Address 0xF48EE3a20A118ff9F44e03d2F2FFad4eACB5DFB1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x57995b…9e0d51cd	24247234	Fri, Jan 16, 2026 12:17 PM	0xa7EC2b…FdeAF09a	From 0xCC9F74…946c1A10 to 0xfE70F5…E6da5A58499900 USDT From 0x8114e7…33414b74 to 0x61502f…11CF810D74900 USDT From 0xf51CD8…515EBA83 to 0x5F0a09…969780E310000 USDT From 0x207A54…81E6667B to 0xDf06bB…118AE50e0.67734909877834 ETH From 0xbE989B…48f6b081 to 0x7Efb34…D97AEC2F0.002 ETH From 0xa08615…D23409d6 to 0xc24243…C299118b5000 USDT From 0xc5f281…6d9de6C1 to 0x99108f…8D414c4651049.425 USDT From 0x8605AF…9e4989c5 to 0x0739Dc…9159B25819314 USDT From 0x0222c4…8f234367 to 0x149FCa…6D307cFc1 ETH From 0xa6E382…49d41E74 to 0x294f22…87A696440.16091956566461693 ETH From 0x2e3EF3…A1Ad1E70 to 0x1326F0…88dbf63f209209.215377 USDC From 0xDA3013…164BC927 to 0xD3278c…1A0FcA8810 ETH From 0x007D25…40Ac7577 to 0x9b206c…C3dCF686129.0583 USDC From 0xEfbF20…A92396f0 to 0x90c4e4…643709563.338978745024 ETH From 0x297B1c…A56a9283 to 0x85c59a…27a505482585.83 USDT From 0x0fD4E1…e5667Ca2 to 0x40Bae7…4Ca6a156200 USDT From 0x7270E1…de943103 to 0x08C379…709e938a1.6 ETH From 0xe96523…d3C98F5F to 0xab1B4c…a4C7AfFC3391.6134 USDT From 0x47Ff9B…2491DEeA to 0xC00801…62F9437C1 ETH From 0xd8c9be…3473C3dA to 0x0CdF1D…11c7cF7720 ETH From 0x16c19B…6315571F to 0x2564C2…B390367820 ETH From 0x6EA8Ab…77966D23 to 0xcFcb09…Cc08861217430.54 USDC From 0x7B0B44…a92993Be to 0xC41a4B…218f510D20000 USDT From 0x8B2d0B…4B5E8365 to 0xb170cf…3AFc161420 ETH From 0x4f9Ad0…b111682f to 0x8cDDC3…6666636B0.0273784 ETH From 0x28d969…96b3a6c2 to 0x554565…eb61E24C0.9068023191583192 ETH From 0x28f35D…242250cB to 0x305bD1…3360F2F450000 USDC From 0xd960a6…Faa1F5e5 to 0x92ffca…fc9af03d1.29572101 ETH From 0x71629E…e7A03DfB to 0x3eE716…8acB0d2620144.736842 USDC From 0x755724…9d883C97 to 0x5bd152…6c058f4E16000 USDC From 0x9Ba228…8DAe54Bd to 0x000cE4…36f60b705 ETH From 0xA5d02C…94040808 to 0x7fA9Fc…53F5Fc9E29316.159317 USDC From 0x6e30db…2222ff2C to 0x12E996…de5A111a0.02 ETH From 0x53E4cE…735EAFec to 0x0B0f1d…a70db2113 ETH From 0x19566d…155ca47B to 0xB6f992…14A77a4324810.151648 USDT From 0x70B11e…0De9684E to 0xB99D48…B725CEb81.5080909077199176 ETH From 0x472FA8…A8D4aFbB to 0xCBfe67…4e55471d20 ETH From 0x128226…5903b3c5 to 0xc69B47…dDFFB603117362 USDT From 0x73da85…Db74Fd35 to 0x8f9BF2…d87d00CE4 ETH From 0xbE8d47…39479a07 to 0x2063Ee…6936842911000 USDT From 0x4cB7fd…271BccCd to 0x296A26…9e4323D10.27041848 ETH From 0xF4215B…26CF3cf2 to 0xb3aE36…C2d7b2e421800.000362 USDC From 0xE68486…2AdBfA77 to 0x1F77ef…B3180DBB2000 USDT From 0xdc0629…69b36b22 to 0x3b8AC9…2E01208A0.03009306 ETH From 0x10673b…7afA112d to 0x0798A2…6317F75632 ETH From 0x54BAC9…3061F8Ee to 0xe84F0D…A24d36D60.03671915 ETH From 0x4e9B22…CA3d3705 to 0xed478C…5Bb3dC840.03 ETH From 0x825699…3E6c1209 to 0x78AB5c…F4B775ac271410.75 USDT From 0x1FB146…57ADE340 to 0x491e34…38948f860.78 ETH From 0x73e23a…27f426df to 0x5268Ef…2f8109ca57851.660107 USDT From 0x02cA70…135DC8a5 to 0x1b3545…cDA938c149900 USDT From 0xdb3427…b3d7bE2D to 0x89d320…9e03C7B920000 USDT From 0xD706aC…3a18EaeB to 0xC0C55C…5FE2E0D730000 USDT From 0x387C53…24C6eC01 to 0xB60A32…ab5Aa7E01000 USDC From 0xdA3eDe…B7626313 to 0x4CfF14…1ccF2B666.201193182948942 ETH From 0xa909d4…eBfFe5Ba to 0x770807…70AF628827722.635646 USDT From 0x8E959A…c64e8d6E to 0xd367B7…F67964D414.890702245517899 ETH From 0xDfa89f…9EB1950e to 0x4ABcD3…045A392A3000 USDT From 0xB61e63…dEfA124b to 0xa889DC…edF2bF66500 USDT From 0x637EF6…3889458A to 0xCBEA0a…02CDdB2B124.2 USDT From 0xF48EE3…ACB5DFB1 to 0x54b108…7E0C5F25450918.641243 USDC From 0x1747d7…91d4c0Ce to 0x0927Df…B54E6bee94000 USDT From 0x30ddeb…7bC45A1D to 0xafd3f5…420012cd43598.91 USDT From 0x00AC7C…e65C934d to 0x6Ce1eB…c779D39431500 USDT From 0x400BF0…32A8c2Fd to 0x5a5F88…01f1C7B920000 USDT From 0x2E24f2…0A2724A3 to 0x3dD904…0851E7F611947.537065 USDT From 0xAC88bD…4E1E47b9 to 0x04AF28…5798353A130000 USDC From 0x991793…Ac20C871 to 0x739167…1d828fEF0.01407915153208584 ETH From 0xEb320d…39AF05cC to 0xfaD7B9…e41cbe020.06929874823246727 ETH From 0x731407…Cc4Ea404 to 0x9b5bBC…CBB9324e9.22043 ETH From 0x1bCe7D…5ff01d9C to 0x5AB087…0654882A34 USDT From 0x0DF11d…020e21b7 to 0x145444…012A144E1 ETH From 0xF9560f…B02597E4 to 0x5124bf…D217F2692539.2173 USDT From 0x78CDd1…f4E9Be98 to 0x5d1C5C…e14D48313000 USDT From 0xA42f62…f51cAEeB to 0xCe903f…5De85E900.11301701865657292 ETH	0xE53d81…67FCEBa4	0 eth 0 ETH	0.000021331053740715 eth 0.000021331053740715 ETH
0xa3a96f…a9013ad5	24247225	Fri, Jan 16, 2026 12:15 PM	0x54B185…fFcb5F25		0xF48EE3…ACB5DFB1	1e-9 eth 1e-9 ETH	9.11081346e-7 eth 9.11081346e-7 ETH
0xe941c2…f582a5c7	24247208	Fri, Jan 16, 2026 12:11 PM	0xa7EC2b…FdeAF09a	From 0x7aa3E6…91a975D2 to 0x9e2D87…0cc727F80.001817240157372998 ETH From 0xCa2859…27664B4A to 0xbaADf8…F90fe5A68600 USDT From 0xDa0962…92018B0c to 0x293399…80690E480.005749559138813274 ETH From 0x066e7d…e74746b7 to 0x7376b6…F38f4d652.6 ETH From 0x052ac0…Bd2D9Db4 to 0x4baf9D…6eE58f1B159.49950900000002 ERC20 From 0xe7FEA3…DB3810D2 to 0x7A0eDC…D4D1622822705 USDC From 0x8a25aB…c3270DF2 to 0x9e3c64…df4324210.10552637293539818 ETH From 0xCC497B…edE1a968 to 0x873115…456e97Cb0.00151456 ETH From 0x62425c…6B70dc9f to 0x04c559…311BCeAA0.01391526 ETH From 0xbEFE1A…501A01E4 to 0x141aBD…63768F0a5000 USDC From 0x8a25aB…c3270DF2 to 0x9e3c64…df4324210.10552637293539818 ETH From 0x7E2f62…260E6090 to 0x29b5Cb…Df0b28ad135 USDT From 0x2b72ac…67B5f4ff to 0x78c2d4…A92c27b60.15145227587334953 ETH From 0x3E9e5b…e621a36b to 0x21632a…2C6413550.449294 ETH From 0x6cFD48…85f62d98 to 0x20B65F…9B23f999136729.309778 USDT From 0x7b599D…cacc49BA to 0xAf49AF…2221F6685 ETH From 0xa6E382…49d41E74 to 0x294f22…87A696440.16091956566461693 ETH From 0x2b72ac…67B5f4ff to 0x78c2d4…A92c27b60.15145227587334953 ETH From 0x6740d0…198A1a78 to 0x02b06C…BfD2be27120 USDT From 0x8605AF…9e4989c5 to 0x0739Dc…9159B25819314 USDT From 0x65A7DA…6D4d1e11 to 0x6C3F7c…6c6518283000 USDC From 0x6cD526…8A5F6b98 to 0x70d370…deC329e00.02848289 ETH From 0xE76fb0…53ad4647 to 0xc0204C…2577D0600.5 ETH From 0x128226…5903b3c5 to 0xc69B47…dDFFB603117362 USDT From 0x7Da8b1…6D53FbD3 to 0x342d6f…88c1F69A43000.00942 USDT From 0x62425c…6B70dc9f to 0xbaf6eC…68F89D190.00612523 ETH From 0x88129d…65d2Ac33 to 0x92C4C6…84D9155e4.227767743775 ETH From 0xe2bb3B…855C0404 to 0x999691…2334F2530.003034818472333078 ETH From 0xB932bb…8867D1B3 to 0xFbEED9…DEA34a171.48209089 ETH From 0x5Ae498…9ae9b569 to 0xc2F5AE…a6B52a93485842.42 USDC From 0x6420d3…624184b6 to 0xD7D9D7…Bf4C904f1 USDT From 0xaa7918…Ab863787 to 0xDB768d…43769C210.018828 ETH From 0xf66da3…d1C449e1 to 0xdA4DCc…03bB7D610.07991717 ETH From 0xB7A7B1…095b5dab to 0x271AAe…121075576968 USDT From 0x983e6d…eD626575 to 0x3bEC6a…d5A0f3e91000 USDT From 0x65A7DA…6D4d1e11 to 0x6C3F7c…6c6518280.001 ETH From 0x08a611…B79abda6 to 0x1Ed864…675df41732.3237425153 ETH From 0x534FB9…0c10Fe7c to 0xFFe7E1…97E4dcCE4100 USDT From 0x7470d9…Eb762af1 to 0x6aB648…C13c8Fea1 USDT From 0xE9D940…BB73E253 to 0xB7232a…01DDee1a150 USDC From 0x3DEE67…54555FBb to 0x7B4b6E…039d8d0a32234.54842 USDC From 0x98188d…9E41a668 to 0x653864…06745Dec16783.95 USDC From 0xEc16F2…9c147970 to 