Address 0xc3436e0717801eBA1Efd04a1cd9D6b1D62c19a29

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
0xd671b2…d31590b4	24337505	Thu, Jan 29, 2026 2:24 AM	0xe28e2F…AbA780ad	From 0xe28e2F…AbA780ad to 0xc3436e…62c19a290.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001962000131582 eth 0.000001962000131582 ETH
0xebc3b5…487796a9	24337505	Thu, Jan 29, 2026 2:24 AM	0xb2ac40…ca88d0d1	From 0xb2ac40…ca88d0d1 to 0xc3436e…62c19a290.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001962000131582 eth 0.000001962000131582 ETH
0x40a4f2…37f3054c	24337499	Thu, Jan 29, 2026 2:23 AM	0xb2aba6…4Bc1d0d1	From 0xb2aba6…4Bc1d0d1 to 0xc3436e…62c19a290.000858 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001960565984015 eth 0.000001960565984015 ETH
0x327200…bb6a9c3f	24337498	Thu, Jan 29, 2026 2:23 AM	0xe282Bf…cF5980ad	From 0xe282Bf…cF5980ad to 0xc3436e…62c19a290.000414 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001946529909715 eth 0.000001946529909715 ETH
0x387a31…f14d7d5c	24333161	Wed, Jan 28, 2026 11:52 AM	0x1584a8…f2A3c7DD	From 0xCa881B…58fAC969 to 0xceA7dB…76309f7152469.26 USDT From 0x5375a4…B3996A71 to 0x4E3935…20ADA4125000 USDT From 0x723b5a…f2F690C1 to 0x0DF721…FcAaA97e202381.173151 USDT From 0xa1ce2b…A3f15Bf7 to 0x41C241…30B36E034829.58 USDC From 0x2C1A13…10F224FD to 0x370B75…366C29dE50 ETH From 0x406E78…bEd53Db7 to 0x78d681…6855f64D500 USDC From 0x44d547…13fc0B84 to 0x7fD73A…52bB1B3A305 USDC From 0x2831eB…c8305a25 to 0x58E5Ce…5209cdc710 USDT From 0x6159C8…f344A4ac to 0xF0C9bc…ef05d2E750000 USDC From 0x96C346…1D9D2DeA to 0xb545B8…A1dE3EFd10000 USDT From 0xa26ed0…64aEc2f1 to 0x40133f…3af20586310178.025557 USDT From 0xFe6194…1A639544 to 0xcc5B21…A03e78AE991.240041 USDT From 0xDAf4Fc…5fe0b881 to 0xD84a86…92fa2B421001.309713 USDT From 0x05b6fb…25d2786c to 0x8c6447…87CBA023550 USDC From 0x34445e…08297236 to 0xA48dD1…4b05Bad78 ETH From 0x892Ce9…a58f502d to 0x2F741e…49b10f5913760 USDT From 0xc3EAFC…1934Ba06 to 0x4Ab264…3075a3Dd30 ETH From 0x59cE80…169F472E to 0xfDd3b6…6B5943634690.32 USDT From 0x5C8964…8Ce712a8 to 0x9582bF…9c3E57F929858 USDT From 0xa866db…917097c0 to 0x8515ac…03D080611 ETH From 0x241C76…090efB55 to 0xED8dDA…142D5fE51114.373088 USDT From 0x681903…ED4DA021 to 0xfC253C…4EaeF7Fa5 ETH From 0x9ebaD4…eFF63794 to 0xB95ff8…8317f6C82000 USDT From 0xB949BB…1ED41eb5 to 0xd02a8A…4b66486E10000 USDC From 0xA8f3a2…306426BF to 0x0f6bB8…C68C4E491 USDT From 0xc38eAC…C2A04b01 to 0x998543…07614BdB2500 USDT From 0x0f6Bac…3fa34E49 to 0xB795da…421fB61E52182.810533 USDT From 0x3fBe95…6141C8e1 to 0x419436…64ff87CD18 USDC From 0xe44580…bB4D5166 to 0x19e70B…96dC299a5197 USDC From 0x1ee789…81F90EC2 to 0xFbc48C…7f1ea407100 USDT From 0xb795D9…855eb61e to 0x9E3e23…3aC19ee81 USDT From 0xb7C2a6…6c5803B8 to 0x2f50Ec…Ee5D18762000 USDC From 0x773229…d5A51259 to 0xb013ed…d8f287Ce1001.337842 