Address 0xcB0f0b7cFbfedbBe7ea92Fd63661AA2e43d341e9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x963d00…b44ad227	24186045	Wed, Jan 7, 2026 11:20 PM	0xcB0f0b…43d341e9	From 0xcB0f0b…43d341e9 to 0x2d4e9a…56a2605d15 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059711598174943 eth 0.000059711598174943 ETH
0xc80735…8957ba25	24185891	Wed, Jan 7, 2026 10:49 PM	0xa03400…19517687	From 0xa03400…19517687 to 0xcB0f0b…43d341e914.999999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103958868411316 eth 0.000103958868411316 ETH
0x3b37d7…0d1c6e85	24181314	Wed, Jan 7, 2026 7:29 AM	0xcB0f0b…43d341e9	From 0xcB0f0b…43d341e9 to 0x2e0c35…0D4E265215 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000046161897062189 eth 0.000046161897062189 ETH
0x8823f5…edc7f8de	24181219	Wed, Jan 7, 2026 7:09 AM	0x431a0f…060658eF	From 0x431a0f…060658eF to 0xcB0f0b…43d341e915 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000230485 eth 0.00000230485 ETH
0x8f5cc9…9f6ad720	24167175	Mon, Jan 5, 2026 8:09 AM	0xcB0f0b…43d341e9	From 0xcB0f0b…43d341e9 to 0x2e0c35…0D4E265222 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059810096196606 eth 0.000059810096196606 ETH
0x246060…14ade74f	24165193	Mon, Jan 5, 2026 1:31 AM	0x431A04…b8d658eF	From 0x431A04…b8d658eF to 0xcB0f0b…43d341e90.002186 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002565767257795 eth 0.000002565767257795 ETH
0xdfadac…82b3755e	24164313	Sun, Jan 4, 2026 10:34 PM	0x1B4652…C0fDc877	From 0xe180Aa…6b7894fe to 0xB861a9…e94fd2130.001 USDT From 0xd94255…03676Ec7 to 0x0f67e1…D5690dFb0.0008 USDC From 0x106855…3d26ee8f to 0x7862c2…4A95d23E0.000722 USDC From 0xB27c5a…cfA84631 to 0xFd4fC9…3DCEF8f50.000452 USDT From 0xb04Bac…fBB80A60 to 0x934664…6503d9F50.000329 USDC From 0x3CF815…aC2a6e4C to 0x632996…1C89D5f90.000995 USDC From 0xda3D8F…c0591176 to 0x67d8f1…91A2F5470.0006 USDT From 0x530839…79639BF0 to 0xDb666b…F8Cb497F0.00012 USDT From 0xfc1018…58Fc1ca0 to 0xDf4B79…0689C1470.0003 USDC From 0xB86134…1697d213 to 0xe180Bb…862294fe0.001 USDT From 0x260B87…400D4cEa to 0xA38747…FE19b9330.000999 USDC From 0x92cA3F…9B99D341 to 0xC8FdcC…01E9d2a80.001 USDC From 0xA5A768…8370858F to 0xbCA34e…69821DBc0.001 USDT From 0x85636e…545Ee57F to 0x65CB97…75701BEB0.001 USDC From 0xE95B3E…f3E2aeC9 to 0x84610a…2D5cFD840.0003 USDT From 0x9717b0…83b38A4d to 0xc8C960…5AFF90760.0005 USDT From 0x40b63F…25c2A486 to 0x8D14CC…8e00BBD50.00021 USDT From 0xf10871…b51F6EE3 to 0x320A48…3999cf220.000634 USDT From 0x1ab83A…3446EEF7 to 0x83EBce…1BdC91980.000106 USDT From 0x66b55D…df4Db5A9 to 0xbCA34e…69821DBc0.000001 XAUT From 0x6717cC…6b6CE701 to 0xa55F87…F53eF6AC1e-7 WETH From 0x74F189…302672BD to 0x8EB930…AfD3DaF01e-7 STETH From 0x804737…B8D746F3 to 0x66930A…46901Cee0.00095 USDT From 0x09f17A…70155827 to 0x2f4AAc…e190878F0.0006 USDT From 0x1d02f7…D646e8b5 to 0xBaA671…821AF2C50.000184 USDC From 0xbF343f…4e183a57 to 0x4A9A16…129FF58d0.000278 USDT From 0x55557D…217Aa78a to 0x337Bb7…5942748D0.00096 USDT From 0x724047…A22a9798 to 0x040D04…2EA784ab0.000295 USDT From 0x845162…E1acEf53 to 0xe444cf…7c1397bd0.000125 USDC From 0xcCF200…00D6d556 to 0xB86950…372bFc560.00016 USDT From 0xA0d3D3…6C8a1C4F to 0x5b51a6…B10896420.00011 USDT From 0x3b5472…52cD7dc6 to 0x05D961…1eD0bdF30.000173 USDT From 0xF020a6…aD262681 to 0x7CFCd5…54355D460.00025 USDT From 0xc86F4d…aB4DA137 to 0x677b2F…5877674F0.001 USDC From 0x0000E6…19f30d95 to 0x5A1b2a…5a097A3a0.01 WLFI From 0x02BCBC…48860a90 to 0x276B2A…522eEF6c0.00042 USDT From 