Address 0xb6B70E860fe78fa552B05dB4d672C8D67d8b3843

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
0x7222a5…4dbc9721	24246577	Fri, Jan 16, 2026 10:05 AM	0xEF7c73…c88A0816	From 0x65c874…34E78d73 to 0x8bd8Fa…25b4ae870 ENA From 0x7E6Af6…32Be37f6 to 0xefef1E…bf20bc5C0 ONDO From 0xe9A8f1…91701381 to 0xefef1E…bf20bc5C0 ONDO From 0x549d83…57963425 to 0x29795d…4210381c0 USDT From 0xd292B3…75ECc073 to 0x90C67f…14c0c6ac0 USDC From 0x7884C4…F29B2877 to 0x80b43a…5a8400580 USDT From 0xA5e525…5fcB244b to 0xB9fe1c…B249F9C60 ONDO From 0xD3ae12…324Fb8a4 to 0x1bbad6…47a263020 USDT From 0x15f092…10C7A6C7 to 0xefef1E…bf20bc5C0 ONDO From 0xE65b79…d905Bb36 to 0xefef1E…bf20bc5C0 ONDO From 0x0eC729…9794c36f to 0x71F20C…fae4Da750 USDC From 0x1Dda02…6DD5520C to 0x284905…9e27713B0 USDC From 0xE57e42…401be175 to 0x15f448…B6a6A6c70 ONDO From 0xeFeE0B…055a0E1c to 0x3c4AfE…8929b83B0 USDT From 0xEEa651…d5d7a35f to 0x1B31b4…4b13E1080 USDT From 0xB9fe73…72ECF9C6 to 0x460A0c…832E65370 ONDO From 0xb2679c…8ec97485 to 0x4C2f22…0402B29b0 USDC From 0x82780C…777Fc77d to 0x7A5C74…fD8bAdf70 USDT From 0x4bF966…bE3ee8c8 to 0x28DEAe…564eDa7b0 ONDO From 0xB5f80b…361f87A6 to 0x4C8f94…091aB3060 USDT From 0x4bF63B…740ee8C8 to 0xefef1E…bf20bc5C0 ONDO From 0x3F7A4d…049631C5 to 0x460A0c…832E65370 ONDO From 0x3a3C00…08c11dc8 to 0x59091B…dE4046230 USDT From 0x0529ea…34c553B7 to 0xb6B70E…7d8b38430 USDT From 0xeFEf0A…B145Bc5c to 0x0B6006…1397eEAD0 ONDO From 0x06fd62…88ABE3b0 to 0x157965…f1c0a5200 ONDO From 0xBBe193…56764ed9 to 0xE0032C…b5cebECF0 USDT From 0x5Fb5F1…47c622f6 to 0xC31965…9503569b0 USDC From 0x78C2cB…9604e325 to 0xefef1E…bf20bc5C0 ONDO From 0x45d926…EfFB5ebD to 0x84D6aD…c3D8b1E30 ONDO From 0x50DE19…42dc2632 to 0x9b0b60…9018739D0 USDT From 0x303DA4…73a44901 to 0x1c797B…C18095130 USDT From 0xd28768…5138945C to 0x89b579…8838EA0B0 USDT From 0x28eFfA…220aEc7e to 0x966749…Ae78E1Dd0 ONDO From 0xE5892e…F02F63bC to 0xD2a031…b34ca4C00 USDC From 0x15F465…83F7A6C7 to 0xB9fe1c…B249F9C60 ONDO From 0x841ed6…dff13a34 to 0x18ECdF…E49B603A0 ONDO From 0x0498ce…954d3Fcf to 0x520451…6Ba17D250 USDT From 0xbF5Ef3…0702E6e6 to 0x5587cE…86807a860 USDC From 0xfED229…040B48F9 to 0x714bDd…92317F670 ONDO From 0x7222fA…664D51B0 to 0x04986e…7bD33FCf0 USDT From 0x0529fe…ab9253B7 to 0xefef1E…bf20bc5C0 ONDO From 0x8F3442…Abd10d18 to 0x31E181…2A1031400 USDT From 0xE95b02…A1b9aEC9 to 0xB67e52…0CC2a2870 ENA From 0xe9A911…b6101381 to 0xB9fe1c…B249F9C60 ONDO From 0xd2DD7b…31e6869F to 0x714bDd…92317F670 ONDO From 0xbE059b…45bA3d8D to 0x9322BC…cF5A2bD50 ONDO From 0x923b38…e6fFF24f to 0x3dbD2E…AD4877a60 USDC From 0xA4F6D8…370b0653 to 0x6e0E64…786a7cf50 USDC From 0xB6f2b4…645D2019 to 0x128205…172fb3c50 USDC From 0x3b553C…77044BdD to 0xB9d139…CE665d800 USDT From 0x44a80f…3cE39090 to 0x3C7796…7965563b0 ONDO From 0x033792…CEF5Bc9c to 0x80c481…0aE222080 USDT From 0x294289…0771950f to 0x4f47F9…d596D7Aa0 USDT From 0x5FbaEe…8e6fAF3A to 0x52762F…B7f143800 USDT From 0x13f29e…461Be7d5 to 0x1a9d6e…9040a3e10 ONDO From 0x02A31d…5a6d5310 to 0xEbaee4…D2a4E5260 USDC From 0xdaF662…1cbDAc4f to 0x483Fe8…8A67a34f0 USDT From 0xB67edb…c280a287 to 0xE95Ba7…A15faeC90 ONDO From 0x22E6F5…21C8dD55 to 0x9b859E…08958FC60 USDT From 0x5D8F2b…Ef47bE09 to 0x1a9d6e…9040a3e10 ONDO From 0xECa33d…6D4B5E76 to 0xbd4870…0E4A9eC90 USDT From 0xBE9936…e2CA692e to 0xd3e6BB…BBDe791E0 USDC From 0x9Ed34F…0C39a886 to 0x22C46E…3EE476D30 USDC From 0x58cb94…6DE57e8E to 0xefef1E…bf20bc5C0 ONDO From 0xe668D7…dB11Ad34 to 0x5240E6…774D1fd00 ONDO From 0x02E701…Cd7EF4C0 to 0x9322BC…cF5A2bD50 ONDO From 0x361FA3…2f6C2703 to 0x0ec7F5…8619C36F0 USDC From 0x3ee10C…962aB12c to 0x680c20…AdFf6A110 ONDO From 0x6757Cf…776Bf10f to 0x3DeC2c…c18461150 USDC From 0xfBd4BB…cBe94C37 to 0xefef1E…bf20bc5C0 ONDO From 