Address 0xE5E49Ae8fb335C5EcE4a376C57Ffe2041D74DfBA

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
0xcd96ff…1b4f48ae	24256193	Sat, Jan 17, 2026 6:15 PM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x6ef6f6…edc228c20.000418 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000175417897915 eth 0.00000175417897915 ETH
0x21f4dd…ab8675b1	24256176	Sat, Jan 17, 2026 6:11 PM	0xEF7c73…c88A0816	From 0x34B959…fD08E406 to 0xA87152…49e91FBA0 USDC From 0x4F6EEf…040fD0c8 to 0x657A9C…4c2FaE560 USDC From 0xeb127C…Dc3DE880 to 0x7C58e6…56CE51620 USDT From 0xA6F88f…25c6517e to 0xc94B66…82b82cD40 USDT From 0x89fb6C…fD6b6849 to 0x94cf8A…2f3254e60 USDC From 0x8885b2…38f1E146 to 0x785406…d57116ed0 USDT From 0x9A2324…23908675 to 0x25eD2D…BC05155A0 USDT From 0xE01fc1…CaDd26db to 0x8a2ceA…46a11aB10 USDT From 0x7D8DAA…31B02480 to 0x548B30…3337DA440 USDT From 0x243E4E…3c13fd2B to 0x598622…32A499D70 USDC From 0x4b5E24…f44B4832 to 0x2ACE6f…06b9796b0 USDC From 0x1e38eB…29B81539 to 0x3D492F…60a764780 USDT From 0x705f5b…7498B7C1 to 0x79FB93…1B12a4fF0 USDT From 0xbace4A…8Ed64053 to 0x08255F…F3AE6ef70 USDC From 0xacf936…B42C79Ea to 0xE51703…81C7e2A20 USDC From 0xb334A6…1f66e1eF to 0x76EC7a…1241FBd30 USDT From 0xd61376…66EA76cf to 0x5AeE47…2b60A4760 USDT From 0x1b089b…3A334224 to 0x23412e…6ee8F1890 USDT From 0xC23912…bCd35816 to 0x8d91f8…33ea30220 USDT From 0xe6e956…fa562DE4 to 0x339582…fa96115D0 PEPE From 0xe19036…960B6eF3 to 0xeF5984…768D6Dd40 USDT From 0xC4F2eC…1E9C20E1 to 0x3768B9…351f10cE0 USDC From 0xaA5Bc3…f0CaF426 to 0xFBB2fa…EBa62A2A0 USDT From 0x6ef6f6…edc228c2 to 0xE5E49A…1D74DfBA0 USDT From 0x3Ec969…a3d49541 to 0x017659…b12a3D870 USDT From 0x568BFa…64aeeeBE to 0x2cE109…931924420 USDT From 0x9D8c57…52140A27 to 0xca8E6F…e04a36fD0 USDT From 0xD72f09…fd447B00 to 0x1714B4…36F30AAc0 USDT From 0x387097…9A7506b8 to 0xC9A200…685180EA0 USDC From 0xBaDED7…7B697e0B to 0x1a382D…817F49eB0 USDT From 0x544CAe…fe0a4275 to 0x6683E0…B333dd570 USDT From 0xAB526C…4eBE32a9 to 0x37B3d9…d9Bc7A3f0 USDT From 0xE87Fa1…249dfC07 to 0x3B53a3…4B86F2060 USDT From 0x7AFC12…905a12a9 to 0x4b1A1f…f00E591B0 USDT From 0xA68152…9A6E68b0 to 0x9f5be0…04e27E830 LINK From 0x8815Bb…9F84FD2b to 0x980E4c…Bbc458cB0 USDC From 0x27bC0F…763AF499 to 0x790218…41780eCc0 USDT From 0xa61da8…FD0c51A8 to 0x376f12…81130D490 USDT From 0xccb882…fc5E65D6 to 0x701324…Bb8832620 USDC From 0xd3c2bD…fe42FCBa to 0xA725a9…BE64d5830 USDT From 0x31dc98…cd4B53F5 to 0xAd7A09…d4127F650 USDC From 0xf97A53…2759C475 to 0x28D650…3b1568840 USDC From 0xC5F939…7D2C3fcd to 0xC9A200…685180EA0 USDC From 0x82eB50…1a3BEB66 to 0x83311e…5dE670330 USDT From 0xC30335…46d6d900 to 0xaF2D2e…273Fd4130 USDT From 0x6787a4…A6DfcC11 to 0xbaD5ea…b26cD4500 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000024662535042888 eth 0.000024662535042888 ETH