USDT From 0xEB8c2c…2CF3267F to 0x5A0558…fDa1aBCF11963 USDT From 0xfEC501…E262aa52 to 0x2E0a90…64EC9a431000 USDT From 0x5d6152…F8e27594 to 0x0B24D0…492318355387.637265 USDC From 0xbfc6ed…2a44F442 to 0x7eBf43…2D30Ad8D40000 USDC From 0xAA916b…8bA0Ad14 to 0x75a204…3F3c25AB1.09545 ETH From 0x8f3EE4…a0611A8a to 0x5badee…FC06195D161538 USDT From 0xC86F4d…435B2707 to 0x629070…959cadFf95.032501 USDC From 0xaa6CB6…ccA29846 to 0xd450B0…51744a6b23983.69109 USDT From 0xf6F4A3…dd744249 to 0x4F1041…8f160F1162275.993021 USDT From 0xE8ae73…ffbCe950 to 0x2e8f41…23e466F04050 USDC From 0xc9e5a5…A87F0C31 to 0x9Bf683…C87c7e2d60000 USDT From 0x9e3e18…58cc9Ee8 to 0xd80592…1F4Dff171 USDT From 0xc37523…6c3180CF to 0xf5465E…cb3714b645689.069873 USDC From 0xE7e71a…6b3E12A3 to 0xBc4c53…3091600E59 USDT From 0xacBEbc…71949368 to 0x226c6D…21aDA4AD35000 USDC From 0x5801BF…a2A51419 to 0x8c79c2…5239507c83536.094986 USDT From 0x420101…1182456d to 0x7218E4…b988d2fD506.5 USDC From 0xc3436e…62c19a29 to 0xE281BF…452080Ad4141.301137 USDT From 0x577621…4779f84c to 0x4c9fdf…bDCA93Aa0.1 ETH From 0xc30bBB…d0444023 to 0xF9e435…f554218080000.00061 USDC From 0x56E4bd…43E01F9E to 0xa2539E…957b11F426.65 ETH From 0x6798f9…80BCb706 to 0x61B044…cfDc4c0F20000 USDC From 0x9CAEf7…8b614DA8 to 0x57966c…274DD4CA11500 USDC From 0x0f0021…9Fc3a068 to 0x765646…2354f85D100 USDT From 0x3d3Cca…4228cECf to 0x97B269…637152914990 USDT From 0xbA77e6…A162C35D to 0xC8dd9f…B72044B26241 USDT From 0xFa0Fd0…9b436343 to 0xfa36C5…98896f3914920 USDT From 0x82A124…4B2301D7 to 0x2698C2…22e82886180000 USDC From 0x412500…5702C744 to 0x62936d…95779BCB526000 USDT From 0x849348…97c21335 to 0x91e52A…8B2f35Ad79990 USDC From 0x0174e1…481562Fd to 0xa35B01…A06FeE5d50000 USDC From 0xc4ed0F…0aBd9a1d to 0x1399f2…3e9ac0bF3060 USDC From 0x948f99…dcb62f52 to 0x19B6f2…084948C51000 USDC From 0x8830Bf…2813F163 to 0x38235e…f7ff0f6E1200 USDC From 0x14efAd…0cF45842 to 0x22B961…1E557ef42280 USDT From 0x5b1892…4CaB8726 to 0x411ACB…932B4DDa250000 USDT From 0x0dC149…4346D34a to 0xF759B2…3cb567582500 USDC From 0x7d04c3…bc05620c to 0x94Ec0a…99f0652c1839 USDC From 0x39ef1d…5dee0021 to 0x5D8f02…88B40f1d100 USDC From 0x9AA897…E202c631 to 0x148AF3…337275d66200 USDC From 0x4180aA…C003e96F to 0xCf61fa…5466749f153500 USDT From 0x865F01…6291322F to 0x1f29dC…Ac12273C40725 USDT From 0xA1486B…6224660D to 0x3aF5c4…8C6157cE5 USDC From 0x4fe890…A2f1697C to 0x2990FD…77907f3C0.014 ETH From 0x9b8a22…866B6CEB to 0xF761b2…121d0484620.0018 USDC From 0x1036b5…F29BE6A1 to 0x1cb614…BF9e4ed6225 USDT From 0x19A606…7E7f7F5a to 0x357Fd3…E0b0b5E8100 USDC From 0xAF7ef2…c63B25EE to 0x8ae003…d4cd46C329.77 USDT From 0x3492D6…185D0151 to 0x79f286…b6AB4BbA3412 USDC From 0x339D72…D1CfeC63 to 0x97dD1A…340828Ef720 USDC From 0x8109E0…6da3D84a to 0x9F322C…Fcc0C29c50.515154 USDC From 0x629811…144240d9 to 0x1f39b4…50901344600 USDC From 0x2e8784…91F4d5B6 to 0x36528c…4013Fc8d4024 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.00006717280458345 eth 0.00006717280458345 ETH