0xF3369c…4b07B523 to 0x0524fA…b3442A400.000656 USDT From 0x764580…6AE65555 to 0x18DD3C…D9F68e250.000266 USDT From 0x015331…f4e11962 to 0x1a6F87…9E28187C0.001 USDT From 0xf471Fc…85A86161 to 0x9E6729…88F9605d0.0005 USDC From 0xF02FF5…a05F1986 to 0x2d4b38…372426850.000113 USDT From 0x02103C…148ee616 to 0xD8b1D3…f44E5aE20.001 USDC From 0xb545F2…0e73A3D8 to 0x6B51a3…38c026120.00017 USDT From 0x0A7cD5…5311667B to 0x0C0532…AFfe3F1F0.000106 USDT From 0xEafE8e…B5fe1082 to 0x77A49D…bf7DEcfe0.000155 USDT From 0x7cA44B…8e37D530 to 0x643659…4F8410A80.00017 USDT From 0x314E3C…2c149631 to 0x8B552c…30A3f8110.00017 USDC From 0xb14236…C8A8B3E6 to 0x4A9A16…129FF58d0.000185 USDT From 0x54E70C…07259C01 to 0x2B7215…AcaBFdD40.00025 USDT From 0x590Ebd…7A652E1a to 0x7BBD32…A3066baA0.00037 USDT From 0x175799…4eC31576 to 0x79e4F6…703FaAd30.0002 DAI From 0x4a5164…Be5C91d1 to 0x4A9A16…129FF58d0.000663 USDT From 0xda8054…8C399852 to 0xb217b8…b8c5172E0.0004 DAI From 0x0f91d9…B6DaC456 to 0x4Cf50a…ab2A70bE0.00062 USDT From 0x736502…e857B82E to 0x939D0f…D92eEB3E0.0002 USDC From 0x8c1109…C740d04b to 0x260C00…3345Fa750.000314 USDT From 0xc288f5…35D5b4b2 to 0x1C31F7…08Ba46BB0.000109 USDC From 0xC911B5…A530A98d to 0x970d82…2EC59a590.000319 USDT From 0x762e86…8aD3F292 to 0x80F205…F7D0ca9E0.00047 USDC From 0x787229…25e592De to 0x67d8f1…91A2F5470.00021 USDT From 0xcc1C68…d68Fc410 to 0xdC8F47…333AcFF00.00015 USDT From 0x74F121…3cE38999 to 0x32462A…361307e90.000117 USDT From 0x23fEEC…Dbb3431B to 0x4A9A16…129FF58d0.000234 USDT From 0xF0438c…d477c405 to 0xDB3DED…c094fD7c0.000199 USDT From 0x9FD3C9…4f8E5950 to 0xCb935a…475BD0e20.001 USDT From 0xa5fa88…41a6F4D2 to 0x4B1a06…Ac1e591b0.000827 USDC From 0xfb3659…c303541c to 0x82345c…f4d6093F0.000419 USDC From 0x0cdB54…A2472c2a to 0xFB1A37…E055Dbd30.00062 USDT From 0x02280d…90B5A015 to 0xdd3d72…38b3Ceee0.000474 USDT From 0xD29d62…3C3ae9e1 to 0x978E75…1a7734560.000392 USDT From 0x27b6Be…2009de47 to 0x4D06Cf…F51044960.00025 USDC From 0x5E0095…Ad614943 to 0x32462A…361307e90.000106 USDT From 0x55C227…Af5e13d2 to 0x5F76a4…371b10a40.00017 USDC From 0x6801f7…0Aa15540 to 0xAB526C…4eBE32a90.00028 USDT From 0x2cE4Ad…458120f9 to 0x928F34…350C6c210.0005 USDT From 0x53855E…01337EfD to 0x7cd4c9…001CADBb0.000754 USDT From 0xc863c7…f34944DE to 0x2d4b38…372426850.000911 USDT From 0xEa59E3…98f62aaa to 0xcaB4bE…87118a4c0.000758 USDT From 0x110597…A7b38342 to 0x549d83…579634250.000338 USDT From 0xe8Ae1C…927C56EB to 0x6fa1eA…f718E5820.000492 USDC From 0x4de4ee…B9234fc8 to 0xc409f7…749459780.000161 USDT From 0x07f358…35012f03 to 0x6c7D39…bCE3f30d0.00011 USDT From 0x7D18a0…5EefCaFD to 0x369cdA…b021E0bb0.000116 USDT From 0xe1e25d…d9250a07 to 0xe8F0c9…97D3B9910.00065 USDC From 0x644142…73fF38F9 to 0x4A9A16…129FF58d0.000866 USDT From 0x79D516…29A7BC2a to 0x1960Ae…4846f9Ff0.0002 USDT From 0xfA06d8…51b9cE74 to 0xc84999…4E3670550.00088 USDC From 0xb77b3B…627f4597 to 0x66dF41…5651aC330.000104 USDC From 0xf7cEe2…5A5390c9 to 0x67d8f1…91A2F5470.000385 USDT From 0x0438A3…AD8CBAac to 0xdaD555…062e310D0.000485 USDT From 0xCccf04…36465955 to 0x28AC5f…713772010.000138 USDT From 0x5638e1…08A7DCEE to 0x74a02e…Ec8E3EbF0.000315 USDT From 0xaaa288…f2c73554 to 0x007176…28D28C4C0.00014 USDT From 0x8cBAfA…74D35563 to 0x906c1e…eAAE42010.0003 USDT From 0xD42DF8…7460De0B to 0xd2ED3A…4b7993880.000182 USDT From 0xF1CC6A…37FC7297 to 0xE1ab33…fc18Fd970.000111 USDT From 0x5f38A2…16Fe5121 to 0x7f477e…D7811E530.000464 USDC From 0xE2e590…0af4BB5D to 0x4d9A92…5d5DaE490.000409 