Address 0xF625e319Dc19462b2bb119868bd60F18d285c43c

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
0x792503…ec0b7d13	24211875	Sun, Jan 11, 2026 1:49 PM	0xb51af0…6A3b0718	From 0x0673F5…26054D11 to 0x15E849…Ac13fC1E0.00025 USDT From 0x06a59e…3007908D to 0x4cC4B6…e78F406b0.0001 USDT From 0x0C66b4…1a4e5462 to 0xaCc0c1…85f40E980.000125 USDT From 0x0dFa92…50156b76 to 0xB9B657…6bDF04110.0001 USDC From 0x1152f9…550D6E93 to 0x7392f1…3Fd4296b0.0003 USDC From 0x148869…6C5783a0 to 0x94B989…002a19310.00036 USDT From 0x177744…518F6376 to 0x404cE1…46d694780.0003 USDT From 0x2CC07c…A1866235 to 0xc36fAc…d4874DE90.000225 USDT From 0x3C34cf…b42230f9 to 0xf57e97…6f87FcF00.0005 USDT From 0x3cb680…3582EDAA to 0x365fE9…6A84744e0.0001 USDT From 0x410047…117fd0db to 0x1fcA81…0dA0f90b0.00015 USDC From 0x41BC58…E004673C to 0x90f77f…456302F00.0001 USDT From 0x4cFc0c…96864044 to 0x931cDc…aa0607710.0001 USDC From 0x541f63…Efae59e0 to 0x7255fe…4B482FF10.0001 USDT From 0x5AeD6E…A8EFDdc0 to 0x4aFb05…9a9e161c0.00027 USDT From 0x64f5FB…59622a65 to 0x94E5d9…cb4DBe0D0.00015 USDT From 0x74133E…a5531a69 to 0x5D7e39…cbB1Bed00.000815 USDT From 0x750426…8C27b07E to 0xcf0892…1c52AC450.0006 USDC From 0x85d87f…F1c4B7A1 to 0xF475f6…5CD5553e0.0005 USDC From 0x8AA737…cC5b2031 to 0x080806…F1059F420.0002 USDC From 0x8BE6AB…C28528Df to 0x8a3C59…a17b8C1b0.0001 USDC From 0x93028d…1Ae23460 to 0x868F44…e73899Db0.0005 USDT From 0x98f964…be6383b1 to 0xfb848F…8f5c10b30.000488 USDT From 0x9CaC8a…5f8918B6 to 0xA9fAFC…7b976Aad0.000239 USDT From 0xB03e6F…aFe77f67 to 0xb8f275…7EF45D860.0007289859 DAI From 0xB869E9…a2705462 to 0x5D7e39…cbB1Bed00.000698 USDT From 0xbFc3Ae…85267D0d to 0x568B34…1d7BF0280.00015 USDC From 0xC0e272…991ce4F4 to 0x6463Ba…16eDf3430.0004 USDT From 0xc174BF…835ED4Ac to 0x213752…1454C7A90.0001 USDC From 0xCb5421…Ba80556f to 0xc57f0B…776b1F5B0.0001 USDT From 0xD18638…451B69e3 to 0x3fe5a8…cA496e980.000219 USDC From 0xd68B84…aE76d35a to 0xAa922d…4A9767aB0.0001 USDC From 0x23Cf61…A20d61fe to 0x94835D…89437e9A0.0005 USDT From 0x2bcB5B…979F7284 to 0x54961f…296F09Bb0.00041 USDT From 0x2E54BD…56ab8D49 to 0xAEbd47…45D00ce10.0001 USDT From 0x4C4968…79D380a7 to 0x85b79e…18d172Da0.0005 USDT From 0xa85C91…E26F3259 to 0xA9a40d…971584200.00025 USDC From 0xAE98aE…11cAae69 to 0x415752…9ffCc5BD0.00091 USDC From 0xb668d4…158BA2A2 to 0x34159E…2a5309eF0.00024 USDT From 0xB77CB1…8Cc80404 to 0x118470…196f250C0.0005 USDT From 0xCF1479…A5ff0510 to 0x750a08…3bfaB1470.000742 USDT From 0xe9aebb…326701B3 to 0x3e7C7f…c8eCc30D0.0004 USDT From 0xF4256b…CF7148B2 to 0x3602e5…AffcBC880.00081 USDC From 0xfaD332…65299FE6 to 0xC6bAA3…7e10C43D0.0008 USDC From 0x00CbcC…831057Da to 0x2f091D…36884c660.0004 USDT From 0x076d35…965F2888 to 0x322F48…eE710be80.0001 USDT From 0x0bed62…F3de2f56 to 0x19B4fE…2a6e45260.000101 USDC From 0x160B47…F47B793D to 0xC81185…5221ac120.000118 USDC From 0x1790FB…e209aE03 to 0x149c92…f3E88ed70.0001 USDT From 0x1b9D64…8Ff6B898 to 0x14aD41…0604f66b0.000105 USDC From 0x209e8F…24c1e5E5 to 0xEf4EA4…7ff035Fa0.00067 USDC From 0x3121F4…C84F718a to 0x5Fa4CF…57315E840.000198 USDT From 0x350D29…Bd055122 to 0xf67303…0A219DB00.0005 USDT From 0x43b60d…5fd7c215 to 0x0762B2…24166a3b0.000665 USDT From 0x47008d…AC60728f to 0x9427Bc…b48FAC9d0.00054 USDT From 0x4b7713…c8f4c49c to 0x9B47A3…dbf2C0Be0.000126 USDT From 0x5639D1…E1AaC21b to 0x9E8a81…F90183e60.00025 USDT From 0x66AbA1…32f3EDd0 to 0xb260dB…4417E4a80.000227 USDT From 0x792d0c…1C9839D7 to 0xedfe21…165bA0dA0.0001 USDT From 0x7e0d5c…07546BfE to 0x13353D…B3bE89c20.0001 USDT From 0x88c8fE…Db0052d2 to 0xD0Bf35…2870F5030.000135 USDT From 0x89934e…4Ed9aE92 to 0xfb086b…b02EDe320.000521 USDT From 