0xf91917…6B405b4B to 0x72aFF5…070279270 USDC From 0xD4Df8b…d4050577 to 0xd5c2b5…c6b9db5f0 USDC From 0xcA1aD9…7101De87 to 0x651bc1…6163426b0 ENA From 0x02e65F…bb0Ef4C0 to 0xefef1E…bf20bc5C0 ONDO From 0x41A7F8…94Cf402A to 0x3FD4a8…66A4C44c0 ONDO From 0x28DEF8…12F5da7B to 0x460A0c…832E65370 ONDO From 0x5f1c6F…e1646171 to 0xd71aF9…b63bB4B30 USDT From 0x89c3d3…b7eC6c32 to 0xEe6220…202e86a90 USDC From 0xAD8540…F7937549 to 0x84b3E0…b05eDa150 AAVE From 0x31E143…30Db3140 to 0x6C90Be…f79268080 USDT From 0xb53f90…1B58F979 to 0xC99aa5…537C70b50 USDT From 0xeE31Cb…88606b90 to 0x7f602E…0704b7520 ONDO From 0xd31BDd…04010134 to 0x5eA565…03450Fac0 USDT From 0xc93876…22718F99 to 0xfD059B…6000Bac40 USDT From 0xc97924…010ada03 to 0x5240E6…774D1fd00 ONDO From 0x6821A3…874fe907 to 0x97B498…36dE4Acf0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000053515322043387 eth 0.000053515322043387 ETH
0xda7765…2248feb4	24246560	Fri, Jan 16, 2026 10:02 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000368 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000172599919986 eth 0.00000172599919986 ETH
0xbf76f1…97748829	24246513	Fri, Jan 16, 2026 9:52 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000935 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001714437518976 eth 0.000001714437518976 ETH
0xbbb3bd…f673253c	24246509	Fri, Jan 16, 2026 9:51 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xfa925B…e68B93020.00098 USDT From 0x455bF2…3653272c to 0x5f7636…2a46EE860.002185 USDT From 0x455bF2…3653272c to 0x3D4333…6830fE610.0025 USDT From 0x455bF2…3653272c to 0x6e8fA9…A87254C90.002335 USDC From 0x455bF2…3653272c to 0xA28142…50f307dF0.001685 USDC From 0x455bF2…3653272c to 0xb6B70E…7d8b38430.004675 USDC From 0x455bF2…3653272c to 0xb33aDd…7d1FF9170.001375 USDC From 0x455bF2…3653272c to 0xc3765b…471f08C70.0035 USDC From 0x455bF2…3653272c to 0xC190B3…B0DE428D0.00083 USDT From 0x455bF2…3653272c to 0x9cec48…A6393f190.0025 USDT From 0x455bF2…3653272c to 0x22fF9D…154c72030.001495 USDC From 0x455bF2…3653272c to 0xaa87c5…FA43E88c0.001015 USDC From 0x455bF2…3653272c to 0x76e55B…38f3b3080.00215 USDC From 0x455bF2…3653272c to 0xFeEb12…e09D76C40.001825 USDC From 0x455bF2…3653272c to 0xDaFCC8…2317AFC60.002 USDC From 0x455bF2…3653272c to 0x785cb7…AFfa329c0.002945 USDC From 0x455bF2…3653272c to 0x79e99C…9cC2CC490.00146 USDT From 0x455bF2…3653272c to 0xCe84Bb…731dF2280.002 USDC From 0x455bF2…3653272c to 0x323EeD…Cc8245AB0.001 USDC From 0x455bF2…3653272c to 0xa81f28…a36bf7450.001265 USDT From 0x455bF2…3653272c to 0xd16CB4…C62094c30.00251 USDC From 0x455bF2…3653272c to 0xa671Ae…4ba545e50.00315 USDC From 0x455bF2…3653272c to 0xE5011a…a51949210.0016 USDT From 0x455bF2…3653272c to 0xFAaF4f…cb1022300.0015 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000062783728360452 eth 0.000062783728360452 ETH
0x5bb132…5d0f7a49	24246508	Fri, Jan 16, 2026 9:51 AM	0xEF7c73…c88A0816	From 0xd318FC…91239ab4 to 0xD4BE28…1B667C7c0 USDC From 0x9c5D76…1a6e8DF3 to 0xF1c2bb…6704f32A0 USDC From 0x37191D…23827040 to 0x566a7C…2e29aA350 USDC From 0x549d83…57963425 to 0x8e714F…fd5F82320 USDC From 0x21530A…BFEfaE80 to 0x33EfAc…4058321c0 USDC From 0xC2c850…d088087D to 0xCe84Bb…731dF2280 USDC From 0x04a31D…64018fda to 0x3691B7…35499F7A0 USDC From 0x621139…f03189eF to 0x165356…07C1563f0 USDC From 0xDB8295…76FD8d58 to 0x3E6168…14D92bCE0 USDC From 0x1864b0…E9e7889f to 0x09263E…327022830 USDC From 0xB0B938…778091Df to 0x6fD04D…FC104c0F0 USDT From 0x2CfF89…2c302680 to 0x88bb51…df1Fe7580 USDC From 0xAe5751…8f2FDd5b to 0x2E3e9f…5AB11e700 USDC From 0x37297C…6E383287 to 0x2cc2DB…cb6F1A370 USDC From 0x36DA0B…93b76448 to 0xe26f04…B18bF6400 USDC From 0x9A90Ed…FFa236Ef to 0x42065F…Fea288140 USDC From 0x64Ca45…76D3Ac6a to 0xb7854C…aA2d0EF60 