USDT From 0x3dBE60…4aBC8a01 to 0x604280…b96Ca8700.000771 USDT From 0x896B73…110B70B1 to 0xcF5c08…D5aac8E20.0002 DAI From 0x8D0832…9edA15e8 to 0x520c9D…10f1c2dB0.0004 USDT From 0x017d92…C250aE49 to 0xE2e503…1625BB5D0.000409 USDT From 0x1A7170…74C9aec4 to 0x88381d…A2Db1acc0.0005 USDT From 0x4A9A55…1d1bF58d to 0xd211Ec…9eBd37C20.000391 USDT From 0xb9044D…F314Bf32 to 0x67d8f1…91A2F5470.00028 USDT From 0xb97f24…0B55B12c to 0xD0Ff49…54800E930.00025 USDT From 0x31573E…3EC447A6 to 0x6d4D5a…31Dc46310.0005 USDT From 0x445906…dE0FAfdE to 0xf70BD5…07CF778F0.0003 USDC From 0xf1C1c6…F689Ab8A to 0x522682…968D595E0.000413 USDC From 0x320B48…D68E05be to 0xA78B91…01234b400.0001 USDT From 0x0000F0…88B70E49 to 0x11b815…4B7697F60.0006 USDT From 0x7a3368…A7BfF0E3 to 0xCA3aDd…6141ea500.000939 USDC From 0xF31c15…7b6A7707 to 0xD37Ac9…B98E06B40.001 USDT From 0x274032…afDCa62a to 0xfefAFE…de847F120.0007 USDT From 0x5226C4…bEc4595E to 0xf1C109…Ce05Ab8A0.000413 USDC From 0x049159…66C8AeD4 to 0x16FF46…4cDD57FB0.000253 USDC From 0xc30082…5e9F300a to 0x74a02e…Ec8E3EbF0.000149 USDT From 0xAB5291…470F32a9 to 0x058E6c…e5327f950.000792 USDT From 0x39Df07…273e3DDe to 0xd84461…ad1D19770.0004 USDT From 0x7C2D6d…D33d27d6 to 0x6FA397…B35D2D9E0.001 USDC From 0x365B9f…6307C612 to 0xEAE4F7…c58397740.000587 USDT From 0x330869…Ba1fC29F to 0x98c411…4329bDc70.000533 USDC From 0xEA9698…0f7BAEad to 0x3432E8…03624f190.00055 USDC From 0xc29e85…857156FE to 0xEd0C60…4f4a43120.00015 USDC From 0xFfe476…85827603 to 0xDE06A2…ecA034950.0002 USDT From 0x93E549…421c3e95 to 0x1a2BB9…fc9fa9dE0.000309 USDT From 0x728368…a31C4418 to 0x5fDdAF…b4db98900.0002 USDC From 0x8afffd…91c01029 to 0xb8c091…0426cbf00.000598 USDC From 0xECf27C…6d4C796f to 0xD37Ac9…B98E06B40.000616 USDT From 0x3C6FE2…0201cB58 to 0xc55b68…22cCefD40.000504 USDT From 0x6E8220…8Cb6951b to 0xAB526C…4eBE32a90.000203 USDT From 0x1cB7a0…F7D81e87 to 0xaC70Cd…2d7A8c4b0.000199 USDT From 0xE5E589…bfE0cbd6 to 0xb356C6…F80B556e0.000102 USDT From 0xD892Fe…648903BF to 0x977c5E…C2a0aA790.001 USDT From 0x01C39d…e9938D7B to 0x9a2D4B…3f74a3790.000206 USDT From 0x54e2e7…1d80f937 to 0xb7152D…5F88D5cA0.00017 USDT From 0x0d927E…31E11063 to 0xB33413…11De645b0.0002 USDT From 0xE8e4Aa…A82Fe778 to 0x0bA9bf…DdeCEbbE0.00049 USDT From 0x40eAC8…d5AdF827 to 0x084221…Ea7D2fb80.000778 USDT From 0x413294…eA9C4a03 to 0x3dBEC8…aEA18a010.000288 USDT From 0x4c8060…aF9D0BB0 to 0xAACBf5…02986D7A0.00099 USDC From 0x6225eF…EBc2F4A4 to 0xDb666b…F8Cb497F0.000111 USDT From 0x6D10aF…64FCA3FB to 0x62A1e7…320Afa070.0002 DAI From 0xB68792…131a72be to 0x4aFC84…0C2Be5E30.000428 USDT From 0x872e6a…761666cc to 0x2c3956…e1Ea089D0.00013 USDC From 0x6eDAfB…25e620E6 to 0x186aE1…3d62F0750.00025 USDT From 0x905108…67eEEBD2 to 0x1B8cF8…84F118EC0.001 USDT From 0x242A89…99ca8E7b to 0x358c6C…2b44BAc60.00085 USDT From 0x4E92BA…89dbB64F to 0xC502E5…d512330f0.0002815638741023 DAI From 0x0830b3…2278E375 to 0x28eFfA…220aEc7e0.000213 USDT From 0x84404F…c5bDCC8b to 0xDFE0a8…6916f9Da0.0003 USDT From 0x074b43…daE4bfb9 to 0x7dEBCd…bB559D490.0004 USDC From 0xbB35Eb…A3790d04 to 0x3188e2…9C7F8b980.000252 USDC From 0x443DB1…c25CD16B to 0x67d8f1…91A2F5470.00024 USDT From 0xE71Dc0…bFF02a52 to 0xFd4fC9…3DCEF8f50.000483 USDT From 0x6cDe5b…AECb8277 to 0xCd9E93…D018799b0.000175 USDC From 0xCfeB4b…fce9834e to 0xc409f7…749459780.000134 USDT From 0x793D2b…79D20B06 to 0x81bD6D…9252A7b30.000258 USDT From 0x8a8425…4f21E4f5 to 0x97817A…e3fe78990.00085 USDT From 0x2A96ba…48417118 to 