Address 0xcd367b375FAD45f4e0D1a10b3c37896f94ae08f1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7d4acb…aa0fac0b	24272115	Mon, Jan 19, 2026 11:29 PM	0xa7EC2b…FdeAF09a	From 0x9E97E3…1FF66e42 to 0x3d5234…4CB5492C0.004 ETH From 0xf87c50…8ef24131 to 0x35dDA0…Ee306D3c3200 USDT From 0xc56149…00a38AEa to 0x104654…011cc08583175 USDT From 0x1D0a43…1225B709 to 0x61b439…D6E8575410000 USDT From 0xF3f1c1…A2B5A338 to 0x62C52d…5AB3701D1.5733066500525485 ETH From 0x90A758…D90B89Dc to 0xF9F0fE…38619AfD10916.986891 USDC From 0xD236eE…E7eF5Ee9 to 0x6a46A3…947153A71.5 ETH From 0x160D14…8Dbb3206 to 0xd52798…dE92241C0.01099 ETH From 0xDD3Fc0…53e72230 to 0x0b535B…592fa53d20775.645443 USDT From 0x208FE9…C1e8e3a5 to 0xA17aD9…330c0E4710 ETH From 0x1F748c…f315dFB0 to 0x861d11…A9eFBdAe998600.33 USDT From 0x8d3021…5adC9d59 to 0x7d5697…29a9f396200 ETH From 0xf6baeb…C559994d to 0xa824A4…a96682874600 USDT From 0x39147f…BC3d26b0 to 0x6D3e6c…00448D940.4218156 ETH From 0x4CCB18…41f5600f to 0xc32705…75B2Edb50.001 ETH From 0xb1567D…EAc3C1FA to 0x89C887…4Cf3f8180.029709704735199304 ERC20 From 0x1f24A7…f2D0Ef92 to 0x03aa0c…0B3EAbE8100000 USDT From 0x912F59…f6ce2656 to 0x047B88…6A2342a010000 USDT From 0x5bA4b0…13184a82 to 0x6fB915…Ef9A7A9c0.07236167994097795 ETH From 0x131125…A2c6fe76 to 0x50D487…Dafd7E8122.805219434461034 ETH From 0x420101…1182456d to 0x9F6D61…84B5bfcC505.19 USDC From 0xA1cbEA…eD9f03E8 to 0xf19E9D…cA8a0C7943 ETH From 0xbaB648…aAEB2258 to 0xc261c8…373127644.2 ETH From 0x88b436…39EF8466 to 0x60E5C4…f6E840190.00323521 ETH From 0x6E8559…B54305f0 to 0xdda8d1…C555c7430.62307 ETH From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.093414 ETH From 0xb30000…19c7028d to 0x3BE3dC…F7f395b87.10727 ERC20 From 0xF24022…b62C25b9 to 0x68624d…a443aa8e0.015747882697171364 ETH From 0x0a7245…536cC901 to 0xd4885A…0F28c39d8000 USDT From 0x61605E…ED83eBBB to 0x659113…3814A84430 USDT From 0xACdeBb…f8Fd1590 to 0xcecc87…9e956c1110000000.010244 USDC From 0xfC9Eed…CE420f2A to 0x718504…5a3C1781348.167109 USDT From 0xE7A273…Da732d75 to 0xfC056F…A69a945A187.543323 USDC From 0xEEA345…0237E250 to 0x75edbA…eEb6E5210.035 ETH From 0x329111…f59627d7 to 0x018a2b…0ce904440.3 ETH From 0x026F72…D3Eabd95 to 0xCc7f90…E12cb6c70.003121252475797268 ETH From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.093414 ETH From 0xA79582…eB5d12fd to 0x31965f…C98161D60.02986233 