0x8d14dd…38d2bBD5 to 0x1CE8df…765A1Dd00.000133 USDT From 0x8F1d9c…B9bCff13 to 0xF59327…7C318d5B0.00018 USDT From 0x8FF86E…6311eB1f to 0xDd19F0…6007d8c00.0001 USDT From 0x903B84…6eE81c05 to 0x6E1591…330Eada50.000001 LINK From 0x90c229…9f160ccd to 0xD9dd7E…40880ee10.0004 USDC From 0x96A93F…fB8C47F9 to 0x58496C…5837762e0.0003 USDT From 0x9ba105…C15C8401 to 0x4539fA…d3C8E8E40.0003 USDC From 0x9d4E28…8c41c2bB to 0x927a22…09895D520.00028 USDT From 0xA0af89…F09BB2A3 to 0xB4E7e4…0E79E4c90.00014 USDC From 0xa5Cd7A…F9F6bBB9 to 0x74F665…B711CEca0.00012 USDT From 0xA628b1…24AA2cEb to 0xff284F…dACaEcAF0.00017 USDC From 0xBb9161…e186a27e to 0xEE4e3E…4278077f0.000553 USDC From 0xBdED50…87Cab801 to 0xD1A258…4E8047b00.000745 USDT From 0xC6e89F…337a4940 to 0xFE293e…799eCf350.000645 USDT From 0xC8f240…6d930635 to 0x179c2e…ab79B8D80.0001 USDC From 0xCc75b2…fd40c7d7 to 0xB20643…6c5BCAB60.000113 USDT From 0xcf0889…88a1aC45 to 0x750487…774Db07E0.000138 USDC From 0xD8220C…110E6Ba2 to 0x112872…7A9654FA0.000166 USDT From 0xe94B34…4C80870b to 0x031278…891672320.000385 USDT From 0xe9714A…9a8BfF56 to 0x27Cd68…0930Adb70.000673 USDT From 0xF5694d…fb5216Aa to 0xade5f1…4708e92A0.000353 USDT From 0xF72dB6…db5bfAdc to 0xe05Daa…7b7075c10.000237 USDT From 0x152ee0…C92A250A to 0xe9e1b2…5CD964970.00033 USDT From 0x1731c8…3517c544 to 0xe07BfC…60a4F4e60.000125 USDC From 0x1Ab586…D452494d to 0x17319b…8EfAC5440.000127 USDC From 0x26Ab53…F986F66c to 0x7D67F7…549E4cba0.000131 USDC From 0x356cd7…fF9A80d7 to 0xCd2bB3…C0103c090.00025 USDT From 0x7d67a9…CC354CBa to 0x1ab54C…9D73494d0.000129 USDC From 0x92D70b…d75086D4 to 0xA06091…8D1C559a0.0005 USDT From 0x9b1DF5…4E2265A8 to 0xafd30a…29CBd9670.0005 USDT From 0xa5909C…bfE7Fce2 to 0xD4D67E…FB2f20700.0006 USDT From 0xd8F507…Dd3A6656 to 0x5668E2…769637520.000582 USDT From 0xFB41Df…01890aF1 to 0xdD290c…7cb3d7691e-18 QNT From 0x11390f…c36614DC to 0x40ffC2…8F22717A0.00035 USDT From 0x1433Ce…6Ba309fF to 0x3ffBB3…30183E790.000162289792855532 DAI From 0x50E1E6…38C92021 to 0xaA8B7a…9c4820190.000575 USDC From 0x7aD117…BDaf49f1 to 0x9ac90E…9c89c3aB0.000189 USDC From 0x8e69DC…38323ce5 to 0xe444cf…7c1397bd0.000594 USDC From 0x8f0006…5D40e1fA to 0x056AB6…631b72620.0001 USDC From 0x9CC5A0…D93124C0 to 0x7055dA…5d3Dc62A0.000915 USDT From 0xB52A26…3CC1b616 to 0x9cac6a…084B18B60.0001 USDT From 0xCe53c0…dc318304 to 0x99e2ba…0b65a5540.0005 USDC From 0xe07b1A…36f0F4E6 to 0x1AcAA7…FC9ecf620.000123 USDC From 0xe3CE07…c3165df1 to 0xdB35A4…2DcFda130.000852 USDT From 0xF7c953…7F971250 to 0x4BC13C…b51380aA0.000001 LINK From 0xF9A20A…7935Da1E to 0x11F00C…C5F6b6e50.000163 USDC From 0x081CCD…94E334Ed to 0xD72D35…5AB030410.0002 USDT From 0x0aa576…0e37333D to 0x26101b…6232A65d0.0001 USDT From 0x152387…61F8140D to 0xdE939a…61d9996e0.0002 USDT From 0x1ce8f4…cE241dD0 to 0x8D14CC…8e00BBD50.0002 USDT From 0x2B4F1c…0a444d35 to 0xF625e3…d285c43c0.0002 USDT From 0x2e472B…ED9B37A2 to 0xdF9fD4…d6787e360.0001 USDC From 0x4e9216…9490e69b to 0x78E44c…7BFb7ACe0.0005 USDT From 0x576b93…9a5DA590 to 0xBD6089…1A2667680.0002 USDT From 0x5f4C02…7D52e3BE to 0x298fc7…c0944e520.000443 USDT From 0x749101…60a2fAEC to 0x58B284…0515f1E90.0003 USDC From 0x90FBeA…1046f23b to 0xD4039e…7d57321E0.0005 USDT From 0xbCA34C…99925afA to 0x05D9f7…6a492f260.000154 USDC From 0xC05E7d…A96a4407 to 0x09eA9B…79c52b5c0.000954 USDT From 0xd6dbb3…7a708e9E to 0x1fB737…5B7E0B490.000274 USDT From 0xD71959…007A4802 to 0x503c54…CB3b5e881 PEPE From 0xda192E…26dc3fE4 to 0xfA466f…1CA18C770.000989 USDT From 0xDF090E…A98521a0 to 0xeE3d7A…EE27169E0.000603 USDC From 0xeA7870…93e77D4f to 0x8cd160…291D7F3a0.000599 USDT From 0xfA4675…69518C77 to 0x5AF520…E251db380.000107 USDT