0x4c8dA5…2b64307A0.0003 USDT From 0x853211…95A33e1d to 0xDb666b…F8Cb497F0.000537 USDT From 0x90E3A4…1B7eec56 to 0xA132d6…76665fC80.00016 USDT From 0x31706d…D2566bea to 0x48A97c…4b59d9B10.000145 USDT From 0x5AE3B4…06ADC802 to 0x4B1a06…Ac1e591b0.00011 USDT From 0xc7A63e…8E45bFe3 to 0x0bA9bf…DdeCEbbE0.000157 USDT From 0x5971f5…15f875bE to 0xb7152D…5F88D5cA0.000894 USDT From 0xc5D5E2…DFF37960 to 0x9ab71e…8AA9bC0d0.000112 USDT From 0xb05C97…4Cb2b047 to 0x7c6846…15Bf7b340.0003 USDT From 0xe75017…dadaA8C7 to 0x4f1688…129c4a810.000119 USDT From 0xa469F9…23167c12 to 0x18E296…A73882F60.000109 USDT From 0x0A6Fa7…726f81Fd to 0xF80B68…5a3171Ed0.00047 USDT From 0x8e2b37…C434E02f to 0xb7152D…5F88D5cA0.000629 USDT From 0xA7a309…002FD71D to 0x8d29c9…6BB9f83e0.001 USDT From 0xfD35d2…4Fbd72fC to 0x6620a8…855eD3770.000116 USDC From 0xbE770d…17265BA5 to 0x0bA9bf…DdeCEbbE0.000183 USDT From 0xa53617…6c5D0fB7 to 0xA3d3B6…a19560630.0003 USDC From 0xFeF7F8…00009683 to 0x9C8e3a…294608900.0005 USDC From 0xf4B6BE…785CF8Fb to 0xC4fa95…3B1378720.000194 USDC From 0x4Eccfa…4B26845c to 0x8B8995…c45280020.00056 USDT From 0xAE48a9…75400502 to 0x369cdA…b021E0bb0.000211 USDT From 0xa7C39d…fa2dE5c7 to 0x4B1a06…Ac1e591b0.000526 USDT From 0xD43deC…1775b3ba to 0xc9f529…A7D76a110.000443 USDT From 0xc9f503…Bbe66a11 to 0xD43dbb…183eb3ba0.000443 USDT From 0x84a0E4…01DE48dA to 0x47CDD6…18fA336A0.00055 DAI From 0x5d4802…fCf627fA to 0x3A2434…a8B11a660.001 USDC From 0xaB93F3…2c4c85C8 to 0xfbD1b7…8Cf809220.000123 USDT From 0xC6a179…05cB4c70 to 0x32462A…361307e90.000111 USDT From 0xa085a8…C647d5d5 to 0xBaA671…821AF2C50.000105 USDC From 0x4c4636…DBba793E to 0x67d8f1…91A2F5470.00015 USDT From 0x013949…30B1Fe39 to 0x924287…913C9E0A0.000375 USDC From 0xE82Cbe…062d69E4 to 0x4D06Cf…F51044960.0003 USDC From 0x631ab0…F734b08c to 0x6bd9eF…9BCab42F0.00025 USDT From 0x032765…7331FBD7 to 0xCd142c…E49100b90.0005 USDT From 0x6Ef36a…4b707de0 to 0x369cdA…b021E0bb0.000104 USDT From 0xb33597…a4f9627E to 0xdC9b1A…C60495F20.000818 USDT From 0xAF09C7…26D78F19 to 0x0bA9bf…DdeCEbbE0.0005 USDT From 0x3D109e…47beCc74 to 0x7cC8d2…97BEFf9b0.000762 USDC From 0x2BF13f…cDEC8f84 to 0xB2C9D5…bfAe69050.0002 USDT From 0xcD3F7D…B5Cc39D2 to 0x0Ce617…1Ceab3520.0007 USDT From 0xf5EeC7…F066a05C to 0x5970BF…35392d390.000742 USDT From 0xF9f8D9…A6319F52 to 0xf1FfD7…272ae2600.000337 USDC From 0x0459BB…1641097f to 0xA0081F…43f1986A0.000104 USDC From 0xfcf0eC…578d15e4 to 0x414A2e…6397B1530.0006 USDT From 0xF32a1b…0E94573a to 0xFd4fC9…3DCEF8f50.0005 USDT From 0x2c600f…EbFc9bF3 to 0x365d8a…9F37e94F0.000998 USDC From 0xb1430D…656E7C74 to 0x049f8E…6e6cd6350.00026 USDC From 0x94a3Ab…84E5380d to 0xA0081F…43f1986A0.00068 USDT From 0x9Ff6eD…4D0E9CE2 to 0xb21B7C…62A4A58A0.000533 USDT From 0x855638…2F36D95e to 0xc61912…1AF9037a0.000149 USDT From 0x97BC0B…04F50E8E to 0x9c87E5…04De3E270.000113 USDC From 0x08bb84…1491Bd2b to 0xDc8f64…8914dc4C0.000175 USDT From 0x7FDc2C…2190E788 to 0xa5A567…A10aAEF20.000459 USDT From 0x0fc14f…1442B1ff to 0xd02a7B…35C2dcC00.0002 USDT From 0xEE40D6…3229f237 to 0x7dEBCd…bB559D490.00018 USDC From 0xB63343…F24634a0 to 0x78E44c…7BFb7ACe0.000439 USDT From 0x38053A…00Cd4AB3 to 0x80F205…F7D0ca9E0.00025 USDC From 0x155eeC…f989B8b6 to 0x6928F3…280b305C0.0001 USDT From 0xE1d816…5641E5E3 to 0xf8F1b4…488d980b0.000149 USDC From 0xa462ed…751b4dba to 0x52973B…58B92d330.000345 USDC From 0x917913…dB2F01fb to 0xe33999…9bD1833f0.000835 USDC From 0x94716D…4e6bD8E7 to 0xff5dF8…39f4eE860.000338 USDT From 0xd6C540…133ff61d