ETH From 0xb01cF8…e2717eD2 to 0x1eDc9e…02bc626975000 USDT From 0xA64f42…64Ac2877 to 0x21AC19…E7E0878c1 ETH From 0x5A6e41…7CC8D5E5 to 0xf28916…010B755b15 ETH From 0x7eCBdA…fcD79B64 to 0xD57219…ed7D01380.06215631973748166 ETH From 0xbA729e…6b0C1c50 to 0xb7Cb3e…3802eEDc2500 USDC From 0x5f9e30…45b03eC4 to 0x709a9F…23C344ED10.104420011053072 ETH From 0x70a87A…67DAA312 to 0x636daF…17E04a45500 USDC From 0xd436B9…d2745852 to 0xec7B5a…c4e37fe220 ETH From 0xb85837…19060060 to 0x768a59…70C9Af256.5 ETH From 0xFEB43F…780d51DC to 0x35Dbb9…3849b97b1000 USDC From 0x40daF4…09aC2ACa to 0x1330bE…eed5f46113422.818791 USDC From 0xE3c29D…1f81f00e to 0xB21c3b…5c12c13D0.00000326649582104 ETH From 0xfB1248…0B3fa1A8 to 0x60D13a…9896ceDc0.16159109051363343 ETH From 0x6777aE…13923ffB to 0xA3cD02…9fc7196622 ETH From 0x23Ebf8…a6540db3 to 0x399A8A…398F79Fa582.002855 USDC From 0x1B490D…8329EBed to 0x521D5b…5474bfC770000 USDT From 0x61605E…ED83eBBB to 0x659113…3814A84410 USDT From 0xe4813a…b4aAe6A5 to 0x88e56e…0348747210.006554 USDT From 0x109255…7517D67F to 0x1826D3…9F40608915.086 USDT From 0xf291bb…95C32Dc5 to 0x618Ba9…6636ADf433.9945104702487 ETH From 0x004daa…6D3b900C to 0x0E0081…e851ccfc2111136.010886 USDC From 0x6a6B38…ecb6C4a6 to 0x8f7D14…E1ED8C3f6000 USDC From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0xf94c64…3AdE65A5 to 0xC828C0…8409beb47200 USDT From 0x3dD895…C9792354 to 0x45bec7…EF399Ac19.575926741979048 ETH From 0x9e3d13…37f81B94 to 0xa72000…359701f2226 USDT From 0xbc3A1B…7B5f4686 to 0x3fA824…f113acc7100000 USDT From 0xD56022…6c28C1Da to 0x7Bc52F…296f534d6.8336925 ETH From 0xB2C807…37B9a601 to 0xc2ab86…dB4e98495 ETH From 0x366eEa…FacF75B0 to 0x29b576…Eb73866b990 USDT From 0x219858…B4f26aBb to 0xdE7AE4…Ac08bdA29.9 ETH From 0x37f838…7a5d214C to 0x186e60…fB9D74C88.98 ETH From 0xeD2f8f…f42CF6d6 to 0x1027f8…93a4313a1 ETH From 0x208FE9…C1e8e3a5 to 0xA17aD9…330c0E4710 ETH From 0x208FE9…C1e8e3a5 to 0xA17aD9…330c0E4710 ETH From 0xFEB43F…780d51DC to 0xa48E70…31E19FD67423.776129 USDC From 0x8B3B9f…22Eb1c92 to 0x4FFe11…3BAEb7930.07605981 ETH From 0x10D836…0DA0AD4f to 0xc74D6F…5a88a9A50.0001 USDC From 0xC450d6…21252580 to 0x582C27…A290EAd910 ETH From 0x94e9cc…DDDa550E to 0xa6CA02…035d098d0.4 ETH From 0x2edf19…CeBF4079 to 0xcA2eCc…4580a5410.1048883125631264 ETH From 0xFe567e…f20c4Aad to 0x8Db985…AB8dc2D93.57 USDC From 0xc8d044…A1585D47 to 