From 0x9dF47f…0831b11a to 0xEd9C68…FBab77380.000328 USDT From 0xF47508…04ff553E to 0x85d8a2…d524b7A10.0001 USDC From 0x01A207…51A4Cb14 to 0x727c61…104857020.000141 USDC From 0x14ce13…A875aEEF to 0xBc2323…a2829Bbd0.000135 USDC From 0x18D0bf…51e94dfe to 0x97F6c9…05699e640.0001 USDC From 0x293dc0…550cEC95 to 0x1433A6…4f7009fF0.000177719874326423 DAI From 0x305Cc2…f40F8024 to 0x47F2A1…07f1ac220.000113 USDT From 0x3aA224…b778E9C3 to 0x28Df80…fd55359D0.00013 USDT From 0x432114…2947D6e1 to 0xA81ace…867575380.001 WLFI From 0x44bcA3…b73B416B to 0x693Ebf…255aeA650.000176 USDT From 0x4f5805…4b6ae776 to 0x0e8a82…3DDa0A9C0.0001 USDT From 0x78EE2C…b4Af8FE8 to 0x0AFe0b…C9B9d4300.000862 USDT From 0x7970e7…589172c9 to 0x14cEE9…67C1aEEF0.000137 USDC From 0x9c0A51…5E4f76E1 to 0xE7c9fc…6fa442ba0.000143 USDT From 0xAE336F…A9063329 to 0x70A0fb…D9248d9b0.000118 USDC From 0xaf7221…9C1880d4 to 0x0B92ea…792EE60A0.000422 USDC From 0xBC23e3…5c909BBD to 0x26abC7…B128f66C0.000133 USDC From 0xc01DB5…56b14b9f to 0x9941E6…a2879FDB0.000329 USDT From 0xCa8C1e…AfC53A58 to 0x4Df68C…ceb095eD0.00065 USDT From 0xd531D1…912b7f44 to 0x14514D…253896cA0.000206 USDC From 0xD5f659…1329FCe5 to 0xe444cf…7c1397bd0.00052 USDC From 0xD70729…FB898252 to 0xf54e6b…988EAa2E0.0004 DAI From 0xe2787D…B552cD62 to 0x3eC4DA…367e87050.0003 USDT From 0xf3CC6B…E1D4ecB1 to 0xfE7BeC…Afb6f0a80.0009 USDC From 0x04920E…363D53f0 to 0x807538…d80387df0.000275 USDT From 0x0c75B0…5c8E4BE7 to 0x7FdB34…689d28Eb0.000111 USDC From 0x14074F…F1eB3BB8 to 0xFBe878…912444990.00012 USDT From 0x40E176…2d95E557 to 0xfC066a…Aa04C6Cf0.00049 USDT From 0x48956C…Cc1123D4 to 0x05356c…216fb7180.000291 USDT From 0x55eEbB…69947c37 to 0xDb0C05…F234ad870.0001 USDT From 0x5a375d…1bA6E970 to 0x27D26E…1fC210570.0001 USDT From 0x5c4562…44B32f50 to 0x74903d…344f531f0.000245 USDT From 0x5d7Dc7…5830Cb09 to 0x2D0Ca8…e592B8750.000491 USDT From 0x5f22C3…e4E16585 to 0xA42DF4…10EbCEfB0.000474 USDT From 0x65f4a3…Ff62998E to 0x0701C7…9082CEa10.000118 USDC From 0x7DF847…149149C7 to 0x21fa21…f2e960170.0005 USDC From 0x924b99…7BB4fA29 to 0x5282be…B2659Ae90.00023 USDT From 0x9A78FB…ebe5ea96 to 0x4e9a67…aAC029Af0.00015 USDT From 0x9eBaC8…1B421082 to 0xaa6540…34928f310.000303 USDT From 0xF5EB0F…A9bbCaF7 to 0x06f3bb…014E90aa0.000196 USDC From 0xC6831a…803B6d3D to 0xA00DFA…b89127270.00018 USDC From 0xc9C0cE…86CB3E43 to 0x1B57f7…300c19Ae0.000101 USDT From 0xD7C0Ee…0B709B5d to 0xDb1848…93Df62890.0001 USDT From 0xE8ECF5…B3313B22 to 0x2124a5…14aca1A00.0003 USDT From 0xF060C5…2836E1EC to 0xA6a90A…31379C010.0005 USDC From 0xf2AfA1…dBF7192e to 0xfC8111…2A8e9a280.0003 USDT From 0xfC9a9F…e17a6CB5 to 0xc9B768…aC54A0770.000254 USDT From 0x897082…e7D8b041 to 0x9a6A6F…D053D1570.00075 USDT From 0x572c4e…1f2C8cAa to 0xb9999a…61c561bA0.000454 USDT From 0x904DCF…f0b93D62 to 0x2CfF89…2c3026800.000887 USDT From 0xC43EE3…FDD1431A to 0xE51889…36B552260.000217 USDT From 0xe1562F…B8567618 to 0xe7b363…1dAB6a180.000877 USDC From 0xE80AB0…fc0cE898 to 0xA631f2…B0D065e70.0001 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00016635925625886 eth 0.00016635925625886 ETH
0xb46bdb…8a27301a	24211851	Sun, Jan 11, 2026 1:45 PM	0x2B4fE7…773a4d35	From 0x2B4fE7…773a4d35 to 0xF625e3…d285c43c0.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001555587486274 eth 0.000001555587486274 ETH
0x0589f5…17741c0b	24211848	Sun, Jan 11, 2026 1:44 PM	0x2b4F3c…c5fa4D35	From 0x2b4F3c…c5fa4D35 to 0xF625e3…d285c43c0.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000155231921573 eth 0.00000155231921573 ETH