to 0x907845…97c8162C0.00015 USDC From 0x4B470D…20085fFE to 0xf2D60a…B0Fe3c510.000341 USDT From 0x365B06…129754b3 to 0xEb2CdA…63395b9A0.000352 USDC From 0x4a7886…f6eB8d5b to 0x0c37cE…34792a090.00015 USDT From 0xF98096…cedD47F6 to 0x7Ff8bb…5F61CCe50.00095 USDT From 0x5cF205…0bED39BC to 0x705D5B…3e0fc8DE0.000245 USDT From 0x89609A…2e576a43 to 0x598E21…325d204f0.0002 USDT From 0x99A7F0…9c022D6d to 0x1a2BB9…fc9fa9dE0.000399 USDC From 0x109Df0…311c0c77 to 0xbf1A61…7e0773130.0008 USDT From 0x9A8022…cc2cA862 to 0x4Cf50a…ab2A70bE0.000468 USDT From 0x24Eedc…34e95Eb6 to 0x67f659…B90370970.00025 USDT From 0x00C388…6635c8EB to 0xf8191D…93C873AA0.00015 USDT From 0x9DE036…a11d1d4C to 0x7dC392…f445Db7b0.000226 USDT From 0x29664e…A8c86d8c to 0xD9d1bb…C7e950F50.000381 USDC From 0xD8e363…67b9b0C0 to 0x42008C…Ed22fAF90.001 USDC From 0x0122E3…921aF2C5 to 0x46bf83…800c65710.000117 USDC From 0xEcd05F…226008Ff to 0x4b2665…f065585d0.00095 USDC From 0x446b4c…E19c0821 to 0x33be3a…177D4A2B0.000192 USDT From 0x32507D…4550a158 to 0x4B1a06…Ac1e591b0.00025 USDC From 0x2f194F…4bbD1C9f to 0x799Ea9…929f38a20.001 USDC From 0x2Aa3a8…B4576802 to 0x129b3f…f62D98240.0007 USDT From 0x489d59…a681B997 to 0x3BDD52…aA7F25790.000778 USDC From 0x26cD0C…b473ee8e to 0xDc8f64…8914dc4C0.00072 USDT From 0x49E730…B5f3dcb4 to 0x762338…dAFc70B60.000239 USDT From 0x3Ba675…aCa440CE to 0xDD6513…2Cff4A460.000172 USDT From 0xa3d84f…651264Da to 0x934664…6503d9F50.000226 USDC From 0xa743Ac…aF02d729 to 0x4f9B9e…B42b7FC50.00034 USDC From 0x957aEF…0b4eC7Bc to 0x799Ea9…929f38a20.0002 USDC From 0x3C8dFd…42a0bA5e to 0x59fBD4…516B81340.000676 USDT From 0x001BF0…869B57C9 to 0x3293be…1eBd4E840.0003 USDC From 0x75aAB3…cFb399A5 to 0x9B8172…d33A29370.00079 USDT From 0x7D38dE…63BCb60B to 0x3f536A…5433dC9f0.00012 USDT From 0xdf512C…F42EE315 to 0x74a02e…Ec8E3EbF0.00034 USDT From 0xB6Af12…a557D844 to 0x540b9E…8a96b5390.0003 DAI From 0x76542d…46B9a8c6 to 0x0529ea…34c553B70.000283 USDT From 0x6d4D9b…ceC74631 to 0x3157e5…7bcc47A60.0005 USDT From 0x863D57…05f888F8 to 0xF8de73…262d68570.0002 USDC From 0x1D81a1…Bef29a4B to 0x67d8f1…91A2F5470.000252 USDT From 0xeC8b14…576C6c87 to 0x9999f5…526cF9340.00016 USDT From 0xdC370f…5C70A84b to 0x22Face…09fcDD0F0.000245 USDT From 0x431aB2…D2e358eF to 0xcB0f0b…43d341e90.000218 USDT From 0x77A4e1…FBEeEcfe to 0xAAC485…F09Deed10.001 USDT From 0x435606…bBc0dD96 to 0x04F011…5f94B2A30.00078 USDC From 0xC44009…a3EE8846 to 0x369cdA…b021E0bb0.000151 USDT From 0xf0c419…0eEa279e to 0xA0c788…eF9E9D820.000593 USDT From 0x9087c6…B459E379 to 0xd74916…c6BA62a60.000101 USDT From 0x82796B…797D2d93 to 0x70f3e5…6e2556950.001 USDC From 0x4DB463…A108BcF5 to 0x16a473…382A20F80.0005 USDC From 0xB1798E…18e4E567 to 0x426080…93abaad60.0004 USDT From 0x30f650…99746096 to 0x58BC01…975bcE540.000353 USDT From 0xB09a63…767d99B4 to 0x93a68D…A83098d30.0002 USDC From 0xc6127d…fa926F69 to 0x58d742…dA3dcAdF0.000355 USDC From 0xca6513…C6aeB644 to 0xb5Ab25…5f06F0F20.000531 USDT From 0x51E3e0…4210926f to 0x0bA9bf…DdeCEbbE0.001 USDT From 0xD11112…9F3D915F to 0x713D34…927d1c150.0004 USDT From 0xCA7069…d491B790 to 0x7b09FC…4e0f99180.000116 USDT From 0x376b0B…45D6EC4d to 0x4A9A16…129FF58d0.000113 USDT From 0xfe334f…c55f73F4 to 0x409CFd…55F33E6e0.000872 USDC From 0xE0Cdbd…14E12796 to 0xca74ff…6aA704Af0.0009 USDC From 0x6C78Ac…4A4F09B8 to 0x83eCd5…994242f30.000425 USDT From 0xBE71fF…60171ea1 to 0x781273…b902cacf0.000981 DAI From 0x8a5602…AD9f688F to 0x02a05C…331F18050.000284 USDT From 0x6D215F…AE1Fb0EA