Address 0xb94de67EB5E2BFcf3b610eCecEcA31eAB1Cd68A5

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
0xf39464…91f06c80	24268943	Mon, Jan 19, 2026 12:52 PM	0xb94de6…B1Cd68A5	From 0xb94de6…B1Cd68A5 to 0xdD6AE6…70702fa50.000308 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002041532917905 eth 0.000002041532917905 ETH
0xad38d4…05def114	24268939	Mon, Jan 19, 2026 12:52 PM	0xEF7c73…c88A0816	From 0x7947ab…f77006d7 to 0x3a8430…B1B2ACa70 USDC From 0xDD2D2f…6A7bDFB8 to 0xEE3569…343A410C0 USDC From 0x5914E7…9eb9Cf2D to 0x37070A…0D5349BD0 USDT From 0x66c734…FeB3eCAA to 0x265C0f…b134d4F10 USDT From 0x97c439…bC2Be133 to 0x8EB2A8…944636200 USDT From 0xcA6eb5…D9895ae6 to 0x719D55…974932Ae0 USDC From 0xd9468C…19060e1c to 0xA37014…4faCF21e0 USDT From 0x8DB138…f23bA289 to 0x6992F7…23a0D25a0 USDT From 0xa8b7Ae…f103595a to 0xA7F1BB…702C6B000 USDT From 0xff1Cb4…5790F5A2 to 0x5B8d6c…F246a0660 USDC From 0xEca6f2…034F995c to 0xAF23F6…2b40aB130 USDT From 0xfc90B9…cD3C8b9B to 0xeA2943…E4eFe67a0 WBTC From 0xDB2830…A97731e9 to 0x042E4d…023E3C050 USDC From 0x28DEF8…12F5da7B to 0xDAD4a6…D8735b1B0 ONDO From 0xFAe50a…F75fe635 to 0x6b1596…5a2621700 USDT From 0xCdFE3D…7f04b391 to 0x50DCFf…F291F4D80 USDC From 0x673f52…A6B64c0D to 0x9b5D2c…C33D62F60 USDT From 0x711703…9dbf49ad to 0x08eC90…BB8331a70 USDT From 0xe3Dc1E…a65d8C84 to 0x369170…4Bb4da7A0 USDT From 0x5bE456…e82CE00E to 0xc6C521…87112BBf0 USDT From 0x033792…CEF5Bc9c to 0x8b51EE…Add3D3AB0 USDT From 0xA5e525…5fcB244b to 0xdE5598…91c198cE0 ONDO From 0x088823…3459C4A0 to 0x4a39a1…E6cf04020 WETH From 0x6AFeDe…720F04Ba to 0xA008bd…df509D820 USDC From 0x42fF0F…bAf929ED to 0x239A76…1Dc966470 USDT From 0xaBCD28…3629de6B to 0xf5753B…F96dD88b0 USDT From 0x0aa673…C51d1584 to 0xe6477C…2f1978b80 USDC From 0xe9A911…b6101381 to 0xdE5598…91c198cE0 ONDO From 0xfFb394…Fb80DC83 to 0x9cBb81…aBb7f64D0 USDC From 0xb6b1E1…75521f4E to 0x00a892…9011CD330 USDT From 0x4f8951…5483e054 to 0x77a80F…C1e6866E0 USDT From 0x7008D0…C1f84644 to 0x02bAA8…c806667c0 USDC From 0xdD6AE6…70702fa5 to 0xb94de6…B1Cd68A50 USDT From 0x43B0BC…1ed49671 to 0xDe97e0…dd9C6a470 WBTC From 0xD8269D…b4542565 to 0x027bb7…f54B1e480 USDT From 0x58cb94…6DE57e8E to 0xefef1E…bf20bc5C0 ONDO From 0x9B3905…5fCeF57c to 0xA08cF8…424b969D0 WBTC From 0xD9D29A…84E150eC to 0x74E98E…Bdce9b310 USDT From 0xeF0214…83D07D88 to 0x99BA76…D37D35D90 USDT From 0xB2d51c…91ba68dd to 0x49f080…D74CE7F10 USDT From 0x0eC729…9794c36f to 0xdb7830…EbD39C620 USDC From 0x2CA7A7…0360b80a to 0x9Ed16f…ddE8FDd20 USDT From 0x8bEb20…DB900106 to 0xb334C5…A068E1ef0 ENA From 0x07Ce2d…722E2fb2 to 0xd96a97…789295690 USDT From 0x4778f5…3E7E15F5 to 0x9dE412…FcFB655C0 USDC From 0x3FF899…069254Ce to 0x0b3571…1a09E1640 USDC From 0xfED229…040B48F9 to 0x7016CE…D4ec57860 ENA From 0x4bF63B…740ee8C8 to 0xefef1E…bf20bc5C0 ONDO From 0xB36265…0B4d9e2F to 0x09f224…a9C326950 USDT From 0x33d33A…EC2b2910 to 0xAd13A0…C37E66490 USDT From 0xff3B47…694A9201 to 0x777d9E…746857480 USDT From 0x40f2b5…0Af67DA0 to 0x60511d…33f87bB40 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000031693878333598 eth 0.000031693878333598 ETH
0xccfb86…ed4e0797	24260784	Sun, Jan 18, 2026 9:36 AM	0xb94de6…B1Cd68A5	From 0xb94de6…B1Cd68A5 to 0xdD6AE6…70702fa50.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001641997996535 eth 0.000001641997996535 ETH
0xf3d812…a55db56a	24260763	Sun, Jan 18, 2026 9:32 AM	0xb94de6…B1Cd68A5	From 0xb94de6…B1Cd68A5 to 0xdD6AE6…70702fa50.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001690519602655 eth 0.000001690519602655 ETH
0x33ca9c…0e79c9b5	24260762	Sun, Jan 18, 2026 9:31 AM	0xEF7c73…c88A0816	From 0x4F6EEf…040fD0c8 to 0x15D068…970204B80 USDC From 0xD3ae12…324Fb8a4 to 0xFD56A1…71d18Da00 USDT From 0xfBCf3E…a45391f4 to 0x07E126…7Da30F960 USDT From 0xB8Dda6…68d0FA18 to 0xb248bA…9469E8200 USDC From 0xD25dB2…A514097a to 0x9A70a0…E3c79F310 USDT From 0xE7E06A…65B9AbB0 to 0xDC9779…f1c680d40 USDT From 0x75fF33…8e88D728 to 0xDD3Ff4…0D3822300 USDT From 0x7CC519…182E0cE7 to 0x5B1634…A274799B0 USDT From 0xa12Bdb…de94ba2e to 0x7B71DE…448544180 USDT From 0xcD9559…7a31A582 to 0x9D8964…d83B359f0 USDC From 0xd29FA4…7F386428 to 0x9fD343…3CA977930 USDT From 0x3f32cF…2C92a98f to 0xedD132…9350f17d0 USDT From 0x2AF2b1…6f1DB5eD to 0xc411BD…C8CE0a250 USDT From 0x479f70…B7fA58Be to 0x4Dc3AD…Bd19A2170 USDT From 0x0ff35C…0970F0aC to 0xEfbA63…61fbA8280 USDT From 0xC6a754…8802c99c to 0x408a48…0578cB900 USDT From 0x4c0D33…9C5Ba03B to 0x0a8049…C853B9840 USDT From 0x930c1a…78F6D3d6 to 0x33D4B7…184F8caF0 USDC From 0xB72934…0bDF75c2 to 0x1481bf…D0ceDb700 USDT From 0xe33eed…32A23abE to 0x370373…de6647780 USDT From 0xa054C4…faAb3D3e to 0x872C33…0EE74AfF0 USDC From 0x722F88…29d218c8 to 0xEb34a6…3ac130c20 USDC From 0x6FF3c0…1a68E9ff to 0xfC3Ef8…119F3f9D0 USDT From 0x3311E9…7dcdf290 to 0xcafb9a…297d31eb0 