0x478668…bf8bbbac	24333156	Wed, Jan 28, 2026 11:51 AM	0x936237…fdb6f894	From 0x4EaE20…8E97e940 to 0x5ADa78…CE73Bf9C50000 USDT From 0xCad7A6…F41A5cc9 to 0x58B7F6…1AbC502383148.407517 USDC From 0x4264C2…cecC91d7 to 0xebB6CB…2f056b2817871.73 USDT From 0xc30bBB…d0444023 to 0xF9e4b3…0c10218080000.00061 USDC From 0x0dC149…4346D34a to 0xF7592a…2E6B67582500 USDC From 0x675588…c8b089e0 to 0xc0946b…E647087E84114.58 USDT From 0x629811…144240d9 to 0x1F394f…59a51344600 USDC From 0x78AEF6…bEC57F5c to 0xff7C73…902C30411.11 WETH From 0x72c061…D9945322 to 0x3bBF21…950d89dd27000 USDT From 0x926677…6e72C569 to 0x44F126…E7337C9190000 USDC From 0x773229…d5A51259 to 0xB013d0…76EE87cE1001.337842 USDT From 0x2e8784…91F4d5B6 to 0x3652c6…1222fC8d4024 USDT From 0x228cd7…73d12734 to 0x3671f3…c00e9D0616065.01 USDC From 0x49c095…4C670b75 to 0x012e9a…F28c53BB100 USDT From 0x85d573…C4B92bA1 to 0x5DD0f4…ce61AB9750000 USDT From 0x3BBB05…aC0AB447 to 0xf9A3f3…Cd282D5D4997.077381 USDT From 0xaa6CB6…ccA29846 to 0xd450a7…91744A6B23983.69109 USDT From 0xb47de6…bb53aCed to 0x7a9c3F…3b08a168671 USDT From 0xc3436e…62c19a29 to 0xE281ee…146780AD4141.301137 USDT	0x86BD2F…0FCF51a3	0 eth 0 ETH	0.00001659949195437 eth 0.00001659949195437 ETH
0xef9da3…44da92ce	24333079	Wed, Jan 28, 2026 11:36 AM	0x1584a8…f2A3c7DD	From 0x72BC6b…9c7E2E12 to 0xFd7037…2e0D5DF49225.97 USDC From 0x452D50…22d95927 to 0x39bBE3…F394f82814983 USDT From 0xF69367…9D538968 to 0x28Cb73…ef17237f51625 USDT From 0x504D7E…2109A6D4 to 0x941192…d83c4082894 USDT From 0xC16CF7…fF0dC253 to 0x8CAb37…b03bAAcb19898 USDT From 0x67CBD1…3386322D to 0xb31abB…390841099 USDT From 0x4b9BB8…387899a1 to 0xD48B85…C88848541478.526 USDT From 0xfb3D49…d43B9668 to 0x43Df4A…1978999C9925 USDT From 0xe94560…dA980B22 to 0x87547a…eF699589387.47 USDC From 0xcFf09d…04Ae9479 to 0xbE35Eb…95BC0f2c13644.75 USDC From 0x97b884…86B525C7 to 0x66b418…Fa2bdB521.4 ETH From 0xD6e2Ca…E5213FEC to 0x6684bF…3Ac210786653.34 USDC From 0xc3436e…62c19a29 to 0xb2aB6b…2D88D0d18586.29769 USDT From 0x764DD5…bE5957c4 to 0xa00459…11CFC37F12828.34 USDC From 0x77666a…45317b5e to 0x57Ec9A…394c7814137 USDT From 0x30DF2C…DcbaDf1C to 0x560d4E…eA3424CE2.170956363120959 ETH From 0xa866E8…C1716119 to 0xED8155…70bBd9511050 USDT From 0x9876c5…D0f3907c to 0x95819C…9801e7c35.110093799506153 ETH From 0x294dCF…6c27aB14 to 0xA340D5…32b75047107519 USDC From 0x0e4Bb1…d6ecB913 to 0x8D8c4b…3A823BF60.349274832596825 ETH From 0xe7a445…d7C6DfE5 to 0x9Fe125…Ad8558390.672 ETH From 0xb1Cdb9…299F63f1 to 0x2D049d…aDE8f99B248.651067 USDT From 0x8830Bf…2813F163 to 0x2db615…371dA81147000 USDT From 0xc12B8e…07e7B692 to 0x3A06e2…a87a16dd1000 USDT From 