0xd76F6e…755d1fF50.03 ETH From 0xA4D0dA…5af5501E to 0x93A918…fda2B156225 ETH From 0xb44464…0a57110d to 0xF29BE1…A902AaA31000 USDT From 0x9788a7…F29d716E to 0xCC65DE…a065b15A4329055.7138 USDC From 0x439b4D…a35beDad to 0x09fD6C…32fa4bA1802.320928 USDT From 0x3DEE67…54555FBb to 0x7B4b6E…039d8d0a32234.54842 USDC From 0xa6E382…49d41E74 to 0x294f22…87A696440.16091956566461693 ETH From 0x9B8Dbd…ce076A79 to 0x8A1d0c…0c8355690.0996932577561108 ETH From 0x8E5C58…7234B260 to 0x3F6251…527634Cc32 ETH From 0xC9F0C7…2Ff876cE to 0xBF0cb8…72Df898048 ETH From 0xECB095…636105f8 to 0x1865d9…008ff2252000 USDC From 0x725E21…7B8a44f6 to 0x908A74…731225d90.000605748553775327 ETH From 0xD827d6…Ca042f3F to 0xa9813A…DFc6DFd62990 USDT From 0x136535…9b7e62C5 to 0x06ca1a…194969CA1500 USDC From 0x24D7Be…99E0eDE7 to 0x6Bc382…f7d7F79a180.09 USDT From 0x582997…e4502123 to 0x773dA2…6d557Ea20.1561943230811312 ETH From 0x1C0762…F6aA5314 to 0x76eF40…2AF500F00.01 ETH From 0x2Fb00D…Fd2695f5 to 0x818A7A…385CfE7D10 USDT From 0xa313dc…3828a996 to 0x86f074…842e5E931000 USDT From 0x2068aB…846170bc to 0x1C56ea…6e9E4005200000 USDT From 0xf49Ccb…eAdeB94C to 0x3B56Bb…185Fc7360.176087 ETH From 0x687Ec8…32a4837c to 0x0bf020…e8004bf086999.67625 USDC From 0x5E6099…65EB63a5 to 0xe4A6bB…a114f6525000 USDC From 0xeFf492…C368114c to 0xBb6EEA…1FAff37045597.87 USDT From 0xB1EBEa…54a7D592 to 0x6d1884…47B0D1b00.004543554513567053 ETH From 0x78f35A…36d6209b to 0xfFC5D5…ef54b8a40.01 ETH From 0x92b9AC…39356890 to 0x52818a…4f1A81dB0.893 ETH From 0xdc0629…69b36b22 to 0x3b8AC9…2E01208A0.03009306 ETH From 0x2b72ac…67B5f4ff to 0x78c2d4…A92c27b60.15145227587334953 ETH From 0x7df07f…175b2d4D to 0xf7e50A…876223E00.6055339749975022 ETH From 0x082733…fA0790dc to 0x838AD4…4500ef123535 USDT From 0xBd7bF3…93Fb47f6 to 0xf8Ae54…50FC469a232.661394 USDC From 0x8a25aB…c3270DF2 to 0x9e3c64…df4324210.10552637293539818 ETH From 0xE3a340…EC8fB1c5 to 0xb6EE13…95B31082128 ETH From 0x7df07f…175b2d4D to 0xf7e50A…876223E00.6055339749975022 ETH From 0xF48EE3…ACB5DFB1 to 0x54b108…7E0C5F25450918.641243 USDC From 0x9E3Ca7…e3825e7c to 0xb1A1de…0dda09060.007101 ETH From 0x18baD2…A6B840d5 to 0x653864…06745Dec62639 USDC From 0x04a032…01C77Ce2 to 0x923A20…74FFF24F0.05 ETH From 0x872da1…C27aB8d4 to 0x130bf9…ca8c7468400 USDT From 0xe8F097…244BBeF2 to 0x08E145…c7a731A7504 USDT From 0xA0C1e9…0381eF2C to 0x6C6796…c78942491111.662379 USDC From 0xdc0629…69b36b22 to 0x3b8AC9…2E01208A0.03009306 ETH From 0x88129d…65d2Ac33 to 0x92C4C6…84D9155e4.227767743775 ETH From 0x9D17e9…A5f0a218 to 0x74Bd69…82F5d9D50.10003670649983981 ETH From 0xb315c1…BDeECc89 to 0x29aBc0…6C31883f3.549 ETH From 0x7Da6f2…F4A4E881 to 0xf84db5…7e259A54132091.6 USDT From 0xe10818…3cB6D798 to 0x5F9777…D01B52440.03750584 ETH From 0xd6b6DC…a8f20B1C to 0x033282…C25f336c0.38718491416595346 ETH From 0xB0Dc25…eB8971Ef to 0x3Fcf61…2790AEc00.03520184739295119 ETH From 0x227b36…C9B8c4e3 to 0x3A21dF…5556CFf7200000 USDC From 0x0b4b95…cB1c3aC8 to 0xB338D7…F2a399Db4001.336446 USDT From 0x128226…5903b3c5 to 0xc69B47…dDFFB603117362 USDT From 0xdCCac7…262e0d91 to 0x9e08FA…aEde640a190 USDC From 0xdc0629…69b36b22 to 0x3b8AC9…2E01208A0.03009306 ETH From 0x7df07f…175b2d4D to 0xf7e50A…876223E00.6055339749975022 ETH From 0x0A95a7…a151ee0e to 0x784985…E1b2351140000 USDT From 0x1810D5…6305E2bd to 0x9365a7…CD5F79ED100 USDT From 0x7A7125…24B13da2 to 0x2Ae35E…8E5488E00.0000022879 ETH From 0x59b726…Cc928638 to 0xec5f3A…9250Bada45000 USDT From 0x162203…dF5bB94F to 0xE92aF2…66e109B30.09572450729142053 ETH From 0x72B2f1…F31bA287 to 0xd5939A…aD9f84990.0017 ETH From 0x4F6673…8Cc7d76F to 0xC581D9…A7a53D8F30852.9631769285 ERC20 From 0x88129d…65d2Ac33 to 0x92C4C6…84D9155e4.227767743775 ETH From 0x93b690…e8d035CC to 0x236a93…b79489200.66 ETH From 0x7efFD9…BEdF7B40 to 0xd5e45e…B0c9D3AB7833 USDC From 0x9956A0…52b676a7 to 0xF1007a…255E97280.00605783414255901 ETH From 0x04642B…F0f4Afa8 to 0xc6Cc1B…9d4e25e234278.494894 USDT From 0x9f4D4D…24ba3655 to 0x29aBc0…6C31883f1.993 ETH From 0x6E3083…DfF3C03f to 0x02fed6…1A97b4d71 ETH From 0xa55A3A…59276b07 to 0x1Ca949…62B4974B0.1231839171077824 ETH From 0xFA84c8…4b2944EA to 0x0f0a72…6d21DdD82000000 USDT From 0xB18291…31b8F512 to 0x6A827A…D6D36A92176 USDC From 0x3dd1D9…6451E7F6 to 0xd550Df…cB04f5e50.01 ETH From 0x9DE954…411BE1fB to 0x9f3883…C121517022 USDT From 0x610341…E0b6E7a0 to 0x9e2D87…0cc727F80.002120325439664625 ETH From 0xCb6800…B9491973 to 0xA62623…0C5B8ADE0.10559675273182248 ETH From 0x6d7237…F4f1bA64 to 0x000055…1c37BE590.005 ETH From 0xe89d9c…C6ED4157 to 0xCFa2e9…61411F2A0.003027394896417683 ETH From 0xa909d4…eBfFe5Ba to 0x770807…70AF628827722.635646 USDT From 0xB699a1…17cA071D to 0xc39b40…eF5E562120000 USDC From 0x87f60F…97c6E442 to 0xE0757f…Ff1FBD642.499 ETH From 0xC9F0C7…2Ff876cE to 0xBF0cb8…72Df898015000 USDT From 0x7d2Bc4…BEDC4880 to 0x785C5E…F9CDeAf10.30272665 ETH From 0x1893a4…7c33612A to 0x903916…2616eA52100.033511 USDT From 0x49DFEC…b323EC20 to 0xE5C996…ac9430460.001814860074288272 ETH From 0xF9B064…37d50A61 to 0x58E284…99793b7d230.078456 USDT From 0x589100…1E127861 to 0x4Feed5…eaa400600.001515009783178642 ETH From 0x8E5C58…7234B260 to 0x3F6251…527634Cc32 ETH From 0x7dEBCd…bB559D49 to 0xCF75e8…52723cD42801 USDC From 0x356749…e450f823 to 0x50EC3B…c1ED2B002142.012465 USDT From 0xBF28A4…0572c698 to 0xA6534a…D41C1Aa28.774193809642723 ETH From 0xD2c8BD…1780dDc7 to 0x0Bd60D…2834774224480 USDT From 0xA0C1e9…0381eF2C to 0x826462…A40fBED41111.662379 USDC From 0x688E04…3914a665 to 0x9d1F0d…1E4311ee189100 USDT From 0x34D974…9AED9b87 to 0x767a72…D97270d50.002980838201141477 ETH From 0xd6b6DC…a8f20B1C to 0x033282…C25f336c0.38718491416595346 ETH From 0x3dd1D9…6451E7F6 to 0xd550Df…cB04f5e50.01 ETH From 0xAda065…2E1a01c5 to 0xaB2e8A…9f56691E21 USDC From 0xF7191A…c3E685C5 to 0xCA393d…D4C64619150000 USDC From 0x4FEDbF…99A40060 to 0x2221D1…0702363410000 USDT From 0xf49Ccb…eAdeB94C to 0x3B56Bb…185Fc7360.176087 ETH From 0x196504…7C0898AC to 0x66B7B2…5CF615576.0334 ETH From 0xd1fA5f…26DA9011 to 0x450eF7…70120E520.01171 ETH From 0x31f861…dc2c1e5E to 0x35b544…84b9Fa661000 USDT From 0xB35548…f51aD0BD to 0x049850…1Cc1289220000 USDT From 0x196504…7C0898AC to 0x66B7B2…5CF615576.0334 ETH From 0x25DACC…54a41696 to 0xc90838…aAc0E70f50 USDT From 0xfA8bDC…7c02eC36 to 0xE48bE4…FF446871120000 USDT From 0x3dd1D9…6451E7F6 to 0xd550Df…cB04f5e50.01 ETH From 0xa29C0c…B8145967 to 0x903d4D…A1fe4DBF4 ETH From 0x1fC4A2…63e6d5f9 to 0x627dfb…633500c6200000 USDT From 0x3A01E3…89ab1A2F to 0x530f19…08F86C1519.693448747042194 ETH From 0x1eAbEA…481a0eD8 to 0x64b628…3c10f7e00.06338251346878411 ETH From 0x55C9C8…58C142D2 to 0x494a76…E09dFf712.52 USDT From 0x8E461f…6983Ae41 to 0xd0E41e…4233475e37267.08 USDT From 0x34BEfe…B000b43f to 0x9e2D87…0cc727F80.001817240157372998 ETH From 0xC9F0C7…2Ff876cE to 0xBF0cb8…72Df8980165000 USDT From 0x7df07f…175b2d4D to 0xf7e50A…876223E00.6055339749975022 ETH From 0x7b5cEA…C830E6E3 to 0x2de820…234844736000 USDT From 0x29947E…68394A51 to 0x2C6371…39128390623 USDT From 0x70d99f…05aB4439 to 0x450B4C…3eD486515005 USDT From 0x49D9Ce…70FA7Aed to 0xd86AB0…44C02E7118.2 ETH From 0x49fb7f…745dA181 to 0x927140…ae15470E0.0001140609 ETH From 0x906006…379b79C7 to 