USDT From 0x9233F8…798c7A26 to 0xbB9732…9A563d8f0 DAI From 0x5dfe7e…54d8f428 to 0x5Dfefd…762Ff4280 USDT From 0x66c5bD…62AB8372 to 0xF704b6…9aD7dad30 USDC From 0x0b5312…c5e2049a to 0x8c8C93…DE4B1CAb0 USDT From 0x818e90…3778254c to 0xcafb9a…297d31eb0 USDT From 0xdD6AE6…70702fa5 to 0xb94de6…B1Cd68A50 USDT From 0xcD2eD7…2fc5F328 to 0x3BA18d…48eC72aa0 USDC From 0x430f50…33a37A42 to 0xf43e44…098733EA0 USDT From 0x8fbd85…bb7f3abC to 0x50D3cF…7b77cAAc0 USDT From 0xF37DFD…Ac57eb19 to 0x784533…f30B4b9d0 USDC From 0x976794…017ED600 to 0xFd82c0…372FC8030 USDT From 0x7a1D00…852b4a60 to 0x0B6006…1397eEAD0 XAUT From 0xC7B043…12852f26 to 0x805581…02f1e2390 USDT From 0xe4E025…1d689B56 to 0xF22e81…e22AfDbf0 USDT From 0xc5B951…b7377A5A to 0xDD3Ff4…0D3822300 USDT From 0x46074f…6D206161 to 0x893aEd…Cc3e8EB60 USDC From 0xe2e9Db…6002B253 to 0xF83d49…33CCC0330 USDT From 0x5f3F11…F5a22302 to 0xfD0D63…4288DccB0 USDC From 0x27b128…7a226C46 to 0xF8E89c…90375Bc00 USDC From 0x54A813…16665a13 to 0xf6D209…6a1d41dF0 USDT From 0x524349…23c6c0a4 to 0x97e9fE…2c9bd4fc0 USDF From 0xb01007…0A4588a8 to 0x412fDB…19a5A0b30 USDT From 0x0ee2eF…bd41d65c to 0xa0c9c0…308261590 USDT From 0xB43670…09710B7d to 0x6250DA…650dc7c30 USDT From 0x9D7eE1…0077B300 to 0xEd17cb…832a9A6e0 USDC From 0xAAfca2…8E537d23 to 0x79B4cE…bb75A9Ba0 USDT From 0x39f3ba…9561B288 to 0xa46F56…6b8d134A0 USDC From 0x6fF404…7c94B49F to 0x9200c1…C2bEE4EF0 USDT From 0xc9b9c8…D770b482 to 0x6484Dc…C42949580 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00002761273782013 eth 0.00002761273782013 ETH
0x658108…ffcaa1c4	24257614	Sat, Jan 17, 2026 11:00 PM	0xb94de6…B1Cd68A5	From 0xb94de6…B1Cd68A5 to 0xdD6AE6…70702fa50.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000168918908262 eth 0.00000168918908262 ETH
0xa3b61b…60fbdbd4	24257612	Sat, Jan 17, 2026 11:00 PM	0xEF7c73…c88A0816	From 0x9f0675…7392059a to 0xd5effE…66Bc8ea10 USDC From 0xE26775…587e3e22 to 0xDbe370…34f2129C0 DAI From 0x7a5d84…CC457768 to 0xe729A1…e3C4b1C00 USDC From 0x9C1A38…051652c2 to 0x66f4E8…4EA943750 USDC From 0x679296…42C3050A to 0x7655dF…3F70Ba990 USDT From 0xd0A26B…24A712e5 to 0x482059…2C10710D0 USDC From 0x1C5B6e…2F040063 to 0x389397…69A311610 USDC From 0x197513…FECa3566 to 0xC90dEf…a460e03E0 USDT From 0x2931eA…f8Ac39A7 to 0x741068…E79b62220 USDT From 0x02659F…E472612E to 0xEdCB8B…5f76aE510 USDC From 0x808995…f5893531 to 0xCb5C15…176D37eA0 USDT From 0xb4331E…59A66762 to 0xdf3246…Aa9f51920 USDT From 0x470Aa3…0535bB84 to 0x43803F…01991Bb40 USDT From 0x8F4e86…CfD46075 to 0xED0605…676425ed0 USDT From 0xec3b1b…622fFb80 to 0xf59792…fE6CabcD0 USDT From 0xa643C8…73d68bd0 to 0x5cFbc3…eEed9a410 USDT From 0xdD6AE6…70702fa5 to 0xb94de6…B1Cd68A50 USDT From 0x337525…0b526162 to 0x193CB8…8b7f990b0 USDC From 0x760357…25d10007 to 0x184668…a3e47a630 USDC From 0xefC662…6423b088 to 0xee8496…68982FE30 USDT From 0x2d91b9…6aEC8933 to 0x3BA18d…48eC72aa0 USDT From 0x97F5dC…e541Fe59 to 0xE1Ab95…9e777bB80 USDT From 0x0d0F4D…21f5D060 to 0xE582f0…a1f647E20 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000012308092752675 eth 0.000012308092752675 ETH
0x4626d8…6f423be5	24212985	Sun, Jan 11, 2026 5:32 PM	0xb51af0…6A3b0718	From 0x0986BF…BA9FAd8e to 0x0e8F00…4e3FabFf0.0007 USDT From 0x1eA9e6…Ae1bFFB9 to 0x0e1A5a…A78AA3600.000118 USDT From 0x3C7F8b…9C8768d3 to 0xA62C31…a16b0b290.000241 USDT From 0x46367D…513E62Ab to 0x08C1fe…261a0F230.0005 USDT From 0x46563A…08C6Aa2d to 0xF1E62d…d284106d0.0001 USDT From 0x55039b…f8EefC0A to 0xd5e4BE…722E7BCA0.0001 USDT From 0x5B6059…e63a4f88 to 0xF75165…774268870.0001 USDC From 0x5F02F1…A6592C0a to 0x9c25A3…E15C59260.00015 USDT From 0x697369…90DA8b77 to 0x612824…e2fAc6290.00029 USDT From 0x6c5234…6032c1a9 to 0x9446d6…b326A1A40.000115 USDT From 0x7731f7…16197db2 to 0x4ee15d…aAC84daE0.000158 USDT From 0x7bE1a8…ea6abE93 to 0x9f7771…4634B58c0.000767 USDT From 0x844F6c…d69eADfc to 0xCdE6D6…BeE1Ec690.00011 USDT From 0x8f2042…93F4586c to 0x426826…1B9a025D0.0007 USDT From 0x90Af41…BFFda2c9 to 0x53099B…0Faee2a20.0005 USDT From 0x94bea4…AFa058d0 to 0x8D61e9…16E063Ab0.00043 USDT From 0x9638Ce…8825bCb4 to 0xDFC9C2…a3aadfCe0.00059 USDT From 0x9c19FE…caF34fe4 to 0x61e318…4e071a7B0.0003 USDT From 0xa26EaA…951e0336 to 0x184971…4360C5Ad0.000146 USDT From 0xA4FB41…5157b8Bb to 0xAcBdC6…064d14ea0.000257 USDT From 0xa60829…5B4269F8 to 0xd8F205…E13969EF0.0005 USDT From 0xAaBfD0…CA783480 to 0x7a61d9…4a0e68b30.00018 USDT From 0xAD00b1…76b7bC23 to 0xA7e700…08C0e1350.000997 USDC From 0xb2C9Fd…Ec936905 to 0xF5202E…8894BC6E0.000107 USDT From 0xb52c6b…a7A1f6e1 to 0x542041…FfDfCa2f0.000315 USDT From 0xb94de6…B1Cd68A5 to 0xdD6AE6…70702fa50.0001 USDT From 0xC0Dc6B…c4cd765E to 0xa4523e…Bc70d2360.000001 AAVE From 0xC91dfD…f559BA13 to 0xF15E0E…A04Cc3690.000123 USDT From 0xc97c59…AdaF8730 to 0x7722Bf…D05ECf930.000672 USDT