0xdf26bd…61e1b328	24203100	Sat, Jan 10, 2026 8:27 AM	0xb51af0…6A3b0718	From 0x0688fE…Ea6deC5E to 0xb5Cf6e…87d44DdF0.0005 USDT From 0x0e0d7A…54114156 to 0x74b025…cfa5c0060.0003 USDC From 0x15910F…f375f29D to 0x035f16…1dCa0bb90.0007 USDT From 0x19c598…71ee785d to 0x72eF1C…f5783BF50.00029 USDT From 0x1Dd00D…89A55682 to 0xCebfbD…360CED720.000634 USDT From 0x22BE34…cfc875b9 to 0x6026a5…69983a710.0002 USDT From 0x277824…bDb26E5C to 0x999329…3942F4f20.00030006339366554 DAI From 0x2B4F1c…0a444d35 to 0xF625e3…d285c43c0.000199 USDT From 0x2f52b4…92B3bD7B to 0xc3822F…646b33330.0005 USDT From 0x3041c4…476a6115 to 0x5B427c…eb6E7b0d0.000637 USDT From 0x374AF0…B2f5771B to 0x0bDE83…86e277a80.000146 USDT From 0x3a8891…96fc25FA to 0x3d3Cca…4228cECf0.000137 USDT From 0x3a8Dd3…886E522A to 0x72f654…617A53620.000235 USDC From 0x3f9448…c0540d66 to 0x03b25a…59a872E40.0005 USDT From 0x44bD25…6A0f1d37 to 0xd952fa…De5597490.000885777153801272 DAI From 0x5Bd5E2…c9b1050e to 0xdfd444…9E96a1780.0001 USDT From 0x5eF44E…23b7755B to 0x2662C3…701EF0310.0004 USDT From 0x5FF9A8…00EeC73B to 0x55e652…eab0DdD60.00011 USDT From 0x611F54…60Af3C4b to 0xE41eB1…5dd9eCCD0.0002 USDT From 0x6B998b…0eE97E89 to 0x4Cf50a…ab2A70bE0.000212 USDC From 0x74a32F…B7373a07 to 0xAD4284…B83dCBdA0.00064 USDT From 0x795654…9640159B to 0xB6d613…4dc2c6a50.000504 USDT From 0x7CB461…Ef97f53a to 0x620Ac8…2Da063030.00025 USDT From 0x860972…377BB809 to 0x2f066d…C08dE84B0.000192 USDT From 0x868893…BcA1520e to 0x28bC91…4C64E89d0.0001 USDC From 0x8c8b99…aDFbCFdd to 0x18264a…2b8802D20.000501 USDT From 0x93FE64…7Ed707c0 to 0x84629b…Aa3Ae9790.00015 USDT From 0x986835…39908C0c to 0x5F5eB6…EA7344660.00029 USDT From 0x9949C2…f14e3f03 to 0x310152…978C20670.00015 USDT From 0x9ead2F…c3C7eC52 to 0x40C0dA…b4876B9c0.0001 USDT From 0xA9132F…EaD8473D to 0x3863de…66D1d1290.000999 USDC From 0xaab47D…57a59e16 to 0xC9073b…b2a4e4120.00028 USDT From 0xaDdfaA…Cc512AFA to 0x167519…2beA6EeE0.000728 USDC From 0xadEE5c…F30E05Df to 0x933ba0…69D258020.00013 USDT From 0xb0d4E4…41b64ad4 to 0x755A3a…cC51d0700.000268 USDT From 0xb83c3F…A0F96a4D to 0x23aEee…Ca20F75a0.0001 USDT From 0xb9a2D0…b557f9E1 to 0x71447d…868EE5490.0001 USDT From 0xc21c22…55AA3cA5 to 0x8eA7da…ab076eF00.00011 USDT From 0xc229a4…Fe481b5e to 0xc63513…840dB3b40.000101 USDT From 0xceBf38…3fEceD72 to 0x1dd068…476e56820.00053 USDT From 0xD34aa9…24733396 to 0xabFBeA…f92dBF030.000107 USDT From 0xD641aD…DA74575E to 0xc89A37…E0e421410.0001 USDC From 0xDd172d…6378420C to 0xAD2b0e…14fbC8620.000984 USDT From 0xdD2611…2D379e5e to 0x49E7e0…8BF3e5540.000233 USDT From 0xe6AC13…A9AEf9c7 to 0xa6F1D6…719095aD0.00037 USDC From 0xEc57C6…008566Dc to 0x2e6B82…3d6052410.0002 USDT From 0xED623E…A641DA8A to 0xbb387C…f54dDa0F0.00095 USDT From 0xf0D35a…45889361 to 0x25B18d…fc85ddAa0.00092 USDT From 0xF1a5C1…2bc2C339 to 0x5ed458…3D351de60.000304 USDT From 0xfd9320…a74F7324 to 0x9f25aE…604D16260.00067 USDT From 0xFEc6BF…cEb5cF8e to 0x8544f7…3847312F0.0001 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000043854667881276 eth 0.000043854667881276 ETH
0x47fe85…00789d24	24203087	Sat, Jan 10, 2026 8:25 AM	0x2b4FE4…b2ca4D35	From 0x2b4FE4…b2ca4D35 to 0xF625e3…d285c43c0.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001510092241694 eth 0.000001510092241694 ETH
0x5a169f…eb3b9674	24203083	Sat, Jan 10, 2026 8:24 AM	0x2B4FA7…773A4D35	From 0x2B4FA7…773A4D35 to 0xF625e3…d285c43c0.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001689698377334 eth 0.000001689698377334 ETH