0xAc5E3c…3ed351c40.03 ETH From 0x69bfBF…852de3ef to 0xbF0749…11418c0D300.102334 USDT From 0xA0C1e9…0381eF2C to 0x723539…344F89611111.662379 USDC From 0xa6E382…49d41E74 to 0x294f22…87A696440.16091956566461693 ETH From 0x58A8c6…06D172f9 to 0xc1417F…c48e747B1 USDT From 0x70A5BC…9AA606Bd to 0xC7ac4e…9190b4d20.9156734196257628 ETH From 0x174FE7…9284D509 to 0x756860…d086da4923 USDT From 0x000001…49fb160a to 0x70BD5A…525f471056791 ERC20 From 0x25b214…Dd47791F to 0x53090a…41bEF0440.000908724665513596 ETH From 0x5E6099…65EB63a5 to 0xe4A6bB…a114f6525000 USDC From 0xe4811d…83f3b8AA to 0x7Ce548…0e3D097C440 USDT From 0x5c5C73…6a9A67c8 to 0x435692…c21D5e440.1794049508 ETH From 0x2068aB…846170bc to 0x1C56ea…6e9E4005200000 USDT From 0x37305B…57fD7341 to 0x24067e…9065a48825224.000257 USDC From 0xf49Ccb…eAdeB94C to 0x3B56Bb…185Fc7360.176087 ETH From 0x071765…5BB3eB5F to 0xbdCd75…3bA602c1473.161348 USDT From 0xC9F0C7…2Ff876cE to 0xBF0cb8…72Df898048 ETH From 0xafcc7A…11058AD0 to 0x36854B…63948910150 USDT From 0xbaaBe4…210fe5A6 to 0x98c87d…1c575a863500 USDT From 0x9E4208…FdD35eeD to 0xDfa799…2e6Fe9B20.010382666227593136 ETH From 0x30FeA4…96C4311D to 0x3E1fDd…4bdcf724225 USDC From 0x2caf0F…6E6AD807 to 0x5BE9Ff…62DeF962105.55 USDC From 0x197dB7…792a7f6E to 0x807fD3…950387df22682 USDT From 0x62425c…6B70dc9f to 0x4f2De7…b21c27270.1 ETH From 0xFD845e…6925D5cB to 0x1F5c74…BC276a575000 USDC From 0xbb896d…1E36d3E7 to 0x3D1328…D2Df19AF999.75065 USDT From 0xb356C6…F80B556e to 0x1F45d2…847F3809140.85 USDT From 0x87f60F…97c6E442 to 0xE0757f…Ff1FBD642.499 ETH From 0x7270E1…de943103 to 0x08C379…709e938a1.6 ETH From 0xB3Efe3…EcdF0146 to 0xD04846…989D3E511000000.0025 USDT From 0xBcB45e…71F78564 to 0xC67C24…5Fb3639d0.21332262 ETH From 0x4Bab2C…95E58f1b to 0x3BE3dC…F7f395b8159.49950900000002 ERC20 From 0x9435C9…04d88eA8 to 0x29aBc0…6C31883f5.125 ETH From 0xcA3db7…d1C64619 to 0xD35Dd5…F8bE365a32000 USDC From 0x72B2f1…F31bA287 to 0xd5939A…aD9f84990.0017 ETH From 0x4F838f…0bE22008 to 0x01Eb9E…62A648bF0.007017913223502991 ETH From 0x2822F1…55A65654 to 0x946948…a1B03e0F49250 USDT From 0xf4ceFc…c2124B3D to 0x1D6219…e7092aBF105000 USDT From 0xbaaBe4…210fe5A6 to 0x98c87d…1c575a863500 USDT From 0x94dD69…22072D9d to 0x25A3A6…354d9a530.035200484358664776 ETH From 0x2f5a29…4Fd46097 to 0x33B5f6…ab7f2D5B525 USDC From 0xEb0031…c8815339 to 0x60E155…F0b07F28410.750568 USDT	0xE53d81…67FCEBa4	0 eth 0 ETH	0.000056005710899346 eth 0.000056005710899346 ETH
0xbbd460…43ccc596	24247199	Fri, Jan 16, 2026 12:10 PM	0x54b664…df235f25		0xF48EE3…ACB5DFB1	1e-8 eth 1e-8 ETH	0.000001241113944 eth 0.000001241113944 ETH
0x0dd835…4a7b6adc	24247155	Fri, Jan 16, 2026 12:01 PM	0x54B3D0…C79baF25		0xF48EE3…ACB5DFB1	1e-8 eth 1e-8 ETH	0.000001097869773 eth 0.000001097869773 ETH
0x4bf2c8…86525159	24240094	Thu, Jan 15, 2026 12:24 PM	0xa7EC2b…FdeAF09a	From 0x689e27…465d884E to 0xb245DC…744D19c00.0001 ETH From 0x0cb7db…3912d3f8 to 0x09DFAD…2db0851530000 USDC From 0xF48EE3…ACB5DFB1 to 0x54b108…7E0C5F25450918.641243 USDC From 0x4aF3cc…3A9364d7 to 0xd5F0E6…cEdeBdcB0.22365293 ETH From 0xb3BC5d…519dc414 to 0x7312d4…649706E6360000 USDC From 0x149ec8…A06640EA to 0xD2A370…4bE486940.002285 ETH From 0xb7a3A4…4cb5Ae2c to 0xc3F257…336fd95035.99 ETH From 0x4F0504…7A7169Fe to 0x5Ea752…f0c7919f0.2984803938001018 ETH From 0xf51CD8…515EBA83 to 0x5F0a09…969780E310000 USDT From 0xDe795D…253c3552 to 0x869951…39DA292229 ETH From 0x9E875b…b193cB3D to 0x838C30…2961F4700.3843415785965403 ETH From 0xD488E8…AFEf7D01 to 0xe46978…2a0f55eF0.0275 ETH From 0x1fC4A2…63e6d5f9 to 0x627dfb…633500c6200000 USDT From 0x9C52DD…0d297B1b to 0x497E04…D5820e953.05150276015e-7 ETH From 0x3A8973…8Cb666ef to 0x5AefE2…577119670.26059 ETH From 0x15264C…af6894d9 to 0x87F66D…370d22607822 USDT From 0xc7b33b…77b85fBe to 0x68042E…ECa1595710551 USDT From 0x400BF0…32A8c2Fd to 0x5a5F88…01f1C7B920000 USDT From 0x5eAdEb…d4AC8718 to 0xcdaa38…e63E02b11500 USDT From 0xB7Cf75…DDe44375 to 0xb6B44c…ba6f5e1c0.00597286 ETH From 0x582997…e4502123 to 0xd61c13…AA080d568.30273583056667 ETH	0xc1a078…2Fbd9150	0 eth 0 ETH	0.000026174828539755 eth 0.000026174828539755 ETH
0x7e0955…c7ea3ebb	24240090	Thu, Jan 15, 2026 12:24 PM	0x54B185…fFcb5F25		0xF48EE3…ACB5DFB1	1e-9 eth 1e-9 ETH	0.000002941099812 eth 0.000002941099812 ETH
0x5dd928…0df0f91b	24240050	Thu, Jan 15, 2026 12:16 PM	0xa7EC2b…FdeAF09a	From 0xdA39BB…8De4E0B1 to 0xAD9DC0…1A9859833020 USDC From 0xBc0d24…3a8D7c11 to 0x002043…CE5A0c8F14194.534381 USDT From 0xF48EE3…ACB5DFB1 to 0x54b108…7E0C5F25450918.641243 USDC From 0xa909d4…eBfFe5Ba to 0x770807…70AF628827722.635646 USDT From 0x1fC4A2…63e6d5f9 to 0x627dfb…633500c6200000 USDT From 0x86aF9F…eA7E0eFa to 0x655D91…6b0e8D791283687 USDC From 0x4c3174…461D2F02 to 0x445f99…69eFcca745849.25 USDC From 0x1bCe7D…5ff01d9C to 0xE82bC8…1Df1475F15 USDT From 0x3aB360…54C43319 to 0x66D877…45283dF425300 USDT From 0x850590…162DABC3 to 0xaA7563…ABEba603345 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe15.383619286418073 ERC20 From 0xB6d883…ff3DF989 to 0x9D41DE…924312cb2222.2200000000003 ERC20 From 0xd4D58f…EcF8a415 to 0x1bf768…4544fEd227173 USDT From 0xb428EE…02e39229 to 0x37E520…04c19C980.00048968482674783 ETH From 0x29947E…68394A51 to 0x2C6371…39128390623 USDT From 0x448284…9E58D0B8 to 0xe1462F…046361458860 USDC From 0x11f869…a8D99897 to 0x614b22…a8614aC2241641.98 USDC From 0x0fD4E1…e5667Ca2 to 0x40Bae7…4Ca6a156200 USDT From 0xc7e086…85509931 to 0x817ba4…BB08313d0.6 ETH From 0x439b4D…a35beDad to 0x09fD6C…32fa4bA1802.320928 USDT From 0xf3519E…6Ec86B9A to 0xF0fe6D…80a129E422690.6 USDC From 0xf3519E…6Ec86B9A to 0xF0fe6D…80a129E422690.6 USDC From 0x6d18CA…E7236761 to 0xc767C3…b1a58B140.0002 ETH	0xc1a078…2Fbd9150	0 eth 0 ETH	0.000031611470394306 eth 0.000031611470394306 ETH
0x307db7…d0a50f95	24240046	Thu, Jan 15, 2026 12:15 PM	0x54b664…df235f25		0xF48EE3…ACB5DFB1	1e-8 eth 1e-8 ETH	0.000005128778928 eth 0.000005128778928 ETH
0x82343d…4212ddcf	24239968	Thu, Jan 15, 2026 11:59 AM	0xb51af0…6A3b0718	From 0x690d6d…e119B8a2 to 0xc015A8…9083FF9A0.00035 USDT From 0x6Ad8fd…C890F0a1 to 0x9B5e92…8462E17C0.000168 USDT From 0x6BF70E…C4A314E9 to 0x28595E…499883360.000617 USDT From 0x6D9C67…d5c2Ae6E to 0xf8c9E5…060214Cb0.00067 USDC From 0x6E74f0…C267c296 to 0x9642D7…bbF3ede20.0001 USDT From 0x6e7eC2…Db90CF6d to 0x9F2E65…5B882A2F0.00088 USDT From 0x7019EB…370800eB to 0xFd2390…b91A21670.0004 USDC From 0x710Ec6…a50A5847 to 0xD231da…ffc9a7480.000101 USDC From 0x714923…35731348 to 0x1DeF90…03C55Dc20.00024 USDT From 0x72bD85…b8A47af7 to 0x6A0022…328BcB3f0.000254 USDC From 0x72C4CA…cc13e014 to 0x02095a…83A92FC80.000452 USDT From 0x72D83C…698e113a to 0xf51CD8…515EBA830.0001 USDT From 0x758d69…0Fe655a5 to 0xf3C7C4…148327380.000139 USDT From 0x78866d…343c1992 to 0x5BEb3B…Cf4919400.0001 USDT From 0x789af8…d8E3E50f to 0x13e307…d7eC23310.00015 USDC From 0x7946be…964cF51a to 0xc60974…3d534e1e0.0002 USDT From 0x7a4947…8425B9A5 to 0xB759F3…743408fe0.00065 USDT From 0x7b8a71…7b0e4551 to 0xBa7e07…692551610.000117 USDT From 0x7B9E16…7984EF70 to 0x3Ec969…a3d495410.000288 USDT From 0x7CCb21…284Be145 to 0x2d75E9…576A00640.000145 USDC From 0x7DAaf6…0914d2da to 0x7a2762…D04aA9F70.0001 USDT From 0x7Db022…D987768C to 