Address 0xDd3d4A5ECDA1c8DCd764e181B05A85534ffeceee

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x01d07f…953c9047	24325791	Tue, Jan 27, 2026 11:12 AM	0x63Fc09…dF5B6593	From 0x6586E6…cEc3a33C to 0x770Fa1…3C7B92Bb0.00045 DAI From 0xd01886…f557051a to 0xb14410…8A44e7d50.000357 USDC From 0xE7905b…18b64358 to 0xd13605…6EAb34210.000494 USDC From 0x6B9cA3…700655b0 to 0xae62D8…Bdb109100.0003 USDC From 0x89d750…2a7DBE94 to 0xC9F0C7…2Ff876cE0.00085 USDT From 0xC49845…020EB036 to 0x838604…c575Ec240.000209 USDT From 0x6C1488…3a3e4b65 to 0x6fCe46…aF59F9730.00097 USDT From 0x86d370…1cc6Dd3F to 0xBc50DC…b0bF057C0.00075 USDT From 0xDd3d4A…4ffeceee to 0x9d32f4…5C39F9a20.000505 USDT From 0xF2a519…ee633DA7 to 0x80E845…5Bd946130.0001 USDT From 0x4e858B…9A0Eba2C to 0x00d2b5…eB30b0c90.00052 USDT From 0xcA536B…7339a9FE to 0x758F1e…5E94abeE0.0001 USDC From 0x674cCC…c7621eC0 to 0xA15f6d…809608eA0.0002 USDT From 0x71c8Da…fBFEDD9D to 0x50468D…3eaD52d90.000441 USDC From 0xDFed91…94884bE3 to 0xD523C6…958E52d90.000597 USDT From 0x0B09a6…B4E3f0F2 to 0x70E4Dd…fD88a8360.000395 USDT From 0x297894…10f560D4 to 0x5CF925…2000E68B0.000693 USDC From 0x6Df89a…7144274b to 0x1B3D8F…4aC176cE0.0005 USDC From 0xc471c4…73B527c7 to 0x64f7bE…428513710.0001 USDC From 0x0F5765…08B151a7 to 0x55331C…681CE1a50.00061 USDT From 0x344dD2…9759741d to 0xbc326f…9db182710.000124 USDC From 0x21C161…BB5836dE to 0x214B8f…274D6b210.00021 USDC From 0xeCa47b…0CE0334e to 0x674cdB…5B76c2eA0.000155 USDT From 0x4B916c…192949Bc to 0x4391Bd…15CD13F70.000298 USDT From 0x335F61…7FB2A52E to 0x0E56ee…1CAb23bD0.00075 USDT From 0xc21173…812E11f9 to 0xCf38Bf…083878b20.000638 USDC From 0x068038…46522433 to 0xAC9D82…D2b4cc9f0.000331 USDC From 0x562Dc2…2EC7c887 to 0x460FA2…22c1f0580.0003 USDC From 0x63E305…5Fb0E9CB to 0x6d7CC3…Ada5261B0.000159 USDC From 0x152621…238D94d9 to 0x5ff230…619a85B60.000177 USDC From 0x5C3303…59f2BdaE to 0x4bCa7F…Ae0ECc0d0.0001 USDT From 0xB4d7d6…E0Ff38B1 to 0x4e858A…9d36BA2C0.00052 USDT From 0xDac2dA…75eecB72 to 0x18B0CA…f30cd5Ef0.00095 USDC From 0xDF4724…9434c3DD to 0x779E97…5e79fC190.00057 USDT From 0x33EEE8…Be5C06E9 to 0x86E3A7…1E99ACD40.00093 USDC From 0xc3dAe0…2651980B to 0x3300EF…C1b5331c0.0005 USDT From 0x338867…6DB7d035 to 0x232415…196B81620.0001 USDT From 0x263383…6db2E32B to 0x02312E…1c69c2e80.000118 USDC From 0x8D94CC…C03cFdB2 to 0x073Ff9…85B572D00.000735 USDT From 0x940B75…5113D56F to 0xE7c9fc…6fa442ba0.00015 USDT From 0xF34c01…65655CF7 to 0x75c979…0435422F0.000198 USDT From 0xe44a29…7C51521a to 0xa2E2D0…01e43B0B0.0002 USDT From 0xEb1e65…E3E30eA0 to 0x4b2377…F39235050.00017 USDT From 0xa9dF3B…4125ffa5 to 0x8DFC8B…87A3650C0.0001 USDT From 0x1cC32f…13DA5f76 to 0x5cE470…27e5E5960.0004 USDT From 0x8F39D7…d36c91ab to 0xf61107…DCf236FA0.000299 USDT From 0x4706A3…9B4B9F69 to 0x78DFBf…07F3762B0.000271 USDC From 0xF0814c…994Cb7BC to 0x4389c5…f11DF3990.000138 USDC From 0x7Ac655…a021028B to 0xc7F94f…917005A20.0001 USDC From 0xc9cC45…D30FdFce to 0xAe725d…140158C80.0004 USDT From 0x268756…e2EBC17F to 0x146833…2Fe528AD0.000303 USDC From 0x43E1d9…8cd9748F to 0x4F12a1…7ee9E0170.00058 USDT From 0x7f498e…718F8a82 to 0x921E96…1b8B9FbA0.0002 USDT From 0x5a3C84…22361a3B to 0xA86DE0…bFDb08FE0.00052 USDT From 0xbFDd0d…e5a99C40 to 0xbD8493…1a94e1D80.0005 USDC From 0x4f87D9…e485EBA3 to 0x06C808…699bf5f00.000152 USDT From 0x653eA4…1Bd5Ac1b to 0x265D04…9df142F60.0005 USDC From 0xF00F2E…4117ad7B to 0x8451a2…FAe3E29e0.000134 USDT From 0x62de76…B2d93eBc to 0xEaFbBF…13A4CC2a0.0001 USDT From 0x9bD9d9…8183A349 to 0xffb4D5…08625b210.000379 USDC From 0xA18d3f…47Be17f0 to 0xc27391…57e391a20.0007 USDT From 0x7E1b53…c9d7FFCC to 0x848589…956Dc2A80.00045 USDC From 0xe01a19…3eFECED3 to 0x324686…F82389430.000399 USDC From 0xe4BDc6…0EDEc258 to 0xc2d266…5a3887700.000122 USDT From 0xD49C8c…E0D2ee26 to 0xD358B0…3e5d9A600.00052 USDT From 0x2ceB50…3463c7C7 to 0xF53d39…698e57c90.000115 USDC From 0xCFD9a1…71e523df to 0x55fbE9…23b2fCeB0.000499 USDC From 0xecD839…043c3070 to 0x63fbe4…904C2E680.0001 USDC From 0xD9B3EF…d0b494aB to 0xf8011B…221A78C30.0004 USDT From 0x00a02b…bf3e2B6A to 0x3c4389…F6fe56C30.0005 USDC From 0x4fF122…E212Fb5a to 0xc013cE…AE097EBc0.00052 USDT From 0x29717c…51807317 to 0x0af0b9…7e3b389b0.000455 USDC From 0xF03217…3bE5bBe4 to 0xebC85B…2029525E0.000251 USDT From 0x65F94C…F04079F2 to 0x26c5E3…f162e01C0.000103 USDC From 0x14a84F…e46afDF0 to 0x71d5a7…682dFaD70.000235 USDC From 0xa922d7…3a59424F to 0xeBEDe4…A342eF270.00024 USDC From 0xbE3A12…db13f479 to 0x47c3AB…0f1Aa9Fb0.0002 USDT From 0xc807Dc…48859fb6 to 0x0775E4…465155920.0006 USDT From 0xB751dF…679A9886 to 0xe2EF41…2F70F5710.0005 USDT From 0x54Fd2c…65e56a65 to 0x0691f2…3932223d0.000601 USDT	0x69572E…3350fdd9	0 eth 0 ETH	0.00013039896567654 eth 0.00013039896567654 ETH