to 0xB2C9D5…bfAe69050.000131 USDT From 0xE4F9D3…1288931d to 0x58BC01…975bcE540.000184 USDC From 0xefF726…784C90d5 to 0x25D043…284D0Fb20.00018 USDC From 0xdC20C4…058bD342 to 0x62746C…2D030e140.001 USDC From 0x27b1a3…E5262c13 to 0xdB92e6…216CC4370.001 USDT From 0x27b9C5…Ef67bb55 to 0x904783…52b430CD0.001 USDC From 0x0f4118…53E7664d to 0x422fE2…ff04Ab120.000117 USDT From 0x7145B6…9639290D to 0x5bF2AE…10E6B6B00.0002 USDT From 0xf5d020…14B896a5 to 0xd7aBC3…df9B0edD0.0004 USDT From 0x0CA8b4…f96adE3E to 0x133084…Fb88Cd7f0.000799 USDC From 0xca7455…024304Af to 0xE0Cd8e…dE9C27960.0009 USDC From 0xAf593c…Ed7AE8E5 to 0xC4ce53…E5F42e180.0002 USDC From 0xfceEC7…12471d61 to 0xD37Ac9…B98E06B40.000199 USDT From 0x9effCF…88fe980C to 0x860EF4…Eb0e66ba0.000224 USDC From 0x5fb902…16F66680 to 0x264dC3…08c4B05c0.0002 DAI From 0x4EaA7d…1f7402ab to 0x8afbA9…8e62609c0.00037 DAI From 0xA520a1…66a13033 to 0xD8b1D3…f44E5aE20.001 USDC From 0xeFCDe8…Ad5c24d9 to 0x39303C…58B3B18C0.000959 USDC From 0x6f937a…D01CF68B to 0x37c8E9…61E9479F0.001 USDT From 0x14951D…C5F0DFAe to 0x22ce4f…1f3D40d50.001 USDC From 0x03F398…a2a1eCCe to 0x9642D7…bbF3ede20.00011 USDT From 0x78d5eC…FcFe890C to 0x88BfF9…8B2ed3De0.000844 USDT From 0x8dbBE1…6c6f5567 to 0x01fb86…652A3c9A0.000673 USDT From 0xCcF359…a625c503 to 0xA7e700…08C0e1350.000248 USDT From 0x061cd7…A7Fce821 to 0xAACBf5…02986D7A0.00017 USDT From 0x4F47f2…46d584A7 to 0xBaA671…821AF2C50.000194 USDT From 0x5Ea519…d26c87E5 to 0xEAE4F7…c58397740.00056 USDC From 0x99DF52…62f732F2 to 0xc3d688…5384cdc30.00029 USDC From 0xC4B74D…55434d0d to 0x4Cf50a…ab2A70bE0.000126 USDT From 0xEF3Dc2…cc1A7312 to 0x22a10B…9A00FA7B0.000449 USDT From 0x50C041…299d78B6 to 0x02E0ea…EB08F3c20.000102 USDT From 0x2F6Db0…2a9F5f0F to 0xbC0E61…690A72d80.00022 USDT From 0x5C8bDE…62f3186C to 0x4240b7…E37D01E10.000411 USDT From 0xF3541A…d9516974 to 0x7AfF97…f42C0aBc0.00015 USDC From 0xb35fFC…07fd5F5A to 0x653fDE…F065B4840.0003 USDC From 0x4110a2…92c24339 to 0xB86950…372bFc560.000292 USDT From 0x4113d5…11Be34Ab to 0x4A9A16…129FF58d0.000208 USDT From 0xd113C4…A2d797BB to 0x4Cf50a…ab2A70bE0.000141 USDT From 0xd541fa…Af64C719 to 0x4BdFbE…5b0b91aE0.001 USDT From 0x95eAbe…5A2A8774 to 0x2077dc…0817f6d30.001 USDC From 0xB51fb8…1d20AF8D to 0x5bbC58…e39B10290.000115 USDT From 0x0D4AeB…1091f56b to 0x001aC7…dCB88C3E0.001 USDT From 0x16c56c…FdF7a64A to 0xcb4970…315813990.000534 USDT From 0x659f82…cDcF02e4 to 0x65798D…7c56c62e0.001 USDT From 0x00479B…8d371E5f to 0xc6dd5a…7e6bfeb30.0003 USDT From 0xF861dc…37713Fcf to 0x934664…6503d9F50.000202 USDC From 0xB3Ae8D…501b1e1D to 0x3c9F4C…9b2889740.000211 USDT From 0xfdd0B2…2F7e0A25 to 0x38d80f…a438f5510.000925 USDT From 0xD2b974…f75Dc735 to 0x30fd3d…d2b442F80.000808 USDC From 0x585EBe…80a403aF to 0x1CA367…D58CEa100.0008 USDC From 0x91b68E…7D605A10 to 0x4Cf50a…ab2A70bE0.00059 USDT From 0xaD576d…b539c13b to 0xd06cB0…281fe77A0.000866 USDT From 0xB261D1…2c23D742 to 0xBaA671…821AF2C50.000164 USDC From 0xe965e1…668a08c1 to 0x346A15…114D764e0.00066 USDC From 0x1f1Ca3…A602E687 to 0x65C4B6…eABEceA90.000258 USDC From 0x2B5a4b…8DCADB5a to 0x8c0c70…2ced763b0.000114 USDC From 0x4Ed586…26c55aeE to 0xf70da9…dfA3dbEF0.000904 USDT From 0x947A62…13FC6a49 to 0x4B1a06…Ac1e591b0.000834 USDT From 0xBF4e53…6551b3b0 to 0x7b7275…4733975A0.00083 USDT From 0x6f6e20…29A30c3F to 0xCF3061…eED7b11A0.000396 USDT From 0x4704eB…47376856 to 0x420101…1182456d0.000506 USDC From 0x03b25E…8878FbF9 to 0x7AB6c7…a9ADCcCF0.0009 USDC From 0xdd9A35…7732E23F