0xEAFF16…1757329F0.000608 USDC From 0x7f1F06…66f0037C to 0x6B8712…BFe4F1b60.0006 USDT From 0x7Fd734…67af6f62 to 0x0ee716…453280b40.00065 USDT From 0x811814…53250cB5 to 0xbe324D…473309250.00069 USDT From 0x845871…900630Fa to 0xFF384A…795e50820.000146 USDT From 0x86bE99…531dAdF1 to 0x16430B…D67e3CFc0.000538 USDT From 0x8723B7…8a1e2339 to 0x514448…9cE586040.0003 USDC From 0x872Ed0…98adb591 to 0x30838D…1c4722a00.0001 USDT From 0x886123…3e98471A to 0x79E0B2…9d98Bce90.0001 USDT From 0x88C824…D80B0670 to 0x14CB3D…D3B029E00.000251 USDT From 0x8929de…b908c57f to 0x1e7Aff…32c7D2ed0.00056 USDC From 0x896AE9…4A4162a3 to 0x07a733…A098bF860.000113 USDC From 0x8Ab154…4b59765a to 0x8ae86D…EEed40340.00012 USDC From 0x8b0219…1F3D8ef2 to 0xDa0F21…362570670.0002 USDT From 0x8bA0b3…afFEFd97 to 0x672Fe3…E22D8A960.00055 USDT From 0x8C4D93…6F0d9B4c to 0x111E31…AE9c278C0.0006 USDC From 0x8D1361…4479CbEE to 0x15c2eA…d6E264FD0.0004 USDT From 0x8D16FB…6c655EB5 to 0x86b65f…F022caC10.0003 USDT From 0x8dBD84…97F0bdc6 to 0x9D899D…1C0AD00D0.000101 USDC From 0x8fd0D9…e78d4a4b to 0xb7F00c…93FC027b0.0001 USDT From 0x90dA32…Db6547F4 to 0x8ae86D…EEed40340.000107 USDC From 0x927f12…d3CC0DC9 to 0x0f8612…5a1AE0B50.000765 USDT From 0x93580A…F700c911 to 0x175141…9C62a7830.00015 USDC From 0x958b4A…Ec3Cf361 to 0xEB42ab…96D33fE40.0002 USDT From 0x96A7F4…883Cb172 to 0xBd3dD8…fA369ea90.000758 USDT From 0x96ac69…5B0085F4 to 0x65011a…F5e6524a0.00074 USDT From 0x96Fb1F…04b01765 to 0xEC5C64…0a920aac0.0001 USDT From 0x981aE1…ad602867 to 0xe5ba5C…54094A840.0005 USDC From 0x985d0a…ec1b34DD to 0x709f1D…94D22a9C0.000377 USDC From 0x98cD7C…7f13c53c to 0x188740…1EDd4FbF0.000205 USDC From 0x996018…1D8232d0 to 0x7058ba…E0eeB3800.0009 USDC From 0x9b2fdA…9517f686 to 0x007D25…40Ac75770.000129 USDC From 0x9C1da0…7aa76564 to 0x5ECF7b…8528a4C20.0005 USDT From 0x9C5119…1ad13F00 to 0x6d10a2…80bfa27C0.0003 USDT From 0x9c6fce…B9cfE1d4 to 0x448284…9E58D0B80.000787 USDC From 0x9Da4cF…30b88f6B to 0x8ae86D…EEed40340.00022 USDC From 0xA07d6E…C069009b to 0xB52F2d…7E306ad20.0001 USDT From 0xA0CA38…e44132d5 to 0x4D257d…a1266B840.00012 USDC From 0xA0De30…9efCAc92 to 0x89e3b6…1A943ab10.000112 USDT From 0xA33a50…313D03A9 to 0xe94D1E…84877d2b0.0001 USDT From 0xA46cb5…97B0fCF2 to 0x3d349C…1Fbb60fD0.0006 USDT From 0xa70973…e5e68C6B to 0x3B123D…F1440B920.0003 USDT From 0xaAb437…252e1967 to 0x067586…b4C713cD0.0003 USDT From 0xAcA821…5ad301ae to 0x192d0c…089BA1ec0.0001 USDC From 0xad31c8…0fa9ab06 to 0x806d0a…15206eC60.00084 USDT From 0xaFcF60…dF553d2e to 0x698458…7422EBa80.000896 USDC From 0xB257Ce…04855293 to 0x606C0e…C120fBd20.00035 USDT From 0xB26F97…99dFc7a8 to 0x215edC…6Acb856C0.00015 USDT From 0xb455Bb…6b467888 to 0x2c3d15…350b93C20.000448 USDT From 0xB49f7d…0c0E0B31 to 0x208adC…c301C6a00.000146 USDC From 0xB5A1E7…D2E340e6 to 0x7f8316…0A6a4f1E0.0008 USDC From 0xB62562…c960BB1c to 0xDA5Ade…87bF1eDD0.0001 USDT From 0x0232c6…272BF1Fc to 0x9642D7…bbF3ede20.000245 USDT From 0x02E491…f46ebE36 to 0x558874…f737a8590.00074 USDT From 0x0467Ab…6C9B2cB4 to 0x70b2Db…5fc6428c0.00025 USDT From 0x083548…E5F51a89 to 0xc82203…c24663630.0002 USDC From 0x0C1eC6…6F56A8b5 to 0x9bF105…2c7b68EC0.00011 USDT From 0x0F18F1…b00a61D3 to 0x7d6Cc6…08F719570.0002 USDC From 0x11C899…7F0ac7BA to 0xEF280d…63581F920.000285 USDT From 0x123227…2e216Eb8 to 0xE6fD3E…9131B4230.0001 USDT From 0x15eaFE…320b18f1 to 0x173B49…88C7ff2D0.00018 USDT From 0x1d0Ad9…9A4552b4 to 0xF6D323…D40C022b0.00025 USDT From 0x1DA8bC…248Aa7D1 to 0x5EF173…38aA3b180.00018 USDT From 0x218c68…65b315EB to 0x302d29…1DE9a6250.0001 USDC From 0x250FCc…0475B1AE to 0xc31910…340A569b0.000107 USDC From 0x265502…54eA0700 to 0x6A6AB9…30E848f00.0005 USDT From 0x2884a4…288F3D37 to 0x2b5ac1…d1Af9dCf0.000122 USDT From 0x29F267…4097B432 to 0x5d89bC…91935Fc40.0002 USDC From 0x2Df63c…9e477d1d to 0x80d9e0…917e820b0.000115 USDT From 0x2E812D…1580609D to 0x8E6244…127D9f320.00035 USDC From 0x30dd89…B9bd5A1d to 0xa8e450…Bc15E52A0.0004 USDT From 0x312F34…A1031f99 to 0xe22445…11A444b40.0001 USDC From 0x323FCA…FE14AEcB to 0x73490d…a98f0E820.000235 USDT From 0x34132D…66539d26 to 0x043030…e79E86Ee0.00079 USDC From 0x357e59…Eab0B3E1 to 0x7d88EC…5333Fb900.0004 USDT From 0x36E585…1C01ceF2 to 0x7D42Af…b1A062A30.000123 USDT From 0x3A4CB6…C27e7E46 to 0xDa96D3…E0Af51760.000495 USDT From 0x3B174b…4941A77A to 0x8F7086…B9Dc816b0.0002 USDC From 0x3c8C87…7C380CB8 to 0xea3aA5…aE66AFF40.000257 USDC From 0x3e3d3B…8df69B18 to 0x6c564e…8c7bADf20.000134 USDT From 0x3ea84F…BCdA72C2 to 0x11f869…a8D998970.000142 USDC From 0x3fCfdF…90935d57 to 0x1bEbD5…AdF6A04b0.0005 USDC From 0x3fD7cF…Fa845A9b to 0x3Ac1b8…49e0634c0.0001 USDT From 0x4335bC…ef753f1f to 0x23f8df…37bA56990.0001 USDT From 0x440e3E…F76BCe24 to 0x2df5e3…Cfd70B780.0007 USDC From 0x4470a9…3ba698F2 to 0x0b5d8A…40A4b6660.000725 USDT From 0x45f5E5…2a894a3C to 0xDFa866…9c3aD4950.000671 USDC From 0x497145…71B8d052 to 0xeEBC22…2eEE15740.000267 USDT From 0x4C9a99…76D436CF to 0x0BAa34…828fEC6A0.000175 USDT From 0x4d04da…240C31D8 to 0xEA2d5E…70FE60F40.000342 USDT From 0x548d08…99012084 to 0x00C56C…Bdd02B9e0.00032 USDT From 0x54B185…fFcb5F25 to 0xF48EE3…ACB5DFB10.00045 USDC From 0x54cf11…AE3717af to 0x53a114…14D2eb570.000392 USDT From 0x593FCa…d3217C06 to 0xfcE919…104D92560.000524 USDT From 0x5B7D49…50c99348 to 0x904C81…3992Ca1B0.000961 USDT From 0x5f613C…4db05170 to 0x3EF709…FF22d1400.00027 USDT From 0x6008Bc…2cDb9552 to 0xC5FA34…E0039EdF0.00019 USDC From 0x64b68D…0026f7E0 to 0x269c32…52F06bEd0.000525 USDC From 0x65d98B…D61764db to 0xd86224…a3b3c2630.00059 USDT From 0x66a2c6…24E931f8 to 0x7062C4…2cC875680.0001 USDT From 0x67649F…81f8b663 to 0x4eD2FF…e2879Ba00.00024 USDT From 0x6A0171…d3F40056 to 0x42323C…be205F370.000262 USDC From 0x6b60D9…e189b8EB to 0x21F5ce…c9e2f5B20.0003 USDT From 0x6c8BEA…bFd007aF to 0xEF280d…63581F920.00015 USDT From 0x6eA7E0…71aEeA76 to 0xCaA678…93702d010.00085 USDT From 0x6F2FE1…B38B5D91 to 0x7737Ab…b28A460e0.00075 USDC From 0x6F4dd1…038b1817 to 0x72E694…112511fD0.0005 USDT From 0x6fe2b4…51Ee0A09 to 0xEC7aa9…009Ee1D30.0005 USDT From 0x708Cd3…2bDCDb18 to 0xcC535a…9E2f4E7C0.0001 USDT From 0x750644…b1aF0a23 to 0x818eB8…8A92f45E0.0003 USDT From 0x7545B6…a8F153Df to 0xbf780D…EE57652B0.000419 USDT From 0x7868ad…C34F0745 to 0x46Ee1b…35C1e99D0.00018 USDC From 0x78da1a…Dd916E9D to 0x9B8Dbd…ce076A790.000137 USDT From 0x7dd18b…b447F545 to 0xa81FbF…1d42F7450.000383 USDT From 0x817EbD…dE84f916 to 0xE2FafA…72B5e7ec0.0008 USDT From 0x8674D5…FcC0C4ba to 0xf6028F…6157FAfB0.00035 USDC From 0x87bE21…026151B6 to 0x8BEDC7…1Fc6F00d0.000487 USDT From 0x8b6941…19FFebbd to 0x037B40…2b72E6920.000325 USDT From 0x94A3E5…F6573a79 to 0xa76992…ebA143250.000288 USDC From 0x94B934…94d41931 to 0xD3bc0a…2DcDbB030.000941316777 DAI From 0x98ea27…eFf7974A to 0x993DEE…35056DCC0.0001 USDT From 0x99Dd84…A90ba6C1 to 0x16c6ff…c9C29e9F0.000698 USDT From 0x99F474…485BBf35 to 0xC30bD4…96395dC10.0001 USDT From 0x9A76a6…A71332CC to 0xf74336…62B6014B1e-8 WBTC From 0x9DB29f…6cf91d5a to 0xfB0fb4…B2A8eF1A0.0005 USDC From 0xa0788b…a3705Da1 to 0x8384A3…6a4Bb1200.000139 USDC From 0xa1691d…CAA383B5 to 0xA14B48…6E71F2520.00051 USDT From 0xA45E9F…B1D3078D to 0x976125…1ed002750.00035 USDT