0x245Ea5…67fa492325 USDC From 0xB534Bf…6889Ae61 to 0xE41ffa…A6e45F841 ETH From 0xE7A273…Da732d75 to 0xfC056F…A69a945A187.543323 USDC From 0xB11B86…0CA6A727 to 0x036402…7DEb1Fb20.1724135660413095 ETH From 0xe45a3E…b1250237 to 0x044692…6F3e7B310.038 ETH From 0x25c450…04Fe57f5 to 0x1Ea1b2…74Cce44B900 USDT From 0x2659d1…41ed4a55 to 0x7413b5…2Ef5b5e66.6 ETH From 0xF8759b…0bAeE23D to 0x38Cb1F…038Fb7910.17 ETH From 0xCD1696…4b1abA2B to 0x5D6e44…C03DE7815.1 ETH From 0x40d244…68D1f6C2 to 0x3d9Aa7…0A135ab60.5 ETH From 0xbF4191…593b381b to 0x9f65A9…1Ad5052810 ETH From 0x639F86…7F8705ce to 0xB37351…053589ef0.0637428 ETH From 0xb554B9…E20e1dAB to 0xb74b42…231BC35735 ETH From 0xdF5f8C…8E8a05C8 to 0xe3e3CB…e236f3e112000 USDT From 0x5760A8…8204D3A5 to 0x6303E8…1b4b7e990.01205788 ETH From 0x8b20AD…E02138Cb to 0xDA263A…8F45577D0.03134104 ETH From 0x20e149…886fcef4 to 0x64BaBC…68C5574950 USDT From 0x9b17AC…381Dfb05 to 0x5B242A…c4111C4e1.5 ETH From 0xfB1248…0B3fa1A8 to 0x60D13a…9896ceDc0.16159109051363343 ETH From 0x2dc64A…FbF241a6 to 0x4DE727…A920f81a4360 USDT From 0x48805f…697261d8 to 0x82fedD…1cAEFf3E0.006341020058760119 ETH From 0xF5042e…8eB9e222 to 0x437030…450154370.07789841205669391 ERC20 From 0x5a8e12…B60Ac354 to 0x46faD8…C9AeD98c3.461229550012954 ETH From 0xd0c7d0…4a5eaf1b to 0x61b439…D6E8575411000 USDT From 0xb3951F…E1285E7a to 0xDF9754…c1ea03ee20000 USDC From 0x9B9202…4D262598 to 0x2e5a7B…3BFc27671.26 ETH From 0x472FA8…A8D4aFbB to 0x4c9981…7d2d0B4555 ETH From 0xE880EB…2Fa849F8 to 0xf450B2…8dA32e8C6.444617806530964 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21000 USDT From 0x1dfBe4…3314ED04 to 0x4Ad4FD…BA5bFa4a0.03775 ETH From 0x51c6c1…A38121Ba to 0xd43242…299cAf4C0.01573094 ETH From 0x99E1f3…cE68B572 to 0x6Dd06C…0221F0ea11.9 ETH From 0x119F28…9E947A5d to 0x539545…9d5bd0F3249.91530370357486 DAI From 0x6046af…8079a1EE to 0x7597FD…4B20D2E60.011009820760118024 ETH From 0x70896B…9d7c7923 to 0x6DF893…e1A8ED3A100 USDC From 0x4Dd37b…553eB657 to 0x11e9fB…391D31C4122.55 USDT From 0x8d3021…5adC9d59 to 0x7d5697…29a9f396200 ETH From 0xEB829C…64384772 to 0x528449…011FF3C150.032621 USDT From 0xf42134…42Eb4C54 to 0xe323e1…B2F770018.23672 ETH From 0x93cBb8…67be5008 to 0x930108…EAd59d1750789 USDT From 0x66EC0e…ce9084a7 to 0x1Ee668…99142C3659.590316 USDT From 0x72987F…4e060435 to 0x27A3D5…bf95faaD700000 USDT From 0x208FE9…C1e8e3a5 to 