From 0xcA1fC4…AFbafd25 to 0x85FaB7…d36600050.0007 USDT From 0xcA6CdD…8cA5e393 to 0x0b1284…509BF55d0.0005 USDC From 0xCd32a5…b0923864 to 0x47800b…8D051d420.0006 USDT From 0xd1a226…a5BC47B0 to 0xEfe848…297a7C9f0.000153 USDT From 0xd3d61D…B404D813 to 0x22E94b…b47119630.00085 USDT From 0xD6fda8…D814fa7d to 0xaABfbd…05ED34800.000105 USDT From 0xD80a74…04e21AC1 to 0x8cE353…7a1d41f60.00016 USDC From 0xd8a44C…9f73F47B to 0x9C2856…92c802490.000114 USDC From 0xd9EBd2…Fb749B5c to 0xb02D20…f6FC433b0.000142 USDC From 0xdafeCF…92ed0154 to 0x57EC54…aF507F070.00038 USDT From 0xe014cD…e5D737C5 to 0x21C5b9…D69234D50.0001 USDT From 0xe9c939…Fe93d94b to 0xe238D3…b0f2A16E0.0002 USDT From 0xF4cf9D…3A5001Dc to 0x47F2A1…07f1ac220.00055 USDT From 0xf7e4bf…F96612bE to 0xEdCadf…f10Fa2120.0005 USDT From 0xfAaDa5…FB096f3E to 0x76e5db…c725aA540.000205 USDT From 0xFD826b…066Cb1A4 to 0xb174D2…29b0a40e0.00013 USDT From 0x5AA2b5…afc77772 to 0x0ebf33…8F0cEF980.000801 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000055873588361669 eth 0.000055873588361669 ETH
0x826363…fd61a28f	24212985	Sun, Jan 11, 2026 5:32 PM	0xEF7c73…c88A0816	From 0xE9002A…10382e74 to 0x75fF0f…Ed349F070 USDT From 0x15264C…af6894d9 to 0x9C6E24…a43983b80 USDT From 0xe238D3…b0f2A16E to 0xe9c939…Fe93d94b0 USDT From 0x53099B…0Faee2a2 to 0x90Af41…BFFda2c90 USDT From 0xDFa079…70234460 to 0xd454Df…4656533c0 USDT From 0xc738a9…46fC1ce3 to 0xDf908E…bed975A40 USDC From 0x828433…afb0da14 to 0x508d04…207Ba02f0 USDT From 0xdD6AE6…70702fa5 to 0xb94de6…B1Cd68A50 USDT From 0x0e1A5a…A78AA360 to 0x1eA9e6…Ae1bFFB90 USDT From 0xfCceB1…93Ac300c to 0x94F83a…D49f71B90 USDT From 0xd5e4BE…722E7BCA to 0x55039b…f8EefC0A0 USDT From 0x370DB5…99773704 to 0x333C60…d3148a8b0 USDT From 0x366eEa…FacF75B0 to 0x29Bad9…3B1f866b0 USDT From 0x0Ee9fD…A6c8c41F to 0x415130…A38e90530 USDT From 0x2d92b4…2322d41e to 0x845cfc…EC4BdbC40 USDT From 0x61e318…4e071a7B to 0x9c19FE…caF34fe40 USDT From 0xaABfbd…05ED3480 to 0x975Dbb…8C7bb6dF0 USDT From 0x0b1284…509BF55d to 0xcA6CdD…8cA5e3930 USDC From 0x381f00…651a8D32 to 0xCbBcf0…a584aae40 USDT From 0x216b13…AD617919 to 0x112887…19c0C6b60 USDC From 0x244fCC…8107E631 to 0x0A4393…5e98EB570 USDC From 0xfEE6F4…C5E635D0 to 0x6D70F7…b3cC257A0 USDT From 0xb02D20…f6FC433b to 0xd9EBd2…Fb749B5c0 USDC From 0x0e8F00…4e3FabFf to 0x0986BF…BA9FAd8e0 USDT From 0xf03676…4a4ea480 to 0xFc653F…272F21390 USDT From 0x65D66B…f0133e62 to 0x6e8eAE…694AFFde0 USDT From 0xf8F1b4…488d980b to 0x1A89d1…8731EEa20 USDC From 0xEdCadf…f10Fa212 to 0xf7e4bf…F96612bE0 USDT From 0x975D30…9906B6Df to 0xc45f6e…a7126c110 USDT From 0x20ff91…17100C30 to 0xd37be6…DB6F9f510 USDT From 0x08C1fe…261a0F23 to 0x46367D…513E62Ab0 USDT From 0x4B95cd…71c6e450 to 0xd87C05…7C90f5270 USDT From 0x72fB5B…A9a84cA4 to 0xCaf488…F52Cf79B0 USDC From 0x5ff230…619a85B6 to 0x1526a4…DA1994D90 USDT From 0x1A087e…02cd7684 to 0x359621…489837630 USDT From 0x8cE353…7a1d41f6 to 0xD80a74…04e21AC10 USDC From 0xcB913A…318c3709 to 0x3c1778…9539f8C70 USDT From 0x4042D8…BC3EFCBC to 0xF2b1Cd…a8848E440 USDC From 0x577fAC…3881C93E to 0x833aBb…Af8835A50 USDT From 0x7Ef84e…24BB0D10 to 0x67f3FD…038e29590 USDT From 0x8a28F6…978c62E1 to 0x18AFa1…5ce373400 USDT From 0x84CE8D…F4e23d4D to 0x090A4C…ca2438320 LINK From 0x5B6009…c1794f88 to 0x09f1fc…908bf4620 USDC From 0x47A7d7…d145AA3d to 0x2DE00A…56a52Ae50 USDC From 0xF5202E…8894BC6E to 0xb2C9Fd…Ec9369050 USDT From 0x47F2A1…07f1ac22 to 0xF4cf9D…3A5001Dc0 USDT From 0x9C2856…92c80249 to 0xd8a44C…9f73F47B0 USDC From 0xAD10d4…3DeF4a35 to 0xdDAe8b…59A81E9f0 USDT From 0x85FaB7…d3660005 to 0xcA1fC4…AFbafd250 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000032796170487795 eth 0.000032796170487795 ETH
0x9fbf45…10a15d35	24174495	Tue, Jan 6, 2026 8:39 AM	0xb51af0…6A3b0718	From 0x007BA4…e05e7C46 to 0x385aF5…2e9A14830.000001 LINK From 0x0136a3…1AdaaB25 to 0xa72B1F…C724454d0.000447 USDT From 0x03e422…58f10523 to 0x7C980D…b4B054700.000522 USDC From 0x07570A…CEA757D4 to 0x30D8F4…5549317D0.000001 LINK From 0x198798…002b19dD to 0x60C4E2…D8dDeC830.000283 USDC From 0x1BcA64…8202235d to 0x065D49…51279FEc0.000999 USDT From 0x276996…EabfE4f5 to 0xB372B3…236614e60.0002 USDT From 0x2A94A0…1aef1c8C to 0x4bbfeC…0354843F0.0002 USDT From 0x2eb38d…53c8223D to 0xB86950…372bFc560.000532 USDT From 0x3086FB…d8DA6143 to 0xb0A628…24598e070.00075 USDT From 0x31455b…5eF31670 to 0x48eC16…9a48dC910.000445 DAI From 0x317216…93347004 to 0x5147c5…C0A868220.000463 USDT From 0x3876A6…E253b90d to 0x00CACd…97cC69c90.0005 USDT From 0x3DfAec…24aa30B8 to 0xECa33d…6D4B5E760.00031 USDC From 0x4470a9…3ba698F2 to 0xFdF0b8…4B2f81d00.000192 USDT From 0x4a577b…94EE6A60 to 0xfe45B9…2AABe69B0.0001 USDT From 0x4cD85C…ec9Fa23d to 0xB86950…372bFc560.000558 USDT From 0x4d5FBA…86ac2C6d to 0x5d1265…9421C2d40.0005 USDC From 0x512E45…95F4eCA1 to 