From 0xA46a51…1dBFE2d1 to 0x11f869…a8D998970.00014 USDC From 0xa55971…ba54c3fB to 0x78eF4B…12FD502A0.000356 USDC From 0xa928DF…609bE9d7 to 0x95Fa5C…26ca0bd60.000117 USDT From 0xAcFcb5…5aA6b9f6 to 0x004D0f…A9aA1e840.00049 USDT From 0xAd81be…5528A0D8 to 0x797c61…7148E5c40.00024 USDT From 0xAe64C9…628A9d5f to 0x224cf8…c049CDB50.000116 USDT From 0xB0e8Ac…5fdbAbff to 0xfA3f9d…07F120880.000116 USDT From 0xB35803…1FfE055c to 0x88F1e6…48b9A1f40.000399 USDT From 0xb462D3…B97E5150 to 0xa4860B…5920FC880.00016 USDT From 0xb71A54…a62D441D to 0x5AC1e2…135A3a190.000225 USDT From 0xB7467d…781F9dcd to 0x423331…892677520.000606 USDT From 0xb7cd75…0F2D70e2 to 0x6d9011…5AD025870.0001 USDT From 0xb8FF33…ea7B4193 to 0xf6266E…6F0d3C4d0.0003 USDT From 0xBb239E…0679a55E to 0x59e427…9E103a430.00048 USDT From 0xBB37A5…74b509b7 to 0xeF9238…7541EB740.00041 USDT From 0xbCEFfF…8d744fF1 to 0x5a5393…F69E56AA0.00048 USDT From 0xbe189C…6dD50983 to 0x5109D6…91812F820.0005 USDT From 0xbE359d…44613F21 to 0xf51264…b61aBed30.000999 USDT From 0xBE5141…CC01dAa7 to 0x7078b0…Be7329E00.000129 USDT From 0xBF7c36…65E20a1F to 0x8cd160…291D7F3a0.0005 USDT From 0xBf864d…7b2397F2 to 0xe67d3b…32a67B180.0002 USDC From 0xBfda9a…bac178b1 to 0xFf6722…02a7fA150.000258 USDT From 0xc02D06…9E8ae43b to 0x198991…0cF2ADB40.000195 USDT From 0xC08b4B…a45f22B3 to 0x1F31bF…7bF2EE560.0005 USDT From 0xC0a226…5121Eba8 to 0x8B8995…c45280020.000205 USDC From 0xC17d5F…f57230C5 to 0xC15074…b00DC7000.0001 USDC From 0xC28039…fa6d9990 to 0x7CD031…8C01906C0.0005 USDT From 0xC31965…9503569b to 0xD92E87…0BB6D19f0.00015 USDC From 0xC40dD8…1Ed52DF7 to 0x800b3f…2c29D0E60.000122 USDT From 0xC41662…44Ed7846 to 0x2d10Ca…432E48C30.0001 USDT From 0xC4dCba…d5bb2EF2 to 0xFCb94f…86A1Ba930.000144 USDT From 0xc53865…93355b61 to 0x6E8f10…192235970.000343 USDT From 0xC59901…9d8275d9 to 0xb05C6c…A38bb0470.0002 USDT From 0xc5FEa1…ca8FCA09 to 0x5F77F8…D80A938A0.00014 USDT From 0xC6525A…2e356792 to 0x06b3a1…A32acD1E0.000275 USDT From 0xc70950…548e7ca7 to 0xc1F08B…3e07bd5B0.00015 USDT From 0xc78439…450a1F00 to 0xC186B4…B3cD176D0.0001746 DAI From 0xC8d05b…B19FFf1c to 0x583c4e…625730820.000451 USDT From 0xC93b74…663cCDcc to 0x1aeF83…Fe39Cbf50.000867 USDT From 0xCc014a…a334b4d9 to 0x1b4825…eDdeA8cA0.00017 USDC From 0xCc2CBa…94FBeD5d to 0xC06478…ea7747880.0001 USDT From 0xcD5847…533761Ac to 0xe376Bf…4a5395180.00055 USDT From 0xCD8384…9b6299E7 to 0x571b85…274332A00.000182 USDT From 0xcdcFa1…175f3DF2 to 0x55a44B…2edc81aC0.0005 USDT From 0xCE5e11…922A04F9 to 0x5ee2f0…2f5c69150.00035 USDT From 0xcf0a83…1b156F90 to 0xb1F8ec…2bd5dd800.000147 USDT From 0xcfE08A…ffa6E1d9 to 0x8ae86D…EEed40340.00051 USDC From 0xD011Be…1d7F0B49 to 0x63aafC…c680Ec870.000116 USDT From 0xd1715f…9F8fc251 to 0xe598cf…4f5E65D10.000698 USDT From 0xd17edb…396327A5 to 0xD1dA3b…5b25041E0.0005 USDT From 0xD2DaEd…0F3129f2 to 0xd1e536…f75E61500.00021 USDT From 0xd335e2…933a45e2 to 0x78bd63…843f514b0.000912 USDC From 0xd585A8…40676D58 to 0x65c3E6…A81083Fb0.0004 USDT From 0xd752eE…79fA1Ca7 to 0x4410ae…2d8514aF0.00023 USDT From 0xD79685…e0E51b32 to 0x23c32c…241D7fe90.0005 USDT From 0xd7Da20…08836184 to 0x951608…E19F5D250.00052 USDT From 0xD7FEFe…B7F1F43A to 0x395284…2EcC60E90.0002 USDT From 0xd9439B…3e0aF8e6 to 0x1fb7A9…7dDf2E130.00013 USDT From 0xD94E52…B18b29B6 to 0xac4754…1f39D8b50.00028 USDT From 0xd9559E…9B69b311 to 0x90D97A…D3018D4e0.000176 USDC From 0xd9BAf3…aE97d3b3 to 0xa397A9…bc5bAd050.0004 USDT From 0xD9cF17…bf77Bb55 to 0x9f8Fde…72300ebF0.000295 USDT From 0xdA116D…6e6c6a60 to 0x70C6D8…445A72Da0.0003 USDT From 0xda4640…F5BF59dc to 0xaAbD48…7b24b22D0.0001 USDC From 0xda56E0…361092BC to 0xc08E99…b1E284090.000111 USDT From 0xDb34dc…812059bB to 0xB0dfC1…d9E406a90.0001 USDT From 0xdbcF09…207a6b9C to 0x14fdAd…641Ac0630.00034 USDT From 0xdc1ab6…ea6ea296 to 0x9642D7…bbF3ede20.0001 USDT From 0xDd9d50…Ab456cF4 to 0x00D473…13A458020.000335 USDT From 0xdf3246…Aa9f5192 to 0xB35A34…689314410.000256 USDC From 0xe049f4…E20c2B31 to 0x015285…FFA38F000.000924 USDT From 0xE0Dc61…Cef02d15 to 0x54939b…500667730.0003 USDC From 0xE16F94…d2F368D2 to 0x0fA08E…1b498d760.0006 USDT From 0xE1A5E7…1979fc43 to 0x9d4D67…e094978E0.0009 USDT From 0xE1c097…9E527900 to 0xfD107D…aFb51bd80.000188 USDT From 0xE1E1e6…088B7436 to 0x1ef18A…713227530.0004 USDT From 0xE28B5a…9e2388dc to 0x1AA399…f8d19CD90.00049 USDC From 0xe3CF1D…6D3dD2C4 to 0xD3A007…0A158A330.000101 USDT From 0xE45Ff9…56F439fa to 0x754817…e29A6A120.0001 USDT From 0xE50cb8…6818d01B to 0x6ea5e4…0fa55DFe0.000198 USDC From 0xe54478…7C745f98 to 0xc8Be14…702f9A6d0.00043 USDT From 0xE56Ae7…d9775f59 to 0x0c74f1…94e0926f0.000859 USDT From 0xE5ceF3…0580b32E to 0x50371C…465a8E6f0.0009 USDT From 0xE65C2E…BCe1bB91 to 0x3dbA0c…657923a10.0003 USDT From 0xe69f25…a5b68E35 to 0x884691…92FA9e1C0.0004 USDC From 0xe70C02…3433aa33 to 0x7EC170…94948f220.00025 USDT From 0xE8189d…fA30466B to 0x37297C…6E3832870.000161 USDC From 0xE868E6…f608f426 to 0x7E89Fd…159C44c00.00011 USDC From 0xE8Ad55…fcdA03Cc to 0x4E7586…78D9189a0.000546 USDC From 0xEA5B05…aE6f6e74 to 0x8372f9…3318534C0.000136 USDT From 0xEB4262…Ec57B870 to 0x7aDF59…9BaC87a70.00028 USDT From 0xEF895C…5e5b115B to 0x07F6D6…bb6202F60.000997 USDC From 0xF09f45…1c9C863E to 0x2a5Cb2…674A8DD00.0003 USDT From 0xF195B5…493C1fF9 to 0x867491…9C432DDF0.000517 USDT From 0xf25eF1…AFf31c9D to 0x8E9a65…c7538aB10.000222 USDT From 0xf3de97…3EA17361 to 0x6c4D3E…4094AF640.000285 USDT From 0xF7DB21…f2a6ad02 to 0x4c4e8b…Ea0B7C090.000564 USDT From 0xF92881…6e426ec4 to 0x007176…28D28C4C0.000886 USDT From 0xf9D91b…655969B2 to 0x6d1043…6a94EfEa0.000206 USDT From 0xFa87cE…508a5A9d to 0x866dC5…3eA8f47D0.00035 USDT From 0xFE00D7…6F324A08 to 0x394C9D…e45042A20.0001 USDT From 0xFe4dF4…17Dd4F46 to 0x0B2896…c1Cbf73B0.0002 USDT From 0xE7Cd59…783995Af to 0xa3b408…D7C1b7520.0007 USDT From 0xE92257…85D0a4c3 to 0xDB6efb…361f45E60.000207 USDT From 0xe96de0…74A8f655 to 0x00B6D9…15048Ee50.000108 USDC From 0xeaF433…34c8a5BC to 0x7D1a2c…C3561Ab70.000116 USDT From 0xEaf78E…d48B38B6 to 0x3b17E1…6603a77A0.00078 USDC From 0xeD0754…8c6b23A1 to 0x614188…50e75c710.0005 USDT From 0xF334dC…dE081002 to 0x0e0bf2…4d0bE57E0.000413 USDT From 0xf64c4C…334a94DC to 0xB2d51f…E736b9180.0007 USDC From 0xF6e162…779F5E20 to 0xC694c4…6Ccb23c30.0005 USDC From 0xFa4926…858545Dc to 0x7a1B53…255322540.000106 USDC From 0xFC19a8…b92063fC to 0x277E5E…930fdA700.00054 USDC From 0xFdA533…682b9cE7 to 0xa74B31…6e143Ae30.000275 USDC From 0xFE9d0e…10C58528 to 0x31b886…b03B335A0.000501 USDT From 0x018824…2b14D0dC to 0x71239b…5ea570340.0002 USDT From 0x03d3a8…5e027354 to 0xBb2220…6179ECE40.000959 USDT From 0x0453C1…2dD5e16f to 0x808468…a63a01E00.000246 USDT From 0x04B45a…FBAF01FE to 0x265D04…9df142F60.0005 USDC From 0x08E668…cCDCeb8A to 0x8B123f…4D57F2360.0005 USDT From 0x0944fB…7e49D074 to 0x491b4A…1A7d11F80.00024 USDT From 0x0948a3…2bf983E1 to 0x738984…7845931d0.0001 USDC From 0x0957D6…B54775BB to 0xc016f3…1D4087870.000221 USDC From 0x09955C…0Fa8677E to 0x09F944…3398386F0.0004 USDC From 0x09E711…60d0F1c4 to 0xf4b189…675cDebb0.000331 USDC From 0x0A3E50…744E0aA0 to 0x64Ad60…Af1C76870.0002 USDC From 0x0b1fFD…4D5435F9 to 0x97eA09…BEf1f4310.0008 USDC From 0x0c6F17…f83Fa971 