0xdafb34…1feaae70	24325762	Tue, Jan 27, 2026 11:06 AM	0x63Fc09…dF5B6593	From 0x07BC9E…0d520d86 to 0x5b759E…79CC134a0 USDT From 0x526C5b…8C903B4b to 0x775d92…40CE13600 USDC From 0x9305B5…51186692 to 0xa034Ed…798576870 USDT From 0xeaDdDC…1AEaF17F to 0x94ca63…0903dCd90 USDT From 0x9d32f4…5C39F9a2 to 0xDd3d4A…4ffeceee0 USDT From 0x80E845…5Bd94613 to 0xF2a519…ee633DA70 USDT From 0x00d2b5…eB30b0c9 to 0x4e858B…9A0Eba2C0 USDT From 0x758F1e…5E94abeE to 0xcA536B…7339a9FE0 USDC From 0xA15f6d…809608eA to 0x674cCC…c7621eC00 USDT From 0x6d7CC3…Ada5261B to 0x63E305…5Fb0E9CB0 USDT From 0xe146d1…2c18003c to 0x186eb4…0f3c3cF60 USDT From 0xc013cE…AE097EBc to 0x4fF122…E212Fb5a0 USDT From 0xF66D1d…cdA65b3F to 0xc998e7…203C05A40 DAI From 0x0af0b9…7e3b389b to 0x29717c…518073170 USDC From 0xebC85B…2029525E to 0xF03217…3bE5bBe40 USDT From 0x46f4e1…b3148372 to 0x1cE2EA…12b5fA580 USDT From 0x26c5E3…f162e01C to 0x65F94C…F04079F20 USDC From 0x7590c5…5c5d6A3F to 0x1D3C49…e9ab805B0 USDT From 0x71d5a7…682dFaD7 to 0x14a84F…e46afDF00 USDC From 0x47c3AB…0f1Aa9Fb to 0xbE3A12…db13f4790 USDT From 0x0775E4…46515592 to 0xc807Dc…48859fb60 USDT From 0xe2EF41…2F70F571 to 0xB751dF…679A98860 USDT From 0x98d33c…D13FABb7 to 0x805E4A…a2f616410 USDT From 0x0691f2…3932223d to 0x54Fd2c…65e56a650 USDT From 0x96F3E1…F1842F87 to 0xE84858…3E6178260 USDC From 0x91dA1D…A5C69173 to 0xc948F3…7E19bBe00 USDC From 0x4d9c03…973c02F6 to 0x9A2c3E…eC63B81b0 USDT From 0x1FFE2B…619e7B95 to 0xfc7480…29F1818a0 USDT From 0x0Adb67…C4d56B0E to 0x9Db6B8…674Ca1070 USDC From 0xDB40fd…A25a2958 to 0xad222a…5f585B7B0 USDT	0xE3D380…D68CeB69	0 eth 0 ETH	0.000036526798741733 eth 0.000036526798741733 ETH
0x4f3e90…8df71a7a	24325712	Tue, Jan 27, 2026 10:56 AM	0x63Fc09…dF5B6593	From 0xeaDdDC…1AEaF17F to 0x94ca63…0903dCd9141000 USDT From 0x9d32f4…5C39F9a2 to 0xDd3d4A…4ffeceee5050 USDT From 0x80E845…5Bd94613 to 0xF2a519…ee633DA710 USDT From 0x00d2b5…eB30b0c9 to 0x4e858B…9A0Eba2C52075.71824 USDT From 0x758F1e…5E94abeE to 0xcA536B…7339a9FE10 USDC From 0xA15f6d…809608eA to 0x674cCC…c7621eC02000 USDT From 0x6d7CC3…Ada5261B to 0x63E305…5Fb0E9CB800000 USDT From 0x50468D…3eaD52d9 to 0x71c8Da…fBFEDD9D4419.037847 USDC From 0xD523C6…958E52d9 to 0xDFed91…94884bE35974.264881 USDT From 0x70E4Dd…fD88a836 to 0x0B09a6…B4E3f0F23950 USDT From 0x5CF925…2000E68B to 0x297894…10f560D4693855 USDC From 0x1B3D8F…4aC176cE to 0x6Df89a…7144274b50000 USDC From 0x8F7BFD…BeA31b97 to 0x187F23…D9ef2386258 USDC From 0x64f7bE…42851371 to 0xc471c4…73B527c710 USDC From 0x55331C…681CE1a5 to 0x0F5765…08B151a761076.76 USDT From 0xE921Df…2eFf5b96 to 0x417a7f…513ECA8c400.156461 USDC From 0xbc326f…9db18271 to 0x344dD2…9759741d12490 USDC From 0x4e858A…9d36BA2C to 0xB4d7d6…E0Ff38B11 USDT From 0x214B8f…274D6b21 to 0x21C161…BB5836dE21000 USDC From 0x674cdB…5B76c2eA to 0xeCa47b…0CE0334e1556.313709 USDT	0x5611F9…f5aa3859	0 eth 0 ETH	0.00001043607875814 eth 0.00001043607875814 ETH
0x12150f…e851f5a2	24325498	Tue, Jan 27, 2026 10:13 AM	0x63Fc09…dF5B6593	From 0x8cE539…13b8a121 to 0xE74674…590eAf870 USDC From 0xC34D27…510825dF to 0x1B0b9E…95faA9400 USDT From 0x5A1eA8…7296b4fD to 0xaa8b2F…5f2b3efb0 USDT From 0xD67A2C…66C490c0 to 0x05fF9f…89ADf3810 USDC From 0x7f86Ee…764bcbf0 to 0x1C562B…bDF754c30 USDC From 0x68295d…8423D678 to 0x0A810F…2E85d4470 USDT From 0x7590c5…5c5d6A3F to 0x10ec08…ce8dBf3A0 USDT From 0xE25743…cDb3D499 to 0x548E69…0ED728Ad0 USDC From 0x80dF43…716cf2e2 to 0xF2040A…7C38a9e90 USDT From 0x778439…11093F6F to 0xDd3d4A…4ffeceee0 USDC From 0x30D228…30eb64D3 to 0x041612…522f42010 USDT From 0xD00326…FB8834cC to 0x95fbF5…Df07825C0 USDT From 0xF7C087…B31ad497 to 0x4a2eD3…12F7a47a0 USDT From 0x888fA7…f61e0c79 to 0xf18114…422Df0A80 USDT From 0xB91217…F3D900f6 to 0xA62210…dD1E2D890 USDT From 0x0e5196…E95Bd5C5 to 0xBA0bC6…9A2d2A530 USDC From 0x32c519…B632F266 to 0x2230fC…88F13C980 USDT From 0x252885…01043CE1 to 0x2AA9CE…51b02c3B0 USDT From 0x30D8F4…5549317D to 0xfc916C…2521C2620 LINK From 0xeBE3e0…5C73FEEA to 0xaBccA4…2493fcc80 USDC From 0x9EAD35…f9d9EC52 to 0x4dA2BB…BA19eD950 USDT From 0x80BFb8…5f4a815b to 0x45000A…FDd454aF0 USDT From 0x14A42D…ba5Caa29 to 0xcA6817…8fdA5CF80 USDC From 0x0a81bA…2c7AD447 to 0xE11Cd8…233fC6E60 USDT From 0xD4C62E…a851839d to 0x3A2eF1…3B31c0bE0 USDC From 0x8f52b7…1EBC1E81 to 0xE34744…DC9019640 USDT	0xE3D380…D68CeB69	0 eth 0 ETH	0.000030411710101242 eth 0.000030411710101242 ETH