0xA17aD9…330c0E4710 ETH From 0xf46D63…22009ee9 to 0xb127A5…20828Daa10.7 ETH From 0xEa1A25…3C4624fB to 0x1BE47E…Ed149a540.11053921339672991 ETH From 0x4B2589…6cbe7074 to 0x981fDD…eE8B67A82.5 ETH From 0x2A11D7…f7138C32 to 0x8Da3AB…A95fc7855001.890715 USDT From 0x118B42…099e5bCa to 0x9a3e92…57a0645A440.716636 USDC From 0xdE9051…B7EeE9AB to 0xb8060f…12b45D840.003659176673490606 ETH From 0xBc6512…4d64543D to 0x72b5b4…a58e9f68200 ETH From 0x807469…9F041b50 to 0x4b006d…bcC520450.00027 ETH From 0x79F64E…45c553E9 to 0xE74eEE…A663D0C11040.9840925511385 ERC20 From 0xdb3D65…Ad425adf to 0x1dD1c5…08ae78c21 ETH From 0x84A362…2D25c5a1 to 0x6A61F8…75078B10200000 USDC From 0x31c247…F6d3baC2 to 0x3d2Ea5…35D6233e9.005808 USDT From 0x5419af…4e4f0B78 to 0xf2180c…bDe4e6d44800 USDT From 0xdb3D65…Ad425adf to 0x1dD1c5…08ae78c21 ETH From 0xc5F285…5a28DAdc to 0x37D052…35B7F5aF0.01577375708903461 ETH From 0x8d3021…5adC9d59 to 0x7d5697…29a9f396200 ETH From 0x21EBB6…E595c5AC to 0x0A189d…3E9342133660 USDC From 0xdb3D65…Ad425adf to 0x1dD1c5…08ae78c21 ETH From 0x4E966F…4ba258a6 to 0x0774B9…04946D370.004189785624211853 ETH From 0x70DF1A…b3A8c816 to 0x3698Eb…05ab3360179900 USDT From 0x1cD7Ed…44DfE98D to 0x3E1b9e…0C8EdecE545.833778 USDT From 0x7cE7c3…38E33ADd to 0xeb97b5…AFF6099919.999979699948298 ETH From 0x9C2247…05E2E2e1 to 0xeD52d5…9eD01A2211008.514884 USDT From 0xd7551a…49b38208 to 0x536B75…C364ffab0.06 ETH From 0xd8d864…f7dE3819 to 0xE2Ca0D…d58D60601200 USDT From 0x82DBbF…B9DFD8b8 to 0xdEbE0A…C17a8Cd71.919615 ETH From 0x10C7C8…67fbd1dd to 0x29b5Cb…Df0b28ad910 USDT From 0x44AfFd…380FA35F to 0xb998D0…Fb1193BE50035.024517 USDT From 0xF33F42…3e8e9a59 to 0xd08607…55a898186.4 ETH From 0xd7551a…49b38208 to 0x536B75…C364ffab0.06 ETH From 0x79B00B…11a8381c to 0xCDD06c…1273D3890.060268 ETH From 0x4cE82f…04089f36 to 0xE0c991…8f6b8C3D0.3 ETH From 0xE12a74…B23b4a81 to 0xDF71CA…d23742900.0032 ETH From 0xA2217E…1c6Ad6c4 to 0x2985f7…bF8497540.2 ETH From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a5810 ETH From 0x9313aB…08a00e8D to 0x496bdb…aE19440b15.526118035759755 ETH From 0x394B5f…3cd60ff8 to 0x9f658C…194e2c0e10 ETH From 0x262486…80082FeF to 0x6Cc379…41cd4c0C3250 USDT From 0x3fb884…1635F924 to 0x1d0FFA…2C902D167 ETH From 0x7ECAD8…2445f6d0 to 0x59a5ba…B6b6fC8A8.449935560602377 ETH From 0x30e3Ec…e0685592 to 0x367650…85B4CC872.12 ETH From 0xc1c001…3bA67348 