0xc6e11c…f9c090fc	24203043	Sat, Jan 10, 2026 8:16 AM	0xb51af0…6A3b0718	From 0x005d0F…d69E83F4 to 0xdF9344…8177D3030.000406 USDT From 0x007BA4…e05e7C46 to 0x29B38A…c4476F5B0.000001 LINK From 0x01a3a7…01377Af8 to 0xfDb5ff…7244829C0.000154 USDT From 0x01b39c…59125975 to 0x713D34…927d1c150.000608 USDT From 0x0216C9…6eeF6716 to 0xbC0E61…690A72d80.00064 USDT From 0x034f90…3835Fb30 to 0x864bC9…86bffB600.000998 USDT From 0x0964c9…9Dd54ddF to 0x0452dA…eAf166F70.00042 USDT From 0x09877A…97BB4266 to 0x6063CD…0B3791Fc0.000207 USDC From 0x0BbBC1…4c8A2F17 to 0x451B5d…26A503C70.0001 USDT From 0x0f2601…Ce500cCD to 0xd81054…3cBF0A190.000372 USDT From 0x0F4De8…3C8Ba0A7 to 0x590c66…92446F810.0001 USDT From 0x0f91AA…28c93Fe1 to 0x3f8F93…7a471D990.0003 USDT From 0x10DCe9…40257ED2 to 0xB06760…C431BE170.000998 USDT From 0x10E52E…CdD7906E to 0x1d637f…A45a25d40.000199 USDC From 0x116ea8…12f148C4 to 0x3eDb48…ca6E8Ad30.00024 USDT From 0x130816…e817D970 to 0x678661…d817e7650.00012 USDT From 0x13F49E…d923bcCf to 0x0e032a…6f451E640.0002 USDT From 0x199eB8…7Bec7982 to 0x2883c3…7665c8d20.000759 USDT From 0x19B885…47422A0C to 0xf71d6E…8d6170420.0003 USDT From 0x1Bd15e…49CE7999 to 0xfa4e55…d5a7e1400.0001 USDC From 0x1EB32a…8eAdcA56 to 0x998932…986A35A20.000225 USDT From 0x21cB3F…fbF91EBe to 0x75EDA6…6D1A16300.000651 USDC From 0x22B54a…75fB11f8 to 0x00bf35…D00932420.0001 USDC From 0x23b602…0C344694 to 0x50E8AF…50C0a1780.0001 USDT From 0x23bfa5…27ad5290 to 0xa2CFEb…2Be5f27e0.00018 USDT From 0x245712…ee37ce39 to 0xB63bE6…F719D5a60.0008 USDT From 0x24812C…Ea8CAe46 to 0x284a4d…90A9fAA90.000373 USDC From 0x24e45f…5DEb16E9 to 0xD47f65…b284808B0.0004 USDT From 0x24f48f…C739DC24 to 0x96323F…fFB2729c0.000988 USDT From 0x24f63F…FAeB11f7 to 0x9a3e3d…C9477A390.00035 USDT From 0x279018…88705345 to 0x7E4A47…3DBeaC930.000411 USDT From 0x287254…dC13ef30 to 0x3f2511…6888a66a0.0003 USDT From 0x29F4cF…8716a9aE to 0xC55A7A…256f40390.000229 USDT From 0x2B11d1…bE081677 to 0x3e9881…18Ad2a070.000217 USDT From 0x2B4F1c…0a444d35 to 0xF625e3…d285c43c0.000199 USDT From 0x2C9A72…006C3dE9 to 0xf850E4…57B61a680.000372 USDT From 0x2DC894…C394FE9C to 0x71EFdD…24d7784a0.000228 USDT From 0x3041c4…476a6115 to 0x5B427c…eb6E7b0d0.000637 USDT From 0x306814…2DFA0c40 to 0xd1037A…f25997E80.000115 USDC From 0x347ADa…5259a265 to 0x2354A4…63772F980.000357 USDC From 0x36d9e5…5A5f509B to 0x2124a5…14aca1A00.0005 USDT From 0x36f710…2a5B3642 to 0x2124a5…14aca1A00.0005 USDT From 0x379281…105acbb5 to 0x00bf35…D00932420.000343 USDC From 0x386648…94b93f45 to 0x08974A…b4EA0A780.0008 USDT From 0x39be9F…dA1A61EA to 0x2124a5…14aca1A00.0005 USDT From 0x3b05C7…fc158A08 to 0x2124a5…14aca1A00.0005 USDT From 0x3E20AD…d39D8898 to 0x1882B5…fFf2f6700.00095 USDT From 0x3f9448…c0540d66 to 0x03b25a…59a872E40.0005 USDT From 0x461036…42F5B742 to 0xA3454c…8249C8250.00028 USDT From 0x464F72…c112bE04 to 0x191C05…a687bfEF0.0001 USDT From 0x492329…623533eB to 0xf2D60a…B0Fe3c510.000678 USDT From 0x4A4fea…807B6DdF to 0x566960…CCC891aC0.000499 USDT From 0x4Be175…03733bCA to 0x1b4a57…0b34ca460.00065 USDT From 0x4e862c…4a370CAc to 0x6b52bb…FFF3d04F0.000336 USDT From 0x4ED1B9…0102729b to 0xB6591E…988Fd3130.0002 USDT From 0x4ED404…B9e6cB8a to 0xf2D60a…B0Fe3c510.000334 USDT From 0x525FE1…0E7CFB42 to 0x173d27…F3aEB2420.0005 USDT From 0x52c902…3C23456d to 0x2124a5…14aca1A00.0005 USDT From 0x52Dd92…497adf4D to 0x817cF8…2b5721f90.0003 USDT From 0x52fA44…9D1f6A04 to 0x32d52f…7A2837aa0.00063 USDC From 0x54663a…20cE5Bf3 to 0x79A188…F1F1EF5C0.000285 USDC From 0x575a7e…0d6A561E to 0x5ECC22…15A602160.0002 USDT From 0x583264…9445E819 to 0x8Ab4dd…61DbfC2B0.000363 USDT From 0x588D4a…d3E6de69 to 0xd6e6Bb…81D48A9A0.0005 USDC From 0x5946fD…81B977b9 to 0xB9d3D0…345234F20.000498 USDT From 0x59caD8…e4F76D84 to 0xbBBc52…8833Edb70.00025 USDT From 0x5a375d…1bA6E970 to 0x50E8AF…50C0a1780.0001 USDT From 0x5a3fD2…18090b55 to 0x3eDb48…ca6E8Ad30.00021 USDC From 0x5Aa3b6…C0d59706 to 0x44aeed…79FBfaBa0.0005 USDC From 0x5B697c…1794b588 