0xbfb0da…2498181d	24325480	Tue, Jan 27, 2026 10:09 AM	0x63Fc09…dF5B6593	From 0x5A1eA8…7296b4fD to 0xaa8b2F…5f2b3efb25505.545245 USDT From 0xD67A2C…66C490c0 to 0x05fF9f…89ADf38125000 USDC From 0xC34D27…510825dF to 0x1B0b9E…95faA9403708 USDT From 0x7f86Ee…764bcbf0 to 0x1C562B…bDF754c310 USDC From 0x68295d…8423D678 to 0x0A810F…2E85d44752070.728652 USDT From 0x7590c5…5c5d6A3F to 0x10ec08…ce8dBf3A854.96 USDT From 0xE25743…cDb3D499 to 0x548E69…0ED728Ad90 USDC From 0x80dF43…716cf2e2 to 0xF2040A…7C38a9e9202.5 USDT From 0x778439…11093F6F to 0xDd3d4A…4ffeceee100 USDC From 0x30D228…30eb64D3 to 0x041612…522f420117.68 USDT From 0xD00326…FB8834cC to 0x95fbF5…Df07825C8483.078288 USDT From 0xF7C087…B31ad497 to 0x4a2eD3…12F7a47a150000 USDT From 0x888fA7…f61e0c79 to 0xf18114…422Df0A8500 USDT From 0xB91217…F3D900f6 to 0xA62210…dD1E2D8972 USDT From 0x0e5196…E95Bd5C5 to 0xBA0bC6…9A2d2A5370908.710746 USDC From 0x32c519…B632F266 to 0x2230fC…88F13C982163 USDT From 0x252885…01043CE1 to 0x2AA9CE…51b02c3B3692.26 USDT	0x5611F9…f5aa3859	0 eth 0 ETH	0.000008151584506175 eth 0.000008151584506175 ETH
0xef61c9…1ac78ffc	24324820	Tue, Jan 27, 2026 7:57 AM	0x63Fc09…dF5B6593	From 0x834e88…79af71dF to 0xE3e7eb…88C5Fd0E101 USDC From 0x087726…289f1390 to 0x67Db13…036E08E83000 USDC From 0xa87E88…AC64b92F to 0xDd3d4A…4ffeceee10000 USDT From 0x103020…28955AB0 to 0xbafe45…b48641851000 USDT From 0x8aFb74…566B0DCF to 0x4B5F5E…94f310ea250 USDT From 0x29a276…02932eC3 to 0x60b210…1b27028752057.691456 USDT From 0xdF4b85…A266178D to 0xfc89a4…Fc64AE612459.76 USDC From 0x627dc7…a93500C6 to 0x93058a…066d669218150.951473 USDT From 0xcfa164…A6a86d50 to 0x21f372…867F10152 USDT From 0x5A7444…28aAf93e to 0x50160E…E5AC7551147081 USDT From 0x12d711…297a7ac6 to 0x870592…E795A7d22000 USDT From 0x62C8EE…c9097437 to 0xbEA738…427918C14000 USDT From 0xB1F2C6…9947F500 to 0x0Ed1d5…6e3B835d1900 USDC From 0x85E8A6…a5cD235a to 0xa89c65…79704AC83000 USDT From 0x56C984…07b720D8 to 0x689D10…0DB91B6910000 USDT From 0x181600…d6E32236 to 0x53a909…48d4A66b350 USDT From 0x39dD72…Ff6B3e35 to 0x4Eac02…26fBc9FA2155 USDT	0x5611F9…f5aa3859	0 eth 0 ETH	0.000005701818187626 eth 0.000005701818187626 ETH
0x5fcdfc…fa774eeb	24324817	Tue, Jan 27, 2026 7:56 AM	0x63Fc09…dF5B6593	From 0x63D853…b84d853a to 0x4d4024…3aebE2020 USDT From 0x05A66e…eC5be7F6 to 0x7b2De4…aEB150c50 USDC From 0x3E9dAb…900494a1 to 0x8C3eF6…DeB70Ad80 USDT From 0x6b8DbB…A243BfCd to 0xea41a7…D57857d60 USDT From 0x01e769…5a7e3C5A to 0x9223f6…8703B0c80 USDT From 0xBFAA2C…74E094D0 to 0x04c8b6…494cd14f0 USDT From 0x718B7B…10175435 to 0x0ae5A5…908fd00c0 USDC From 0xe38D3c…eCE1e34B to 0xfe6221…C769e9E20 USDC From 0x927D6e…C3891B7c to 0xFb0112…7EdC48890 USDC From 0x415bF7…0f29A132 to 0x7D70A0…28f1DA720 USDC From 0x62C8EE…c9097437 to 0xbEA738…427918C10 USDT From 0xA750AB…c8eDa32a to 0x427622…FFD591710 USDT From 0x153b2d…8C2e5b48 to 0xEa370B…307e2ebc0 USDT From 0xea4188…ec5557D6 to 0x29a26D…Ec122EC30 USDT From 0x82cA73…E65C9479 to 0x1DE7f1…CA8237A10 USDT From 0x37305B…57fD7341 to 0xd0b829…B293757c0 USDC From 0x887785…E989F404 to 0xB36C83…7BAeCeee0 USDC From 0x181600…d6E32236 to 0x443eBF…61C183CC0 USDT From 0xC12479…526cBf4C to 0xF1F951…0c2290730 USDC From 0x834e88…79af71dF to 0xE3e7eb…88C5Fd0E0 USDC From 0x087726…289f1390 to 0x67Db13…036E08E80 USDC From 0xa87E88…AC64b92F to 0xDd3d4A…4ffeceee0 USDT From 0x103020…28955AB0 to 0xbafe45…b48641850 USDT From 0x8aFb74…566B0DCF to 0x4B5F5E…94f310ea0 USDT From 0x29a276…02932eC3 to 0x60b210…1b2702870 USDT From 0xdF4b85…A266178D to 0xfc89a4…Fc64AE610 USDC	0xE3D380…D68CeB69	0 eth 0 ETH	0.000025433456818368 eth 0.000025433456818368 ETH
0xbe02fa…7303b6a9	24312548	Sun, Jan 25, 2026 2:53 PM	0x63Fc09…dF5B6593	From 0x5ab058…7879Dc9c to 0xfBc195…1f5107D40.0001 USDC From 0x26Bb9F…560c6d31 to 0x34F5f5…71391D400.0002 USDT From 0xD13526…50A7D04D to 0x60E6e5…C2faB2650.000331 USDT From 0x7871a0…01088708 to 0x8c6B9b…5d969FBa0.000801 USDT From 0x998c75…b79e7c0C to 0xcAbEC1…244778600.000109 USDT From 0x01bc2D…62Ea8bca to 0x1F895E…6ECE3F9B0.0001 USDT From 0x4EB9bd…22395aF1 to 0x37305B…57fD73410.000305 USDC From 0xDa5d57…fe6bCaec to 0xf0A738…1f52CF7e0.0001 USDT From 0x723cBD…14a63020 to 0x84EA97…AD4326270.0003 USDC From 0xf68dd3…87E38eC3 to 0x0b2DbF…23e997B70.000104 USDC From 0xC35224…e978bD1f to 0x50F996…2b739bf70.0002 USDC From 0xDD5922…2f0Bf627 to 0x9118F6…EE6FF1960.00055 USDC From 0xCd1D11…69d5C04d