USDC From 0x37Da33…F001f51C to 0x2425f8…578e4c850 USDC From 0x1150eC…51Ca75dD to 0x1B5AC7…e06f79Ec0 USDC From 0xe01c42…Eb331FAb to 0xB3f293…0aeB24ea0 USDC From 0x7eFaE0…a5F755B5 to 0x256a9e…48E292500 USDT From 0x4F0504…7A7169Fe to 0x5ea7FA…d09B919F0 USDT From 0xEBaE1b…bb74E526 to 0x658E0f…DA84AC340 USDC From 0x0A4F6e…ccc088b9 to 0x6e8fA9…A87254C90 USDC From 0x32D7D4…E8fa6EB7 to 0xD4Ff2f…2024d2800 USDC From 0xd40929…b628E1E9 to 0x644dFF…38c523f70 USDC From 0x03Ba85…1FBaa436 to 0x08c639…59Ca36610 USDC From 0xa12ad9…57cfaFCf to 0xC328Fb…2fF5e2390 USDC From 0xA0c788…eF9E9D82 to 0x4887CA…571478d00 USDC From 0x3a3C00…08c11dc8 to 0xB0d02d…6E819f4D0 USDC From 0x94C05F…04096644 to 0xCe84Bb…731dF2280 USDC From 0x828688…31Acc35C to 0xa50c27…15591c7c0 USDC From 0xB5f80b…361f87A6 to 0x6fFE04…DA7e83D20 USDC From 0x511596…D5103035 to 0xdD9bFd…60A304240 USDC From 0x22a6f8…E54CCAA4 to 0xFe7E18…36d32D880 USDC From 0x4200C8…10C6c1C3 to 0x98a4fa…D9f5F8b30 USDC From 0x771704…B006AAF2 to 0x6b726B…4F89e1430 USDC From 0xdea9bd…2D63Bf61 to 0x75FF53…D85f3ad10 USDC From 0x18E248…Ff69B962 to 0x9d30EE…3b8664c70 USDC From 0x0E0Da2…EaaA3D9F to 0xD63EA3…2434CE080 USDC From 0x404fEF…Eb0743D6 to 0x7f6736…16677F560 USDC From 0x64A4FB…9A48088d to 0xbd03B2…f84BAF140 USDC From 0x876DeA…f3E491cd to 0x27f925…f329615C0 USDT From 0xF75165…77426887 to 0x0Ec0DE…0365aAD80 USDC From 0x3ebDBA…BF716Cf9 to 0x165356…07C1563f0 USDC From 0x489d9c…3A22B997 to 0xA271bF…c5F3d3bE0 USDC From 0x0529ea…34c553B7 to 0xb6B70E…7d8b38430 USDC From 0x658ED4…e44eAc34 to 0x94265A…06FfcB710 USDC From 0x796Ce4…70A94040 to 0xd88741…FF3de8310 USDC From 0x593C6E…a910dE2c to 0xb19303…5a5604Cc0 USDC From 0x654de8…1D3fc897 to 0x7F50F9…ef16f4010 USDC From 0x1d00E9…BA73912b to 0xC7F7Fc…b31E616e0 USDC From 0x43d947…BB7F912A to 0x7Bc394…aDa3933D0 USDT From 0xE95b02…A1b9aEC9 to 0x5fd638…44c254260 USDC From 0x7Aa1EB…23d89B73 to 0x5772e7…C0D817b30 USDC From 0xaAC611…783D4F46 to 0x3e664c…551E957c0 USDT From 0x2da7ce…f4FBB338 to 0x90E72E…52c375d30 USDC From 0x31896c…458E85c2 to 0x18E287…27Adb9620 USDC From 0x165fA7…22524360 to 0x1A53df…39788Ab60 USDC From 0x8b4EC2…107038b8 to 0xE9B63E…27AabAFe0 USDC From 0xB3F23f…f55F24eA to 0x63cCaA…0C1Fb2ED0 USDC From 0x3bF616…6c033C6f to 0x6b726B…4F89e1430 USDC From 0x841ed6…dff13a34 to 0x1887c1…696F3CDD0 USDC From 0x3b9c67…3e0C730f to 0xD10c5D…aEC7A9780 USDC From 0x7BBa79…60e1c85E to 0xE565Ff…7bB2f43d0 USDT From 0xACC166…6CbbaB4e to 0x1a5AD7…c73467f30 USDC From 0x697894…AfEdBe8c to 0xDEb1F5…84aFa15D0 USDC From 0xf8191D…93C873AA to 0x59a0d6…8111b5960 USDC From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x74a02e…Ec8E3EbF to 0x785cb7…AFfa329c0 USDC From 0x0dFC37…26442333 to 0x38DD18…84b4979a0 USDC From 0xfCEd8d…1bB03821 to 0xb33aDd…7d1FF9170 USDC From 0xd54f7a…8Ca97772 to 0xc3765b…471f08C70 USDC From 0x8EB47C…F4e7F2aD to 0x076966…9394f0760 USDC From 0xF1c985…fA058543 to 0xC190B3…B0DE428D0 USDT From 0xD1B754…B031FDEf to 0x9cec48…A6393f190 USDT From 0x9534B1…E4b652c6 to 0x359D18…828151F00 USDC From 0x6FD061…0f33875b to 0xeFf695…991Ae1180 USDC From 0x3dcd89…51D6266a to 0x3FeC54…92E7c5C40 USDC From 0x47F1FF…23f7Cbac to 0x68270E…48279fC40 USDC From 0x2e3EF3…A1Ad1E70 to 0x547Add…7030b2170 USDC From 0xf3F9BE…27ec559C to 0x448466…A0C05Fb80 USDC From 0x5638e5…AF65768a to 0xd4c60C…CaC2839D0 USDC From 0x341Beb…E65d31b9 to 0x22B54a…75fB11f80 USDC From 0xB51Bf9…d061006d to 0x977625…019a4ED50 USDC From 0x8459CF…Ab113455 to 0xe33F2e…8258B5330 USDC From 0xa13362…3c40F05e to 0xd79050…0927d7670 USDC From 0xEcBa01…03FE03dB to 0xdeBacc…C88F461c0 USDC From 0x3E0E25…F3f2373D to 0x22B54a…75fB11f80 USDC From 0x07e9aE…2d96bF97 to 0x0a261e…c18Fa1B00 USDC From 0x25E567…ECcaC03A to 0xA76d00…B26679a40 USDC From 0x6D5Ab2…C0737d92 to 