to 0x3d35C9…4eeb5abe0.0009 USDC From 0x0C929C…7a008861 to 0x3E4d7D…84e070b80.000502 USDT From 0x0Cc906…ccF2C542 to 0xCDA007…02533ded0.0001 USDT From 0x0Ed06f…9576C529 to 0xC4C1D6…C3A73b710.000001 LINK From 0x0F93DF…982856b2 to 0x19BFaD…7227DeAa0.0001 USDT From 0x0fedf8…a8AEB012 to 0xA999eE…35eC63b70.00029 USDT From 0x100917…7eaac60E to 0x335778…9e991E9E0.000659 USDT From 0x10C1e9…52a9A110 to 0x31f389…92C6c85E0.0001 USDT From 0x10fD0c…F698988F to 0x952731…E046e6DF0.000478 USDC From 0x116D7b…9dE18F3f to 0xdbB5EE…5856D3c60.000177 USDC From 0x124277…678Cf3a9 to 0x9A26E3…A5501b630.0005 USDT From 0x1273fC…90b3445B to 0xb5C1ED…5f582dEB0.00028 USDT From 0xD07178…c0e7b026 to 0xffB17B…98504e120.00055 USDT From 0xD85189…E765C57c to 0x462Ff7…efBB13AB0.000186 USDC From 0xe6a09E…31E9e6C1 to 0x85eFe9…1E4676700.00014 USDT From 0xe88abA…DB608E87 to 0x9307Be…f556d62F0.00015 USDT From 0xE99598…f98bE734 to 0x10BdE6…ee60810B0.0001 USDT From 0xEe1F43…EE274bB9 to 0x77C187…6bf7DF720.000228 USDT From 0xEe97Bf…0D7663F7 to 0x633b8a…a931f43C0.0001 USDT From 0xEEC7C8…10709EF8 to 0x009569…Eee97F100.00019 USDC From 0xf0B1aA…78a28ca6 to 0xE873a9…2D04C42C0.0004 USDT From 0xF1f157…B7363DF9 to 0xBfFA5C…4A1907d70.000116 USDT From 0xF45aB4…a20ccF13 to 0xa4b26C…77fBb5530.0007 USDT From 0xf8C82F…B9407d3C to 0x6Ec466…933B0f720.0001 USDT From 0xF9E3DC…1bD66be4 to 0x28748C…2eba12CB0.0001 USDC From 0xF9F7B8…6bA07246 to 0x2Dff0C…1fbBB4eC0.00017 USDT From 0xFbD14A…150103Fe to 0x6f8bcA…49d1f3D60.00015 USDT From 0x303abF…9d9DF5B2 to 0xb5f798…51049d3A0.000001 LINK From 0x303b76…ee16f2Ff to 0x12078b…86D8314e0.0006 USDC From 0x318011…3bf50946 to 0xD5Ba54…f53fD3e60.000388 USDT From 0x319427…a584c4e1 to 0x2dD00B…105801FB0.00025 USDT From 0x31d776…d9c34a58 to 0x86802b…671356E80.00035 USDT From 0x12Ac55…735e7F3f to 0x8Be3B6…f41813AD0.000332 USDC From 0x12d4fe…AB4eb5d6 to 0x75bcC3…dBfe99bd0.0002 USDT From 0x132420…52Ed888E to 0x2e982C…753168860.0004 USDT From 0x134517…7F4132aB to 0x5097FC…a0ce75f00.0006 USDT From 0x13848a…1d1f9cBC to 0xf29402…ea5445C80.00084 USDC From 0x13850c…f4B92a75 to 0xF4BDA2…c66f45BA0.00024 USDT From 0x14a911…31e06902 to 0xAE6a6c…6Ead9D790.000131 USDT From 0x14E5ad…8A875053 to 0x240342…9ceFB28B0.0002 USDT From 0x16C247…A4382a72 to 0x0Aa086…f124a5d40.00048 USDT From 0x17de8f…14f53EDC to 0x3281c6…44c3E8140.0001 USDT From 0x18f563…e8dF8a97 to 0x9A1597…024cB04A0.0005 USDC From 0x1a0221…66EA3539 to 0x189a37…7F239e150.000105 USDT From 0x1aD370…eb1CDcAc to 0xF3407E…3D5730320.0008 USDT From 0x1baE62…24F976dE to 0xE74f23…8f80028d0.0005 USDT From 0x1bc006…F344e933 to 0x1f3C68…8E26E8B30.00058 USDT From 0x1c2edD…d828A280 to 0x8Ead3b…489924170.0002 USDT From 0x1c740F…711c0C7f to 0x6B0E76…d92B09f50.000816 USDT From 0x1c83F3…918b6B49 to 0x8642ab…C84121880.000762 USDT From 0x1da72C…A4E7a491 to 0x07CfAc…Ce9bEe0D0.0007 USDC From 0x1ef874…b2997c32 to 0x4Dc1A2…FCB9114D0.00035 USDT From 0x1f51Cb…f783e978 to 0x159FEa…1e2105370.000125 USDT From 0x1f88dF…98767f0d to 0x682583…5eBA28140.0001 USDT From 0x1F995E…3d7F8d57 to 0x619245…7266d72D0.00018 USDT From 0x204E38…b9f75D82 to 0x8f8A3f…3fF5fDEA0.0001 USDT From 0x205094…85F2401C to 0x1c9bEd…0CC2CD9c0.00093 USDC From 0x207C7a…bBe73494 to 0xee6813…012Bb37B0.00065 USDC From 0x20933f…CDfD5156 to 0xeA6fAA…b26825Da0.0005 USDC From 0x211B36…21E9E226 to 0x448284…9E58D0B80.000131 USDC From 0x21C3DE…b0223b23 to 0x39a07E…7d8C70310.000432 USDC From 0x225A70…ace5e88D to 0x7eC1C0…15Ce87d30.0001 USDT From 0x22B2eE…36E389B5 to 0x33D240…91a47cAE0.000116 USDC From 0x22D50d…3B217708 to 0x2657F1…DCa090330.000267 USDT From 0x241fF6…6B864903 to 0x5EDc3B…8afe68590.00021 USDT From 0x247FE0…C6Cf0F71 to 0x273813…541b10950.0001 USDC From 0x24830a…658E775A to 0x042E8C…13089a770.0004 USDT From 0x24EeB1…20b6513D to 0xC1C706…12A3Cb840.000515 USDC From 0x24f4AB…8A810c03 to 0x61bB23…9b9ecbe10.00028 USDC From 0x25Ed23…be0cbca8 to 0x919655…DdC7B1720.00073 USDT From 0x25Fa30…554FAb3b to 0x42011A…0e4098300.00015 USDT From 0x27992d…6497CDD1 to 0xcc87f6…5a9D0aDc0.000546 USDT From 0x27C154…202631F5 to 0x3002b2…803861a30.000116 USDC From 0x27C182…C64fea5A to 0x1946A0…c67a84Be0.0001 USDC From 0x287a2F…09d95616 to 0xC08bab…ebCD51b50.0003 USDT From 0x2891bc…22cDf5EB to 0x395Bd3…4B02ffc80.000226 USDT From 0x28FA6f…CFb7381C to 0xbbADE0…C9e913720.000397 USDT From 0x296E61…344222dC to 0xf03b4C…A4A3345D0.0005 USDC From 0x2a8F08…065D5Ba7 to 0xe006DC…8C88b56C0.00035 USDC From 0x2dCA78…902039ff to 0x683e1D…2bc4F9080.00011 USDC From 0x2e4297…0130D46D to 0x7CbbDD…Bc17f09C0.0004 USDT From 0x2eC6B3…1A328B1D to 0x6B5Ebf…41092F530.0008 USDC From 0x2fA0F7…DbFDc739 to 0xff45eB…999779510.0001 USDT From 0x2fB496…1C81ab74 to 0x0332B0…8a3D5F440.0009 USDT From 0x31FE54…71b1b2c4 to 0x148788…3934f88b0.00095 USDT From 0x3260e1…76725164 to 0xFf8b12…93d69AF30.0001 USDC From 0x32Aa5f…314c6027 to 0x3A6230…71e6BA250.00025 USDT From 0x331b89…70e2D55a to 0xf316ff…94E7d3e00.0003 USDT From 0x332B02…be435B86 to 0x933AE3…985B164A0.000232 USDC From 0x33bC04…ddB8a7ac to 0xCD3076…6989c87c0.000101 USDT From 0x33e26a…21F09267 to 0xe615b1…9411E6e00.00021 USDC From 0x33f900…CF9B36f1 to 0xFDB186…3ca4F2e60.0001 USDC From 0x3475c5…A1D06C7c to 0x24a30b…cA9Ab3cf0.00015 USDC From 0x355f51…212Ce277 to 0x55C9C8…58C142D20.000248 USDT From 0x357B40…f02879f8 to 0xCfAA5c…88fB8d790.0005 USDC From 0x35C26b…d1839A84 to 0x50E9bF…5C10C1fC0.00015 USDT From 0x368369…4590655b to 0xeE9d35…E3a3B9360.000251 USDT From 0x36A35C…D0eC4609 to 0xe53315…9F56814f0.0005 USDT From 0x36B654…41cD4Bca to 0x225345…e961e8A80.0004 USDC From 0x36fCba…19ee37D2 to 0xC63358…Cc0d5D510.000307 USDT From 0x375D63…B74A0031 to 0xDdbeF8…2727e4450.0001 USDT From 0x377993…8CF6B839 to 0x0Fd855…2cB124210.0001 USDC From 0x37Cd0c…60db74D2 to 0x74bD43…B32f4a680.00075 USDT From 0x37d9C1…E248dCbe to 0x3aa11e…CCFd535E0.0005 USDT From 0x382acD…3AA7b77A to 0x561e34…4dB9Ec370.00016 USDT From 0x382B9A…a4f00b76 to 0xD42C6E…caA2FDE10.000999 USDT From 0x384A21…D9723016 to 0x7DfD81…aD6991dd0.000477 USDT From 0x385CB9…AF850b8D to 0x015285…FFA38F000.000166 USDT From 0x399876…360034e7 to 0xA325D3…4E39949C0.00024 USDT From 0x39bDDf…913C63cF to 0xB177B6…0F58A0880.0004 USDT From 0x3A79e9…d8A3e1AB to 0xCA8fe0…83EB1e230.00025 USDT From 0x3AeAD4…9079b6F0 to 0xF27d2c…DA9E40840.00048 USDC From 0x3Af845…7a0e303E to 0x6924Dd…e0D192350.0002 USDT From 0x3B4b7E…ce83F8DF to 0xf1D5E9…744beBE00.000487 USDT From 0x3b8CA6…8797E02c to 0xd1A0f0…D00c6D480.0001 USDT From 0x3BB340…b7f80e9c to 0xCB7a78…a6cB82460.00027 USDT From 0x3c2108…30a1B158 to 0xf4D542…7cF090AC0.0001 USDT From 0x3c8E31…881e9Cbb to 0x0B3577…58d078FB0.000104 USDT From 0x3D144b…36Bc5e90 to 0x14517c…E008f9550.0002 USDC From 0x3D492F…60a76478 to 0xaBBEb8…b8743a130.0005 USDT From 0x3dE116…3bb69fCC to 0x7Bc07B…e8494cE00.00061 USDT From 0x3e0934…07bBf34D to 0x3E090E…6809f34d0.000572 USDC From 0x3E4EA7…d98fFC38 to 0xE6F4dF…0a1EDd880.000291 USDT From 0x3Ec1E7…aB7187EC to 0x2a5Bde…32A8d1670.00011 USDT From 0x3Eea98…459e71BD to 0x5625F3…9843CF5c0.000506 USDT From 0x3f00bf…7e8669Fb to 0xf18762…82d1d4ED0.00029 USDT From 0x3F044e…c34CF7cE to 0xE5642B…e1fb498c0.0003 USDT From 0x3f4e50…8b9A9ad9 to 0x0afaC8…2141C92E0.0001 USDC From 0x3f71eA…CB00A4cb to 0x449829…9781DA920.0009 USDT From 0x3f76Ff…3BC59139 to 0x4e3527…780933580.000215 USDT From 0x3Fb9Ac…98963c10 to 0xa708C5…a18835460.00015 USDC From 0x3fC1b5…9440fe8d to 0x9e752c…9B72Fd1F0.00035 USDT From 0x402291…138913F9 to 0x531b7D…13b7Fef40.0003 USDT From 0x4038C5…Bc89462C to 0xEa819c…2096ceCd0.00015 USDC From 0x40415f…8391066E to 0xFedEDF…5c8830Bd0.0005 USDT From 0x407eFd…A2ffEE05 to 0xDe8E38…D0641f850.000185 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.001520378609141471 eth 0.001520378609141471 ETH