0xA3D9b8…0B53219C0.000001 LINK From 0x537A34…405C3ec5 to 0x8F700F…5FA004170.00072 USDC From 0x616D9e…AE250D13 to 0x667982…8870d9a00.000149 USDC From 0x61Cb15…B3D9522E to 0xFFf428…dF7EADda0.00015 USDT From 0x628Fd8…2b6d6f4a to 0xd4137c…DF92CF9C0.000595 USDC From 0x6d3A6D…748E8DBf to 0x7E47A1…B210d2AA0.00011 USDT From 0x6E07F4…C0946274 to 0x84fbEe…353E50d20.0003 USDC From 0x750426…8C27b07E to 0xc2035f…060a6E2a0.0005 USDC From 0x75925e…0c400863 to 0xaE7C69…D94E08A40.00028 USDT From 0x7C1883…d7b5DC99 to 0x602BB7…88597CB20.000368 USDT From 0x8497B3…94e0d146 to 0x7Be751…C80DFc200.0005 USDC From 0x8b1D7C…Ec529262 to 0x1758d4…5c7D46750.0006 USDC From 0x8bF90E…f59F0630 to 0x3213a7…b443A6B60.0002 USDT From 0x92A1df…824deA53 to 0x83531c…88D9C2440.00012 USDT From 0x95B33f…c491A57c to 0xdeC5e5…ac39c4400.000814 USDT From 0x96f714…6F713D98 to 0x96D441…8c577BC60.000203 USDT From 0xC1ED2E…9549FAb3 to 0xE0Ffe9…1851f3070.000162 USDT From 0xA2a56C…74B5a457 to 0xF7037D…dAD70CE00.000233 USDC From 0xA90e1a…fBc19B16 to 0x5C3C11…345B773d0.000293 USDT From 0xaF98bc…E9811c2F to 0x6C076b…67600bbF0.00019 USDC From 0xB15E5B…006B4F28 to 0x977884…F267555A0.000229 USDT From 0xb5AEb9…5C946Ec6 to 0xc837eE…586197430.000118 USDT From 0xb710a7…5d36b037 to 0x305Ee9…7DEA43490.000171 USDC From 0xb94de6…B1Cd68A5 to 0xdD6AE6…70702fa50.000297 USDT From 0xbCA34C…99925afA to 0x05D9f7…6a492f260.000103 USDC From 0xC1D41b…001B0c3c to 0x5A967e…3231DDA70.00061 USDT From 0xc6A7f7…0d037BF5 to 0xEb854C…f1A3091E0.000695 USDT From 0xc77F4a…2376c178 to 0x481067…a66BAff70.00017 USDT From 0xCc9020…bcba9219 to 0x7becf9…adc3afc40.000242 USDT From 0xcCBeC7…95810DF8 to 0xb690B0…32D039400.000122 USDT From 0xCDF72C…6fE83e6c to 0xD5d4B0…1B1A922F0.000001 LINK From 0xD57b85…1db24E15 to 0x2565dD…2bCdEd410.000117 USDC From 0xD88d9B…88bD0785 to 0x7A042A…0561692d0.000001 LINK From 0xd986E1…c1fD9b0d to 0x305Ee9…7DEA43490.000176 USDC From 0xD9f4EA…f1066352 to 0x51873E…531d7b9e0.0002 USDT From 0xDB3F0b…20762890 to 0x5f18ff…cE70131a0.0001 USDT From 0xDE2C30…5c6C0363 to 0x39eD84…1ab76b940.0001 USDT From 0xe98978…22D2BdB4 to 0x4085d1…b2151B9F0.000461 DAI From 0xef4603…14985854 to 0x0A2c60…26D209490.0008 USDT From 0xF179d5…b933099F to 0x9b92dF…592faEf40.000249 USDC From 0xfD982C…cbc703d9 to 0x64CB37…265f908B0.0003 USDC From 0xFE6F2B…88e117b3 to 0xecf16a…4A1432D10.0005 USDT From 0x000B81…9C9F5A02 to 0x5728E0…Aa87c51A0.0005 USDT From 0x0a22ad…0Ae45BaC to 0x9790a7…aAC090900.00022 USDC From 0x14dc8D…B6EF94E8 to 0xf1207f…6E5460040.0005 USDC From 0x5Ae2e4…27F51967 to 0x39331C…Be06e64B0.000327 USDT From 0x676A9a…52d175F7 to 0xA18700…Aaf14bba0.0009 USDC From 0x684b68…C32492eD to 0x7f477e…D7811E530.000996 USDC From 0x7b8652…aaD069dC to 0x21271a…7F0458080.00025 USDT From 0xbb7E7B…4f4EECf5 to 0xf5E5b0…47dC4c7B0.000284 USDC From 0xC7B014…2B6d7dd4 to 0x83BA08…D3dB38aC0.0006 USDT From 0xdBd4c6…023F3D06 to 0x756C42…1F6A36Ea0.0006 USDT From 0xE91F0c…D6730E44 to 0xc903c7…84400a9D0.000286 USDT From 0xeCF08e…040c0e76 to 0x36DA0B…93b764480.000482 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000068328505240059 eth 0.000068328505240059 ETH
0x45d12b…01516725	24174289	Tue, Jan 6, 2026 7:58 AM	0xd47d4E…37C203ee	From 0xB2C9D5…bfAe6905 to 0x7B82c5…44e600F80 USDT From 0x9434F8…192EF271 to 0x4A442e…9D6A22680 USDT From 0x0B60E1…ac7aeead to 0xb334C5…A068E1ef0 ONDO From 0x5F9939…1505d867 to 0xE7A2ca…A930E93b0 USDT From 0xfC89C0…B10BDec3 to 0xb05bEc…d30651090 ONDO From 0xeDf151…44a1E80a to 0xB7c00B…31DF6b1d0 USDC From 0x41Fb10…772eF6f9 to 0xefef1E…bf20bc5C0 ONDO From 0xEcDef9…8AAA3541 to 0x73F57c…4065F90b0 USDT From 0xC7D053…67Eca9e8 to 0x791c27…ca599C340 USDT From 0x29Fb2c…2ed18292 to 0x3b7937…c3B1C6590 USDC From 0x01eb2c…82081141 to 0x3B1a71…542932Db0 USDT From 0x30836C…a1802495 to 0x026090…330De2390 USDC From 0xa66b32…Ff94b5B6 to 0x8Fc63E…f58a13010 USDT From 0xea7288…6B3D6f6E to 0xe296E3…6bdeDC0D0 USDC From 0xd24665…383c17f4 to 0xBd9B1d…CEFc90A40 USDT From 0x54731f…E57c5a17 to 0x1bebdD…e473B6470 USDT From 0x7456ff…582B4A18 to 0xB898D7…25FBd1e00 USDT From 0xfB0364…4c2b3cf1 to 0xE60D0F…654C70F80 USDT From 0x51c7B8…2bAA2A7F to 0xF819F3…b75873aA0 ONDO From 0xddc825…09EbeaE7 to 0xCA08BD…6eDF0a190 USDT From 0xaECBED…94793e50 to 0x582FFD…83C94eC20 USDC From 0xb9494F…dD677C07 to 0x75A05a…D08aCfFC0 USDT From 0x58Df8C…9D1B5A58 to 0xf82438…aAF260f30 ONDO From 0x111bB2…C9Ff4fD3 to 0xba63c2…ffBDde760 USDT From 0xcC25E3…43e25998 to 0xbC5e13…86D120A30 USDT From 0xdD6AE6…70702fa5 to 0xb94de6…B1Cd68A50 USDT From 0x40Fd02…280422f8 to 0x66dBF5…d8E40d800 USDT From 0x5147c5…C0A86822 to 0xB90E40…4F78F5d70 USDT From 0xe33999…9bD1833f to 0x81DcdD…3Fbc8a6E0 USDT From 0x2080c5…7B5804D2 to 0xCe6595…9c5352f10 USDT From 0xA5e4f3…83FD2D0a to 0x5290bd…6A2635650 USDT From 0xe8C3AD…f4f9Dc03 to 0x2a29AD…17ADB6910 USDT From 0xF2857b…1b78e32b