0x3E0c0e…1A39E5d2 to 0x5f014F…2641294C1810 USDC From 0x8671F4…43fA7331 to 0xBee4a1…ad342a8920.026535 USDT From 0xF80ccB…9697f589 to 0xEBa022…4067ddc61000 USDT From 0xac2e09…2100Bbf6 to 0xD2D4F2…0Cda27375932 USDT From 0x91eDd6…03794f15 to 0xEFeDaA…Ae1cc8810.380328961 ETH From 0xAe9F69…1183b860 to 0x0732B6…C7Eb25fA1860.47 USDC From 0x92AB38…fD76987f to 0xe371Fb…13Fea59D1655.1230655405836 DAI From 0xB44170…5C689c5F to 0xFDE4d0…3b728D34960.947109 USDT From 0xFf2233…A464729A to 0xd8744D…B946555F10 USDC From 0xF911B5…02C753cA to 0x8E7519…607c764B10000 USDC From 0x0d7f84…731A6581 to 0x7916c2…51a1fACF1664 USDT From 0xc31910…340A569b to 0x97e620…ace3C1e295776.0425 USDC From 0xCf6f1f…E9c1dCB4 to 0x5E6282…8aB4e8071380 USDC From 0x9739B9…9Cada375 to 0x595825…F12b903B10000 USDT From 0x9f65F2…d6D9248B to 0x990A30…168aa2701450.0072 USDT From 0xE38694…2d745691 to 0xdE99E0…90Fb9433582.87719 USDT From 0x52A6D7…51e82794 to 0x209832…5BD164256600 USDT From 0xb9b717…427Ee0ed to 0xdcf201…0b96e8ca147 USDC From 0x3c4389…F6fe56C3 to 0x00a030…075e2B6a5000 USDC From 0x4180aA…C003e96F to 0xa043b6…DBf54f7a13500 USDT From 0x190237…c72b60b4 to 0x526FC6…a27Be883136000 USDC From 0x3e7B33…827e4bCd to 0x564Ae2…d814315C1400 USDT From 0xc10575…7d585Fa4 to 0x2937e8…E1e7458c14 USDT From 0xe9e1b2…5CD96497 to 0x5552D6…a644E5E25070.761051 USDT From 0x69a283…a28f4289 to 0x6276d8…DF5c518a2150 USDT From 0x194ac5…3DB4cf9c to 0xD61a00…D0e4A7c11 ETH	0x77EB52…5a295314	0 eth 0 ETH	0.00002474847208251 eth 0.00002474847208251 ETH
0x814e44…c0996ced	24333070	Wed, Jan 28, 2026 11:34 AM	0x936237…fdb6f894	From 0x1dB6BC…7538F822 to 0x846C83…62b2C80B1690 USDC From 0x8Eac5F…571cD3e0 to 0x19C488…42A5EBaE400.547147 USDT From 0x9739B9…9Cada375 to 0x52e362…b6D8319710000 USDT From 0x483b2c…fD25aeDc to 0x579752…6E1899a719607.0271 USDT From 0x38D029…198396c6 to 0xFe1209…493aFFD12000 USDT From 0x6F70DE…992570Af to 0x3fDbf0…136BEf781 USDT From 0xFa0Fd0…9b436343 to 0xfa36d7…ddbA6f3914920 USDT From 0x2A6301…E236a729 to 0x8243C1…F3DEB18310 USDC From 0x9279D6…D6758452 to 0xf52F6F…C20080257960 USDT From 0xc3436e…62c19a29 to 0xb2Ab4E…9d6bd0d18586.29769 USDT From 0xfb363a…fdd7865E to 0x766A80…9560aD59193498.217734 USDT From 0xF5e97B…dF1F1eD0 to 0x9fab77…4E4CE4fe1 USDT From 0x89F2aB…78058AD5 to 0xb42060…2788d1c69761.19 USDC From 0xe94560…dA980B22 to 0x87543c…6e829589387.47 USDC From 0x4EECf3…58f4163F to 0xe738EC…d87a487d240 USDT From 0x764DD5…bE5957c4 to 0xA004a8…1775C37f12828.34 USDC From 0x79dD87…60Ac756d to 0x2A7949…8d92dA20813 USDC From 0xC9E905…219906a7 to 0x8692cE…f5c2c2696300 USDC From 0xa1c61D…19F1da06 to 0xc80eeC…37924390673 USDT	0x86BD2F…0FCF51a3	0 eth 0 ETH	0.00001044555718723 eth 0.00001044555718723 ETH