0xdd60d0…310bafe3	24239964	Thu, Jan 15, 2026 11:58 AM	0x54B3D0…C79baF25		0xF48EE3…ACB5DFB1	1e-8 eth 1e-8 ETH	0.000003441057417 eth 0.000003441057417 ETH
0xe6b265…68769ace	24239961	Thu, Jan 15, 2026 11:58 AM	0xa7EC2b…FdeAF09a	From 0x296e3C…d1CC22Dc to 0x8658E7…fCa16DbD50000 USDC From 0xDA3013…164BC927 to 0xD3278c…1A0FcA8810 ETH From 0xa8e450…Bc15E52A to 0x30D1aa…C0C45a1D40000 USDT From 0x614188…50e75c71 to 0xed0046…A80223A15 USDT From 0x0821f6…543CC604 to 0x68C6e3…3742EDaE99.9 ETH From 0x9E0fb7…718ed17e to 0x1fF5B7…22E8AE286479 USDT From 0x734C85…c0349008 to 0x546eC3…5b6c17e5500 USDT From 0x828b97…318B8B39 to 0x5D1a35…Fd9493B229.999982829429754 ETH From 0x2B8364…725393b1 to 0x0E8eDa…433F56Ea400345.91062031005 ERC20 From 0xa909d4…eBfFe5Ba to 0x770807…70AF628827722.635646 USDT From 0xD3ff0b…598511B8 to 0x1604e8…6f1e18F0348.786065 USDC From 0xCFE67c…9107Dc7b to 0x1E4aB6…7afA727D93978 USDT From 0x521171…058CF4Be to 0x20f313…A4fb80C20.3199580215075782 ETH From 0x095D32…EF34AF4a to 0x4d964F…a1dB40E5290109.5272 USDT From 0x7f8316…0A6a4f1E to 0x72C604…d2771A553500 USDC From 0xD8a78f…83335ABb to 0x290F00…EFc3198a7.461706522128437 ETH From 0x734C85…c0349008 to 0x546eC3…5b6c17e5900 USDT From 0xFB0110…9d6934AB to 0x8cdC07…a96B26C9300000 USDT From 0x7E0599…1CACa3a4 to 0x74d01e…bC01663116519.229805473184 ERC20 From 0x58BBdf…22164F87 to 0x5652A8…435733b5100000 USDT From 0x1e2afF…13ca8906 to 0x05D7D8…E4938657864.2184167167712 ETH From 0x69094e…88C66156 to 0x9F2bFc…55DD430E20.591116260380126 ETH From 0xB6f76f…329bAb5E to 0x07cD70…4A08C8271000 USDT From 0xA08C5D…c4ff358a to 0x714793…9AEA923C10 ETH From 0x2521a6…9c63fD2B to 0x1d4696…6d0ffB6210 USDC From 0x11FC15…c3AfbD6a to 0x74d01e…bC0166310.000016430642099485 ERC20 From 0x8E959A…c64e8d6E to 0xd367B7…F67964D414.890702245517899 ETH From 0x566083…763A07d9 to 0xB785AC…62ef0Ef6535335.6715 USDT From 0xcACe98…999BA611 to 0xEc8752…d7983Ee8664.806699 USDT From 0xd8D7f2…dCde7613 to 0x741389…0E26B2D250.107804 USDC From 0x02cA70…135DC8a5 to 0x1b3545…cDA938c149900 USDT From 0xB759F3…743408fe to 0x3DcF83…7dA280690.5213295309136415 ETH From 0xd30e3a…9bAe189D to 0x1ce05d…9e6954b325 ETH From 0xF48EE3…ACB5DFB1 to 0x54b108…7E0C5F25450918.641243 USDC From 0x73D947…9f78B383 to 0x62435a…647882FE0.1 ETH From 0x9dcF26…BB4C07ee to 0x41249f…640498d51000 USDT From 0xEE6538…b53E84ff to 0x0b6f0e…71326433100 USDC From 0x981205…52aBE4e3 to 0x3DB009…85479c9937.1 ETH From 0xB4780F…3e874423 to 0x155f1E…eD6B56A819.17 ETH From 0x9866a6…057e4405 to 0x7FA419…E8727ABe289.23 USDC From 0xA73F24…F6C47406 to 0x98c87d…1c575a8612014.342842 USDT From 0x0ECbf5…b4356fF4 to 0x325673…b589103F6025 USDT From 0x015285…FFA38F00 to 0xe04853…D4b72B31212.0833 USDT From 0xb52b7a…9b848EFe to 0x61537f…69120bCd0.14484086517354977 ETH From 0xC9A180…d7Ce973d to 0xb923e4…B34fFf4F600.382387089707 ERC20 From 0x1d913c…2BC0ec7E to 0xf9a9a9…76e758Ac4900 USDC From 0x2dFbDf…9d6F41E8 to 0x12893C…425b3e00100 USDC From 0x668590…bF28E1F9 to 0x65FDDF…fa52f8322574 USDC From 0x5E4d52…640e6943 to 0x816B02…4b61Dc5f0.005941825825675633 ETH From 0x89ce77…12AF8D97 to 0x570A96…467990040.023230496453900712 ETH From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.00017283312018766 ERC20 From 0x9866a6…057e4405 to 0x2751e3…104606c0299.46 USDC From 0xb3BC5d…519dc414 to 0x7312d4…649706E6360000 USDC From 0x66A685…ABC686fA to 0x8F39d1…B0E279F842397.560759 USDT From 0x8E3572…301854d0 to 0x3fFAb3…b9AC55AA64 ETH From 0x4aAC9F…68f0608C to 0xAc03c2…cB776dd31.97 ETH From 0x0F2480…A19A6A72 to 0x8d3d97…9261A23311536 USDT From 0x0f86C9…b075BA0b to 0x7a8875…Cf59C16210 ETH From 0xE0b18F…a114a2c2 to 0xc60854…2227fD56700 USDT From 0x207A54…81E6667B to 0xDf06bB…118AE50e0.67734909877834 ETH From 0xf48354…ac4B053a to 0xAB7Dd2…050B63C010 USDT From 0xFB0110…9d6934AB to 0x8cdC07…a96B26C9500000 USDT From 0x039E24…c0Ebc63f to 0x4bEcc8…978c17cB10000 USDT From 0x6e2bd5…7c49Cb6e to 0xCfF095…cEAE947913000 USDC From 0x59F22C…7692d137 to 0x9b696e…385E085420599 USDT From 0x406Fb5…d1796348 to 0x89C887…4Cf3f818137 ERC20 From 0x2C87DD…2E663e4B to 0x694f8d…4Ee42823603.82 USDT From 0x1d913c…2BC0ec7E to 0xf9a9a9…76e758Ac4900 USDC	0xc1a078…2Fbd9150	0 eth 0 ETH	0.000055276224081878 eth 0.000055276224081878 ETH
0xef8d60…b11cfa53	24239957	Thu, Jan 15, 2026 11:57 AM	0xEF7c73…c88A0816	From 0xa8e450…Bc15E52A to 0x30dd89…B9bd5A1d0 USDT From 0x3005A4…A5c6ca61 to 0xc2889b…6f8bB4B20 USDC From 0x72E694…112511fD to 0x6F4dd1…038b18170 USDT From 0xaAbD48…7b24b22D to 0xda4640…F5BF59dc0 USDC From 0x439b4D…a35beDad to 0x09FCf8…244c4ba10 USDT From 0x335F5E…3A477e36 to 0xaD4B23…E2Def9670 USDC From 0x0Fa873…8A71F09c to 0x6696A1…87B648250 USDC From 0x46585d…814B0BAa to 0x4F18cb…CD234E2F0 USDT From 0xc31910…340A569b to 0x250FCc…0475B1AE0 USDC From 0x7dEBCd…bB559D49 to 0x0b1044…e3B068De0 USDC From 0xDc175A…052dfB94 to 0x3b6e1d…13b40A7E0 USDC From 0xE86232…360c92FA to 0xc5fADd…00AD9EdF0 USDC From 0x801cc4…66048F0E to 0x1965F2…5FA156C40 USDT From 0xeEBC22…2eEE1574 to 0x497145…71B8d0520 USDT From 0x55a44B…2edc81aC to 0xcdcFa1…175f3DF20 USDT From 0xF48EE3…ACB5DFB1 to 0x54B185…fFcb5F250 USDC From 0x3A48D3…69F61f2C to 0x80F505…631Fb9090 USDC From 0xF3c1e4…aEd28447 to 0xEd10df…DD769Ef40 USDT From 0x8eb985…F001E069 to 0xfABF84…4d5AC7Ef0 USDC From 0x0f8B05…9aF0862D to 0xC498b4…f9cBB0360 USDC From 0xD2c8BD…1780dDc7 to 0x0bd6C0…f33c77420 USDT From 0x4ad0ED…be07de8d to 0x25f09E…242565730 USDT From 0x749FcC…87d3e5Eb to 0xbd97D2…Db41F31a0 USDC From 0xA07D05…d499009B to 0x0Aa90d…6436dB990 USDT From 0x6AF248…f3C0bD17 to 0x1307E8…82Bf90990 USDT From 0xCe2979…5Db10Aff to 0x4AAEce…95D5aa790 USDT From 0xe1b9c3…c1bcD35f to 0xB50474…56Fc7B3C0 USDT From 0x8F7086…B9Dc816b to 0x3B174b…4941A77A0 USDC From 0xb61EAb…26D5FeAE to 0xd6ac57…8F4980120 USDT From 0xB276aC…d808Fb7C to 0xF8F7b5…BC5a65040 USDT From 0x224cf8…c049CDB5 to 0xAe64C9…628A9d5f0 USDT From 0xfA8bDC…7c02eC36 to 0xe48B66…424068710 USDT From 0xD92E87…0BB6D19f to 0xC31965…9503569b0 USDC From 0x3A0296…69352E34 to 0x1F273d…728918140 USDT From 0x3DD8d4…1867308B to 0x62ea69…A36146130 USDC From 0x448284…9E58D0B8 to 0x466C1a…921523A70 USDC From 0xA6a8dE…FA37e98c to 0x6af212…063AbD170 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000083844209615941 eth 0.000083844209615941 ETH
0xfed778…ee380bc8	24239954	Thu, Jan 15, 2026 11:56 AM	0x54B185…fFcb5F25		0xF48EE3…ACB5DFB1	1e-9 eth 1e-9 ETH	0.000003063991287 eth 0.000003063991287 ETH