0x32C4B2…2e79957D0 USDC From 0x8E7124…CcC08232 to 0x549df6…dF9134250 USDC From 0xa3e43F…52FC903E to 0x165356…07C1563f0 USDC From 0xDF0955…654521a0 to 0xF4ba80…0D1DC8420 USDC From 0xe72eB2…E24D6f31 to 0xf35fbF…E9a526b90 USDC From 0x1F6932…00757DD3 to 0x165356…07C1563f0 USDC From 0xb02C21…CE85ffe0 to 0x6b726B…4F89e1430 USDC From 0xe1Fa21…E9A46cE7 to 0xe5324a…7309D5570 USDC From 0xF5b065…F59F064E to 0x189F56…fd17EeB20 WBTC From 0x47210B…6631D8A2 to 0xcafa83…1c8CC6030 USDC From 0x6376d8…372677d5 to 0x1312b5…0f6d83660 USDC From 0x3005A4…A5c6ca61 to 0xdEE672…0489926B0 USDC From 0x7a3224…feEA1dbC to 0x5e8821…F55668420 USDC From 0x7eB005…1ADF7187 to 0xEcbAaA…32D403Db0 USDC From 0xa89300…071714cf to 0xc41B1d…EDC4bdD20 USDC From 0x47a5C2…a4d40Aaf to 0x43F589…9Fdb9Bed0 USDC From 0x54665E…53fEf963 to 0x1c098b…926ccb520 USDC From 0xD8bf5c…48fBfB85 to 0x2EAa06…0F2B0e590 USDC From 0x44F096…6812D2C0 to 0x612e88…eEAc663d0 USDT From 0xB8f3A5…863705F3 to 0x660C3A…Be8464630 USDC From 0xA864e0…9Acd1B15 to 0x68270E…48279fC40 USDC From 0x2F8eA1…e2970447 to 0xaD7571…fbB9a3450 USDC From 0x77c840…530cc106 to 0xFfb528…1304202f0 USDT From 0x3a6046…240E1089 to 0x250FCc…0475B1AE0 USDC From 0x45b87d…bFC4aA29 to 0xbBf46b…32a29d990 USDT From 0xec5544…3dD457c6 to 0x22fF9D…154c72030 USDC From 0xAC0B58…77087f26 to 0xDb34C1…c1F85FE50 USDC From 0x1A9D69…7885A3e1 to 0x129D5F…13d5E6040 USDC From 0xAE8cBB…D91B174A to 0x2cff14…EdA126800 USDC From 0x5F806b…BA1D29e6 to 0x9e2c2d…17592B770 USDC From 0x61E676…08774a82 to 0xEFAF3a…07C7393a0 USDC From 0x16F6d1…f7F21Fde to 0x76e55B…38f3b3080 USDC From 0x72A401…f7348f4D to 0x6370e8…Df3A4F6D0 USDC From 0x4C2cA3…0b4E6841 to 0x445F9f…A0f4CCA70 USDC From 0xBEEf02…29F5c555 to 0xbECE6a…07d4EcC90 USDC From 0xFc156a…0b6f7708 to 0x548088…8dC3d4da0 USDC From 0x547aae…1ef1b217 to 0xACC138…93e8ab4E0 USDC From 0x4a18f6…286b5C75 to 0x6b726B…4F89e1430 USDC From 0xCcace5…fA25970d to 0x7a7eE6…fc1BD1170 USDC From 0xA71ceA…BD765F14 to 0x878676…9e16dF510 USDC From 0x5EC312…cb63356e to 0x165356…07C1563f0 USDC From 0x284369…98bc0152 to 0x201258…C2F34d310 USDC From 0x0a93e5…19C15B7b to 0x6f9e60…65D4F1A60 USDC From 0xa7dF43…4eEC7dc5 to 0x36365B…FfE482Db0 USDC From 0xd048b2…219D3E51 to 0x90ab0a…209C2ABE0 USDC From 0x4e8EA5…9CE05b76 to 0x0dFC35…B7f723330 USDC From 0xfCf14a…3daf8Db7 to 0x76a92b…F6447A7D0 USDC From 0x8d482f…3FA3578b to 0xaaE64C…879E75490 USDC From 0xF51Cc8…140E7110 to 0x55c773…4c3c407E0 USDC From 0xBDBB2a…b0b1d663 to 0x130AEB…8d01d2DD0 USDC From 0xf6266E…6F0d3C4d to 0xdFFc4b…39a695a80 USDC From 0xF60dCc…e72AC743 to 0xc42a74…cAd62f030 USDC From 0xBD1d56…43E1a626 to 0x826e16…5dEB08dC0 USDT From 0x67790D…0A2ab5C2 to 0x323EeD…Cc8245AB0 USDC From 0x5AaAF2…41e1c41A to 0xedA7e0…f53055D00 USDC From 0xa98655…54C409D1 to 0xb7A6F9…73ABB07E0 USDC From 0x75ffE2…f8d33AD1 to 0xE587c4…De7B13a50 USDC From 0xc6eDd0…E6Bd9354 to 0x4Dc3AD…Bd19A2170 USDT From 0xA0156b…2488ea74 to 0xC47060…0141A1A30 USDC From 0x071646…5b2ccb28 to 0xa4CD73…2F43fBDb0 USDT From 0xD3D82D…7D9bD364 to 0xC731c4…0970E66A0 USDC From 0x4365EB…bf97BA3e to 0xbC790e…9036B53d0 USDC From 0x321CF7…1BE26E0f to 0x278733…8150dC7D0 USDC From 0xeb344E…F117E1c3 to 0x6f9Eb3…10fff74f0 USDT From 0xb0E627…355b4022 to 0x67165E…986B828a0 USDC From 0x975125…834076fA to 0x22a60D…70BacAA40 USDC From 0xC863A6…E1F72228 to 0xcCb1be…efBB6f4B0 USDC From 0x42008C…Ed22fAF9 to 0x800c41…E2c332790 USDC From 0xB9991F…a2EDaB63 to 0x6b726B…4F89e1430 USDC From 0x78aE0B…00e22831 to 0xa3102E…98947efD0 USDC From 0xE39FA0…9a1C43Cb to 0xADDC8D…03a7630F0 USDC From 0xa13077…1A6Ae14A to 0xe8b775…01C84dc60 USDC From 0xb857f7…188F5332 to 0x2c36d1…3ADc09190 USDC From 0xdd198B…B3A21036 to 0x0AF0B1…0c36389b0 USDC From 0xef8C58…7DE46b87 to 0x9736d5…dCe5D5650 USDC From 