0x97bbcb…e362cd47	24332823	Wed, Jan 28, 2026 10:44 AM	0xEF7c73…c88A0816	From 0x2aa31b…56893b52 to 0x8e544e…1cA852400 USDT From 0x1FB360…6662bCD5 to 0x947D6F…21FD1a350 USDT From 0xEaE722…1823A4f4 to 0x7f602E…0704b7520 AAVE From 0x6026aD…5179af55 to 0x1412bf…35D063C10 USDT From 0xA7EAC3…2deD5B23 to 0x74b65a…e78353800 USDT From 0xaeE07D…8929e536 to 0xE42882…50cad7730 USDC From 0xa15B5f…21659d64 to 0x930394…d1FCB7bF0 USDC From 0x34F711…88207940 to 0x7B214f…86B960c80 WEETH From 0x9fEb14…85D9FFB8 to 0xcdaA68…1A1Fd0800 USDC From 0xc3436e…62c19a29 to 0xE2817b…849180ad0 USDT From 0x7a062a…36cDE237 to 0xAC75c5…744383610 USDT From 0x8114e7…33414b74 to 0x9F9Ce1…cdAd79310 USDT From 0xF3bD7A…44E92627 to 0xadfb0b…B9caCEd30 USDT From 0x82AF7E…08b89E03 to 0x59ad46…E9ff1D970 USDC From 0xC8f522…8a1A22Fe to 0xCC6428…E8C6B0940 USDT From 0x1F6628…b27b3937 to 0xF3Dace…89F220f40 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.000033095762053214 eth 0.000033095762053214 ETH
0xa5b1f0…fbfe437f	24332823	Wed, Jan 28, 2026 10:44 AM	0x16F09B…6E39b488	From 0xb9e850…68205090 to 0x50C9B9…cb3791D90.1 ETH From 0x23b8A2…6c94F777 to 0x437aa0…f418063a2.0596827402019176 ETH From 0xB94c6d…838552dF to 0x1FB36d…41E9bcd552167.471621 USDT From 0x6dcd34…452a64dC to 0x6D4372…45931Aba0.00946957 ETH From 0xF46aEA…dCcd774A to 0x3A8355…65617F481 ETH From 0xDA72a7…35c80Cc0 to 0x40B006…802996730.49483648881239245 ETH From 0x1FB360…6662bCD5 to 0x947d73…20971a3552167.523788 USDT From 0x477F69…a542Cc00 to 0xcF5B61…7995Ae3f300 USDT From 0xDb9E87…6662fD1F to 0xD8961E…A31c2E680.9 ETH From 0xf448B3…45DD675b to 0xE48431…65Dc165A100 ETH From 0x4d077c…01Dc5577 to 0xF32362…953E7e7C5.751647581087445 ETH From 0xBBC68e…Fdd4B4F5 to 0x8A2B46…4467BDa50.2 ETH From 0x9690d4…18Ab25Cc to 0x7caC17…179C76010.02656236 ETH From 0x4180aA…C003e96F to 0x75A8cD…b52690e69000.003361 USDT From 0x6026aD…5179af55 to 0x1412a3…Bb4663C124317 USDT From 0xaE3C2b…07c7e524 to 0x959d74…aD51d87d0.39 ETH From 0xA7EAC3…2deD5B23 to 0x74b688…b84153801001.424024 USDT From 0x1A715A…841F5A06 to 0xf93B7a…3A6F00d322000 USDT From 0xaeE07D…8929e536 to 0xE4282c…e262d77350000 USDC From 0xC3B694…77E9Ba34 to 0x6319A4…691b23395 ETH From 0x7a91e0…91428780 to 0x3617cb…86e340690.061557538473274845 ETH From 0x3eE02f…B154C5a5 to 0xFF6363…00E4455a1942.669345 USDC From 0xF9FcC7…5EAefFC6 to 0x97b88b…33D725C713 ETH From 0xA01d66…F4544641 to 0x25A8D1…bC19a22B0.00492585 ETH From 0xfa36fc…9a056F39 to 0x52977c…8bF1C97F10189.020091 USDT From 0x389151…Cf20313C to 0x2B3501…116175171.20007589 ETH From 0x72f654…617A5362 to 0x3a8d45…f647522a350.31 USDC From 0x9b2b60…48ec69dF to 0x25cA54…b0D056b40.5 ETH From 0x709c73…15a8FD8E to 0x1b8489…A7D8925710 USDC From 0x2469df…4d260482 to 0x66E377…2587DE9E0.5 ETH From 0x781F95…B5a8544D to 0x581EE1…47d391e20.8 ETH From 0xaa6CB6…ccA29846 to 0xee449a…83Cd3F4c16432.617819 USDT From 0x1EE85a…8F7137C9 to 0xeFe963…c6d992C50.1 ETH From 0x9625AB…acA4063E to 0xeb8505…8660091e10000 USDT From 