to 0xfE37f2…680DE5560.000201 USDC From 0x205379…04ca4aa8 to 0x74a02e…Ec8E3EbF0.000134 USDT From 0x63A25d…EE7FB315 to 0x0529ea…34c553B70.00026 USDC From 0xB2eD0b…e801D695 to 0x4A9A16…129FF58d0.000179 USDC From 0x1dD2a9…9535196B to 0x8F7bdc…54e485350.001 USDC From 0xD4a8dd…b078B3f9 to 0xcD08DE…8C1eFEB50.000108 USDT From 0x2f9107…e570E801 to 0x4A9A16…129FF58d0.000186 USDT From 0xad6eD3…36f08862 to 0x091D1C…1cE183360.00088 USDC From 0xA57563…44b05BC5 to 0x2a4CAD…3e028A130.000894 USDT From 0xb80F22…7Baa1F63 to 0x9FD3d7…3aEF77930.00025 USDC From 0xA31222…ED65b540 to 0x3D33de…b7fBC6100.0002 USDT From 0x49F0Ab…E3983296 to 0x67d8f1…91A2F5470.000112 USDT From 0xC03113…d79575Da to 0xAB526C…4eBE32a90.000203 USDT From 0x7C455C…d851b100 to 0xa12bff…11C41d4b0.001 USDT From 0x767F53…525cF440 to 0x970d82…2EC59a590.000399 USDT From 0x0321D7…5f15AE6d to 0xa6F1D6…719095aD0.000102 USDT From 0x23ecF2…6e020030 to 0xB0036d…26Dbc00F0.000188 USDT From 0xa9740c…86663a68 to 0x26967d…C73469770.000557 USDT From 0xfa8463…71f0c204 to 0x7cd4c9…001CADBb0.000597 USDT From 0xBD7877…fA186b2A to 0xA1B7bb…0Ab773770.00025 USDC From 0x4B1a55…8cF9591b to 0x62D6F8…1234C42F0.000169 USDT From 0x23a7F5…B2210c6f to 0xB86950…372bFc560.000599 USDT From 0x881ae3…FFCab98C to 0xBC1a56…c1315ED50.000724 USDT From 0x2d9576…8ce87772 to 0x67d8f1…91A2F5470.0003 USDT From 0xC884cE…B0620525 to 0x67d8f1…91A2F5470.000345 USDT From 0x529319…5c242b88 to 0x6F20fC…8DF99Ec50.0003 USDT From 0x0026dD…9499d6B6 to 0xf81d0F…30E0b98E0.0002 USDT From 0x44be56…d03617AF to 0xD5b921…6f9CC32F0.001 USDT From 0x2e4007…eBd7c5FA to 0xf78B2e…BCe9D6Ce0.000398 USDT From 0x2ef93b…67828bF7 to 0xc20Da0…79cB8fCC0.00031 USDT From 0xe57346…125f635d to 0xBaA671…821AF2C50.0005 USDC From 0x66E039…7Ff7E7bC to 0x16e957…dcf17ca10.000425 USDC From 0xA527E1…D8b51ebd to 0x549368…3dEaf69F0.000233 USDC From 0xA05Bda…dB0db358 to 0xFDFA10…94aEDB2F0.000259 USDT From 0x7Ef97B…20562165 to 0xDc8f64…8914dc4C0.0005 USDT From 0x385D24…27553227 to 0x949e5F…D1D0A9FE0.000602 USDC From 0x84ABf3…e92779C2 to 0x2fB389…313090520.000336 USDT From 0x0e806E…65770942 to 0x228BEA…f97e82830.000472 USDT From 0x3023b7…d3D88dD6 to 0xb806cd…45CCA8E70.0005 USDC From 0xE47A07…7455314b to 0x4C5510…983CBEAa0.0003 USDC From 0x4DCA5a…5fDadd5f to 0xBEd095…0ae8610B0.000254 USDT From 0x32e384…14D1F674 to 0xfb09A6…f05dfcBd0.000999 USDC From 0x3E7b6c…2AF9723a to 0x00E84A…259708730.000108 USDT From 0x345409…fb93c5f5 to 0x36067a…06e9482a0.001 USDC From 0x6B6DeD…CD1d4BB7 to 0x92a9af…fC05217f0.000186 USDC From 0x197EC6…06F74A09 to 0xF5f81e…206140ef0.000189 USDC From 0x3E0b04…1285f84a to 0x9c87E5…04De3E270.000489 USDC From 0xc628Fb…D12e380A to 0xc7314e…8d2379F40.001 USDT From 0x645426…f0Ee49E6 to 0x67D0f0…2EAB45a30.0002 USDT From 0xc18FfC…4E84b8F3 to 0x369cdA…b021E0bb0.000181 USDT From 0xf858b3…894a5586 to 0xc87cEc…f55b99290.000575 USDT From 0x01dC49…952b7f6A to 0x549D3e…a72b61ef0.0005 USDC From 0xa1118b…185c1581 to 0x055D9A…fbd29F050.000954 USDT From 0xe8c4Ec…86812ADE to 0xfC04c9…78Da82550.00015 USDT From 0x340C26…dE3f50Fe to 0x82B3E3…17f06Ee60.000312 USDC From 0x170F2E…Fc325691 to 0x74de5d…940166310.0005 USDT From 0xe20a0f…d1109687 to 0xF97271…5a45c2410.000154 USDC From 0x76423E…C12ee973 to 0x22Face…09fcDD0F0.000599 USDT From 0x9E972E…8142482d to 0x58d742…dA3dcAdF0.000147 USDC From 0xfFe702…CCA8Ee3D to 0x51cDa4…936B494b0.00012 USDC From 0x650462…d7485363 to 0x63B853…FAdb02a50.001 USDC From 0xB6ea1A…bC4B8f17 to 0x6bfB36…a29C63C00.001 USDC From 