to 0x58F54b…191D37a40.0001 USDC From 0xF2D6E0…8f7A3C51 to 0x393c3f…2e5Ae9720.00048 USDT From 0x2141D4…faCf0792 to 0xda5BcF…2ed899f30.0004 USDT From 0x4260E4…68f3EA84 to 0x906029…60276e3A0.00015 USDT From 0xe527C7…A2ff2c43 to 0x3F2fBe…19b7f3200.000281 USDT From 0xfDfc66…5E70Ddb3 to 0xd14dA3…043e7f980.000592 USDT From 0xaa1EB2…b56a40b2 to 0x6C5FC4…e15BaBA60.0001 USDT From 0x0454cD…87f8D8a5 to 0x5422f1…6091f2a80.0002 USDT From 0x6c4408…4dC814a4 to 0x002Ea1…831EBA1F0.0001 USDC From 0x796CDD…0dEBCE3c to 0x0B5341…8B7039c10.000101 USDT From 0x599Abd…7Fbb143d to 0x25d52C…c2785Cf30.0003 USDT From 0x94423d…b80a4933 to 0x064247…084827760.000303 USDT From 0x752317…85A3A589 to 0xE56b90…ECFc332d0.0002 USDT From 0xd67a3F…08bC9cf4 to 0xc41Ef2…dE306d1A0.000505 USDT From 0x882eA0…B825fb71 to 0xd10D71…6bEBD9420.0005 USDT From 0x292FA1…d5a93337 to 0x9a2426…E81a9b690.000196 USDT From 0x345C86…CE4007c3 to 0x7761f1…6410563b0.000106 USDT From 0x5b8De5…e50Fa066 to 0xFB7f22…fD0137600.0001 USDT From 0xf70de7…432ADbEf to 0x6b875D…6E1C025f0.0001 USDC From 0x91Ef6E…87b555C6 to 0xA0F56F…BA46942b0.000401 USDT From 0xB670De…3B9CF30f to 0x161376…837F35CA0.000297 USDC From 0xfbcC1d…92bdDe88 to 0xCf79b9…2914f9730.000161 USDT From 0x38241e…De305Af5 to 0xA58965…436eb8D20.00015 USDT From 0xB7dcA1…d53074dF to 0x1C97D7…25A1c8D70.000336 USDT From 0x69A3Aa…E27307f8 to 0x8316eB…77bAb86c0.000591 USDC From 0xbc0c96…53a4F8b7 to 0x1d6fdb…2449DB710.00071 USDT From 0x642d96…aCa9860D to 0x4B6697…7F6fa6B60.0005 DAI From 0x471009…971c6D33 to 0xd4f7D6…6239D7850.0001 USDT From 0x4B5F5E…94f310ea to 0xa9b6E7…19dA5F9D0.000126 USDC From 0xD33c27…65476F38 to 0xc11B55…7E4E1E190.000406 USDT From 0xDd3d4A…4ffeceee to 0x573E80…f48d24Bc0.0006 USDT From 0x22D814…2F3cC4e6 to 0xC288E5…D5767D020.0004 USDC From 0x81f1A4…F6422868 to 0x83E56A…45db84640.0003 USDT From 0xa455Ff…3371D237 to 0x01c52A…246F1A320.0005 USDT From 0x2fdE3C…859306b5 to 0xE272eb…875804C80.0001 USDT From 0xc5c9A8…caC68dAF to 0x2e1f40…339D2Dd40.0001 USDC From 0xc46218…50BCa089 to 0x3afD02…c09E65480.000229 USDT From 0xc2241E…1814f0d1 to 0x380B2a…86170E870.000105 USDC	0x69572E…3350fdd9	0 eth 0 ETH	0.000088092922624879 eth 0.000088092922624879 ETH
0xfa395b…561c5ed2	24312526	Sun, Jan 25, 2026 2:48 PM	0x63Fc09…dF5B6593	From 0xc11B55…7E4E1E19 to 0xD33c27…65476F380 USDT From 0x573E80…f48d24Bc to 0xDd3d4A…4ffeceee0 USDT From 0xC288E5…D5767D02 to 0x22D8D7…44BDc4e60 USDC From 0x83E56A…45db8464 to 0x81f1A4…F64228680 USDT From 0x01c52A…246F1A32 to 0xa455Ff…3371D2370 USDT From 0xE272eb…875804C8 to 0x2fdE3C…859306b50 USDT From 0x2e1f40…339D2Dd4 to 0xC5c9E3…20c18daf0 USDC From 0x3afD02…c09E6548 to 0xc46218…50BCa0890 USDT From 0x380B2a…86170E87 to 0xc2241E…1814f0d10 USDC From 0xFf7182…e65086B2 to 0xfa5473…6aff351b0 USDT From 0x781034…37dF4D62 to 0x5637be…4a6d80f60 USDT From 0x9183E5…1Eb18B01 to 0xdFc3C1…e871376d0 USDC From 0x3e1cb4…DB1ADdbf to 0xC41607…858dDe8D0 USDT From 0xF3C92E…ca86f2D3 to 0x5E1906…54C0E2C60 USDT From 0xA6d521…573a76Ef to 0x067d89…558A89390 USDC From 0x37305B…57fD7341 to 0x4EB9bd…22395aF10 USDC From 0xC46288…8996a089 to 0xc46218…50BCa0890 USDT From 0x4ACcFB…Ea38F19f to 0x1F1135…934940a00 USDC From 0x4B6697…7F6fa6B6 to 0x639937…C817Ee5d0 DAI From 0x5d4F59…e15540ca to 0xB1E9C7…CE931C2c0 USDT From 0xE4eb02…41688dff to 0xF86b5A…0cfa9B380 USDT From 0x30215b…25f3b958 to 0xb46110…1e77a8960 USDT From 0x1B6d18…9fE515Ef to 0x3702Fa…c9653EA00 USDC From 0xFF2F85…886643bc to 0xF64fD1…E758C2D20 USDC From 0x4c153e…3d3AcF88 to 0xf440A9…c8Bfb9Bc0 USDT From 0xD97E81…91ff96c7 to 0xc2241E…1814f0d10 USDC From 0xa16005…Ec53cEF2 to 0x26d3B9…7C23a9Cc0 USDT From 0x0CDC2D…b3377bE7 to 0x4A5335…AD2cf03a0 USDT	0xE3D380…D68CeB69	0 eth 0 ETH	0.000033091053486114 eth 0.000033091053486114 ETH
0x7dd8f9…be94a271	24312523	Sun, Jan 25, 2026 2:48 PM	0x63Fc09…dF5B6593	From 0xc11B55…7E4E1E19 to 0xd33CD4…00986f38540 USDT From 0x573E80…f48d24Bc to 0xDd3d4A…4ffeceee60 USDT From 0xC288E5…D5767D02 to 0x22D8cB…3142C4e6400 USDC From 0x83E56A…45db8464 to 0x81f1A4…F64228683004.29325 USDT From 0x01c52A…246F1A32 to 0xa455Ff…3371D2375000 USDT From 0xE272eb…875804C8 to 0x2fdE3C…859306b51000 USDT From 0x2e1f40…339D2Dd4 to 0xc5c9A8…caC68dAF1000 USDC From 0x3afD02…c09E6548 to 0xc46218…50BCa08922957 USDT From 0x380B2a…86170E87 to 0xc2241E…1814f0d11054.71 USDC From 0xFf7182…e65086B2 to 0xfa5473…6aff351b2710 USDT From 0x781034…37dF4D62 to 0x5637be…4a6d80f6400 USDT From 0x9183E5…1Eb18B01 to 0xdFc3C1…e871376d3555 USDC From 0x3e1cb4…DB1ADdbf to 0xC416f1…8487dE8d660 USDT From 0xF3C92E…ca86f2D3 to 0x5E1906…54C0E2C61502.095423 USDT From 0xA6d521…573a76Ef to 0x067d89…558A89395000 USDC From 0x37305B…57fD7341 to 0x4EB9bd…22395aF1305930.45762 USDC From 0xC46288…8996a089 to 0xC462fE…5CF9A08910000 USDT From 0x4ACcFB…Ea38F19f to 0x1f115e…3FFF40a0501 USDC From 0x4B6697…7F6fa6B6 to 0x639937…C817Ee5d57387.46994629151 DAI	0x5611F9…f5aa3859	0 eth 0 ETH	0.000008560673144241 eth 0.000008560673144241 ETH