0x6473c2…dcc3d964	24255910	Sat, Jan 17, 2026 5:18 PM	0xEF7c73…c88A0816	From 0xe5Aa33…aeF30F28 to 0x76713d…ebBD083C0 USDT From 0x45aDe2…35Cc73Ef to 0xfD7A3B…3e88774c0 USDT From 0x96A514…2CdaFb16 to 0xA8A1b3…6A93749A0 USDT From 0x7c61EC…C367A5aA to 0xCf7915…656C841d0 USDT From 0xdFF6b6…4C2B520B to 0x45bE62…759b45B90 USDC From 0xdc7f3b…093c912c to 0xca0E7f…5676Fbd50 USDT From 0x6210c4…f340e33c to 0xAf17cA…010450F30 USDT From 0x6BaC4C…7190Ea24 to 0xDb290f…abB4Ab800 USDT From 0x160B7b…0B64793d to 0xF59806…99aEFcB90 USDC From 0x9c982D…2d0FDd7A to 0xFF9478…1e6894810 USDC From 0x600A71…204ECb22 to 0xCca35b…B5B83d610 USDT From 0x340d23…e2cf5614 to 0xB25153…D7a13D630 USDC From 0x0265e0…1c9D2A6A to 0x87d203…Ad70e56f0 USDT From 0x0aeCF3…7467626A to 0xC6f226…F61a033a0 USDT From 0xDC55fF…406FB4b4 to 0xCe5F74…2942389A0 USDT From 0x171400…012BdCfc to 0xC7Fb9a…9f60f9f40 USDC From 0x5d0693…b453DD07 to 0xDD3Ff4…0D3822300 USDT From 0xaB6852…d1431fd7 to 0xaf76eD…bD7caFaF0 USDT From 0xf18072…4e9Bf58a to 0xE19aaA…f87B7b520 USDT From 0xa6eDd0…11988906 to 0x8f6360…2e5520Fd0 USDT From 0x8aE571…8B9f9Fe7 to 0x91BD81…42Bd83a50 USDT From 0xCa03d0…b07ebe6F to 0x418314…82Ef81010 USDT From 0xD0Bf35…2870F503 to 0xFDd0c4…f7320a250 USDT From 0x208b6f…bb7D5a7d to 0xDB2186…D30b62e50 USDC From 0x9Bd33c…77B3144E to 0xDdde1e…AB035Ce20 USDT From 0xE95246…B74b7A7F to 0x23BE13…35e819D90 USDT From 0x8B0B87…Dc595D22 to 0xD25f1e…C307D5f80 USDT From 0x6b3e62…F233fF3c to 0x93B4E6…0c1DeA2C0 USDC From 0x077620…1D3D6668 to 0x7a9f7e…3d91Ab470 USDT From 0xDA2AC0…A791381C to 0xABdA80…bC69832a0 USDT From 0x33B2CE…De536E0a to 0x515Df1…9bD3b52E0 USDC From 0xe6CaB4…cc2a7E68 to 0xC093E1…1C85D4410 USDC From 0xD39eC9…74a35841 to 0x90a3aC…90A3582D0 USDT From 0xACDD4C…50FD9887 to 0xd0c273…7A0966B20 USDT From 0x1eCfBB…12734B55 to 0x2508D0…128B5e490 USDT From 0x85a1a8…91A80173 to 0x2E08e2…961518A40 USDT From 0x6bD287…50d41c1f to 0x014332…062E40230 USDT From 0x136224…C7332211 to 0xAF9FC9…8521bb730 USDT From 0x6481CA…8423F13b to 0x8a4821…3f40796F0 USDT From 0x17CaaD…75B3Efe7 to 0x329d48…eb6B07430 USDT From 0xC0c5D6…B0626F5d to 0x7f9FAA…2c37205F0 USDT From 0x530625…058b3fA0 to 0xb15F7D…606d73840 USDT From 0xf9F10f…9737d32d to 0x12f387…964eE24F0 USDT From 0xEEa709…307Cd1D0 to 0x811477…445D4B740 USDT From 0x3cB187…18782b76 to 0x1Bc692…19BDfD540 USDC From 0xfbbfA0…abF3AeCe to 0x7C42a7…719B62f40 USDT From 0x344A4b…5B253F84 to 0xF9E5e7…834E1bd70 USDT From 0x9e43a8…b09cD951 to 0x73FF73…15332d0B0 USDT From 0x7Cf82c…Fb1b553b to 0x402D94…96B2747B0 USDT From 0xb37c67…273e9391 to 0x204c3C…68D99eb40 USDT From 0x14282b…Ed069a0B to 0x88b2A4…57Ec4e880 USDT From 0xa224A1…6a102a7a to 0x306b6B…6Fec74b50 USDC From 0xaEd0ea…9ea9E270 to 0x9aa4AA…d5FB0B250 USDC From 0xb50d97…4472c78D to 0x312F34…A1031f990 USDC From 0xD7eD56…58758374 to 0x6AE6d8…f89F21bC0 USDT From 0xeDeD5e…370208BC to 0x33B01C…C0E1dad40 USDT From 0x674B73…5471bB40 to 0x988c45…FE070e100 USDC From 0x75eAff…65112bbE to 0xAfe5f3…9DB3D6510 USDT From 0xdCFEae…3141e60b to 0x8E2142…91Db02320 USDT From 0x81A1AE…bf68D2A2 to 0xE5E49A…1D74DfBA0 USDT From 0x32F013…14816Afc to 0xeB73b2…066Ed70F0 USDT From 0xD6cFE1…17972438 to 0x3759B9…30ACf95F0 USDT From 0x073720…b982baa9 to 0xc47013…7db2546d0 USDT From 0xaA7Be6…C54F6012 to 0x06C49A…6c0f15830 USDC From 0xd8d97e…1581b1a6 to 0xd49736…98468fa60 USDC From 0x18E358…1E20f41e to 0x5515a3…91F44b800 USDC From 0x849FC8…eB97BD09 to 0xad9952…152F5c570 USDC From 0x0DC074…8De169af to 0xC1580d…dfc078f90 USDT From 0x891DB3…2d1b428a to 0x718559…2484f6a80 USDC From 0x09c7A6…BE167E63 to 0x12E564…7C3E365A0 