to 0xeE8e69…C7ff14017 ETH From 0x1BcfFb…f0a13DBD to 0xE79e88…475fB842107500 USDC From 0x77ea88…96c937aE to 0x30D94d…86bE0DcA0.001713 ETH From 0x25f2EA…9D5DB7bB to 0x8dE7a8…084AaE2F583 USDC From 0x49Bb3C…3ec14f8D to 0xD757Ac…e6B382080.11 ETH From 0xF788A9…E9551F98 to 0x44DEf4…4C9ef5E4281.855926 USDT From 0xD039b5…F7d0ef7d to 0xa3dCDa…635D96516120 USDT From 0xB534Bf…6889Ae61 to 0xE41ffa…A6e45F841 ETH From 0x459e41…09F82e35 to 0x8a88f4…71bc778C7500 USDC From 0x2659d1…41ed4a55 to 0x7413b5…2Ef5b5e66.6 ETH From 0xA4A505…45397A25 to 0xe00FD3…a3dA6Ded0.119 ETH From 0xcEEC6d…0E0D71D1 to 0x23320a…6cD80Afa989 USDC From 0x8b133B…9fCc2174 to 0xba5A82…7255595331.020132 USDT From 0x20e149…886fcef4 to 0x64BaBC…68C5574950 USDT From 0x54414D…b5f8C925 to 0x058dD4…7D9C6E40100.064541 USDT From 0xf470cA…dE05AAC7 to 0x393Cd8…CaA67512602 USDT From 0x8f9063…B90e8143 to 0xeE3E1A…5816B60b0.000182935084649855 ETH From 0x59332f…BDE6599e to 0x4a98f4…DC7bE1e7250 USDT From 0xeb85d4…164b34C3 to 0x8eb437…e5c935da1567 USDT From 0xEd0c98…AB9ce9BD to 0x5dde4f…340B3e460.01 ETH From 0x4a67C5…72424F83 to 0x451695…158A21820.15643185 ETH From 0xbdA64E…E3f852a5 to 0xBe186d…D7f759B61 ETH From 0x6C4B5B…Dd24EA35 to 0x5DD48b…9f49B3710.094314 ETH From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0xaE756a…72f7463C to 0xEF2Adf…E661bEDf7500 USDT From 0x4B5252…29c5C13b to 0x7B6080…6903be19650 USDT From 0xFEB43F…780d51DC to 0x5fF4bA…bDA3713963 USDC From 0xf457A6…27A32e8c to 0x3B035B…b0B849016.444614971097964 ETH From 0x0cf1fc…9c288810 to 0x729E4e…430604350.452 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.029709704735199304 ERC20 From 0x3a1607…b4B9df62 to 0x820425…827a4Ee22001 USDT From 0xd50D0c…D7E300f8 to 0x528ddF…fa8A3D6210 ETH From 0xcb87a6…4542fFc8 to 0x19a1a3…5eBe03110.1384772 ETH From 0xDb9115…d208E1a7 to 0x9B8eaB…553652DC13480.089328 USDT From 0xc1a1d6…c80d0DB0 to 0x89d681…f421A4B787250.003529 USDC From 0x23Ebf8…a6540db3 to 0x399A8A…398F79Fa582.002855 USDC From 0x4c71DD…Fe5993D9 to 0x292C13…9e29B9ee0.01340629 ETH From 0x6e0197…961940c0 to 0x5C0959…c11cebEc250000 USDT From 0xAC2576…E9E4F7ee to 0x14aA11…95C6fdbA10 USDC From 0x40C59F…4990Fd61 to 0xBD4582…1Dc99100116.522294 USDT From 0xce9C5E…e7A33A85 to 0x42b7BA…F972a9710.0727000625317124 ETH From 0x8b20AD…E02138Cb to 0xDA263A…8F45577D0.03134104 ETH From 0x856430…e5BDbeb4 to 0xbd6D26…c0DE4cdc6000 USDT