to 0xDf7221…E1E8f9F00 USDT From 0x365c47…F9499291 to 0x7B228b…1F833dfE0 USDT From 0x860EF4…Eb0e66ba to 0x35fDE9…A84203430 USDT From 0x5Bd153…5904cfA1 to 0x387497…0564a1320 USDT From 0x2c1dAb…Da17731e to 0x070cc7…e57882E90 USDT From 0x112e74…afD7A35c to 0xbCf9D7…077e9f440 USDC From 0x3F8117…C5ff3984 to 0x773a4E…d191F0490 USDT From 0xa6F19d…25a00903 to 0x8Df700…9462E3600 USDC From 0x18133A…159f4450 to 0x979F63…04B112ec0 USDT From 0xE75768…10A5E8D2 to 0xacc0DC…Dd5d0e980 USDC From 0xE29fF5…3CF4eBea to 0xd41B0F…B7d8eFB60 USDT From 0xd4B8dD…3e2F143F to 0x8f6400…310004680 USDT From 0x2fC2A1…815fd816 to 0x320dA2…860b2EF20 USDT From 0x94E96f…2aF8C78d to 0xA43a39…491674Fe0 USDC From 0x056C54…c3C819eC to 0x5A29F8…2966649E0 USDT From 0xD34b23…3935063A to 0xF9d01c…c53a29ff0 USDT From 0x39278e…91Cac835 to 0x22943B…37ee12a30 USDT From 0x01b331…f54a196c to 0xC7c3A7…aA9b237d0 USDT From 0x3090F8…2802F75e to 0x8586fe…eD7a6Fe60 USDT From 0x1c967B…b5Ad0A39 to 0x357c96…aedB7e470 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000028359443427904 eth 0.000028359443427904 ETH
0xcce257…862094f6	24174285	Tue, Jan 6, 2026 7:57 AM	0xd47d4E…37C203ee	From 0xB2C9D5…bfAe6905 to 0x7B82c5…44e600F80 USDT From 0x9434F8…192EF271 to 0x4A442e…9D6A22680 USDT From 0x0B60E1…ac7aeead to 0xb334C5…A068E1ef0 ONDO From 0x5F9939…1505d867 to 0xE7A2ca…A930E93b0 USDT From 0xfC89C0…B10BDec3 to 0xb05bEc…d30651090 ONDO From 0xeDf151…44a1E80a to 0xB7c00B…31DF6b1d0 USDC From 0x41Fb10…772eF6f9 to 0xefef1E…bf20bc5C0 ONDO From 0xEcDef9…8AAA3541 to 0x73F57c…4065F90b0 USDT From 0xC7D053…67Eca9e8 to 0x791c27…ca599C340 USDT From 0x29Fb2c…2ed18292 to 0x3b7937…c3B1C6590 USDC From 0x01eb2c…82081141 to 0x3B1a71…542932Db0 USDT From 0x30836C…a1802495 to 0x026090…330De2390 USDC From 0xa66b32…Ff94b5B6 to 0x8Fc63E…f58a13010 USDT From 0xea7288…6B3D6f6E to 0xe296E3…6bdeDC0D0 USDC From 0xd24665…383c17f4 to 0xBd9B1d…CEFc90A40 USDT From 0x54731f…E57c5a17 to 0x1bebdD…e473B6470 USDT From 0x7456ff…582B4A18 to 0xB898D7…25FBd1e00 USDT From 0xfB0364…4c2b3cf1 to 0xE60D0F…654C70F80 USDT From 0x51c7B8…2bAA2A7F to 0xF819F3…b75873aA0 ONDO From 0xddc825…09EbeaE7 to 0xCA08BD…6eDF0a190 USDT From 0xaECBED…94793e50 to 0x582FFD…83C94eC20 USDC From 0xb9494F…dD677C07 to 0x75A05a…D08aCfFC0 USDT From 0x58Df8C…9D1B5A58 to 0xf82438…aAF260f30 ONDO From 0x111bB2…C9Ff4fD3 to 0xba63c2…ffBDde760 USDT From 0xcC25E3…43e25998 to 0xbC5e13…86D120A30 USDT From 0xdD6AE6…70702fa5 to 0xb94de6…B1Cd68A50 USDT From 0x40Fd02…280422f8 to 0x66dBF5…d8E40d800 USDT From 0x5147c5…C0A86822 to 0xB90E40…4F78F5d70 USDT From 0xe33999…9bD1833f to 0x81DcdD…3Fbc8a6E0 USDT From 0x2080c5…7B5804D2 to 0xCe6595…9c5352f10 USDT From 0xA5e4f3…83FD2D0a to 0x5290bd…6A2635650 USDT From 0xe8C3AD…f4f9Dc03 to 0x2a29AD…17ADB6910 USDT From 0xF2857b…1b78e32b to 0xDf7221…E1E8f9F00 USDT From 0x365c47…F9499291 to 0x7B228b…1F833dfE0 USDT From 0x860EF4…Eb0e66ba to 0x35fDE9…A84203430 USDT From 0x5Bd153…5904cfA1 to 0x387497…0564a1320 USDT From 0x2c1dAb…Da17731e to 0x070cc7…e57882E90 USDT From 0x112e74…afD7A35c to 0xbCf9D7…077e9f440 USDC From 0x3F8117…C5ff3984 to 0x773a4E…d191F0490 USDT From 0xa6F19d…25a00903 to 0x8Df700…9462E3600 USDC From 0x18133A…159f4450 to 0x979F63…04B112ec0 USDT From 0xE75768…10A5E8D2 to 0xacc0DC…Dd5d0e980 USDC From 0xE29fF5…3CF4eBea to 0xd41B0F…B7d8eFB60 USDT From 0xd4B8dD…3e2F143F to 0x8f6400…310004680 USDT From 0x2fC2A1…815fd816 to 0x320dA2…860b2EF20 USDT From 0x94E96f…2aF8C78d to 0xA43a39…491674Fe0 USDC From 0x056C54…c3C819eC to 0x5A29F8…2966649E0 USDT From 0xD34b23…3935063A to 0xF9d01c…c53a29ff0 USDT From 0x39278e…91Cac835 to 0x22943B…37ee12a30 USDT From 0x01b331…f54a196c to 0xC7c3A7…aA9b237d0 USDT From 0x3090F8…2802F75e to 0x8586fe…eD7a6Fe60 USDT From 0x1c967B…b5Ad0A39 to 0x357c96…aedB7e470 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000034696772566624 eth 0.000034696772566624 ETH
0xa2fbd1…03be0625	24174199	Tue, Jan 6, 2026 7:40 AM	0xb51af0…6A3b0718	From 0x018059…ec3139C1 to 0xC2958f…90655dcd0.0002 USDC From 0x0A3DeB…fc319d31 to 0x375627…dADc49d50.000212 USDT From 0x0C7fF1…07b11e3F to 0x078189…3eb5AF4b0.0004 USDT From 0x1bebdD…e473B647 to 0x54731f…E57c5a170.000293 USDT From 0x280E01…5f3BE9bf to 0x69a5F0…eeEa40580.000301 USDT From 0x2F0236…02F60AC4 to 0x46A6a7…Be100D470.000794 USDT From 0x3C23B5…93701A55 to 0x0E81dC…98Ec0F390.000943 USDT From 0x4A442e…9D6A2268 to 0x9434F8…192EF2710.00015 USDT From 0x56C4C9…44a9C9D5 to 0x8201Fb…5076EE560.000499 USDC From 0x61f9c3…32a73d27 to 0x2FA1f7…12231e340.0004 USDT From 0x6C8902…B68d127B to 0x4Af426…1FB49E390.00018 USDT From 0x7e44CD…3aC4fd99 to 0xFd4fC9…3DCEF8f50.000121 USDT From 0x8f6400…31000468 to 0xd4B8dD…3e2F143F0.000425 USDT From 0x90D8d7…e2924d27 to 0x2FA1f7…12231e340.0003 USDT From 0x9B1F7b…A4f4194c to 0xB09e28…364bFd730.0005 USDC From 0xA8009e…706f630D to 