USDT From 0xa44f24…2BAB5365 to 0xF3a8f0…CA5001FF0 USDC From 0x820217…FFeA5D2F to 0x030a2d…A9b768620 USDT From 0x5155aF…6aa82F64 to 0x8A7b49…395e360B0 USDT From 0xc4D7Ac…F85cFf7B to 0xFEa00f…70AB910A0 USDT From 0xc1e2a6…0Ab87118 to 0x5D15DC…C8aB66200 DAI From 0x436a8a…9cDD691d to 0x24c00a…50C94f9D0 LINK From 0x177471…01E562A2 to 0xe54317…40A85b2C0 USDC From 0x9AcC2E…494230a8 to 0x96eec6…74f1b9420 USDT From 0x587271…f434cD89 to 0x98Cc70…2a99D9970 USDT From 0xE4a816…03EEd9D4 to 0x20D7dd…319446fD0 USDC From 0x269cBB…b611CB37 to 0x7608De…013aac6f0 USDT From 0xd7B513…2165A433 to 0xE71271…9eBf96920 USDT From 0x7b8e18…6827f858 to 0x2b7742…067EEBec0 USDT From 0x49016A…9205511f to 0x6697F9…3262068D0 USDC From 0x18479E…4Cfa3cac to 0xDD3Ff4…0D3822300 USDT From 0x4CaF87…1Bc6AD9b to 0xbE63cA…4a3B50DE0 USDC From 0x4F6EEf…040fD0c8 to 0x933CBb…38c52dfD0 USDC From 0xA1e6Ac…76946858 to 0xcC9713…fc095BD90 USDT From 0x820234…5177Ac14 to 0xBb76E8…3aDCdfB40 USDC From 0xb356C6…F80B556e to 0x542d63…2458fe720 USDT From 0xBadc0f…A6062aE4 to 0x9c88EB…12a9a5C10 USDT From 0xab81eC…1b8E1d02 to 0xC0C53d…80706f5d0 USDT From 0x44325d…F603FD8E to 0x7a3FF1…cB715efE0 USDT From 0x4B51dC…807e12fc to 0xF74985…4028994e0 USDT From 0xfC89C0…B10BDec3 to 0x829e02…5390bfc40 USDT From 0x4D71bc…073E59CE to 0xD94F3a…AdF100E70 USDT From 0x2C8856…8eDc8F6a to 0xedff4E…e9A7Fd970 USDT From 0xc26dAF…F06A2Cff to 0x0144D7…9571271c0 USDT From 0x1eBc73…5c91328A to 0x8Df568…A82B7C5f0 USDT From 0xF05DE7…598e12dE to 0x4Bd200…142316300 USDT From 0xdB8daa…4CeE786D to 0x0412c7…ca208E510 USDT From 0x06fd6C…8793a865 to 0x761433…aA522f7d0 USDT From 0xCe3aEA…898D6463 to 0xce3Ab8…551164630 USDC From 0x9fC9a5…59d360e2 to 0xe8128A…30a731d00 USDT From 0x432261…168CD0a5 to 0xbA948a…FdeCCd6e0 USDT From 0xB581ED…8f9c518a to 0x12D55C…A255Df750 USDT From 0xe0CE5A…9CDA4198 to 0x106eA1…90378f590 USDT From 0x4e4C57…5FCFD2A6 to 0xc54e41…913AEb970 USDT From 0x06f8eF…5e5bB67d to 0x224C9A…9C05c3f10 USDC From 0x8dd60D…5c9F97B4 to 0x22eaA1…2A1907Cb0 USDT From 0x6fb6A1…06Ec48A0 to 0x6f27Df…C9fa806C0 USDC From 0x0e1A5a…A78AA360 to 0xf9E4c4…05555ABD0 USDT From 0x72D713…747E09c0 to 0xdE49d6…f1b65B410 USDT From 0xF5256B…3aD97c92 to 0x59bdFa…75933eC40 USDC From 0x1cD7Ed…44DfE98D to 0x558cAC…9E983EF20 USDT From 0xB4A680…AbD86847 to 0x4FE506…8dA9b0A50 USDT From 0x90ca1b…d1c63Dc3 to 0xE2F261…a98C22120 USDT From 0x6209Da…721b33b0 to 0xa9FCdE…84E7D4Cd0 USDT From 0xF56553…d19fBcf4 to 0x498E01…A0Af64860 USDT From 0x8B124D…a5A72D2f to 0x34Ba7c…27B57d160 USDT From 0x850590…162DABC3 to 0x60dd9e…92aE3f920 USDT From 0x574C25…fa34d28d to 0x7eCE38…999BC74d0 USDC From 0x985d5e…2bFFd5d5 to 0x929aE2…0D89aFb10 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006336186397827 eth 0.00006336186397827 ETH
0x8dfeef…a187e4a9	24255903	Sat, Jan 17, 2026 5:17 PM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x81A1AE…bf68D2A20.00052 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001751720206145 eth 0.000001751720206145 ETH
0x1ba283…00f09f3f	24249214	Fri, Jan 16, 2026 6:54 PM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x81A1AE…bf68D2A20.00052 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002497200014465 eth 0.000002497200014465 ETH