0x574489…87d92be5	24311142	Sun, Jan 25, 2026 10:11 AM	0x63Fc09…dF5B6593	From 0x168e09…D5998C66 to 0x527F76…052D108b0.0009 USDT From 0x063b02…03e5349a to 0xd3960D…92f3a7020.0001 USDT From 0x7a3554…25CF68dA to 0xA1eE26…C255aa490.0001 USDC From 0xDd3d4A…4ffeceee to 0x79Ed26…c0C1A5370.000434 USDC From 0x9E74E0…887bf9d9 to 0x3bC69b…A16FC93D0.0002 USDC From 0xac0443…E4C944a2 to 0xd01A37…B7797A240.000265 USDT From 0xa8c2fd…77877383 to 0xAe67Ed…aC5636920.0001 USDT From 0x2E8fa5…0fac66f0 to 0xE8ae73…ffbCe9500.000436 USDC From 0xF082c3…441c6A81 to 0x0764c0…0DE6E8C10.0003 USDT From 0x598642…64B399d7 to 0xbE6f97…39F8Dc4E0.00072 USDT From 0x302Cd7…4104Ed86 to 0x72cF1E…6FA710A10.00044 USDC From 0x675D7d…74730f25 to 0x23b5E8…61137Bbb0.000519 USDT From 0x7Eb80A…c1813941 to 0x71088d…32d8A5910.00085 USDC From 0x091Ceb…2901bAEe to 0x0D8947…c171e2110.00045 USDT From 0xe78D00…d385f752 to 0xD92188…De615c240.0001 USDT From 0x693BB7…B62A4605 to 0xA26A48…DfdA0c850.000201 USDC From 0xe4284C…246f1B7C to 0x6C5235…81fa28850.0001 USDT From 0x364E4A…16b6d5AA to 0xf84bD6…e69BA11B0.00015 USDT From 0x7adF85…3A753cD8 to 0x572E90…8f9919260.000521 USDT From 0x4d811B…F70F187b to 0x5F0759…8b9E29FD0.0001 USDT From 0x4EB9bd…22395aF1 to 0x37305B…57fD73410.000305 USDC From 0x187F23…D9ef2386 to 0xd108fC…d80996E20.0001 USDT From 0x0502C5…5e19DBAA to 0x01A7A0…84d8F7220.000385 USDT From 0xF1D25A…78878321 to 0x933ba0…69D258020.000966 USDT From 0x305Fd8…081275aB to 0x675d9c…C3b00f250.000519 USDT From 0xAAa738…Db50F574 to 0x3fD105…ab48c3E30.0001 USDT From 0x47b9C6…08a8d3C9 to 0x6ADFB6…DE7C386B0.000246 USDT From 0x6848B6…5658c01A to 0xd25B38…09CdE9540.00012 USDT From 0xbe66cb…6bb66d2A to 0x876DeA…f3E491cd0.0001 USDT From 0x180Dc2…10840313 to 0x11358a…Ad6961070.000505 USDC From 0x9608ae…945517b9 to 0x8c131F…7164215c0.000703 USDT From 0x2883dB…95C14496 to 0x5baB92…7f4dABb70.00013 USDT From 0x22ABE3…F44283E7 to 0xb7887e…B65e7a550.00018 USDT From 0x45e700…99DA8372 to 0x2a9eBD…8E9AAB920.0002 USDT From 0x9ECed4…B4bB1690 to 0x9995db…DF6B29160.00025 USDT From 0x139513…7fB9e0F9 to 0x24d5E3…2e1F66880.0001 USDT From 0xa341f4…67387518 to 0x21F1af…19e5C3250.000519 USDT From 0x1b5ca6…851a6F44 to 0x11dB03…6fFbB9c70.00015 USDT From 0x18e20A…AB4482F6 to 0x02E781…255d7F6c0.000805 USDT From 0x455D7b…E2FC2620 to 0x524c1A…aec945500.00013 USDC From 0xBD5e81…2A36e3CB to 0xE6F92E…1D6BA0430.0009 USDT From 0xd52fA0…b7De82D1 to 0x70e553…f75edd880.0000051 LINK From 0x9619d7…15BcB6A7 to 0x7010c9…f31356F60.0001 USDC From 0xC9A1B2…107e815D to 0x465FA4…983e0a2c0.000343 USDT From 0x57678e…dBc1dc92 to 0xF6718F…f40A7d4e0.000141 USDC From 0xbBd02A…C12Bf3a0 to 0x55559e…6Ea23ed00.0005 USDT From 0xfcfc9E…2197cbC3 to 0xd59EB4…244308FE0.00033 USDC From 0x6DDa44…e6a1CE72 to 0x8908D4…327d2F1c0.00025 USDT From 0x629540…0c9A38CE to 0xC88760…daF313900.000591 USDC From 0xaA9FAf…87967943 to 0x698534…69c072B00.0003 USDT	0x69572E…3350fdd9	0 eth 0 ETH	0.00005087942171736 eth 0.00005087942171736 ETH
0x0be871…237d94b7	24311118	Sun, Jan 25, 2026 10:06 AM	0x63Fc09…dF5B6593	From 0x98998E…63a53c9B to 0xACC41a…15921C130.0003 USDC From 0x047298…88F977aa to 0x46A2e7…26F78Bab0.00016 USDT From 0x0438A4…7E05fDEc to 0x79dD87…60Ac756d0.00086 USDC From 0x6023D1…Ae915951 to 0x7aB7b7…294a3C9B0.000519 USDT From 0x3DC7DF…40DEcF9B to 0x7f0747…a59c973F0.000241 USDC From 0x9608ae…945517b9 to 0x8c131F…7164215c0.00015 USDT From 0xb9D33C…f82f4d36 to 0x9349Fc…cc7D0E540.0001 USDT From 0xe273Db…7AF8244f to 0xf470cA…dE05AAC70.0005 USDT From 0xA07237…bc0118ba to 0x80281a…4BCe10C10.00089 USDT From 0xAebBEF…E445d82D to 0x60239f…9e7259510.000519 USDT From 0x13f0a7…07b3D0B0 to 0xBC5733…F1e57B890.000169 USDC From 0xA16Fa2…25F1bef0 to 0xe201eb…e9c663850.0001 USDT From 0x8B1C9A…dAFC884F to 0x8578D3…163939C60.0009 USDT From 0x3b3466…1a6D6B97 to 0x4a013f…e825F1400.0003 USDT From 0xe30e9E…261F930F to 0xa32b7A…a0D2477e0.000513 USDC From 0x8DB8A6…44f5c7B2 to 0xEE103E…A8A7192F0.0006 USDT From 0x7401F4…476e1fca to 0x5cA3D1…CC8Aa4860.000118 USDC From 0x9c05C8…7c07b7E0 to 0xfDE8FB…b26177400.0009 USDT From 