0x8b7782…F1B7e3b1 to 0x8b77E5…2b87e3b11 USDT From 0xD36ed6…26404A4B to 0xf21a85…dEBc597d1.832274 ETH From 0xfe5f1E…2B1587e9 to 0x222BCA…75979cdC24964.412212 USDC From 0x834a25…844735a9 to 0xB2135A…dfAeAC5b200 USDT From 0xAfdcc4…a3Cc0E44 to 0x044Dd6…bA049E631 ETH From 0x9007Fa…998C69d8 to 0xdf4c4D…A3f5CBc80.02326063339293958 ETH From 0x9a6B09…3B72E376 to 0x76E45C…7679654c11 USDC From 0xf64DD1…26fa472C to 0x240357…FD0db28b7000 USDT From 0x58744E…fAEFf3a8 to 0x6d2dC8…f7B511D34.025452109845948 ETH From 0xc3436e…62c19a29 to 0xE281BF…452080Ad4141.301137 USDT From 0x884E2e…E88adFD6 to 0x904502…d9cf4B731 ETH From 0x08CF38…A41c08E4 to 0xd92d9E…F3AA45890.535831 ETH From 0x3567E4…E604C7f6 to 0xa2e2Ed…2a451F3565000 USDT From 0xb01535…C469eE2D to 0x52073c…DD7399660.33 ETH From 0x6915f9…B328a8c3 to 0x1153a3…2F9E8a849502.946384 USDC From 0xf902B3…251fd470 to 0x4eD645…C6Ba7cE31481.52 USDC From 0x0989bF…333b7fDe to 0xFe060E…Fb5F4b990.11616545 ETH From 0x8114e7…33414b74 to 0x9f9C44…3Ed079314045 USDT From 0x69C576…bD4Db187 to 0x64f114…D47967B5417.420906 USDT From 0x5aD408…a53C8C24 to 0x11619e…36Ab01D51 ETH From 0xAC44E3…7FAe3898 to 0x6b08F5…D41cc5571 ETH From 0xF3bD7A…44E92627 to 0xadfb53…55B4CEd328918.032311 USDT From 0xdC3A57…A4dcE2D8 to 0x64B626…9f5DF7E00.3971458845229786 ETH From 0xe833Ea…4cB073a2 to 0x28cEa9…bDdeB38213 ETH From 0x82AF7E…08b89E03 to 0x59aDcb…a22B1D9710.002811 USDC From 0x7Ae786…785bcCaA to 0x03D155…8fb62fa80.35 ETH From 0xE3B36C…De0477cD to 0x26F074…7F876f9f6.994354360467357 ETH From 0xC8f522…8a1A22Fe to 0xcc6493…F4CEB0949535 USDT From 0xcbf806…762D4aCb to 0x14a4C6…35E944270.272096825182558 ETH From 0x292011…cDbf8645 to 0xD70a45…8Cfc712714275 USDT From 0x1F6628…b27b3937 to 0xf3DAe8…58BC20f45078.2056 DAI From 0xDeB8DB…847A8CD7 to 0x1a4da8…245F4CDC2 ETH From 0x15486e…5A6d05c9 to 0x34eB5F…Af298Dc10.5777293210673904 ETH From 0xE4D318…bF23122e to 0xeC24a2…59B04d80116.06 ETH From 0xD7e3bf…4ee00439 to 0x3f400a…5a0142710.39966960645866084 ETH From 0x625676…aAee4874 to 0xfEbEC6…5A60F37825 ETH From 0x54c6cb…01b5fEc8 to 0x2f54E6…c95f2d680.1 ETH From 0x5A1d70…b7b25D91 to 0x383eD7…E05EdFb40.181827799156319 ETH From 0xB58404…D09E78A2 to 0x01F4B8…15124D970.15 ETH From 0xB7E276…59f8b646 to 0xBed95d…E3a05e8B0.23148071 ETH From 0x9CAEf7…8b614DA8 to 0xe540a1…7AAaBF391.32 ETH From 0x42ccdc…CAc83724 to 0x372fe5…Ab197ff530789.985811 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.000059874789501709 eth 0.000059874789501709 ETH
0xbc6943…19b64881	24332821	Wed, Jan 28, 2026 10:44 AM	0xE2807A…bA0980AD	From 0xE2807A…bA0980AD to 0xc3436e…62c19a290.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005183605584674 eth 0.000005183605584674 ETH
0xf900bb…b18ba6b0	24332820	Wed, Jan 28, 2026 10:43 AM	0xE280d4…84e980AD		0xc3436e…62c19a29	1e-8 eth 1e-8 ETH	0.000002605764462 eth 0.000002605764462 ETH