0x718ad3…C1F6bC2a0.000384 USDT From 0xA84a20…78e6C3eF to 0x8E0961…F8b3E9f30.000832 USDT From 0xB44f80…554BF266 to 0xC7D363…661ed9c90.000396 USDT From 0xb65129…Dd9422B9 to 0x168470…b5c6Cc8A0.000101 USDT From 0xB7bFdf…A25Befd0 to 0x7C980D…b4B054700.000791 USDC From 0xB7c00B…31DF6b1d to 0xeDf151…44a1E80a0.000484 USDC From 0xB89cfc…63524d46 to 0x51633d…Ffd267Fd0.000315 USDT From 0xB90E40…4F78F5d7 to 0x5147c5…C0A868220.000425 USDT From 0xb94de6…B1Cd68A5 to 0xdD6AE6…70702fa50.000297 USDT From 0xBd9B1d…CEFc90A4 to 0xd24665…383c17f40.0004 USDT From 0xCA08BD…6eDF0a19 to 0xddc825…09EbeaE70.0001 USDT From 0xDA4Eed…9CDe9129 to 0x1f36CC…63A8162a0.0001 USDT From 0xDd5248…4d613e04 to 0x6866c9…496023130.00051 USDT From 0xE6A1BD…22D086C5 to 0x36Ebc8…4254C1981e-8 CBBTC From 0xeA7251…2e7d6f6e to 0x31e1b6…14Ce93d50.0006 USDC From 0xF2F787…F2Aa953E to 0x68473a…d23c29d40.0005 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00003906349292484 eth 0.00003906349292484 ETH
0x653200…692a08a1	24174197	Tue, Jan 6, 2026 7:39 AM	0xb94de6…B1Cd68A5		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001937147920218 eth 0.000001937147920218 ETH
0x2e73d9…73d72e29	24174195	Tue, Jan 6, 2026 7:39 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x0C7fF1…07b11e3F0.004 USDT From 0x455bF2…3653272c to 0x4A442e…9D6A22680.0015 USDT From 0x455bF2…3653272c to 0xB7c00B…31DF6b1d0.00484 USDC From 0x455bF2…3653272c to 0xB7bFdf…A25Befd00.00791 USDC From 0x455bF2…3653272c to 0xA84a20…78e6C3eF0.00832 USDT From 0x455bF2…3653272c to 0x3D1208…dF3F7F160.002 USDT From 0x455bF2…3653272c to 0x8C9D46…4075A22E0.005 USDT From 0x455bF2…3653272c to 0x3C23B5…93701A550.00943 USDT From 0x455bF2…3653272c to 0x0A3DeB…fc319d310.00212 USDT From 0x455bF2…3653272c to 0xBd9B1d…CEFc90A40.004 USDT From 0x455bF2…3653272c to 0x1bebdD…e473B6470.00293 USDT From 0x455bF2…3653272c to 0x61f9c3…32a73d270.004 USDT From 0x455bF2…3653272c to 0x1d2801…6809F2B20.0045 USDT From 0x455bF2…3653272c to 0xCA08BD…6eDF0a190.001 USDT From 0x455bF2…3653272c to 0x6C8902…B68d127B0.0018 USDT From 0x455bF2…3653272c to 0xb94de6…B1Cd68A50.00297 USDT From 0x455bF2…3653272c to 0x280E01…5f3BE9bf0.00301 USDT From 0x455bF2…3653272c to 0x2F0236…02F60AC40.00794 USDT From 0x455bF2…3653272c to 0xB90E40…4F78F5d70.00425 USDT From 0x455bF2…3653272c to 0xA8009e…706f630D0.00384 USDT From 0x455bF2…3653272c to 0xDA4Eed…9CDe91290.001 USDT From 0x455bF2…3653272c to 0xB89cfc…63524d460.00315 USDT From 0x455bF2…3653272c to 0xeA7251…2e7d6f6e0.006 USDC From 0x455bF2…3653272c to 0x56C4C9…44a9C9D50.00499 USDC From 0x455bF2…3653272c to 0x281FC4…3fC9cA170.001 USDT From 0x455bF2…3653272c to 0xB44f80…554BF2660.00396 USDT From 0x455bF2…3653272c to 0x90D8d7…e2924d270.003 USDT From 0x455bF2…3653272c to 0xDd5248…4d613e040.0051 USDT From 0x455bF2…3653272c to 0x018059…ec3139C10.002 USDC From 0x455bF2…3653272c to 0xF2F787…F2Aa953E0.005 USDT From 0x455bF2…3653272c to 0x8f6400…310004680.00425 USDT From 0x455bF2…3653272c to 0xb65129…Dd9422B90.00101 USDT From 0x455bF2…3653272c to 0x9B1F7b…A4f4194c0.005 USDC From 0x455bF2…3653272c to 0x923B16…a74D480F0.00199 USDT From 0x455bF2…3653272c to 0x7e44CD…3aC4fd990.00121 USDT From 0x455bF2…3653272c to 0xE6A1BD…22D086C55e-7 CBBTC	0x455bF2…3653272c	0 eth 0 ETH	0.000090032207251014 eth 0.000090032207251014 ETH
0xc23338…4230bea4	24174194	Tue, Jan 6, 2026 7:39 AM	0xd47d4E…37C203ee	From 0xB2C9D5…bfAe6905 to 0x7B82c5…44e600F80 USDT From 0x9434F8…192EF271 to 0x4A442e…9D6A22680 USDT From 0x0B60E1…ac7aeead to 0xb334C5…A068E1ef0 ONDO From 0x5F9939…1505d867 to 0xE7A2ca…A930E93b0 USDT From 0xfC89C0…B10BDec3 to 0xb05bEc…d30651090 ONDO From 0xeDf151…44a1E80a to 0xB7c00B…31DF6b1d0 USDC From 0x41Fb10…772eF6f9 to 0xefef1E…bf20bc5C0 ONDO From 0xEcDef9…8AAA3541 to 0x73F57c…4065F90b0 USDT From 0xC7D053…67Eca9e8 to 0x791c27…ca599C340 USDT From 0x29Fb2c…2ed18292 to 0x3b7937…c3B1C6590 USDC From 0x01eb2c…82081141 to 0x3B1a71…542932Db0 USDT From 0x30836C…a1802495 to 0x026090…330De2390 USDC From 0xa66b32…Ff94b5B6 to 0x8Fc63E…f58a13010 USDT From 0xea7288…6B3D6f6E to 0xe296E3…6bdeDC0D0 USDC From 0xd24665…383c17f4 to 0xBd9B1d…CEFc90A40 USDT From 0x54731f…E57c5a17 to 0x1bebdD…e473B6470 USDT From 0x7456ff…582B4A18 to 0xB898D7…25FBd1e00 USDT From 0xfB0364…4c2b3cf1 to 0xE60D0F…654C70F80 USDT From 0x51c7B8…2bAA2A7F to 0xF819F3…b75873aA0 ONDO From 0xddc825…09EbeaE7 to 0xCA08BD…6eDF0a190 USDT From 0xaECBED…94793e50 to 0x582FFD…83C94eC20 USDC From 0xb9494F…dD677C07 to 0x75A05a…D08aCfFC0 USDT From 0x58Df8C…9D1B5A58 to 0xf82438…aAF260f30 ONDO From 0x111bB2…C9Ff4fD3 to 0xba63c2…ffBDde760 USDT From 0xcC25E3…43e25998 to 0xbC5e13…86D120A30 USDT From 0xdD6AE6…70702fa5 to 0xb94de6…B1Cd68A50 USDT From 0x40Fd02…280422f8 to 0x66dBF5…d8E40d800 USDT From 0x5147c5…C0A86822 to 0xB90E40…4F78F5d70 USDT From 0xe33999…9bD1833f to 0x81DcdD…3Fbc8a6E0 