0x51082f…3eA124Bf to 0xb832D3…57Ac51640.000113 USDC From 0xf51Ffa…c6D86BfD to 0x76DDfa…B1b2959d0.0005 USDT From 0x934F95…8f45005f to 0x8B5363…4e9Cfe1b0.0001 USDT From 0xA0645a…DA3E4978 to 0xd59EB4…244308FE0.0005 USDC From 0x7fF3E6…f1D31C94 to 0x518772…6D6349a30.000118 USDC From 0x050B57…27295C4E to 0xc502dA…8eBbe86D0.00011 USDT From 0xDd3d4A…4ffeceee to 0x79Ed26…c0C1A5370.000999 USDC From 0x79Ed66…3124A537 to 0x59086b…7595cd1E0.000434 USDC From 0x48B555…9ac895AE to 0x6bA8ae…8403CE940.0003 USDT From 0x55E5Ec…4AA0E6F1 to 0xaEbbF3…14D3d82D0.000519 USDT From 0xF7c850…C529d921 to 0x7DF26D…DFC834560.000236 USDT From 0x6719d0…9BA48e30 to 0x0DC298…6ED4bD4f0.000118 USDC From 0x94b92E…d81d5A85 to 0x5ebCC5…f60d76700.0006 USDC From 0x9a2e4e…fEF819E2 to 0x396A6C…878FAac10.0005 USDC From 0xA79b19…4B8540C3 to 0x55e50A…34DeE6F10.000519 USDT From 0xC3e54c…c29b0480 to 0x1807d9…e02C00450.00042 USDT From 0xDf5eb5…041F087a to 0x09eA66…67cFF3760.0005 USDC From 0x2B778A…2Fe3E770 to 0xC9a41e…C5AB18330.00013 USDC From 0x6B3fE1…7456F2eC to 0xF6718F…f40A7d4e0.0001 USDC From 0x9642a0…2d1A5D4E to 0x31478D…FCD4c9260.000575 USDT From 0x7a3554…25CF68dA to 0xA1eE26…C255aa490.000426 USDC From 0xE919C4…0A1AE365 to 0x2F849e…4FC4ABf70.000849 USDT From 0x552151…CC01322e to 0x37305B…57fD73410.000212 USDC From 0x26eCbc…D03f2cBE to 0x05E130…bDf06f7e0.00045 USDT From 0x19BB05…C91E568C to 0xbb6518…5F3157370.000387 USDC From 0x0a6867…f9A7357A to 0xd16C56…7bD8a33f0.000477 USDC From 0xE34744…DC901964 to 0x4A3C31…6482D6D60.0001 USDT From 0xa94d03…bf72AeF9 to 0xEfFF97…Ec2165860.0002 USDT From 0x2A8531…fA8826Fc to 0x7f743d…9B902F8d0.00012 USDT From 0x23B56e…F37C7bBb to 0xA79b64…a9F840C30.000519 USDT From 0x139513…7fB9e0F9 to 0x24d5E3…2e1F66880.0001 USDT From 0x72581d…Bf8dE4D5 to 0x60E38d…5692d6f30.000659 USDT	0x69572E…3350fdd9	0 eth 0 ETH	0.000047477200264942 eth 0.000047477200264942 ETH
0xd0cac4…cee63b9e	24311103	Sun, Jan 25, 2026 10:03 AM	0x63Fc09…dF5B6593	From 0xd16C56…7bD8a33f to 0x0a6867…f9A7357A0 USDC From 0x4A3C31…6482D6D6 to 0x4C77df…EAe3434c0 USDT From 0xEfFF97…Ec216586 to 0xa94d03…bf72AeF90 USDT From 0x7f743d…9B902F8d to 0x2A8531…fA8826Fc0 USDT From 0xA79b64…a9F840C3 to 0x23B56e…F37C7bBb0 USDT From 0x24d5E3…2e1F6688 to 0x139513…7fB9e0F90 USDT From 0x60E38d…5692d6f3 to 0x72581d…Bf8dE4D50 USDT From 0x527F76…052D108b to 0x168e09…D5998C660 USDT From 0xd3960D…92f3a702 to 0x063b02…03e5349a0 USDT From 0xA1eE26…C255aa49 to 0x7a3554…25CF68dA0 USDC From 0x79Ed26…c0C1A537 to 0xDd3d4A…4ffeceee0 USDC From 0x41d0c8…b6C8c38A to 0x187F23…D9ef23860 USDT From 0x3bC69b…A16FC93D to 0x9E74E0…887bf9d90 USDC From 0xd01A37…B7797A24 to 0xac0443…E4C944a20 USDT From 0xAe67Ed…aC563692 to 0xa8c2fd…778773830 USDT From 0xE8ae73…ffbCe950 to 0x2E8fa5…0fac66f00 USDC From 0x0764c0…0DE6E8C1 to 0xF082c3…441c6A810 USDT From 0x23b5E8…61137Bbb to 0x675D7d…74730f250 USDT From 0xbE6f97…39F8Dc4E to 0x598642…64B399d70 USDT From 0x6ADFB6…DE7C386B to 0x827611…A728d8870 USDT From 0x72cF1E…6FA710A1 to 0x302Cd7…4104Ed860 USDC From 0x0D8947…c171e211 to 0x091Ceb…2901bAEe0 USDT From 0xF6718F…f40A7d4e to 0x1C5e7e…3a8682720 USDC From 0x71088d…32d8A591 to 0x7Eb80A…c18139410 USDC From 0xD92188…De615c24 to 0xe78D00…d385f7520 USDT From 0xA26A48…DfdA0c85 to 0x693BB7…B62A46050 USDC	0xE3D380…D68CeB69	0 eth 0 ETH	0.000018011696112448 eth 0.000018011696112448 ETH
0x532eb2…cd7c2587	24311098	Sun, Jan 25, 2026 10:02 AM	0x63Fc09…dF5B6593	From 0xA79b64…a9F840C3 to 0x23B56e…F37C7bBb51900.737741 USDT From 0xd16C56…7bD8a33f to 0x0a6867…f9A7357A4777.853683 USDC From 0x4A3C31…6482D6D6 to 0x4C77df…EAe3434c1321 USDT From 0xEfFF97…Ec216586 to 0xa94d03…bf72AeF92000 USDT From 0x7f743d…9B902F8d to 0x2A8531…fA8826Fc1200 USDT From 0x24d5E3…2e1F6688 to 0x139513…7fB9e0F9100 USDT From 0x60E38d…5692d6f3 to 0x72581d…Bf8dE4D565.938997 USDT From 0x527F76…052D108b to 0x168e09…D5998C669000 USDT From 0xd3960D…92f3a702 to 0x063b02…03e5349a100 USDT From 0xA1eE26…C255aa49 to 0x7a3554…25CF68dA1.0004 USDC From 0x79Ed26…c0C1A537 to 0xDd3d4A…4ffeceee434 USDC From 0x41d0c8…b6C8c38A to 0x187F23…D9ef23861000 USDT From 0x3bC69b…A16FC93D to 0x9E74E0…887bf9d92000 USDC From 0xd01A37…B7797A24 to 0xac0443…E4C944a2265000 USDT From 0xAe67Ed…aC563692 to 0xa8c2fd…7787738310 USDT From 0xE8ae73…ffbCe950 to 0x2E8fa5…0fac66f04367 USDC From 0x0764c0…0DE6E8C1 to 0xF082c3…441c6A81300 USDT	0x5611F9…f5aa3859	0 eth 0 ETH	0.000004488987158539 eth 0.000004488987158539 ETH