0xeB5698…4dD3022E to 0xaa584E…686f80300 USDC From 0xE536ab…bDf3f591 to 0x165356…07C1563f0 USDC From 0x428589…63e6e348 to 0xC67e79…05FC14520 USDT From 0x1b7AeF…8232Dad4 to 0x4CA755…1Cd2ab5A0 USDC From 0x7c499f…2cc80B48 to 0x165356…07C1563f0 USDC From 0x743f3a…555500AA to 0x5791A3…AD01a4E80 USDC From 0x621Ed6…5AAb3F2D to 0x919290…10fbCD940 USDC From 0x7B26d5…aB15eEAe to 0x902C48…a22e003c0 USDC From 0xDcc912…6ab89878 to 0x1d26A1…874c22ef0 USDC From 0xF1BeB3…F92B19FB to 0x732c70…6c9701770 USDT From 0x0089aB…A04E4a0A to 0x88cbb8…9D14F2C60 USDC From 0x6251Fe…7DdfA07A to 0xE51676…99ECA32f0 USDC From 0xFa942e…2D02035e to 0xBBd69C…64ea709d0 USDC From 0xDabF48…32a5fA72 to 0xFAaF4f…cb1022300 USDC From 0xD501cc…4458ec35 to 0xbCb32F…f4e104890 USDC From 0xDa0962…92018B0c to 0xA01e8c…b2E851320 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000115309194201225 eth 0.000115309194201225 ETH
0x24c0b2…8a3ff1b5	24246463	Fri, Jan 16, 2026 9:42 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.00016 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001321831681432 eth 0.000001321831681432 ETH
0x33e44e…9a81843f	24245476	Fri, Jan 16, 2026 6:24 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.00016 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000150230159976 eth 0.00000150230159976 ETH
0x514e86…411ea9eb	24245471	Fri, Jan 16, 2026 6:23 AM	0xEF7c73…c88A0816	From 0xa12C6D…9C7C8306 to 0x247d15…a72eF4b20 USDC From 0x26461b…67baccbb to 0xDa4895…661c05E90 USDC From 0xD35BAB…08607969 to 0x98C7B3…0D0B5e5F0 USDT From 0xB57c94…b856625e to 0xB9f08b…20205b2B0 USDT From 0x9619a9…F63ba74d to 0xdDB297…757F7bC00 USDT From 0xDfeD4c…49154bE3 to 0x00E8Cb…eE1908730 USDC From 0xaf18eC…5e3A1ad9 to 0xd64Fbb…eaF75B170 USDC From 0x3F8633…f9157f1c to 0xa21D07…5CF1ea700 USDC From 0x58ff45…fd12aF1a to 0xaA0334…e1c27Aee0 USDT From 0x32462A…361307e9 to 0xeEe253…4EBe43b40 USDT From 0xe0e637…89DC0B69 to 0x5ac16d…447E215C0 USDT From 0xd1FFc0…123053E1 to 0x1184cd…656EA22A0 DAI From 0x0529ea…34c553B7 to 0xb6B70E…7d8b38430 USDC From 0x51dBd9…087Efb5C to 0xAF6080…D75306a30 DAI From 0xA0749a…A935F5e5 to 0xcCF7C5…3B99e2280 USDT From 0xda8a6d…1E3E9890 to 0x78e10a…3322a9970 USDT From 0x762AB5…81A946A4 to 0x98DE61…f7F7d9fa0 USDT From 0xFdCBf5…c8030da8 to 0x2c8731…5d093e4b0 USDT From 0xC28012…7e7f2E79 to 0x692346…0866573F0 USDT From 0x92Fcd0…633180b1 to 0x5038b8…21D2Ef590 USDC From 0xbEF91D…Ab9B4756 to 0x3664bf…035BcAcc0 USDC From 0x98C5A9…AF539B3f to 0x737653…635437140 USDC From 0x33efAD…dfcA5aaE to 0x8c74Ab…D45F3d6c0 USDT From 0xc0ffA1…E1D1401F to 0x4D403a…12C8A21c0 USDT From 0x4c85d6…98B5003b to 0x40510A…2114514c0 USDT From 0xc8Fe35…F96D3555 to 0x5856FC…1429adc30 USDT From 0x387B24…78EA7452 to 0xbE1106…f105966C0 USDC From 0xD5F2A6…8f6e0279 to 0x209567…DbC7B4700 USDC From 0xD827d6…Ca042f3F to 0xFdb561…6977829c0 USDT From 0xe33999…9bD1833f to 0x4C4e2D…62727c090 USDT From 0xf2D60a…B0Fe3c51 to 0x6e15A0…B49D22790 USDT From 0xaebb8F…892EB4C2 to 0x730152…0Ccc4c330 USDC From 0xEe1590…F7A49Ee7 to 0x2e0fbc…D5b57fF40 USDT From 0x22c292…dF238115 to 0x193218…AbEa12E30 USDC From 0x88De04…8875fEda to 0x0da9D2…e12D04000 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00001767449024168 eth 0.00001767449024168 ETH
0x7fff16…08fe3a28	24238385	Thu, Jan 15, 2026 6:41 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000552 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000038860189004 eth 0.0000038860189004 ETH
0x51a672…a5a4c655	24238345	Thu, Jan 15, 2026 6:33 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000552 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003413226115936 eth 0.000003413226115936 ETH
0xc60fd5…303d9975	24238307	Thu, Jan 15, 2026 6:25 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000552 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002994188456896 eth 0.000002994188456896 ETH