0x7803ef…d9b22c5f	24248771	Fri, Jan 16, 2026 5:25 PM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x81A1AE…bf68D2A20.000313 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004503246053735 eth 0.000004503246053735 ETH
0xf24f8b…2b38e391	24248766	Fri, Jan 16, 2026 5:24 PM	0xEF7c73…c88A0816	From 0x05F2Ef…ea61791e to 0x20e5c0…867C28740 USDT From 0x046A13…98B1fef7 to 0xa3f334…e0C09f3d0 USDT From 0xbB71Bf…42F904ac to 0xfDae87…60A5A6310 USDT From 0x69E3E7…c96dEc34 to 0x62DC54…082517A70 USDT From 0xb82602…Dc79B5E3 to 0x53974c…8DeaFDE70 USDT From 0xAD10d4…3DeF4a35 to 0x0068ba…cd4558780 USDT From 0x78339F…B56632C4 to 0x2042D3…c0FD91080 USDC From 0x0417d3…7423D023 to 0x33ad08…5EA6dE600 USDT From 0x74459f…07EF798D to 0x448745…6fd2ae070 USDT From 0xF93881…2dA3330E to 0x05bE9C…b9caE0540 USDT From 0x0D4CA2…b181CcE7 to 0x31e211…e01f04010 WLD From 0x60Ee9d…4E373Cb5 to 0x69c4aE…C400494c0 USDC From 0x679223…4F664cFA to 0xF819F3…b75873aA0 USDT From 0xA21D56…e51Ea359 to 0xb9497b…527F1Eb50 USDC From 0x011C03…D234777f to 0x247e7F…fd87AE440 USDC From 0xAcDd18…8aAC95C3 to 0xd4Dd27…45E206ca0 USDT From 0x0AFeB8…de9A2B28 to 0x5771A0…09C180FC0 USDC From 0xe540d8…8B0CBF39 to 0x2dB9fe…B282B3810 USDC From 0x2aB030…fb09838F to 0x050d1B…Ca48D7C50 USDC From 0xe38140…9c6956Ff to 0x29BE16…f5CbE52E0 USDT From 0x079F13…DDd00056 to 0xf938Fd…D475330e0 USDT From 0xAeC738…0D56df45 to 0xC7096E…2920F24C0 USDT From 0x3D7B9b…CA596324 to 0x6BB363…91Dcf5150 USDT From 0xAF9714…4a851622 to 0xC65fc9…a38897a70 USDT From 0xDD6b0B…82c8Dc15 to 0xa4e015…e9FD96550 USDC From 0x460924…9C722Cc5 to 0x0691D6…Fb540b010 USDT From 0x4c01fB…19298ba3 to 0x1E6595…deE856a80 USDC From 0x4B350C…35458d13 to 0x55B052…8a34C6d50 USDC From 0x5B1a38…f1017c82 to 0x2141F7…445584f60 USDT From 0x2bF29c…9cA66b62 to 0x2042D3…c0FD91080 USDC From 0x590e06…7B2BA087 to 0x43fcee…ed85Caa90 USDT From 0x3c985c…C38baf68 to 0x22fc32…3890fd060 USDC From 0x2366d9…9D1212d2 to 0x57DFf0…3D431cC10 USDT From 0xcd39B6…833F1800 to 0x1196dA…728463Fc0 USDC From 0x81A1AE…bf68D2A2 to 0xE5E49A…1D74DfBA0 USDT From 0x0E7259…40bCa06b to 0xe74a89…26A294540 USDT From 0x3f7309…43534086 to 0x996A8C…AdA6DE2e0 DAI From 0x4D6523…54AF026C to 0x5C9e50…935710670 USDT From 0x5AE35c…b209028D to 0x264CC7…ae57CDE40 USDC From 0xabe793…5134bF2F to 0x3b6D64…bF633c5b0 USDT From 0x9eC1f2…4c1C7B21 to 0x465B8F…944A59d20 USDT From 0x8E4735…f11920f5 to 0x4f2dbA…666BA8060 USDT From 0xD035fA…01E140E5 to 0x0Bb729…7d6100020 USDT From 0xedfe21…165bA0dA to 0xFc34e4…bf84f2520 USDT From 0x705f5b…7498B7C1 to 0xa09519…7De7a24f0 USDT From 0x8eC410…b056164a to 0xe4d36A…D254fD120 USDC From 0x2187e5…50b649CF to 0xf2fbf1…FE8B47ce0 USDT From 0x6c4D3E…4094AF64 to 0x2De7d5…2D50BB7F0 USDT From 0x4F498d…Ca272Ca2 to 0x31AD1c…B4654DA70 USDT From 0x2D9F31…8de9Be3b to 0xbf0aBa…0eF75f2F0 USDT From 0x18f520…b846c1bf to 0xAb2420…Bb069A2B0 USDC From 0x9ce6A1…d479F743 to 0x372acb…68908cf80 USDC From 0x5F8eD1…dA8A4A5B to 0xA824e5…879bf42F0 USDT From 0xd29FA4…7F386428 to 0xb97673…B3f01B550 USDT From 0x28eFfA…220aEc7e to 0x5fd86f…C32601dD0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000080786471789584 eth 0.000080786471789584 ETH