0x6502ad…8368547d	24311093	Sun, Jan 25, 2026 10:01 AM	0x63Fc09…dF5B6593	From 0xb832D3…57Ac5164 to 0x51082f…3eA124Bf0 USDC From 0x76DDfa…B1b2959d to 0xf51Ffa…c6D86BfD0 USDT From 0x8B5363…4e9Cfe1b to 0x934F95…8f45005f0 USDT From 0xd59EB4…244308FE to 0xA0645a…DA3E49780 USDC From 0xaEbbF3…14D3d82D to 0x55E5Ec…4AA0E6F10 USDT From 0x518772…6D6349a3 to 0x7fF3E6…f1D31C940 USDC From 0xc502dA…8eBbe86D to 0x050B57…27295C4E0 USDT From 0x37305B…57fD7341 to 0x552151…CC01322e0 USDC From 0x79Ed26…c0C1A537 to 0xDd3d4A…4ffeceee0 USDC From 0x59086b…7595cd1E to 0x79Ed66…3124A5370 USDC From 0x6bA8ae…8403CE94 to 0x48B555…9ac895AE0 USDT From 0x7DF26D…DFC83456 to 0xF7c850…C529d9210 USDT From 0x0DC298…6ED4bD4f to 0x6719d0…9BA48e300 USDC From 0x5ebCC5…f60d7670 to 0x94b92E…d81d5A850 USDC From 0x396A6C…878FAac1 to 0x9a2e4e…fEF819E20 USDC From 0x55e50A…34DeE6F1 to 0xA79b19…4B8540C30 USDT From 0x1807d9…e02C0045 to 0xC3e54c…c29b04800 USDT From 0x09eA66…67cFF376 to 0xE34744…DC9019640 USDC From 0xC9a41e…C5AB1833 to 0x2B778A…2Fe3E7700 USDC From 0xF6718F…f40A7d4e to 0x6B3fE1…7456F2eC0 USDC From 0x31478D…FCD4c926 to 0x9642a0…2d1A5D4E0 USDT From 0xA1eE26…C255aa49 to 0x7a3554…25CF68dA0 USDC From 0x2F849e…4FC4ABf7 to 0xE919C4…0A1AE3650 USDT From 0x05E130…bDf06f7e to 0x26eCbc…D03f2cBE0 USDT From 0xbb6518…5F315737 to 0x19BB05…C91E568C0 USDC From 0xA79b64…a9F840C3 to 0x23B56e…F37C7bBb0 USDT	0xE3D380…D68CeB69	0 eth 0 ETH	0.000018240362857078 eth 0.000018240362857078 ETH
0xbc7a66…874db0ce	24311085	Sun, Jan 25, 2026 9:59 AM	0x63Fc09…dF5B6593	From 0xf470cA…dE05AAC7 to 0xe273Db…7AF8244f50 USDT From 0x80281a…4BCe10C1 to 0xA07237…bc0118ba8900 USDT From 0x60239f…9e725951 to 0xAebBEF…E445d82D51900.432041 USDT From 0xBC5733…F1e57B89 to 0x13f0a7…07b3D0B016965.681297 USDC From 0xe201eb…e9c66385 to 0xA16Fa2…25F1bef010000.052641 USDT From 0x8578D3…163939C6 to 0x8B1C9A…dAFC884F900 USDT From 0x4a013f…e825F140 to 0x3b3466…1a6D6B973000 USDT From 0xEE103E…A8A7192F to 0x8DB8A6…44f5c7B2600 USDT From 0xa32b7A…a0D2477e to 0xe30e9E…261F930F513.494761 USDC From 0x5cA3D1…CC8Aa486 to 0x7401F4…476e1fca1183.36506 USDC From 0xfDE8FB…b2617740 to 0x9c05C8…7c07b7E0900 USDT From 0xb832D3…57Ac5164 to 0x51082f…3eA124Bf1130 USDC From 0x76DDfa…B1b2959d to 0xf51Ffa…c6D86BfD500000 USDT From 0x8B5363…4e9Cfe1b to 0x934F95…8f45005f100 USDT From 0xd59EB4…244308FE to 0xA0645a…DA3E497850000 USDC From 0xaEbbF3…14D3d82D to 0x55E5Ec…4AA0E6F150000 USDT From 0x518772…6D6349a3 to 0x7fF3E6…f1D31C941183.43195 USDC From 0xc502dA…8eBbe86D to 0x050B57…27295C4E1100 USDT From 0x37305B…57fD7341 to 0x4EB9bd…22395aF1305380.530649 USDC From 0x79Ed26…c0C1A537 to 0xDd3d4A…4ffeceee9999 USDC	0x5611F9…f5aa3859	0 eth 0 ETH	0.00000480466504167 eth 0.00000480466504167 ETH
0x025781…f8ec5a1d	24310797	Sun, Jan 25, 2026 9:01 AM	0x63Fc09…dF5B6593	From 0xce4855…bE02213e to 0xED1E79…365987300.0001 USDT From 0x0C6b11…3a2f1D46 to 0x2c74A3…a286a2120.0006 USDC From 0x4B5F5E…94f310ea to 0x0D55ac…42f59C1d0.00014 USDC From 0x3a38eB…5740D280 to 0x19075a…D77617A70.00015 USDT From 0xDd3d4A…4ffeceee to 0x52538C…2Af139fE0.0003 USDT From 0xF5931c…07b380F5 to 0xDa9B20…50901e110.000268 USDT From 0x293702…6448458C to 0x96A333…1866c5700.0005 USDT From 0x904D5d…3762EcE5 to 0x931955…d7e985460.0005 USDT From 0x187F23…D9ef2386 to 0xC02024…09fd20E00.000222 USDC From 0xd406b5…5Fa0c8b2 to 0xE6b4c9…34a013530.0002 USDT From 0x04c8b6…494cd14f to 0xBFAA2C…74E094D00.0008 USDT	0x69572E…3350fdd9	0 eth 0 ETH	0.000019166271914088 eth 0.000019166271914088 ETH
0x66cfad…29359faf	24310764	Sun, Jan 25, 2026 8:55 AM	0x63Fc09…dF5B6593	From 0x19075a…D77617A7 to 0x3a38eB…5740D2801500 USDT From 0x38dFc9…E1Cf2e06 to 0x4C4A3F…ed5FF25651895.083386 USDT From 0x2bCa34…7D98647d to 0x372D71…21AdCfD6100.148319 USDT From 0x52538C…2Af139fE to 0xDd3d4A…4ffeceee3 USDT From 0x0Daf94…BF0dF87A to 0x34f062…0CD03D886433.000006 USDC From 0x32Fb39…c185d8C8 to 0x4C30e7…6dDf77c81400 USDT From 0x3C42CA…02F80eB0 to 0x7255F3…E58ACD97592 USDC From 0x03F213…775855AE to 0xf8455f…f2133Cc51335 USDT From 0xE856dF…3189F8b7 to 0xEb8528…a415091E7000 USDT From 0x4C4A40…7930F256 to 0x70b7f2…f7a1921d51895.185281 USDT From 0xD2814A…07f405F1 to 0x41968A…9d79626A370 USDT From 0xDa9B20…50901e11 to 0xF5931c…07b380F5268715.781051 USDT From 0xf3A91f…12be2310 to 0x0504D3…e478Bc7C754 USDT From 0xE6b4c9…34a01353 to 0xd406b5…5Fa0c8b2200 USDT From 0x8081aD…7A3B7826 to 0x66996a…792C223230 USDT From 0x4FA55F…93207108 to 0xf35639…2cF20187100.0022 USDT From 0xCfF311…8D57e5CD to 0xDf18Be…5345A18821.09 USDT	0x5611F9…f5aa3859	0 eth 0 ETH	0.000006377416239484 eth 0.000006377416239484 ETH