0x2b0611…1773ad91	24238272	Thu, Jan 15, 2026 6:18 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000552 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002951783681392 eth 0.000002951783681392 ETH
0x818778…c5bb8848	24238261	Thu, Jan 15, 2026 6:16 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x9fe15c…7F25Eedf0.002 USDT From 0x455bF2…3653272c to 0x06a036…A082DFeC0.00085 USDT From 0x455bF2…3653272c to 0x364BB5…4dC36AC50.002515 USDC From 0x455bF2…3653272c to 0xb6B70E…7d8b38430.00276 USDC From 0x455bF2…3653272c to 0xC3F122…96a21DeE0.0006 USDT From 0x455bF2…3653272c to 0x0e9ac8…D8d2361c0.00225 USDC From 0x455bF2…3653272c to 0x3f5d18…D07a437e0.001025 USDC From 0x455bF2…3653272c to 0xC0a430…bE9dccEC0.00285 USDT From 0x455bF2…3653272c to 0x6B6816…49170CE90.00285 USDT From 0x455bF2…3653272c to 0x57574C…8a8A46780.003995 USDT From 0x455bF2…3653272c to 0xC48785…6BFEBaAe0.00094 USDC From 0x455bF2…3653272c to 0x33dcA3…DA2057560.0005 USDT From 0x455bF2…3653272c to 0xC4a4a5…Df5Ecd2C0.00155 USDC From 0x455bF2…3653272c to 0x9e72F2…94e18e0A0.002575 USDT From 0x455bF2…3653272c to 0xb265f4…3991C33d0.002965 USDT From 0x455bF2…3653272c to 0x3571d1…fBBc127c0.0037 USDC From 0x455bF2…3653272c to 0x7cfD1a…B9f834670.001535 USDC From 0x455bF2…3653272c to 0x36327c…7373d9980.002035 USDT From 0x455bF2…3653272c to 0xF84663…BDdE75410.001 USDT From 0x455bF2…3653272c to 0xcb312c…Dfd8A95c0.00296 USDC From 0x455bF2…3653272c to 0xA46156…b39268730.0021 USDT From 0x455bF2…3653272c to 0x89Ee76…dE0c602d0.0014 USDC From 0x455bF2…3653272c to 0x8482fd…C1EdDeb50.00099 USDT From 0x455bF2…3653272c to 0xCbe63B…5B1c28730.003005 USDT From 0x455bF2…3653272c to 0xB80F1c…537F95E60.0005 USDT From 0x455bF2…3653272c to 0xE3Ad1A…c203538E0.0025 USDT From 0x455bF2…3653272c to 0x6DfD80…c608cD5B0.0005 USDT From 0x455bF2…3653272c to 0x9b5E29…917312Ae0.0006 USDT From 0x455bF2…3653272c to 0x4AFFF7…4AE088Ab0.0016 USDT From 0x455bF2…3653272c to 0x8e8779…8917146a0.001595 USDC From 0x455bF2…3653272c to 0xa6f368…d210218B0.002255 USDT From 0x455bF2…3653272c to 0x1C26D1…fD338b5B0.00088 USDC From 0x455bF2…3653272c to 0x59556D…603a9B340.003075 USDC From 0x455bF2…3653272c to 0x72A1D2…4c5997750.000005 LINK From 0x455bF2…3653272c to 0x8C1350…7aef36d60.00059 USDT From 0x455bF2…3653272c to 0xbcE323…FF4095b30.0021 USDT From 0x455bF2…3653272c to 0x9a742e…589b24F70.0045 USDT From 0x455bF2…3653272c to 0x32B4c0…a34B65d70.0014 USDT From 0x455bF2…3653272c to 0x28134A…Fe5df8a10.001 USDT From 0x455bF2…3653272c to 0x132bBf…74f03d5F0.004805 USDC From 0x455bF2…3653272c to 0x561819…b559231c0.0025 DAI From 0x455bF2…3653272c to 0x2553Af…4AdaD5df0.00085 USDT From 0x455bF2…3653272c to 0xd40995…3C9e17610.00242 USDT From 0x455bF2…3653272c to 0x8674Bc…cF7979F40.001495 USDC From 0x455bF2…3653272c to 0x0ad2c9…3A6B094F0.000835 USDC From 0x455bF2…3653272c to 0xbB50E2…Bf3DD4F90.0005 USDT From 0x455bF2…3653272c to 0xC34b58…1E08D4B30.0025 USDC From 0x455bF2…3653272c to 0xf7921A…38FedC690.000665 USDT From 0x455bF2…3653272c to 0x3396ba…9A592bef0.001395 USDC From 0x455bF2…3653272c to 0xFf3EBe…1e3112330.002575 USDT From 0x455bF2…3653272c to 0x1e8A9a…9858A6e00.001195 USDC From 0x455bF2…3653272c to 0x48d164…856b173E0.000595 USDC From 0x455bF2…3653272c to 0x94fBD2…20C83AC60.00058 USDT From 0x455bF2…3653272c to 0x68280f…065f6ccb0.003125 USDT From 0x455bF2…3653272c to 0x46923b…5C3351930.00058 USDC From 0x455bF2…3653272c to 0x83BC68…a4b955e00.001395 USDC From 0x455bF2…3653272c to 0xaa0da2…B21c2E080.00051 USDT From 0x455bF2…3653272c to 0x6C9526…928f2f390.004 USDT From 0x455bF2…3653272c to 0x360bCA…5D0f26c10.0005 USDC From 0x455bF2…3653272c to 0xb5e1C5…05Aac3250.0015 