0x34c55c…0e2b86dc	24246685	Fri, Jan 16, 2026 10:27 AM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x81A1AE…bf68D2A20.000355 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000154605063951 eth 0.00000154605063951 ETH
0x6883f8…81416ec4	24246678	Fri, Jan 16, 2026 10:25 AM	0xE5E49A…1D74DfBA		0x81A1AE…bf68D2A2	1e-9 eth 1e-9 ETH	6.22698111e-7 eth 6.22698111e-7 ETH
0x6089cd…6d129626	24246671	Fri, Jan 16, 2026 10:24 AM	0xEF7c73…c88A0816	From 0x27162B…60913dC7 to 0x6e75bB…C30890540 USDT From 0x21EF0A…fa3707BD to 0xD4dB06…760365ee0 RSR From 0x97Ca97…a33F279C to 0x16126C…EB72A19E0 USDC From 0xAB8cc8…FE8c8E54 to 0x95Afa1…047d62eF0 USDC From 0xce7A1d…21E9f571 to 0x220857…412FB9DB0 USDT From 0x22cEfc…79B4fA3E to 0x14CA75…7B338E900 USDT From 0xc0039d…A81C01f7 to 0xfF5754…27D389060 USDT From 0x3B9E16…b0F0dB65 to 0x597097…abc1703F0 YGG From 0x221389…ECa275FE to 0xcD5804…2e2e51ba0 USDT From 0xEAE4F7…c5839774 to 0x2585aC…4D7eC3C70 USDC From 0x1F8E38…53569280 to 0x008440…E188E95E0 RSR From 0x030093…268592D5 to 0x90CBb2…4662Eb670 USDT From 0x2040A8…7683aFF1 to 0x3906B8…43Ce03af0 USDC From 0xd4dbc2…58c965EE to 0x21e06f…16ec07bD0 RSR From 0xfED229…040B48F9 to 0x6dEc76…5C1568c30 RSR From 0x15Bc70…7f90FB22 to 0x73a4b6…FeDE40A50 USDT From 0xf97Bdc…10cD18F2 to 0x9E4777…3B33d6fA0 USDT From 0x59971D…1FC952Fe to 0xE1BfA5…fD5B1BC60 USDC From 0x8941e5…4C85630F to 0xB1867c…506611Df0 USDT From 0x7964B8…a157344e to 0x851acD…ddb0fE320 USDC From 0x14337B…77D403B0 to 0x7e1F75…de7147Ca0 USDT From 0x4b325F…92872959 to 0x1A3a02…10C14d000 USDT From 0x7d6eF1…2A1a3626 to 0x4333ee…e919A5940 YGG From 0x06E792…4f056ae1 to 0x6C66cF…644F14230 USDT From 0xa28FA5…dA380BdB to 0x3B9E3d…07b4dB650 YGG From 0x6DEC00…003f68C3 to 0x06Fdc5…83A6E3B00 RSR From 0xd2DD7b…31e6869F to 0x6dEc76…5C1568c30 RSR From 0x129d7b…0E78e604 to 0x1a9d6e…9040a3e10 RSR From 0x174Da5…41b8Bb68 to 0x42576D…28dDA1300 USDT From 0xD72D35…5AB03041 to 0x081CCD…94E334Ed0 USDT From 0x9aE6c5…d6e920ec to 0x7EfE4c…40eB0d120 USDT From 0x6e9965…58833B96 to 0x87D80f…330Ec8250 USDT From 0xff6c06…F16179dD to 0xe64173…80f34a610 USDC From 0xfe951C…4592101E to 0x3B9E3d…07b4dB650 YGG From 0x429E3e…c9d5EbBf to 0x7d6eED…1f2036260 YGG From 0xbADE4e…6dFEB57F to 0xA844e3…EbBda1d60 USDC From 0x5Bf85C…d3e27B31 to 0xB143Ab…599bA40d0 USDC From 0x5B0eF5…278e5B04 to 0xECA9bb…f1d725210 USDT From 0x81A1AE…bf68D2A2 to 0xE5E49A…1D74DfBA0 USDT From 0xC9a3e2…defc1664 to 0x8E7375…7F2DaA020 USDT From 0x48cBd8…618953Df to 0x332601…c4b5133F0 USDC From 0x12A0F0…e2b1d899 to 0x6e3A45…0d0b683f0 USDT From 0x8AE676…384A3b12 to 0xEF2c3e…2A69dC610 USDC From 0x2d15a8…C32951f0 to 0x9ea729…f6831f2A0 USDC From 0x375815…d5572B47 to 0x08eC90…BB8331a70 USDT From 0x9aB3fA…D941DF43 to 0x3884aC…5ff2A4970 USDC From 0xaD7991…0B71D01F to 0x31a316…76cE33480 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00002568975267951 eth 0.00002568975267951 ETH