0x656244…8539E30E to 0x47e0Ff…b0706e5e0.0002 USDT From 0xD5855B…d5d8eaf9 to 0x7B757A…A7616D2b0.00015 USDT From 0x9F85df…ED7783d5 to 0x70167B…993457860.001 ENA From 0x25D0A9…F30d0Fb2 to 0xefF733…D75190d50.00018 USDC From 0xaBe78C…a1f264e3 to 0xAB526C…4eBE32a90.000203 USDT From 0xB322C4…1efB3c52 to 0xEEe30F…5a2f2dB60.00025 USDC From 0x73194B…60FC4324 to 0xc13Ada…B6c47e240.0005 USDT From 0x9F878B…0e3859bD to 0xa6b7FD…b636c3A10.0002 USDT From 0xc5f33e…5b55D718 to 0x371a72…F17e6c800.00084 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000497248893479961 eth 0.000497248893479961 ETH
0x524d55…6f37fd00	24164100	Sun, Jan 4, 2026 9:51 PM	0x431A04…b8d658eF	From 0x431A04…b8d658eF to 0xcB0f0b…43d341e90.002186 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000027376265154 eth 0.0000027376265154 ETH
0x4717a0…a8e32aac	24164093	Sun, Jan 4, 2026 9:50 PM	0x431a0f…060658eF	From 0x431a0f…060658eF to 0xcB0f0b…43d341e921.86 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013933333215263 eth 0.000013933333215263 ETH
0xd11b17…a8d0aa82	24131350	Wed, Dec 31, 2025 8:14 AM	0xcB0f0b…43d341e9	From 0xcB0f0b…43d341e9 to 0x2d4e9a…56a2605d16 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005970801449701 eth 0.00005970801449701 ETH
0x60e0ed…8e8384b9	24131340	Wed, Dec 31, 2025 8:12 AM	0xa03400…19517687	From 0xa03400…19517687 to 0xcB0f0b…43d341e915.999999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103349012015866 eth 0.000103349012015866 ETH
0x13bc03…ce26af1e	24028063	Tue, Dec 16, 2025 10:10 PM	0xcB0f0b…43d341e9	From 0xcB0f0b…43d341e9 to 0x2d4e9a…56a2605d15 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059361256631469 eth 0.000059361256631469 ETH
0x88329a…82991ddb	24028045	Tue, Dec 16, 2025 10:06 PM	0xa03400…19517687	From 0xa03400…19517687 to 0xcB0f0b…43d341e914.999999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103129363544723 eth 0.000103129363544723 ETH
0x7303c6…51336dfc	23987389	Thu, Dec 11, 2025 5:35 AM	0xcB0f0b…43d341e9	From 0xcB0f0b…43d341e9 to 0x2d4e9a…56a2605d16 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064881761965505 eth 0.000064881761965505 ETH
0x93096a…154ef1f1	23987306	Thu, Dec 11, 2025 5:19 AM	0xa03400…19517687	From 0xa03400…19517687 to 0xcB0f0b…43d341e916 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000107251977892345 eth 0.000107251977892345 ETH
0xc5fc00…89fd5b45	23902641	Sat, Nov 29, 2025 6:50 AM	0xcB0f0b…43d341e9	From 0xcB0f0b…43d341e9 to 0x2d4e9a…56a2605d22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058929509747292 eth 0.000058929509747292 ETH
0x6fcc4a…9faf417d	23902506	Sat, Nov 29, 2025 6:22 AM	0xa03400…19517687	From 0xa03400…19517687 to 0xcB0f0b…43d341e919.999999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103272320822615 eth 0.000103272320822615 ETH
0xf7caaa…f6db299b	23898965	Fri, Nov 28, 2025 6:29 PM	0xcB0f0b…43d341e9	From 0xcB0f0b…43d341e9 to 0x2d4e9a…56a2605d20 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060507873107288 eth 0.000060507873107288 ETH
0xfebaa8…7d7d63e3	23898932	Fri, Nov 28, 2025 6:22 PM	0xa03400…19517687	From 0xa03400…19517687 to 0xcB0f0b…43d341e920.999999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105112294657881 eth 0.000105112294657881 ETH
0xdbe067…a92f921e	21094242	Fri, Nov 1, 2024 5:18 PM	0xcB0f0b…43d341e9	From 0xcB0f0b…43d341e9 to 0x2e0c35…0D4E265283 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000912938553951127 eth 0.000912938553951127 ETH

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