USDC From 0x455bF2…3653272c to 0xF2002F…0fAe55a60.00105 USDT From 0x455bF2…3653272c to 0x502277…d2Dba06b0.001 USDT From 0x455bF2…3653272c to 0x7b7207…bF95731C0.000895 USDC From 0x455bF2…3653272c to 0x5D5762…75D1AaC00.0005 USDT From 0x455bF2…3653272c to 0x94753b…49b9F6b30.00104 USDT From 0x455bF2…3653272c to 0x727A96…C3CB18570.00073 USDT From 0x455bF2…3653272c to 0x2E916D…642c68690.00062 USDT From 0x455bF2…3653272c to 0x6Bee76…4e2d85500.00136 USDC From 0x455bF2…3653272c to 0xD39ABe…B6046F075e-18 MNT From 0x455bF2…3653272c to 0xdd504D…116635580.000755 USDT From 0x455bF2…3653272c to 0xfbA233…ddA400350.0025 DAI From 0x455bF2…3653272c to 0x8dF0A9…93E79AE70.00306 USDT From 0x455bF2…3653272c to 0x4d9e51…9D03bE220.0012 USDT From 0x455bF2…3653272c to 0x0B85Ad…39eF4C6E0.0013 USDT From 0x455bF2…3653272c to 0x71e958…7eB68E7F0.001995 USDC From 0x455bF2…3653272c to 0xdCF9D8…e0B845Cd0.00496 USDC From 0x455bF2…3653272c to 0x0d246c…2f14AA630.002035 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000403748875822014 eth 0.000403748875822014 ETH
0xf98631…580bd244	24238200	Thu, Jan 15, 2026 6:04 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000552 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002658259697088 eth 0.000002658259697088 ETH
0xdd5255…8dc27a83	24238125	Thu, Jan 15, 2026 5:49 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000552 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000325934345464 eth 0.00000325934345464 ETH
0x51d52f…eb7e9bf2	24238079	Thu, Jan 15, 2026 5:40 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000552 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003230313062704 eth 0.000003230313062704 ETH
0x4fad89…ba4e2e1d	24238026	Thu, Jan 15, 2026 5:29 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000552 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002227727089952 eth 0.000002227727089952 ETH
0x0a40b0…854c39fb	24237970	Thu, Jan 15, 2026 5:17 AM	0xb6B70E…7d8b3843	From 0xb6B70E…7d8b3843 to 0x0529ea…34c553B70.000552 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002449359022656 eth 0.000002449359022656 ETH
0xa83f6c…d0fdbd54	24237965	Thu, Jan 15, 2026 5:16 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x78b52b…13Bf94c90.0035 USDC From 0x455bF2…3653272c to 0xc814c2…3eF573090.00254 USDT From 0x455bF2…3653272c to 0x33902a…1d1F6cE50.001 USDT From 0x455bF2…3653272c to 0xFa54bB…0A58351B0.004865 USDT From 0x455bF2…3653272c to 0x604af1…eA0f9e500.00292 USDT From 0x455bF2…3653272c to 0x9530B9…e2c6670A0.00284 USDT From 0x455bF2…3653272c to 0x63eEd6…091fBF590.00075 USDT From 0x455bF2…3653272c to 0xDBFB22…485130800.0035 USDT From 0x455bF2…3653272c to 0x2075D8…6a02D4aC0.000685 USDT From 0x455bF2…3653272c to 0x73dbbc…986FdcD10.00291 USDC From 0x455bF2…3653272c to 0xeC3406…9aFDACFB0.003 USDT From 0x455bF2…3653272c to 0x3BC762…1a20ff600.001 USDT From 0x455bF2…3653272c to 0x480E22…63B6e8B20.003125 USDT From 0x455bF2…3653272c to 0x184c33…845De9810.00075 USDT From 0x455bF2…3653272c to 0x3480bC…A37527030.00435 USDT From 0x455bF2…3653272c to 0x2f0a1B…661e20d60.004925 USDC From 0x455bF2…3653272c to 0xa87733…2013D1Aa0.00125 USDC From 0x455bF2…3653272c to 0xa92D54…eb2c176B0.00057 USDT From 0x455bF2…3653272c to 0x38F439…0A8A795E0.00352 USDT From 0x455bF2…3653272c to 0x364BB5…4dC36AC50.002515 USDC From 0x455bF2…3653272c to 0xbBD010…0879E52b0.002 USDT From 0x455bF2…3653272c to 0xb6B70E…7d8b38430.00276 USDC From 0x455bF2…3653272c to 0x7fc47d…2FF343dB0.001 USDT From 0x455bF2…3653272c to 0x4D7140…6b2Ea5470.0014 USDT From 0x455bF2…3653272c to 0xCc23E0…709bf9FF0.00075 USDT From 0x455bF2…3653272c to 0x974fD5…604271690.000825 USDT From 0x455bF2…3653272c to 0xd6974c…612bA90E0.000645 USDC From 0x455bF2…3653272c to 0x9859c5…02F8d2360.00217 