0x6a2101…e9e0c7fb	24246649	Fri, Jan 16, 2026 10:19 AM	0xd47d4E…37C203ee	From 0xB51Bf9…d061006d to 0x849B06…C6cb04830 PEPE From 0xEFEF30…73fEBC5c to 0xADAf40…b4c49D690 PEPE From 0x03532A…6DD5D9AC to 0xA4E2Ac…5129691E0 USDC From 0xdB92e6…216CC437 to 0xef3019…A542052B0 USDT From 0x4D9b01…9451c366 to 0xc8a376…379976020 USDC From 0x5D5D3D…de63f4E3 to 0x79c0C1…Ff8912000 USDC From 0x166fE0…E4D3824f to 0x4e6B61…cC5Bd1C40 USDC From 0x2cE51c…1899ea6c to 0x5ba53a…85100f4a0 USDT From 0x294289…0771950f to 0x6067F9…99f22E420 USDT From 0x0d31AD…613B4f19 to 0xa7F339…b45e2Bfb0 USDC From 0x29ADd7…DD4AE5c0 to 0x7416ec…bd6C06700 USDT From 0x1A9D69…7885A3e1 to 0xE9502C…5083B3570 PEPE From 0xB5f80b…361f87A6 to 0x1Bd9a2…7cAd98F60 USDT From 0x6621EC…82d2f34d to 0x312E62…dC8d95500 USDT From 0x4b325F…92872959 to 0x1A3a02…10C14d000 USDT From 0x07e205…dA18aEd8 to 0xc44f1d…83f36F0c0 USDT From 0x63709C…F66D23Cc to 0x7E728d…8FC462a40 WETH From 0x9e6B37…C44477E9 to 0x06Fdc5…83A6E3B00 ARKM From 0x399081…E8f0F38D to 0x79e99C…9cC2CC490 USDT From 0xdb33ce…995F93Ab to 0xC29683…C6a591020 USDT From 0x65c874…34E78d73 to 0xC97541…C647b33D0 ENA From 0x549d83…57963425 to 0xBECC93…08603eb70 USDT From 0x7cd5C7…68dEb1B9 to 0xe8deD5…83714bA80 USDT From 0xa4B956…f8e1bf30 to 0x41fb32…7E3eF6f90 ARKM From 0x111ea9…8c341B4E to 0xdd1596…07bd86CE0 USDC From 0xF30Aec…6982a106 to 0x66203a…2f11D3770 USDC From 0xB328ca…87C88349 to 0x1481bf…D0ceDb700 USDT From 0x55Fc93…2d312dc5 to 0x7EC458…576d0d5d0 USDT From 0x0482a1…675f8523 to 0x00CE19…41e9f1a80 USDT From 0x914cf9…E58E72a0 to 0x130497…Ff08C6E20 USDT From 0xe361aa…2553dA7e to 0xdd4fA0…1Fc870660 USDC From 0x214D43…b7EC84B3 to 0xf7eB5a…f21C5A6e0 USDT From 0x30ddeb…7bC45A1D to 0x0d2072…3A1380d60 USDT From 0x8C44C9…A4E2dCEc to 0x86856B…491C08EA0 USDC From 0xa56100…6AA6E2BC to 0xaf1DB5…91b4cE680 USDT From 0x4346BF…b6Af5865 to 0x4b5Dc3…2A2F46190 ARKM From 0xdcD4f8…67D6C38B to 0x49C039…BffB71510 USDC From 0xb334A6…1f66e1eF to 0x06Fdc5…83A6E3B00 PEPE From 0x471D52…1bf84cEF to 0x304240…0E01fC880 USDT From 0x841ed6…dff13a34 to 0x18ECdF…E49B603A0 PEPE From 0x7142fD…2012F446 to 0xB72dD0…ACb549e50 USDT From 0xa3a754…9bcdc15D to 0xE536b0…B783f5910 USDC From 0x923b38…e6fFF24f to 0xd4d9C6…D024eA740 USDC From 0xA569cD…B1301c0a to 0x74CBe6…7064c3Be0 USDC From 0xE72230…77985f9D to 0xd43Cf0…3AbADf350 USDT From 0x48090a…74ac22b8 to 0xa53E2b…0161f3B80 USDC From 0x87827F…389107B3 to 0xb334C5…A068E1ef0 ARKM From 0xb36BdD…d56a7A22 to 0xD65216…734cE5700 USDC From 0x39B3f8…940cCD27 to 0xfe9570…5020101E0 ARKM From 0x189AB4…231D13C1 to 0x2cE7E6…D99ef5290 USDC From 0xddc825…09EbeaE7 to 0x3C817E…799Dd6Ff0 USDT From 0x34D3BB…1dA0cFE4 to 0x952581…1C4858e00 USDT From 0x07f214…EDC5fDC7 to 0x6FeCCB…763A17540 USDT From 0xA65061…dA7EB71c to 0xfe9570…5020101E0 ARKM From 0xe9E45b…BEF54621 to 0x7142E3…fe73F4460 USDT From 0xAC3B7b…035ceCd1 to 0xD55E95…9909548B0 USDT From 0x124042…dc440324 to 0x072469…57e674640 USDT From 0x975aAc…0439E8D5 to 0xe843A7…919F365f0 USDC From 0x8805c3…F9eE0D08 to 0xE8279c…f1697d870 USDT From 0xb54c06…606B5101 to 0x576534…559024B30 USDC From 0xA0C80f…5ff1584b to 0x30dd89…B9bd5A1d0 USDT From 0x1EE261…293a3946 to 0xFe5c5a…F4e0F44D0 USDT From 0x06fd62…88ABE3b0 to 0xefef1E…bf20bc5C0 PEPE From 0xe12906…0cAB1612 to 0xa4B9A0…1D55bf300 ARKM From 0x81A1AE…bf68D2A2 to 0xE5E49A…1D74DfBA0 USDT From 0x64D2fE…b52BA0c2 to 0xb40Eaa…0F82C7860 USDC From 0x7783e8…33D3cAcB to 0x7c9204…933b4cec0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000033740454189736 eth 0.000033740454189736 ETH