From 0x208FE9…C1e8e3a5 to 0xA17aD9…330c0E4710 ETH From 0xA7192a…8bcA7138 to 0x21900D…6E4C8fe53.0777552904748138 ETH From 0xDd449f…8BF5d3cb to 0x4242F7…A4E32084899.427669 USDT From 0x4B2589…6cbe7074 to 0x981fDD…eE8B67A82.5 ETH From 0xd033bd…Aa1b9f62 to 0x5126B0…73f2BA4B20 ETH From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a5810 ETH From 0x51c6c1…A38121Ba to 0xD393e5…B0A5E27a0.13511535 ETH From 0x604DD0…8483736E to 0x4898fb…cC6F483999.914957 USDT From 0xF788A9…E9551F98 to 0x44DEf4…4C9ef5E43154.927734 USDT From 0x87c510…d81bAF01 to 0xa88569…b0f37da30.00037 ETH From 0x6BA1f9…9a43Fc48 to 0xb74610…ce414e3F1566 USDT From 0xAaabbb…59Bc2335 to 0x41254A…CD2e2A402111611.0028889785 DAI From 0xA1cbEA…eD9f03E8 to 0xf19E9D…cA8a0C7943 ETH From 0x160D14…8Dbb3206 to 0xd52798…dE92241C0.01099 ETH From 0xb0Cb26…75bdc196 to 0xF1A627…f8A137A20.2931 ETH From 0x4295A6…F8A13544 to 0xBaC78a…A56081c30.015762925598991173 ETH From 0x98c35F…e1460Fc6 to 0x3F6C99…CBfE6eEa1 ETH From 0x67336C…cC52fF86 to 0x5DB544…5a14df2e78.431359 USDT From 0x0829d1…4EEa1C4b to 0x49F93C…24E716De500 USDC From 0x5ea794…dCB35804 to 0xb17E27…368F0bED500 USDC From 0x4Fa2bf…a8A4d2e7 to 0x9DA06f…d71E32cC0.046901675327842715 ETH From 0x270A15…6e0c8E98 to 0xE64D9d…27cF980910 ETH From 0x98c35F…e1460Fc6 to 0x3F6C99…CBfE6eEa1 ETH From 0x63C2A3…27396495 to 0xdCF7f1…8d9da17F100 ETH From 0x364503…A7843B27 to 0xE1520a…F2a57E8010 USDC From 0xBbddde…63CBbb02 to 0x06D30F…26b27D230.001575964647961016 ETH From 0xb75f76…a352edB6 to 0x368f73…897675b61.887575974932991 ETH From 0x30e3Ec…e0685592 to 0x367650…85B4CC872.12 ETH From 0xa31A02…5a372EF0 to 0x010253…b0eEeA5d50 ETH From 0x44AfFd…380FA35F to 0xb998D0…Fb1193BE20013.809529 USDT From 0xDa90be…89402Cac to 0xbaC394…e55094b43 ETH From 0xEd0c98…AB9ce9BD to 0x5dde4f…340B3e460.01 ETH From 0x420101…1182456d to 0x870A52…fB8A31b2508.04 USDC From 0x4B3873…260d6adf to 0x9D79be…07E497661300.853359 USDT From 0xe0ed7A…707E99e0 to 0x848998…5cfe8C3D594 USDT From 0x2D6672…4cEf36F1 to 0xA52466…e62BEdD11250.2513 USDC From 0x2DBa23…B3D63b9B to 0x0600cb…626D8c674464.229698 USDT From 0x4e462c…7C1875ad to 0x464B7e…E6Efc91015009.035439 USDT From 0x80ba43…EC8d2Dcf to 0x0725Dd…8aDc251C301.15 USDT From 0x6132bb…fBcB2ABc to 0xc90796…2af14F570.31 ETH From 0xD37BbE…46aD7146 to 0xa5eDBD…d7eAB9358.89192 USDT From 0x51c6c1…A38121Ba to 0xd43242…299cAf4C0.01573094 