0x5ef0e1…39dad618	24332819	Wed, Jan 28, 2026 10:43 AM	0xa7EC2b…FdeAF09a	From 0x6CC701…e60644e1 to 0x86E6cd…bE2ffAaE550000.006342 USDC From 0x8564F6…7595a7a8 to 0x801a25…0E1f84F621 ETH From 0x0Ef3F4…CfF4AabC to 0x77834C…7EEe8D50322744.96 USDT From 0x11e158…307E9919 to 0x2E0E04…479B5d960.034 ETH From 0x630b27…F8ACA8D6 to 0x35dD8f…8c4653DC14.9 ETH From 0x740B45…b116d98c to 0x915eCD…2e7BD9182771467.67 USDC From 0x9b2883…2CE87cA1 to 0x999663…a7098b9b214442.078391 USDC From 0x02430F…5ED2aD57 to 0x808394…B61eD66D300000 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c555687.86 USDT From 0xB999c0…821a19ef to 0x1F4c03…c29F54E661 ETH From 0xFd649F…9e0D3a26 to 0xDB037E…1d30fceB2003 USDT From 0x2BdE73…ED0d60FC to 0x477DB9…c9106F5F1000387.1 USDT From 0x39058d…59885781 to 0x964485…621e69c820 ETH From 0xDa67a3…C094d4e7 to 0xCC274F…2e81B6c4530.731347 USDT From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38096 ETH From 0xD252d2…ebe43771 to 0x2C555b…342707b21566 USDT From 0x1ce0fC…E8f913d3 to 0x1a8c67…258b968780000 USDT From 0x8845a4…1b70cD45 to 0x03e872…a8b2D77d0.26983 ETH From 0x125746…5177AC38 to 0x7E3775…17Be46404500 USDT From 0x853424…6FD0e319 to 0xc5ad3b…42D984a8409709.169081 USDC From 0x760A3B…153dCce4 to 0x0C5024…40b71F170.1 ETH From 0x0af0b9…7e3b389b to 0x2971Ca…d2777317383281.650307 USDC From 0x5aDA05…db30bf9C to 0x449a06…Fd5F3667250000 USDT From 0x045334…C7dDfcd1 to 0x161651…b8d1baA631.1 ETH From 0x11020e…4bc90827 to 0x46096C…7C1e0dA1146812.8 USDC From 0xe7c92F…eBdae61C to 0x558e7e…3f2F138D590.529 USDT From 0x2fc951…ebD294E7 to 0x9dabd6…DfbC13b0129441 USDT From 0x4c5d8f…A6f40647 to 0x662163…97c78f3910000 USDT From 0xf522e4…7fFaF923 to 0xE17E64…1b113f4f719000.157418 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6154784 USDC From 0xd77c59…16650102 to 0x88979B…d8C5ccf01250006 USDT From 0x23F321…7F40f525 to 0x09F69C…D9dd6016130 ETH From 0xfA8bDC…7c02eC36 to 0xE48bE4…FF44687150000 USDT From 0xc28c87…A20F0ee2 to 0x667004…44bfc247117000 USDC From 0x03C78e…9a189793 to 0xF8653f…f6AeA46A5571 USDT From 0xf5Ca1c…6DF2CB89 to 0x8B4C3a…1b7038B8501361.81459 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D1466545.140612 USDC From 0x7559E5…50E1d0e8 to 0x3F0674…AA74F28510 ETH From 0x46c607…aad720E7 to 0x326444…AD6e0BF73.7544 ETH From 0xcBE765…A0f117B8 to 0x1a7D51…f8865bD65000 USDT From 0x4cB7fd…271BccCd to 0x296A26…9e4323D10.22992194 ETH From 0x0ECbf5…b4356fF4 to 0x3256e7…5889103F900 USDT From 0xDc4246…19b749ed to 0x8aA9e6…59D18F0c200000 USDT From 0x1CA367…D58CEa10 to 0x0A908e…2b0D2B2e100100 USDC From 0x487828…D9924599 to 0x1e2201…a232ed29534509.775076 USDC From 0x82C58E…f30Ca021 to 0xB363f3…A7fF9187300000 USDT From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38096 ETH From 0x0DF11d…020e21b7 to 0x145444…012A144E3 ETH From 0xB7c363…9d0F8899 to 0xEED12a…4a798298176501.5 USDT From 0xCB5C26…C432C761 to 0x719d16…9F1533d464774.847044 USDC From 0x69C576…bD4Db187 to 0x64f762…15C867B5417.420906 USDT From 0xc3436e…62c19a29 to 0xe281D5…C10980AD4141.301137 USDT From 0x6010D4…02B392db to 0xeff585…2ee2a29830569.2 USDT	0xF7720b…e58C781f	0 eth 0 ETH	0.000035300092143462 eth 0.000035300092143462 ETH