0x63c193…1a1a7cff	24246618	Fri, Jan 16, 2026 10:13 AM	0xd47d4E…37C203ee	From 0xB51Bf9…d061006d to 0x849B06…C6cb04830 PEPE From 0xEFEF30…73fEBC5c to 0xADAf40…b4c49D690 PEPE From 0x03532A…6DD5D9AC to 0xA4E2Ac…5129691E0 USDC From 0xdB92e6…216CC437 to 0xef3019…A542052B0 USDT From 0x4D9b01…9451c366 to 0xc8a376…379976020 USDC From 0x5D5D3D…de63f4E3 to 0x79c0C1…Ff8912000 USDC From 0x166fE0…E4D3824f to 0x4e6B61…cC5Bd1C40 USDC From 0x2cE51c…1899ea6c to 0x5ba53a…85100f4a0 USDT From 0x294289…0771950f to 0x6067F9…99f22E420 USDT From 0x0d31AD…613B4f19 to 0xa7F339…b45e2Bfb0 USDC From 0x29ADd7…DD4AE5c0 to 0x7416ec…bd6C06700 USDT From 0x1A9D69…7885A3e1 to 0xE9502C…5083B3570 PEPE From 0xB5f80b…361f87A6 to 0x1Bd9a2…7cAd98F60 USDT From 0x6621EC…82d2f34d to 0x312E62…dC8d95500 USDT From 0x4b325F…92872959 to 0x1A3a02…10C14d000 USDT From 0x07e205…dA18aEd8 to 0xc44f1d…83f36F0c0 USDT From 0x63709C…F66D23Cc to 0x7E728d…8FC462a40 WETH From 0x9e6B37…C44477E9 to 0x06Fdc5…83A6E3B00 ARKM From 0x399081…E8f0F38D to 0x79e99C…9cC2CC490 USDT From 0xdb33ce…995F93Ab to 0xC29683…C6a591020 USDT From 0x65c874…34E78d73 to 0xC97541…C647b33D0 ENA From 0x549d83…57963425 to 0xBECC93…08603eb70 USDT From 0x7cd5C7…68dEb1B9 to 0xe8deD5…83714bA80 USDT From 0xa4B956…f8e1bf30 to 0x41fb32…7E3eF6f90 ARKM From 0x111ea9…8c341B4E to 0xdd1596…07bd86CE0 USDC From 0xF30Aec…6982a106 to 0x66203a…2f11D3770 USDC From 0xB328ca…87C88349 to 0x1481bf…D0ceDb700 USDT From 0x55Fc93…2d312dc5 to 0x7EC458…576d0d5d0 USDT From 0x0482a1…675f8523 to 0x00CE19…41e9f1a80 USDT From 0x914cf9…E58E72a0 to 0x130497…Ff08C6E20 USDT From 0xe361aa…2553dA7e to 0xdd4fA0…1Fc870660 USDC From 0x214D43…b7EC84B3 to 0xf7eB5a…f21C5A6e0 USDT From 0x30ddeb…7bC45A1D to 0x0d2072…3A1380d60 USDT From 0x8C44C9…A4E2dCEc to 0x86856B…491C08EA0 USDC From 0xa56100…6AA6E2BC to 0xaf1DB5…91b4cE680 USDT From 0x4346BF…b6Af5865 to 0x4b5Dc3…2A2F46190 ARKM From 0xdcD4f8…67D6C38B to 0x49C039…BffB71510 USDC From 0xb334A6…1f66e1eF to 0x06Fdc5…83A6E3B00 PEPE From 0x471D52…1bf84cEF to 0x304240…0E01fC880 USDT From 0x841ed6…dff13a34 to 0x18ECdF…E49B603A0 PEPE From 0x7142fD…2012F446 to 0xB72dD0…ACb549e50 USDT From 0xa3a754…9bcdc15D to 0xE536b0…B783f5910 USDC From 0x923b38…e6fFF24f to 0xd4d9C6…D024eA740 USDC From 0xA569cD…B1301c0a to 0x74CBe6…7064c3Be0 USDC From 0xE72230…77985f9D to 0xd43Cf0…3AbADf350 USDT From 0x48090a…74ac22b8 to 0xa53E2b…0161f3B80 USDC From 0x87827F…389107B3 to 0xb334C5…A068E1ef0 ARKM From 0xb36BdD…d56a7A22 to 0xD65216…734cE5700 USDC From 0x39B3f8…940cCD27 to 0xfe9570…5020101E0 ARKM From 0x189AB4…231D13C1 to 0x2cE7E6…D99ef5290 USDC From 0xddc825…09EbeaE7 to 0x3C817E…799Dd6Ff0 USDT From 0x34D3BB…1dA0cFE4 to 0x952581…1C4858e00 USDT From 0x07f214…EDC5fDC7 to 0x6FeCCB…763A17540 USDT From 0xA65061…dA7EB71c to 0xfe9570…5020101E0 ARKM From 0xe9E45b…BEF54621 to 0x7142E3…fe73F4460 USDT From 0xAC3B7b…035ceCd1 to 0xD55E95…9909548B0 USDT From 0x124042…dc440324 to 0x072469…57e674640 USDT From 0x975aAc…0439E8D5 to 0xe843A7…919F365f0 USDC From 0x8805c3…F9eE0D08 to 0xE8279c…f1697d870 USDT From 0xb54c06…606B5101 to 0x576534…559024B30 USDC From 0xA0C80f…5ff1584b to 0x30dd89…B9bd5A1d0 USDT From 0x1EE261…293a3946 to 0xFe5c5a…F4e0F44D0 USDT From 0x06fd62…88ABE3b0 to 0xefef1E…bf20bc5C0 PEPE From 0xe12906…0cAB1612 to 0xa4B9A0…1D55bf300 ARKM From 0x81A1AE…bf68D2A2 to 0xE5E49A…1D74DfBA0 USDT From 0x64D2fE…b52BA0c2 to 0xb40Eaa…0F82C7860 USDC From 0x7783e8…33D3cAcB to 0x7c9204…933b4cec0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000038004522882704 eth 0.000038004522882704 ETH