USDT From 0x455bF2…3653272c to 0x2dA8fb…51ed6cEF0.00125 USDT From 0x455bF2…3653272c to 0x655C60…0BF92F5A0.0006 USDT From 0x455bF2…3653272c to 0x6F2dB6…0E0d56A20.001655 USDC From 0x455bF2…3653272c to 0x5d710E…Eb0Cf3820.00105 USDC From 0x455bF2…3653272c to 0x9e72F2…94e18e0A0.002575 USDT From 0x455bF2…3653272c to 0x07438A…376C3eE00.001 USDC From 0x455bF2…3653272c to 0x5c7942…Ca0814FA0.002335 USDC From 0x455bF2…3653272c to 0x38C544…2e6b2c250.0027 USDT From 0x455bF2…3653272c to 0xCAB2bB…43cbb9270.001745 USDT From 0x455bF2…3653272c to 0x1Af7d1…855130020.001215 USDT From 0x455bF2…3653272c to 0x8CC131…705C24ec0.0005 USDT From 0x455bF2…3653272c to 0x0C1a14…43d51f6E0.00219 USDT From 0x455bF2…3653272c to 0xA46156…b39268730.0021 USDT From 0x455bF2…3653272c to 0xbaD6fF…8bF35b490.0025 USDT From 0x455bF2…3653272c to 0x40099a…26749E410.003435 USDT From 0x455bF2…3653272c to 0xeF13c3…7D3bDAA90.0028 USDT From 0x455bF2…3653272c to 0x491706…6226Fc3b0.003215 USDT From 0x455bF2…3653272c to 0x58786e…0Bace4EC0.0035 USDC From 0x455bF2…3653272c to 0x981C4D…76471a440.003675 USDT From 0x455bF2…3653272c to 0xe84fa2…dF568d450.0006 USDC From 0x455bF2…3653272c to 0x8482fd…C1EdDeb50.00099 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000247282828941384 eth 0.000247282828941384 ETH
0xd527db…3c96cb8c	24237953	Thu, Jan 15, 2026 5:14 AM	0xEF7c73…c88A0816	From 0x0529ea…34c553B7 to 0xb6B70E…7d8b38430 PEPE From 0x841ed6…dff13a34 to 0xe0f31B…98BcD5F40 PEPE From 0x7C876b…f949B102 to 0xcd1bBf…Ee08004f0 ARKM From 0xbab4D8…1E91C43D to 0x794781…Ae6CcBB10 USDC From 0xD5b112…60F1fF96 to 0x498dBb…0A64fa710 USDT From 0xA65061…dA7EB71c to 0x41fb32…7E3eF6f90 ARKM From 0xb334A6…1f66e1eF to 0x0C9773…7eF6e75b0 ARKM From 0xC8c48A…3eD39E7C to 0xad9610…515038900 USDT From 0xB80034…0B3a89ac to 0x7C8281…f3F2ed370 USDT From 0x71c547…047480C3 to 0x79e99C…9cC2CC490 USDT From 0xf858BE…4A9367c3 to 0x47bfE6…D7c8C76A0 USDT From 0x81417B…6D10ffEA to 0xDb4FD7…aD864CE60 USDT From 0x1A9D69…7885A3e1 to 0x13F244…4430e7d50 PEPE From 0x39B3f8…940cCD27 to 0x43460d…9d2F58650 ARKM From 0x1c3944…AD5bBd6f to 0xa4B9A0…1D55bf300 ARKM From 0x8bEb6F…F59fb9D5 to 0xb162fa…99f4572c0 USDT From 0xda2Efe…9A41754a to 0xE97Bd0…Fe60218d0 USDT From 0xfe85Ff…77a0F7Be to 0x362a72…9a954B8A0 USDT From 0x1d0845…f23E6D8F to 0xc2a1bE…3fD6E9d40 USDT From 0x10eb29…205D96dc to 0x4eD117…A2c1F2070 USDT From 0x346A15…114D764e to 0x56B9b9…E67A74Ce0 USDT From 0xE80Df2…6E4F14C4 to 0x6d5730…2EfFe1530 USDT From 0x6b5DFD…5dED2805 to 0xa12ad9…4AbF874c0 USDT From 0xf4362E…081D46ce to 0xd979C2…1B026a390 USDT From 0x0d0ffE…671497C9 to 0xd41B0F…B7d8eFB60 USDT From 0xdb9b77…61c2Bfd3 to 0x3061F7…298bb4800 USDT From 0x4346BF…b6Af5865 to 0xFba3F1…11EF22620 ARKM From 0x7502ad…61C1a343 to 0xad9270…857716400 USDC From 0xD13Bb2…373b3db3 to 0x90841B…89f1DA2e0 USDT From 0x3d26C9…74f6bbA2 to 0x5c6e41…04b4E1670 USDT From 0x57C099…EE7Ca675 to 0x840A3A…bA8740Ee0 USDT From 0xe1e35B…Bf43Db12 to 0x94020d…eD666ff50 USDT From 0xC8a014…87b06a42 to 0x1D0848…AFdf6D8f0 USDT From 0xfBa38e…33582262 to 0x39B39c…Ea2bcd270 ARKM From 0xEFEF30…73fEBC5c to 0xC36139…6C153d6F0 ONDO From 0xAf98c4…F6345034 to 0x94C555…D760082d0 USDT From 0x35B7Ef…774bf7B1 to 0x41fb32…7E3eF6f90 PEPE From 0x6747b5…0fB926e4 to 0xF3d7d3…58B6c6D00 USDT From 0xe9A911…b6101381 to 0x2AC583…AA8447590 PEPE From 0xB9fe73…72ECF9C6 to 0x460A0c…832E65370 ONDO From 0x3F7A4d…049631C5 to 0x413fCc…7575F14C0 ONDO From 0x3bBA0A…486C5742 to 0x548d85…992cdF480 USDT From 0xA0196E…897D7477 to 0xd41B0F…B7d8eFB60 USDT From 0x6D57Ba…A8cdE153 to 0x4Da896…3d7AFd700 USDT From 0xE95b02…A1b9aEC9 to 0xb51Dc0…ff1b006d0 ARKM	0xc6fD80…D1085B82	0 eth 0 ETH	0.000040552983795534 eth 0.000040552983795534 ETH

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