0x436569…de34a8ca	24239927	Thu, Jan 15, 2026 11:51 AM	0xa7EC2b…FdeAF09a	From 0xfF7aaC…197d8239 to 0x5b8d79…f8Fca0660.27736973578135676 ETH From 0xf2d2dD…7B4F5745 to 0x39dEfb…777Bdf9B200.225854 USDT From 0x876DeA…f3E491cd to 0x27f9b2…3fe2615c1300 USDT From 0xa8e450…Bc15E52A to 0x30D1aa…C0C45a1D40000 USDT From 0xfa2bC1…72772116 to 0xdF3E80…8b8b674A291.609201 USDC From 0x0fD4E1…e5667Ca2 to 0x40Bae7…4Ca6a156200 USDT From 0x62Ca73…a9f7B5dD to 0x6072eE…0b43E5ee10 USDT From 0x448284…9E58D0B8 to 0x51C65B…e5ec628520750 USDC From 0x19BFaD…7227DeAa to 0x0f9bfb…259b56B2100 USDT From 0x448284…9E58D0B8 to 0x1Bcf46…E47f1de421186 USDC From 0xdB0035…eeDf0059 to 0x3eb158…a870438365667 USDT From 0xF48EE3…ACB5DFB1 to 0x54b108…7E0C5F25450918.641243 USDC From 0x3b2D39…1172C6C7 to 0x831d64…Fe53Ebfc248767.6 USDC From 0x11f869…a8D99897 to 0xA46A38…193cE2D1100382.96 USDC From 0xf3519E…6Ec86B9A to 0xF0fe6D…80a129E422690.6 USDC	0xc1a078…2Fbd9150	0 eth 0 ETH	0.000017639184157108 eth 0.000017639184157108 ETH
0xf5e59d…98506c0f	24239924	Thu, Jan 15, 2026 11:50 AM	0xa7EC2b…FdeAF09a	From 0xdAD836…134158e1 to 0x813fD5…97D1701c100 USDT From 0x30838D…1c4722a0 to 0x872D9E…9924b5911000 USDT From 0x907755…116fC1a8 to 0xa9FC64…a9Fd3dE245000 USDT From 0x631454…38418401 to 0xf8Cd3f…d349Ae2236839 USDC From 0x387C53…24C6eC01 to 0x8F1D9C…BD1b33011000 USDC From 0xe72F37…812adEd3 to 0x29bf9e…4ad8ca3f30000 USDC From 0x050166…96eF6C58 to 0x24A7fB…F93DB5380.021543535203516352 ETH From 0xc9103E…ba7d1A9f to 0xBD5956…4e18FB3C51345 USDT From 0x677AAC…b27255E9 to 0xd51eEb…c124A77B10915 USDC From 0xF48EE3…ACB5DFB1 to 0x54b108…7E0C5F25450918.641243 USDC From 0x423331…89267752 to 0xB748D4…Dc429DCD60.624266 USDT From 0x72120a…8Bf65350 to 0xE254a0…8A224BB811407.320316 USDC From 0xd04555…c45aCe77 to 0xd59dA6…72aBa142170 USDT From 0xad2cF0…d367c307 to 0x986129…D0Ae373120005.861717 USDC From 0x17D164…AcbABD60 to 0x0e0806…0383983F6 ETH From 0xc6e5Ef…d69C5211 to 0x51FdE5…31a921d810871.37 USDT From 0x1e4a5B…b1FA727d to 0x2A5eA5…1Df59FC950000 USDT From 0xd436B9…d2745852 to 0x8cbFc3…4AC7A8590.49277189 ETH From 0x9dFb51…95919F3F to 0xd6f60b…640CA679124885.053376 USDT From 0x330C8D…d1FDede4 to 0x298b9b…6622c59e10.03946268 ETH From 0x29BD13…2Fd8CA3f to 0xf9b49C…E2Cc782920000 USDC From 0x77B6BD…27A9E084 to 0xBC632A…e374d2371000 USDT From 0x2902F9…4ec3198A to 0xB67312…457f41E53.731878824759303 ETH From 0x448284…9E58D0B8 to 0x51C65B…e5ec628520750 USDC From 0x5E4d52…640e6943 to 0x816B02…4b61Dc5f0.005941825825675633 ETH From 0xC9c5Bb…47BE6071 to 0x7c82Dc…BA9902633750 USDT From 0x0A0E66…99C0c0F0 to 0x844ac7…Bf61b6D42.0837664303517953 ETH From 0x5c70a1…93ED2D4A to 0x7D4110…24611B570.6 ETH From 0xA73F24…F6C47406 to 0x47c09C…f007A3Da2000.650711 USDT From 0x6B07Ca…F022AD27 to 0xD60007…157BD9ED9910 USDC From 0x8f2Ef9…592385eC to 0xf23824…92cFFa900.170947 ETH From 0x948059…27D4Fe17 to 0x5aC3b0…71Ff3e9E250 ETH From 0x2E90Ed…a8b5D391 to 0x3e61C0…B7132bce0.0003998412 ETH From 0xBC523b…64f3eA36 to 0xE168Aa…3De298Cc0.32462894911116597 ETH From 0x302d29…1DE9a625 to 0x0DeBc3…75D425da2110 USDC From 0x208adC…c301C6a0 to 0xb49d29…a1710B3114653 USDC From 0xc1B51f…2424EBaf to 0xBD362F…590b701f0.00266734 ETH From 0x4e453b…595Fce69 to 0xa01304…Da11D9Bb2562 USDC From 0x770c07…7F81D9eF to 0x152876…B5A77D0011699.465015893215 ERC20 From 0x9EF3B0…658b1510 to 0x9Fc054…015ac8E5300000 USDC From 0xdc0adf…65d692a5 to 0xE47369…9c018D4f15.88 ETH From 0xe4CCf7…67c5732a to 0x87Cd62…2d0D606f3 ETH From 0x709A69…B5fE75FC to 0xe97d42…d36AB493171.29 USDT From 0xA17b67…8eF8B572 to 0x98C488…A80765F647127.382405 USDC From 0xD92E87…0BB6D19f to 0xc31967…410A569B150000.00015 USDC From 0xf2C1e4…311228Dc to 0xB3b0Ee…eE6992090.22411275097659725 ETH From 0xeCD869…2b96949f to 0x8F35Af…7C3639E70.17305501423857209 ETH From 0xbD73A9…Eb54c04e to 0x2bE49d…1B8aeBA523000 USDC From 0xcfa3C7…0De4dfa3 to 0xA3c900…e741520e0.13840573 ETH From 0x6d9011…5AD02587 to 0xb7cF34…6f8970e2100 USDT From 0x876DeA…f3E491cd to 0x27f9b2…3fe2615c1300 USDT From 0x9e053E…6628F182 to 0xE8B64c…7268e18610103.47 USDT From 0xD2c8BD…1780dDc7 to 0x8c8392…663616c916500 USDT From 0x55376a…2b66E30a to 0xc31D2a…A0334757183925.940599 USDC From 0xd7f2A8…df9D577F to 0x6Fd89D…B305622A18000 USDC From 0x961Eed…5aF1E700 to 0x3650eF…17bAb5b82275.0404214974305 ERC20 From 0xB00685…7F4A2966 to 0xB7a33c…46B5aE2C37 ETH	0xc1a078…2Fbd9150	0 eth 0 ETH	0.000054431777799544 eth 0.000054431777799544 ETH
0x03e3ec…fcbd7400	24239924	Thu, Jan 15, 2026 11:50 AM	0x54b664…df235f25		0xF48EE3…ACB5DFB1	1e-8 eth 1e-8 ETH	0.00000366574068 eth 0.00000366574068 ETH
0x525dd5…7098898c	24239919	Thu, Jan 15, 2026 11:49 AM	0xF48EE3…ACB5DFB1	From 0xF48EE3…ACB5DFB1 to 0x54b1C5…af0C5f25450918.641243 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000087493940180688 eth 0.000087493940180688 ETH
0x6d0ccf…eb44360a	24239915	Thu, Jan 15, 2026 11:49 AM	0xF48EE3…ACB5DFB1	From 0xF48EE3…ACB5DFB1 to 0x45312e…c4C8cd4e451616.0180445719 NUSD From 0x45312e…c4C8cd4e to 0x7E19F0…ddeF3b09451616.0180445719 NUSD From 0x7E19F0…ddeF3b09 to 0x45312e…c4C8cd4e450918.63667 USDC From 0x45312e…c4C8cd4e to 0xF48EE3…ACB5DFB1450918.63667 USDC	0x45312e…c4C8cd4e	0 eth 0 ETH	0.00024162249230497 eth 0.00024162249230497 ETH
0x7d428b…98c52f5c	24238977	Thu, Jan 15, 2026 8:40 AM	0xa7EC2b…FdeAF09a	From 0xeDfb84…98Edd9dd to 0xE6dA42…9275AB053.1 ETH From 0x5B2087…b422B5d8 to 0xd2314B…d7C9a748101080 USDC From 0xB060d9…5130800E to 0x759903…F2fe4f4E1130 USDC From 0x90c24e…1850DD38 to 0x48657e…37C6564a500 USDT From 0x335F5E…3A477e36 to 0x9B3fc9…EFAb625e43587 USDC From 0x4d30B9…37Ba05D1 to 0x884DBD…599B643D24300 USDT From 0xfEcDAf…cBaAC0c1 to 0x9155DA…3eC5Daf411692 USDC From 0x2915bd…bFc30Fbe to 0x500c13…266Ae90310 ETH From 0x5097FC…a0ce75f0 to 0xEb5639…06Ac53E312000 USDT From 0x1d7364…C4141957 to 0x099ce8…9b2597E62000 USDC From 0xD8a78f…83335ABb to 0x786d13…EB4c81341.5049361907055139 ETH From 0x12f408…57C500CA to 0x550db4…e34421163695.296 USDC From 0x04c691…546551F3 to 0x545EF8…4870580B334.542303 USDT From 0xF48EE3…ACB5DFB1 to 0x54b108…7E0C5F25550897.521007 USDC From 0xfEcDAf…cBaAC0c1 to 0x9155DA…3eC5Daf411692 USDC From 0x17954f…7261C5cf to 0x0e6b65…E8F0f8E335902.03 USDC From 0x75937d…FEAe6352 to 0x4d98f4…F4eF0DA6507.06 USDC From 0x9751F6…1164954b to 0x0a1603…BA7b279425000 USDC From 0x84Bd6A…7de4323D to 0x05A296…af5C50EF7.156430049533498 ETH From 0xAE7d68…eb0eC522 to 0x8547C5…3B7c66405 ETH From 0xb3256f…D74EF699 to 0x533d6B…c3bB0AfD6 ETH From 0x8647c9…88648fD8 to 0x5ADa54…8C00354C1639.541923 USDC From 0xc06c71…036f7Af1 to 0xFdEd17…7854EeB66.281675551755774 ETH From 0x983C0B…F9644D95 to 0x46763D…4243763f272289.11 USDC From 0x04c691…546551F3 to 0x545EF8…4870580B334.542303 USDT From 0x14CBc7…7Ba06817 to 0xADfbB5…0f9Dcf07100326.200878 USDT From 0x5B2087…b422B5d8 to 0xd2314B…d7C9a748240 USDC From 0x3B7F7E…d6d18098 to 0xA7A31A…aCE736FF765 USDT From 0xC93E19…8B36810C to 0xd8Babc…776CEbe00.003500989413650146 ETH From 0xfEcDAf…cBaAC0c1 to 0x45f235…2B91256625230 USDC From 0xA3e8b2…F5Bb5BA9 to 0x9Ec7A6…8f35a8980.05253026874480033 ETH From 0x7a7e4C…a74CE883 to 0xc06dA4…836f7aF16.2817 ETH From 0x3B5cc7…68753Fbd to 0xa76ec4…E831034410000 USDT From 0x25a387…AD572b98 to 0x6C3b78…1108513158181.632254 USDC From 0x6496F4…A2F3B639 to 0xac0556…8f4dc00812.91 ETH	0x36Aa7f…6e17D8D9	0 eth 0 ETH	0.000039838153585942 eth 0.000039838153585942 ETH

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