3940…e008CF650.000306 USDT From 0x0CB3e3…f15e77E7 to 0x727a15…150018570.000306 USDT From 0x0CB3e3…f15e77E7 to 0xA6eD01…7B8274030.00044 USDT From 0x0CB3e3…f15e77E7 to 0x64b60A…9620580A0.00044 USDT From 0x0CB3e3…f15e77E7 to 0xc599E8…058a75d90.0001 USDT From 0x0CB3e3…f15e77E7 to 0x4f1611…B2BBb4470.0001 USDT From 0x0CB3e3…f15e77E7 to 0x3E9844…77aD2A070.000484 USDT From 0x0CB3e3…f15e77E7 to 0xa7710D…C8ddB7AA0.000484 USDT From 0x0CB3e3…f15e77E7 to 0x3E9844…77aD2A070.000147 USDT From 0x0CB3e3…f15e77E7 to 0xfB6a65…4077167C0.000147 USDT From 0x0CB3e3…f15e77E7 to 0x72B938…FF3Eff8f0.00013 USDT From 0x0CB3e3…f15e77E7 to 0x95bF0f…dbE1F4930.00013 USDT From 0x0CB3e3…f15e77E7 to 0xC25520…eA86541B0.00015 USDT From 0x0CB3e3…f15e77E7 to 0x6BC74C…08C0FBe10.00015 USDT From 0x0CB3e3…f15e77E7 to 0xd95b2c…42d75DE90.0001 USDT From 0x0CB3e3…f15e77E7 to 0xC8b52E…b444eDA20.0001 USDT From 0x0CB3e3…f15e77E7 to 0x7E3885…2dd8D1490.000265 USDT From 0x0CB3e3…f15e77E7 to 0x777837…Fa5DD3990.000265 USDT From 0x0CB3e3…f15e77E7 to 0x92F036…b8A5eb8D0.000342 USDC From 0x0CB3e3…f15e77E7 to 0x0C5317…60c7b12c0.000342 USDC From 0x0CB3e3…f15e77E7 to 0x7a9DC3…dA40f03A0.000498 USDT From 0x0CB3e3…f15e77E7 to 0x9a8Fef…cbC507770.000498 USDT From 0x0CB3e3…f15e77E7 to 0x9364ec…9eCd4E320.0003 USDT From 0x0CB3e3…f15e77E7 to 0x9E1727…538e13C90.0003 USDT From 0x0CB3e3…f15e77E7 to 0x17099F…131C88Dc0.000121 USDC From 0x0CB3e3…f15e77E7 to 0xF08bFB…d95f149f0.000121 USDC From 0x0CB3e3…f15e77E7 to 0xe77D3c…2B3442820.0002 USDT From 0x0CB3e3…f15e77E7 to 0xDeB628…AB64970B0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x4a51C8…792446b10.000379 USDT From 0x0CB3e3…f15e77E7 to 0xE7de50…Ce704F400.000379 USDT From 0x0CB3e3…f15e77E7 to 0x3695B1…8E98073B0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x9B7a98…7dE1df7A0.0003 USDT From 0x0CB3e3…f15e77E7 to 0xb48841…b0077e590.0001 USDT From 0x0CB3e3…f15e77E7 to 0xC0DE10…4d0AE8440.0001 USDT From 0x0CB3e3…f15e77E7 to 0xe3391a…EfD1833F0.000425 USDT From 0x0CB3e3…f15e77E7 to 0x6F8006…900159e30.000425 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000098842593320009 eth 0.000098842593320009 ETH

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