USDT From 0x2080c5…7B5804D2 to 0xCe6595…9c5352f10 USDT From 0xA5e4f3…83FD2D0a to 0x5290bd…6A2635650 USDT From 0xe8C3AD…f4f9Dc03 to 0x2a29AD…17ADB6910 USDT From 0xF2857b…1b78e32b to 0xDf7221…E1E8f9F00 USDT From 0x365c47…F9499291 to 0x7B228b…1F833dfE0 USDT From 0x860EF4…Eb0e66ba to 0x35fDE9…A84203430 USDT From 0x5Bd153…5904cfA1 to 0x387497…0564a1320 USDT From 0x2c1dAb…Da17731e to 0x070cc7…e57882E90 USDT From 0x112e74…afD7A35c to 0xbCf9D7…077e9f440 USDC From 0x3F8117…C5ff3984 to 0x773a4E…d191F0490 USDT From 0xa6F19d…25a00903 to 0x8Df700…9462E3600 USDC From 0x18133A…159f4450 to 0x979F63…04B112ec0 USDT From 0xE75768…10A5E8D2 to 0xacc0DC…Dd5d0e980 USDC From 0xE29fF5…3CF4eBea to 0xd41B0F…B7d8eFB60 USDT From 0xd4B8dD…3e2F143F to 0x8f6400…310004680 USDT From 0x2fC2A1…815fd816 to 0x320dA2…860b2EF20 USDT From 0x94E96f…2aF8C78d to 0xA43a39…491674Fe0 USDC From 0x056C54…c3C819eC to 0x5A29F8…2966649E0 USDT From 0xD34b23…3935063A to 0xF9d01c…c53a29ff0 USDT From 0x39278e…91Cac835 to 0x22943B…37ee12a30 USDT From 0x01b331…f54a196c to 0xC7c3A7…aA9b237d0 USDT From 0x3090F8…2802F75e to 0x8586fe…eD7a6Fe60 USDT From 0x1c967B…b5Ad0A39 to 0x357c96…aedB7e470 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00003207855861299 eth 0.00003207855861299 ETH
0x848783…32826a5d	23999456	Fri, Dec 12, 2025 10:16 PM	0xEF7c73…c88A0816	From 0xbF3878…64e50Cdb to 0xAe149E…866C6E480 USDT From 0x25eF93…722148C0 to 0xac0e6b…05737D040 WBTC From 0x33bdbC…cad28e24 to 0xb51Dc0…ff1b006d0 USDC From 0xF5AC13…292063bE to 0x2bBc3E…9183a7890 USDT From 0xf48024…F9cf54Ff to 0x3ca890…4ec8c5D30 USDC From 0x8C3881…3195aA3b to 0x104C3b…612482aE0 USDT From 0x2b2d13…5d6a016D to 0xfc7bb6…61b3f9d20 USDT From 0x03f0E3…85499461 to 0xb94de6…B1Cd68A50 USDT From 0x1fdD39…d7Ee7fCf to 0x51D293…c5221E730 USDT From 0x496142…9a9F73cb to 0xB323D5…11Cba0Dc0 USDC From 0x639E53…244d0b49 to 0x1Da5dC…d6e6f8F40 USDT From 0x7F1E53…5d03313D to 0x0620C0…fAe122FF0 USDT From 0x280e1C…E8DB93A0 to 0xeE3a84…adfCdF070 USDC From 0x568f1b…426403e9 to 0x637044…34cbD68A0 USDT From 0x148C6A…a1A97713 to 0x080D11…f2AcF5a00 USDC From 0x3b2729…9b99443C to 0x4dF23F…24FD0e920 STETH From 0xe78486…b9ecc791 to 0x98bD1a…594540190 USDT From 0x4C7605…03357612 to 0x018E19…B11B0e6B0 USDC From 0x2F0682…Bc80FE43 to 0x458EE9…88De5E200 USDC From 0x26261D…8750Aa6D to 0xD72843…0a6428820 EURC From 0x65C4B6…eABEceA9 to 0xC91209…979523310 USDC From 0xb7194f…FD9D4dA9 to 0x078F89…3199dEeF0 USDC From 0x12A56f…C198a9ac to 0x5CEeCb…6Ec633650 USDC From 0x212Bfa…E9EF01Ae to 0xf114d9…45f3dd870 USDT From 0xfe5819…58398661 to 0xC9F68A…8c91E31B0 USDC From 0x0Ff7fF…b4C43F61 to 0xdBe092…127a40fC0 USDT From 0xCF9858…F36E16A5 to 0x4c7c98…637140860 USDT From 0x32e270…65cD1E35 to 0x3E27eC…36fE6BA30 USDC From 0xEED018…70a41E0B to 0x56AE55…1e7Eb11f0 USDT From 0x6e2F61…6aBCaceE to 0xBDceE4…80a445DB0 USDC From 0x876256…53B07EF7 to 0x7f3f33…A96Fed310 USDT From 0xda5BcF…2ed899f3 to 0x6d3948…414ad4000 USDT From 0x53A787…d7D39424 to 0xf4F2dC…E982fc9A0 USDT From 0xeE9127…19F5B535 to 0x539602…Bfebff300 USDC From 0xF0C413…5E93347f to 0x08246b…465C09f40 USDC From 0x8420c1…3364F29B to 0xAF8a24…FB398a080 USDT From 0x7fCb1c…7EB3A40d to 0x6557DF…4E4322bc0 USDT From 0x54B744…5f85ee36 to 0x7CCAc0…008CEc4c0 USDC From 0x2FEC8A…D3faA5bC to 0xF4801F…216654ff0 USDC From 0x018dcD…0AAfaa16 to 0xC4DB3e…4EafE6110 USDT From 0x5de107…24E08A69 to 0x954691…27F8700d0 USDT From 0x387372…ecccA9e6 to 0x695424…Ee99967D0 APE From 0x5b6000…C3524549 to 0x695424…Ee99967D0 APE From 0xfC97a3…08831d6c to 0xEA81f5…233Cf0580 USDC From 0x369ad4…B783a92b to 0x72ebf7…BA19b2470 USDC From 0xa711aC…2F440DF7 to 0x556b92…6Ab3643D0 USDC From 0x865b96…6E0Bb51f to 0x1D1535…085C9C7E0 USDT From 0xF2ea26…7feEa036 to 0xAdCF97…448185840 USDC From 0x40d0a2…96543D35 to 0xcc0eD6…D0Aa14DA0 USDC From 0xC1576B…16A1346A to 0x2C632e…12626e4d0 USDC From 0x8f7D76…31caA62a to 0xf4d2F7…edcAF6d70 USDT From 0x274feE…0fCF07fb to 0x734470…427Dec440 USDT From 0x83D008…A2971a6F to 0x5F80F9…46ba0c310 USDT From 0xD4A5EF…11a5cF31 to 0x846dA8…E17c8e620 USDT From 0xe8CfF4…E6B38Bc2 to 0x3a4326…9F9d630f0 USDT From 0x809781…0a60079a to 0x825910…B58746f40 PAXG From 0x809781…0a60079a to 0x38699d…bDBdf6f40 PAXG From 0x5ca238…7639c5F0 to 0xc682a5…3fd0Df090 USDC From 0x0f2295…d20642A8 to 0xD329A6…9a0eF51e0 USDC From 0x1fb1BF…5218d896 to 0x51932d…4997c7790 USDC From 0x10c48a…3cd523d7 to 0xeE91B2…248CB5350 USDC From 0xaad8fa…20a4618b to 0x76f2A0…C157dD4F0 USDT From 0x35A046…7eF38620 to 0xb40d6c…c7463A750 USDT From 0xEe223E…2Ca57B1A to 0x1fB141…8ab1d8960 USDC From 0xB5598B…D9515b00 to 0x6061b7…aacc3c4b0 USDT From 0x2f0c21…CF8b1F60 to 0x695424…Ee99967D0 APE From 0x18eCAc…00663D78 to 0x2A1e72…bC57a5C60 USDT From 0xae3D08…93Dc4162 to 0xFB5333…712011e40 USDT From 0xFea9D1…08e237B2 to 0xFfa6E8…3940A7900 USDT From 0x7F66b3…F3037020 to 0x568f6c…595C03e90 USDT From 0x26c0d7…D1E1d572 to 0xEb6c96…c81815480 USDT From 0xb399D8…B599A70a to 0x521D16…E48c43910 USDT From 0x484A7B…52F731db to 0x75BCDb…34c9f9E40 USDT From 0xdDC7c0…763236B5 to 0xA18224…6ddD0Ca20 USDC From 0x43002B…B38b0619 to 0xbd7B3B…e0FDc4820 USDT From 0xE7EB07…37039977 to 0xC0726A…78A837190 USDE From 0xd242c0…4cA4821A to 0x714890…F86eb1fd0 USDC From 0x270ed7…C35278f7 to 0x22A7ad…a97286A50 USDT From 0x36D874…8C95b38A to 0x6AAc79…14D6226d0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000104858213601365 eth 0.000104858213601365 ETH