to 0x26E660…95D6Cea00.0008 USDT From 0x5CeaeA…4b92B494 to 0x488931…447914f00.0005 USDT From 0x62Ac77…070D9df3 to 0xcAC1E5…7FCB39f80.0001355 DAI From 0x64b6A6…5e13580a to 0xb83AC1…E37AA8d50.000301 USDT From 0x6A2F9E…bb88e1eE to 0xf2D60a…B0Fe3c510.000337 USDT From 0x6B269a…551b5A30 to 0xEbB3ff…a5dE84250.0005 USDT From 0x6b2861…85527D9E to 0x651CE6…7B964C620.00015 USDC From 0x6DC491…Ac7A7cF9 to 0xC16Bbe…26727eaB0.000200010000500025 DAI From 0x6EEd31…D0614Ec9 to 0x9E0fb7…718ed17e0.0005 USDT From 0x6F738b…9D3003dE to 0x00bf35…D00932420.000721 USDC From 0x718d18…9597A808 to 0x197dB7…792a7f6E0.00011 USDT From 0x7210e1…4e340aA9 to 0x721013…E3FA0aa90.000108 USDT From 0x727A96…C3CB1857 to 0x360ab4…0a5CD07d0.000293 USDT From 0x734A9F…aa6cE2e3 to 0xcB89c0…cC4020680.000499 USDT From 0x73efC8…6bE0fC6A to 0x437941…25eA09aA0.0001 USDT From 0x74aAA9…4A02A327 to 0x4B60d6…79cd1eD60.0004 DAI From 0x750869…65ebEe67 to 0xD62f28…17635e680.0002 USDC From 0x75192d…Bfd13423 to 0x035f16…1dCa0bb90.0002 USDT From 0x7546ad…7D0F2DAb to 0x66dF41…5651aC330.000107 USDC From 0x75e0c5…66e33489 to 0x628961…4ec084200.0002 DAI From 0x7702a9…B96E63De to 0x205153…940bB0bC0.000149 USDC From 0x7755De…1a3A8c53 to 0xfED890…AF9B1AFD0.0005 USDC From 0x7895Ff…e14d54A7 to 0x0D0B23…0C87FbEA0.0008 USDT From 0x79484D…E02Bcc3b to 0x2e753E…B90279980.000307 USDT From 0x79e99C…9cC2CC49 to 0x728ed0…2C3b49c70.000148 USDT From 0x7A20C5…C589cf27 to 0xf2D60a…B0Fe3c510.00073 USDT From 0x7BB24e…F19b874D to 0x5e1121…c77638780.0001 USDT From 0x7F0b7b…10363223 to 0x83a3c5…709C03F40.000443 USDT From 0x7fb944…4d7323c8 to 0x66dF41…5651aC330.00012 USDC From 0x7FFb8b…293Fe920 to 0xcbE114…Df99FE7f0.0006 USDC From 0x8365E4…41c2b29e to 0xc41B1A…72BF022E0.00042 USDT From 0x84f8a8…5b5a0370 to 0x2124a5…14aca1A00.0005 USDT From 0x862054…2DfA75EF to 0xb7a6e6…888Cb07E0.00028 USDC From 0x86Bb4B…158897e4 to 0xa07aE7…997E8F5b0.000785 USDT From 0x86FF07…F38329bF to 0x2662C3…701EF0310.000358 USDT From 0x883670…71e654e5 to 0xAB1ff9…CD859F2B0.00016 USDT From 0x8c5D8B…Cd90097b to 0xAD2E90…4D4e717e0.0002 USDT From 0x8c8C93…DE4B1CAb to 0x153624…70ff8b810.000499 USDT From 0x8E8e30…B7B940a8 to 0x78Ccb9…8cE3793A0.000115 USDC From 0x9030A7…4B77955D to 0x36EA01…68684d290.0005 DAI From 0x940898…079C1A8F to 0xFFe7e2…37D02bEe0.000272 USDC From 0x950921…5BCaD99c to 0x448619…403e141a0.0005 USDT From 0x9d65EB…7cD79eb9 to 0x341Beb…E65d31b90.000789 USDC From 0x9D8BFB…6ff89020 to 0xe4E367…0bf0a0b00.0002 USDT From 0x9Dfaac…56E85fdd to 0xC47847…C1560A7E0.0001 USDT From 0x9ead2F…c3C7eC52 to 0x40C0dA…b4876B9c0.0001 USDT From 0xa1686d…F9EcC66E to 0x949e5F…D1D0A9FE0.00024 USDC From 0xA22461…5EDdBcb1 to 0x72f100…91541d5e0.000137 USDT From 0xa42feD…7A6115ff to 0x00f65c…8c7972b40.0002 USDT From 0xA9132F…EaD8473D to 0x3863de…66D1d1290.000999 USDC From 0xaAA62D…3158dE1E to 0xfe34e2…0029Fa710.0003 USDT From 0xABf362…13492128 to 0x2a75a3…4fD933410.0005 USDC From 0xAd4Bf1…D90C1800 to 0x64A4FB…9A48088d0.0001 USDC From 0xaDdfaA…Cc512AFA to 0x167519…2beA6EeE0.000728 USDC From 0xae6b64…7E740737 to 0x33fB27…809E4c310.000594 USDT From 0xaEF9ed…ef69B9A6 to 0xC1685e…5Da4Ee4B0.0001 DAI From 0xB0813c…cfC0623b to 0xc19712…19356eaa0.00015 USDT From 0xB0A136…0637CC2F to 0x9A5e27…59343Cbd0.0001 USDT From 0xb16E46…64F63567 to 0xC46383…02CaEB540.0009 USDC From 0xB26194…63256614 to 0x83E734…362Fe7d70.000331 USDT From 0xB2Ce24…30fa1E2B to 0x684612…ACfCf4340.000512 USDC From 0xb33d7A…fa6F93C6 to 0x8EAC43…3E1478020.000224 USDT From 0xb3B0df…93EBe3fa to 0xF9C29A…9307A4080.0001 USDT From 0xB52b4e…a702ad28 to 0x5cEAE9…9fB6B4940.000189 USDT From 0xB6772D…beF9D045 to 0x1C31F7…08Ba46BB0.000342 USDC From 0xb74807…4bc350b9 