0x8ae013…4797ed37	24310760	Sun, Jan 25, 2026 8:54 AM	0x63Fc09…dF5B6593	From 0x596D0C…Dec38927 to 0x456d0B…6a58b5190 USDT From 0xa96977…d93070FF to 0x38DfB5…A8E22E060 USDT From 0x6BB4af…EF9781Ec to 0x46de43…E7f7db3A0 USDT From 0xc7fe98…6d49AbF4 to 0x130520…624e9B580 USDT From 0x7e4E41…76fa45Fe to 0x6CFad4…838944A60 USDT From 0x1ee789…81F90EC2 to 0xf7eb7C…d162b78D0 USDT From 0x05A385…F99541AA to 0x0F3A42…A87447Cd0 USDC From 0xED1E79…36598730 to 0xce4855…bE02213e0 USDT From 0x2c74A3…a286a212 to 0x0C6b11…3a2f1D460 USDC From 0xd3Ff00…4693C3cE to 0xd34f68…C7A94bB00 USDT From 0xf3A91f…12be2310 to 0x6b0163…80a4C1260 USDT From 0x518772…6D6349a3 to 0xc88221…1211F9900 USDC From 0x37305B…57fD7341 to 0x6B9bB7…3c78f5010 USDC From 0x0D55ac…42f59C1d to 0x4B5F5E…94f310ea0 USDC From 0xAb7550…b19257F0 to 0x2187A0…8dFA53db0 USDT From 0x328665…0C677Bd5 to 0x68E53e…5584739A0 USDT From 0xE5a727…502eD350 to 0x2f48f7…d3e6F8aD0 USDC From 0x38dFc9…E1Cf2e06 to 0x4C4A3F…ed5FF2560 USDT From 0x19075a…D77617A7 to 0x3a38eB…5740D2800 USDT From 0x2bCa34…7D98647d to 0x372D71…21AdCfD60 USDT From 0x52538C…2Af139fE to 0xDd3d4A…4ffeceee0 USDT From 0x0Daf94…BF0dF87A to 0x34f062…0CD03D880 USDC From 0x32Fb39…c185d8C8 to 0x4C30e7…6dDf77c80 USDT From 0x3C42CA…02F80eB0 to 0x7255F3…E58ACD970 USDC From 0x03F213…775855AE to 0xf8455f…f2133Cc50 USDT From 0xE856dF…3189F8b7 to 0xEb8528…a415091E0 USDT From 0x4C4A40…7930F256 to 0x70b7f2…f7a1921d0 USDT	0xE3D380…D68CeB69	0 eth 0 ETH	0.00002868139990452 eth 0.00002868139990452 ETH
0xea92ea…944f9ad3	24309351	Sun, Jan 25, 2026 4:11 AM	0x63Fc09…dF5B6593	From 0xAa6F02…4C0A457F to 0x1ba24c…38aF9af50.000512 USDC From 0x4dD1f2…8759C493 to 0xBFF9B8…3821E8Ef0.00055 USDT From 0x42aC36…4448104A to 0x7c1C97…78B199dC0.00019 USDT From 0x80Fb55…6D19EE48 to 0xfdafA7…6B418d430.0001 USDC From 0xb409f2…eF20984B to 0xD3Ed3c…E78ad3d00.000136524391846245 DAI From 0xFF10b0…cdD4f746 to 0x4B2F13…14CED5880.000518 USDT From 0x213893…4361733b to 0x41465B…C765b0430.0001 USDC From 0xca5ac5…eDd0765d to 0xA1B82C…A3F0EbAC0.00014 USDC From 0x8125AD…53ad7616 to 0xA494b1…a5e571930.00031 USDT From 0x7DFB60…ef1e2639 to 0x9686E5…6C2234Bd0.00087 USDT From 0x211F28…f16f909a to 0x32bC0F…786656250.0005 USDC From 0x260bBE…9c924Cea to 0x535AaF…975e26350.000229 USDC From 0x01ada7…74115d05 to 0xb1988C…ebF1D9B40.0005 USDT From 0x8c6fe5…E9d505e9 to 0x9a9B69…D77Dff430.000103 DAI From 0xE67531…8F0b5CaC to 0xc3A1E4…1658134e0.0001 USDT From 0x48Ec41…Adf0EA3b to 0xfF105D…7e35F7460.000518 USDT From 0xDd3d4A…4ffeceee to 0x8db77C…eF167B7C0.00098 USDT From 0x31D931…28570590 to 0xdD0d7B…5AE9f59B0.0001 USDC From 0x4956ae…0DbAE3f3 to 0x488BF7…f3dA36d00.000326 USDT From 0x2369e4…C00A9dE1 to 0x7D2e67…ab3Aaf2f0.0001 USDT From 0xF58694…DB773C90 to 0xA50f84…669623850.00038 DAI From 0x2A00F9…C7B0889B to 0xD2F18A…30ab8eD90.0001 USDT From 0xA7872b…81535a08 to 0x75c731…3d15b6dD0.00028 USDT From 0x1e316A…126AC307 to 0x8ffCC8…C10f0Fee0.0001 USDT From 0x2249B0…5F006032 to 0x8578D3…163939C60.00094 USDT From 0x4C825d…6Fc46e81 to 0x83A022…C2ba73a71e-9 STETH From 0xc6500F…6abAC909 to 0x48Ec6e…D526Ea3B0.000518 USDT From 0x568d6b…19A1d0e5 to 0xb08924…A89340810.00025 USDT From 0x398237…07194c1D to 0xc650d3…efD0c9090.000518 USDT From 0x2b770c…EA3AeBec to 0xe1B701…0E3e23f20.0001 USDT From 0x8fA379…11C71536 to 0x3f0C5E…24c445640.000378 USDT From 0xF512a1…2Ff7bdf8 to 0x02ea27…46e37e100.0001 USDC From 0x1d650b…20012dF2 to 0x398236…565A4C1D0.000518 USDT From 0x2d46B2…6E743e5F to 0x08dAe9…0B3D27950.00075 USDC From 0xf4feA9…FE5304f7 to 0x1D6515…e5aa2DF20.000518 USDT From 0x0c153d…c734d330 to 0xd8c24d…a5fBA79d0.0001 USDC From 0x7B09CB…B7809918 to 0x2d468C…5AD53e5f0.00075 USDC From 0x4D5Db9…7A1E5715 to 0x250438…5fa7BdDb0.000569 USDT From 0xad81A8…BCc2f142 to 0x6A2f7E…E26fc9310.00035 USDT From 0xcf13d6…3953C996 to 0x1f04Dc…8f710b360.0001 USDT From 0x24EbF2…Dd72eD58 to 0x96e637…31188f970.0001 USDT From 0x22753b…06d36b9f to 0xf4FEe8…EAd704F70.000518 USDT From 0x0693d6…50fCbdb1 to 0x8e9E3A…bE1c64d80.0002 USDC From 0x412125…dE414e13 to 0x062F76…9E9AC2430.0001 USDT From 0xc59324…f40a0040 to 0x5fe504…0a5EceFB0.0002 USDT From 0xa034Ed…79857687 to 0xf081e5…db5D38DB0.0004 USDC From 0x7451B0…A310ba5c to 0x745161…a309BA5c0.0004 USDT From 0x4e7be5…CB395Ba5 to 0x2AF5da…022470f20.00036 USDT From 0x858444…70cA6eA0 to 0x2275FD…a31D6B9f0.000518 USDT From 0xEA25c4…9E983315 to 0xCeF611…059a56a80.000437 USDT	0x69572E…3350fdd9	0 eth 0 ETH	0.00005393860720444 eth 0.00005393860720444 ETH

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