0x7e6739…de8ce051	23603449	Sat, Oct 18, 2025 8:50 AM	0xEF7c73…c88A0816	From 0xD1CBB2…9CFb5883 to 0xf77822…834698520 USDC From 0x2f436C…C94f4430 to 0xb94de6…B1Cd68A50 USDT From 0x51f347…AF68C55b to 0x5A1A32…8870fCD80 USDT From 0x94F3a8…b65488e0 to 0x6d5cdf…e0291b8f0 USDT From 0x50b80E…38Afe0d1 to 0x77325b…DBbd2F0c0 USDT From 0x1F0492…7e2e4b8B to 0xa0f487…7c8C76de0 USDT From 0xD4bd17…b6e5b870 to 0x46eb06…094714540 USDT From 0x05b6fb…25d2786c to 0xbFA088…cdc98a9F0 USDC From 0xbC2E81…E50BC5C4 to 0xF3a779…Af9E18200 USDT From 0x3223e2…A7295D24 to 0x3F6ABf…d6f2090A0 USDC From 0x5E4d1E…b694d907 to 0x0A3eeC…e6d8f9DB0 USDT From 0xFf387e…f4C1407E to 0x7514bD…07166b570 USDC From 0xf37f98…3c437c7A to 0xA80312…b7dba1570 USDC From 0x11e0a2…4e4eC27F to 0x187F1C…04f023860 USDT From 0x7e658E…737e09Ad to 0xf0139B…fB280F630 USDC From 0x0Be0fA…C204179c to 0x0518D9…3ddE15A50 USDC From 0x5C9a06…fE9F4e50 to 0x940d51…F480a4e60 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00003596062054816 eth 0.00003596062054816 ETH
0x0ad47a…81d6e35d	23603356	Sat, Oct 18, 2025 8:31 AM	0xEF7c73…c88A0816	From 0x85C7B8…67FF2bFF to 0xB5a0a1…2d09Df3c0 USDC From 0xDAc34b…ea392839 to 0x8dCc11…812f1C5d0 USDT From 0x837333…08F1cAd6 to 0xC647AA…906572110 PAXG From 0x837333…08F1cAd6 to 0x38699d…bDBdf6f40 PAXG From 0x0403F6…AC704F69 to 0x5a264a…D12841650 USDT From 0xe2edc0…68A42334 to 0xE13CFC…4DF364840 DAI From 0x075661…E5305f68 to 0x23F4cf…be09663c0 USDC From 0xE932Bb…083dfF61 to 0x900327…93F8Af530 USDT From 0xE3F98b…f274d66A to 0x9ceB2C…BC9303280 USDC From 0xBfbdf9…920d4C6a to 0x2a8162…9101026d0 SWELL From 0x0b94Ca…BDc7bC77 to 0x91F62C…ce57dd9C0 USDC From 0x462e98…9a6a06B8 to 0x51a0DA…23B5B3480 USDT From 0x76638E…0B3B4d9A to 0x7F991f…63D297EA0 USDT From 0x564512…691616A5 to 0xF03427…C978ad980 USDT From 0x3041fB…8931945a to 0x5EBF47…b763d6490 USDT From 0x6834e0…d740B9fC to 0x9F6308…Ee4760320 PAXG From 0x6834e0…d740B9fC to 0x38699d…bDBdf6f40 PAXG From 0xDC5C06…26469de1 to 0x87948f…5A9624470 USDT From 0x51f347…AF68C55b to 0x5A1A32…8870fCD80 USDT From 0x2f436C…C94f4430 to 0xb94de6…B1Cd68A50 USDT From 0xD285dE…633a2C6E to 0x883DF0…3d875a100 USDC From 0xb92Ea7…786a8186 to 0xaA6b12…495498370 USDC From 0x5692A7…Dc876467 to 0xc652A4…783bc3d60 USDC From 0x37d26e…5b8C78Ee to 0xEdb49B…146F3A430 USDC From 0x29C996…0306b78a to 0x1e4299…Ff2d15C20 USDT From 0x5667ca…8B1c690C to 0x6d5B43…2d7925E50 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000056923070630176 eth 0.000056923070630176 ETH
0x43d5fb…b271cda6	23588305	Thu, Oct 16, 2025 5:59 AM	0xEF7c73…c88A0816	From 0xd29FA4…7F386428 to 0x9fD343…3CA977930 USDC From 0xB3d3a8…277D8e0e to 0x40af3b…506108680 USDT From 0xb5d36a…7D554E9B to 0x671Ac6…d65760ED0 USDT From 0x75BB6e…F6852D27 to 0x03E43B…588bB4070 USDC From 0x8191aB…6E6d5466 to 0x3c6c46…65a761440 USDC From 0x19f113…83B66fb8 to 0x35FC40…40d213920 USDT From 0x445deA…7C252a05 to 0xb185CA…6D1c89800 USDT From 0x32C8f6…43175419 to 0xbEa6cc…653599dB0 USDT From 0x043F92…f65B56aB to 0x1FA137…268a52340 USDC From 0x4789eC…dfc6a7D7 to 0xd7071a…74e62d440 USDT From 0x6567E3…21c18727 to 0x155FbE…E69865700 USDT From 0x6984c0…20e40d97 to 0x434BEC…56380CA30 USDT From 0x03CA68…5cE2f2C9 to 0xfa925a…788f8eda0 USDT From 0xf67752…4c14B47d to 0x10cb39…65DA4a650 USDT From 0x8533ac…d3172485 to 0x3cD1e3…C8FA6E590 USDC From 0x8B4EF9…63894286 to 0xd73659…6025C3dD0 USDT From 0x3002b2…803861a3 to 0x7e3440…b33c400D0 USDC From 0x6DD767…afafAd0F to 0x6dF72C…17EdB1ca0 USDC From 0x0Af526…5921e284 to 0x0FAA14…A907e3500 WETH From 0x261E51…47e897A8 to 0xA68210…12d109440 USDC From 0x9B0BE4…bc5C739d to 0x1dC07E…3c59aB920 USDT From 0xaEB219…120a6a39 to 0x0b587C…ddd62F5F0 USDT From 0xe3aE5D…C161b354 to 0xF03529…faC346300 USDT From 0x763b86…04B113CE to 0xf70484…4B752Cf10 USDC From 0x1498B8…f94F0380 to 0xb94de6…B1Cd68A50 USDT From 0x74df05…05e8020c to 0x56Ea8A…D324a0C70 USDT From 0x74BE1a…84caDd78 to 0xD5A2c0…7bD111510 USDC From 0x3EBa30…f051Bf23 to 0xD81aD1…ce0De6f40 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0xC94979…ca3F05af to 0xfDb8c5…0e61afF10 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000084441266419225 eth 0.000084441266419225 ETH

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