0xf77a3f…81cea49a	24332818	Wed, Jan 28, 2026 10:43 AM	0xE28118…633480AD	From 0xE28118…633480AD to 0xc3436e…62c19a290.000414 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004567215754345 eth 0.000004567215754345 ETH
0x73f032…f610a84d	24332818	Wed, Jan 28, 2026 10:43 AM	0x2C190e…aD84A3fd	From 0xC8A556…Ef4c9497 to 0x96133e…89200265100 ꓴꓢꓓꓔ From 0xbB7a80…6412be52 to 0x0D2c06…d71D819E5 ꓴꓢꓓꓔ From 0xBb7A22…6412bE52 to 0x0D20f7…3a4CB19E5 ꓴꓢꓓꓔ From 0x05CC31…A6080c94 to 0x21F8E2…760D80624919.597606 ꓴꓢꓓꓔ From 0x05cC28…A6080c94 to 0x21f846…760d80624919.597606 ꓴꓢꓓꓔ From 0xC8A52b…4FAc9497 to 0x961370…89200265100 ꓴꓢꓓꓔ From 0x8b7782…F1B7e3b1 to 0x8b7426…b41633B11 ꓴꓢꓓꓔ From 0x9920F9…7D83CeAB to 0x04e752…2464E752300 ꓴꓢꓓꓔ From 0x8b7426…b41633B1 to 0x8b7782…F1B7e3b11 ꓴꓢꓓꓔ From 0xc3436e…62c19a29 to 0xE28126…3b0980aD4141.301137 ꓴꓢꓓꓔ From 0x3f8D87…ED39b6AF to 0x9788F4…2bc0FeF0100 ꓴꓢꓓꓔ From 0xb356C6…F80B556e to 0xd9C6bd…Fe97352c700 ꓴꓢꓓꓔ From 0xfB2060…Bc46d0F3 to 0xC28BB0…838e7AdC0.01 ꓴꓢꓓꓔ From 0xC3436a…e5469a29 to 0xE28118…3B0980AD4141.301137 ꓴꓢꓓꓔ From 0x3f8d5B…ED39B6AF to 0x9788D7…2bc0fef0100 ꓴꓢꓓꓔ From 0xb356CF…F80b556E to 0xD9c6BF…fe97352c700 ꓴꓢꓓꓔ From 0xF34a1b…477c4e4F to 0x9C7643…9818d51023 ꓴꓢꓓꓔ From 0x9920f1…7D83cEaB to 0x04e788…2464e752300 ꓴꓢꓓꓔ From 0xF34aa7…477C4e4f to 0x9C767B…9818D51023 ꓴꓢꓓꓔ	0x5C89eF…cAF3Bb36	0 eth 0 ETH	0.000008580490310124 eth 0.000008580490310124 ETH
0x5986b9…c4369e39	24332817	Wed, Jan 28, 2026 10:43 AM	0xe2817F…3B0980aD	From 0xe2817F…3B0980aD to 0xc3436e…62c19a290.004141 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000052617816043 eth 0.0000052617816043 ETH
0x8c91da…004450da	24332816	Wed, Jan 28, 2026 10:43 AM	0xc3436e…62c19a29	From 0xc3436e…62c19a29 to 0xE28118…3B0980AD4141.301137 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102069278998147 eth 0.000102069278998147 ETH
0x2ddf9f…8cd536f8	24332806	Wed, Jan 28, 2026 10:41 AM	0xB2a258…f721D0d1		0xc3436e…62c19a29	1e-8 eth 1e-8 ETH	0.00000245773983 eth 0.00000245773983 ETH
0x3bb469…a64d8fc6	24332760	Wed, Jan 28, 2026 10:31 AM	0xE28a43…d74880ad	From 0xE28a43…d74880ad to 0xc3436e…62c19a290.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000490613554282 eth 0.00000490613554282 ETH
0xb174cb…5456abaa	24332754	Wed, Jan 28, 2026 10:30 AM	0xE28646…d57980ad	From 0xE28646…d57980ad to 0xc3436e…62c19a290.004141 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004780675057785 eth 0.000004780675057785 ETH

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