to 0x4bE39E…cB390a120.0002 USDC From 0xB74DeF…c80da04D to 0x00bf35…D00932420.000256 USDC From 0xb91b50…60949178 to 0x03D53e…2a926F920.00015 USDC From 0xBA6003…dfd5d739 to 0x6C85C8…1D37cc1f0.0001 USDC From 0xba995a…0779b096 to 0xC46a7b…8F9aC9E10.000742 USDC From 0xbAC99f…13179B50 to 0x2124a5…14aca1A00.0005 USDT From 0xBadB86…1622305F to 0xbe2DE0…3f8660Ee0.00011 USDC From 0xBBDCF7…AB724F83 to 0x8c489a…c984D9000.0001 USDT From 0xbDe419…7B4CBa8d to 0x3f2511…6888a66a0.0003 USDT From 0xBF29Be…4D5493Bc to 0x12469E…91cf37330.00055 DAI From 0xBF3a04…6955A30C to 0x8871De…45BEd6D30.000114 USDT From 0xc09488…8687B111 to 0xC46a7b…8F9aC9E10.000142 USDT From 0xc33035…C2C01c77 to 0x2124a5…14aca1A00.0005 USDT From 0xc463c5…7a5deb54 to 0xB16E42…Da5b35670.000184 USDC From 0xc47c94…2D3E5790 to 0xce5f80…697692AD0.00011 USDC From 0xc69AB6…Aa970031 to 0xcB686F…102885A80.0003 USDC From 0xC87B47…C45F2FDc to 0xfDb5ff…7244829C0.0001 USDT From 0xc8dD59…ca1C8A74 to 0x7Ba96B…4B99F2480.000166 USDC From 0xcb0710…67Bf6c82 to 0xf2D60a…B0Fe3c510.000102 USDT From 0xd303D9…3cFDb7e6 to 0x09142D…7cf9442f0.000745 USDT From 0xD3D2f5…23b3C16f to 0x7bF802…309449D50.000111 USDT From 0xd41B0F…B7d8eFB6 to 0xB83754…66ac177E0.000146 USDT From 0xd43839…fc1f0a9F to 0x921089…d3a9F94B0.000149 USDT From 0xd47050…5BE12248 to 0x748382…0Bb8808e0.0001 USDT From 0xD62080…c4df32Ea to 0xdd7eAe…ff8111CB0.00051 USDT From 0xD641aD…DA74575E to 0xc89A37…E0e421410.0001 USDC From 0xd7C523…A7C5C697 to 0xf2D60a…B0Fe3c510.0002 USDT From 0xDaE427…a8bADfd2 to 0xc9ca0b…21388ae10.000499 USDC From 0xde0333…53c77566 to 0x71EFdD…24d7784a0.000268 USDT From 0xDF067E…CBb8Cf00 to 0x4B7E1a…245D8c5a0.00022 DAI From 0xe06aC1…f7880D85 to 0x4182Ac…920be9CC0.0001 USDT From 0xe15709…6E400256 to 0xbF522A…67759Bb50.00011 USDC From 0xe5b6D1…5BEd6Fe5 to 0x51C3f8…F7aACf330.0001 USDC From 0xe607Df…fBF5cAcE to 0x15B41E…2E0A74840.000484 USDT From 0xe9F0E1…cC6441BD to 0x03D1D1…8A5C6d7f0.0004 USDC From 0xEc879d…bD8cD676 to 0x684612…ACfCf4340.000271 USDC From 0xECfC4A…9ADccD39 to 0xF99648…27dcbf420.0004 USDT From 0xED8d37…dD5C3Fd2 to 0xe7f143…F38f0FAb0.000136 USDC From 0xEeDDFb…51bEFfC2 to 0x684612…ACfCf4340.00071 USDC From 0xEF6380…45605bA1 to 0x92Fcd0…633180b10.0003 USDC From 0xef7f61…9A87cdCC to 0x07156d…Bdd6e6210.00012 USDT From 0xf04430…D039Bc62 to 0x94c322…382E633b0.0003 USDT From 0xF13b27…14673e8e to 0xFcDA46…70A475930.000111 USDT From 0xf288E3…4d2e3eA2 to 0xb3B895…F1569FbD0.000001 LINK From 0xf2C372…8efF1216 to 0x7356d2…EaC0bE3F0.000162 USDT From 0xF335E0…480b907E to 0x864453…0D09eecf0.000139 USDC From 0xf5D668…180874c2 to 0x129133…852939Ca0.000105 USDT From 0xFA4193…858626f8 to 0xfE06AD…6A72e9540.0005 USDT From 0xfb122E…AC5d4F39 to 0xBAb2aD…04461db40.000493 USDT From 0xFbCaC7…69f134ec to 0x845524…4fcA1E8A0.0007 USDT From 0xff6c3d…8796a7b7 to 0x9fb52F…5D127f010.0005 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000152855468159338 eth 0.000152855468159338 ETH
0xa9453b…7c05c421	24203028	Sat, Jan 10, 2026 8:13 AM	0x2B4F1c…0a444d35		0xF625e3…d285c43c	1e-9 eth 1e-9 ETH	6.52084062e-7 eth 6.52084062e-7 ETH
0x24f185…fae7d33a	24202993	Sat, Jan 10, 2026 8:06 AM	0x2b4C38…52cd5d35	From 0x2b4C38…52cd5d35 to 0xF625e3…d285c43c0.000111 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001524365472802 eth 0.000001524365472802 ETH
0xc50e2a…f98cf9cc	24202992	Sat, Jan 10, 2026 8:06 AM	0x2B410C…51cdCd35		0xF625e3…d285c43c	8.62793176e-7 eth 8.62793176e-7 ETH	7.56442953e-7 eth 7.56442953e-7 ETH