0xc1c382…0c3a0a6d	24239809	Thu, Jan 15, 2026 11:27 AM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x81A1AE…bf68D2A20.000261 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007190630798325 eth 0.000007190630798325 ETH
0xba4109…6f17179f	24239744	Thu, Jan 15, 2026 11:14 AM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x81A1AE…bf68D2A20.000261 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006153854249075 eth 0.000006153854249075 ETH
0x9b8bfd…32552128	24239687	Thu, Jan 15, 2026 11:03 AM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x81A1AE…bf68D2A20.000261 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000094360641258 eth 0.0000094360641258 ETH
0x0d3892…3b7ee831	24239631	Thu, Jan 15, 2026 10:52 AM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x81A1AE…bf68D2A20.000261 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001247406640766 eth 0.00001247406640766 ETH
0x572236…506335bd	24239615	Thu, Jan 15, 2026 10:49 AM	0xE5E49A…1D74DfBA		0x81A1AE…bf68D2A2	1e-9 eth 1e-9 ETH	0.000005669752032 eth 0.000005669752032 ETH
0x8e2f18…0ba43939	24239581	Thu, Jan 15, 2026 10:42 AM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x6ef6f6…edc228c20.000666 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001206511779551 eth 0.00001206511779551 ETH
0x7e4976…2bd161f5	24239581	Thu, Jan 15, 2026 10:42 AM	0xEF7c73…c88A0816	From 0x2822dd…18dD92Cf to 0xF3dE81…4C8aFC810 USDC From 0x2Cb60B…A083A242 to 0x202534…44026AA70 USDC From 0x4e6b32…0d9fD1c4 to 0x9F7D26…38c6C92F0 USDC From 0x004D0f…A9aA1e84 to 0xAcFcb5…5aA6b9f60 USDT From 0x8b4EC2…107038b8 to 0x112eBC…BBd5a35C0 USDC From 0xe2D3f8…00e9796e to 0x67C8c4…890A3bBd0 USDT From 0xf3aF48…A3Aa63bD to 0x06eE24…Dc026f4C0 USDC From 0x081BAb…451c19b3 to 0x4A366d…a020Dc420 USDT From 0x47210B…6631D8A2 to 0xcafa83…1c8CC6030 USDC From 0x287558…C91D7A1A to 0x5969EF…C2CAE1Cb0 USDC From 0x027247…494A6D77 to 0xE7FB23…713d63D60 USDT From 0xA798d4…9Fce2C56 to 0x31BD00…b435f5C50 USDC From 0x3D4FcD…5DBe927a to 0x38C337…B004928A0 USDC From 0x07f44B…f8BbD184 to 0x00c750…F6bD85540 USDT From 0x8605AF…9e4989c5 to 0xA95C52…F01ef51b0 USDC From 0xdcc49F…b0ce4F02 to 0x830aa9…B389C2320 USDT From 0x9e97bb…687f0d40 to 0x5cbe8c…7C8517800 USDT From 0x81A1AE…bf68D2A2 to 0xE5E49A…1D74DfBA0 USDT From 0x02A31d…5a6d5310 to 0xFb4C26…37539f040 USDC From 0xC28012…7e7f2E79 to 0x1d6393…D8d8BEe10 USDT From 0x59F158…BE2Cead9 to 0x084326…3A33bf120 USDT From 0x2f3223…7Ceb14A9 to 0x2E76db…49c50cB50 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000096237701142066 eth 0.000096237701142066 ETH
0x5b11af…0857ecdb	24239532	Thu, Jan 15, 2026 10:32 AM	0xE5E49A…1D74DfBA	From 0xE5E49A…1D74DfBA to 0x6ef6f6…edc228c20.000666 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014466942321715 eth 0.000014466942321715 ETH

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