0x848413…16d8996d	24202992	Sat, Jan 10, 2026 8:06 AM	0xb51af0…6A3b0718	From 0x037fBE…C41FBEf6 to 0xE9b83B…4d934e9c0.000101 USDC From 0x1d6aB0…4D63cA03 to 0x58a82f…d658A0670.000199 USDC From 0x200aF9…A569221B to 0xbaBFE5…c3189b890.0005 USDT From 0x2B4F1c…0a444d35 to 0xF625e3…d285c43c0.000199 USDT From 0x2d4292…f6e12bE8 to 0x8e56E7…9ce5522E0.00016 USDT From 0x58F104…018cfB5f to 0xe375E2…71152fE70.000106 USDC From 0x68FAb5…42eF73Df to 0x0cF05D…53Ba19110.000135 USDT From 0x8c3C59…b6Bd80E5 to 0xe04E06…34E67b480.00025 USDC From 0x9CF179…56971A4c to 0x7A9d9F…f540f03a0.000122 USDT From 0xA410E0…Ef1F134B to 0x8ee3a7…E4bf23350.000732 USDC From 0xD34aa9…24733396 to 0xabFBeA…f92dBF030.000107 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000011206686426516 eth 0.000011206686426516 ETH
0x9aec00…9c094318	24202991	Sat, Jan 10, 2026 8:06 AM	0x2B410C…51cdCd35	From 0x2B410C…51cdCd35 to 0xF625e3…d285c43c0.001117 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001487130824505 eth 0.000001487130824505 ETH
0xbe36c6…9a9b50b1	24202987	Sat, Jan 10, 2026 8:05 AM	0xEF7c73…c88A0816	From 0x1126b3…0fE64956 to 0x055181…b16dee9D0 USDT From 0x8e56E7…9ce5522E to 0x2d4292…f6e12bE80 USDT From 0x44b74e…b86C8395 to 0x4A2cE2…9461bf350 USDC From 0x8ee3a7…E4bf2335 to 0xA410E0…Ef1F134B0 USDC From 0x58a82f…d658A067 to 0x1d6aB0…4D63cA030 USDC From 0x4a2c86…93F5Bf35 to 0xB4Fc72…ED24F5330 USDC From 0x0c7258…dD6e358A to 0xe8942a…17c74e910 USDC From 0x7D7F58…A9f05c46 to 0x2C5ac8…4a1AAD770 USDT From 0x03D1D1…8A5C6d7f to 0xe9F0E1…cC6441BD0 USDC From 0x07668e…3705cA61 to 0xac34E9…E481D5650 USDT From 0x777F7b…CB9F6cd6 to 0xD9b116…73d5AA6F0 USDT From 0x5aCa73…DA3ef382 to 0x3D7F82…F715E85f0 USDC From 0x0FAF70…19CB6056 to 0xeE8Bd1…6c30a6200 USDT From 0xF625e3…d285c43c to 0x2B4F1c…0a444d350 USDT From 0x0c5f19…9e1B373e to 0x0e9A5F…70Ee5b520 USDT From 0xa81C77…57E06e12 to 0xa36D6e…3623b47a0 USDC From 0x71EFdD…24d7784a to 0xde0333…53c775660 USDT From 0x7A9d9F…f540f03a to 0x9CF179…56971A4c0 USDT From 0x59cf5E…96b21Dff to 0x3aad87…07DAc5e80 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000011024072663728 eth 0.000011024072663728 ETH
0xc58258…4e9d4f50	24202985	Sat, Jan 10, 2026 8:04 AM	0xF625e3…d285c43c	From 0xF625e3…d285c43c to 0x000000…3dE08A902940.662733 USDT From 0x000000…3dE08A90 to 0x66a989…e1dBA8Af2923.031908 USDC From 0x88e6A0…cB3f5640 to 0x66a989…e1dBA8Af0.946031843617917 WETH From 0x66a989…e1dBA8Af to 0x88e6A0…cB3f56402923.031908 USDC	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000017925482806126 eth 0.000017925482806126 ETH
0x743441…fb3b97ec	24202980	Sat, Jan 10, 2026 8:03 AM	0x2B4130…Fa36dD35	From 0x2B4130…Fa36dD35 to 0xF625e3…d285c43c0.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001562877294553 eth 0.000001562877294553 ETH
0x1ca6f8…c3b4464d	24202978	Sat, Jan 10, 2026 8:03 AM	0x2B4FA7…773A4D35	From 0x2B4FA7…773A4D35 to 0xF625e3…d285c43c0.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001519866627287 eth 0.000001519866627287 ETH
0xd798a6…3afb7faa	24202971	Sat, Jan 10, 2026 8:02 AM	0x2B4200…7658BD35	From 0x2B4200…7658BD35 to 0xF625e3…d285c43c0.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001552843240175 eth 0.000001552843240175 ETH
0x463707…2b8dfd86	24202968	Sat, Jan 10, 2026 8:01 AM	0x2B4BD1…dEcA4D35	From 0x2B4BD1…dEcA4D35 to 0xF625e3…d285c43c0.002002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001486240967615 eth 0.000001486240967615 ETH
0xb82733…82fcfa79	24202961	Sat, Jan 10, 2026 8:00 AM	0x2b4C38…52cd5d35		0xF625e3…d285c43c	2e-18 eth 2e-18 ETH	7.12051305e-7 eth 7.12051305e-7 ETH
0xc48eb7…0a19325b	24202957	Sat, Jan 10, 2026 7:59 AM	0xF625e3…d285c43c	From 0xF625e3…d285c43c to 0x2b4fa7…B2Ca4D35200.255326 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005985979427785 eth 0.000005985979427785 ETH

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