ETH From 0xb75f76…a352edB6 to 0x368f73…897675b61.5768194920118326 ETH From 0x9393bd…a24D9231 to 0x465D75…64A216E510 ETH From 0xC31882…82d1Bc5f to 0x17978d…0655C46f7.999956653178419 ETH From 0x21666A…b008f3dF to 0xf7957b…C09b17615000 USDC From 0xd033bd…Aa1b9f62 to 0x5126B0…73f2BA4B20 ETH From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a5810 ETH From 0x31252A…579DBd22 to 0xD2CAC8…13cE36F110 USDT From 0x554C80…C02b7A48 to 0x8BD423…Fb87820F200 USDT From 0x684917…1FCe35e9 to 0x7FC732…E7aA97015000 USDT From 0xe92032…e3a0D116 to 0x6a20b1…d26C7F1e50 ETH From 0x668aC5…7CB2987D to 0xe039d0…560629492 ETH From 0xA517a9…f62aB20D to 0x1A6c0E…372C935f10002.300529 USDC From 0x50BA17…03483A55 to 0xdF9957…69Cc71ce3000 USDT From 0xF4cf6C…913aA197 to 0xe74c03…8Cc63d450.04 ETH From 0x3E2379…dF91ff08 to 0x490ad7…731f67CB0.14934199 ETH From 0x43E04B…d2112C57 to 0xfdf150…c2c1D68c2500 USDC From 0x668aC5…7CB2987D to 0xe039d0…560629492 ETH From 0xBbE61B…75D27cAb to 0x59a1b6…973Cc6B513714.005325 USDC From 0xEEA345…0237E250 to 0x75edbA…eEb6E5210.035 ETH From 0x965974…bA9ed8bd to 0x1A128b…a11293151 ETH From 0xb07DA5…17E46214 to 0x67A4AF…dA50a5520.4371025099050551 ETH From 0x754696…160771d8 to 0xFF85f8…97D3D01d0.1 ETH From 0xeD6f8F…d7cF91E2 to 0x7b1836…62676Db85 USDC From 0xEd0c98…AB9ce9BD to 0x5dde4f…340B3e460.01 ETH From 0x37f838…7a5d214C to 0x186e60…fB9D74C88.98 ETH From 0xF615c0…78EdCfdF to 0xaf6B9D…bc7128742024 USDT From 0x6C4B5B…Dd24EA35 to 0x5DD48b…9f49B3710.094314 ETH From 0x3B6437…4e68E153 to 0xA7CBF3…e42547EC19.416931065219696 ETH From 0x1D12B1…53Dd06Ab to 0x5375C1…6781999416 ETH From 0x367bCc…C8B4CC87 to 0x3c21b8…a1fD7bD22.119936191166569 ETH From 0xE41D53…6905f682 to 0xfEFF6e…8C2f5bC15830.50832 USDT From 0xDA4ef0…35f83235 to 0x9bACcC…c15Ad6B310000 USDT From 0x7fa916…6d62Da88 to 0xF73954…7d0127c64405 USDC From 0xf457A6…27A32e8c to 0x2681b2…96988E8F6.444610171825863 ETH From 0xD3a797…464fF741 to 0x459B63…6CeCc13a30018.941952 USDT From 0x696705…86d617ef to 0x2606Ba…211EE2EA0.6299907076370624 ETH From 0x9717D5…8a683289 to 0xd7bBE6…24E9362F20579.13558 USDT From 0x51c6c1…A38121Ba to 0xd43242…299cAf4C0.01573094 ETH From 0x208FE9…C1e8e3a5 to 0xA17aD9…330c0E4710 ETH From 0xFB98F9…2a674345 to 0x7e5Bc4…0BEc5F6b1 ETH From 0x2Fed53…C082b4F0 to 0x523844…91a6A92725278 USDC From 0xB76356…18b0080f to 0x0031fa…32aF0D500.005514937678315159 ETH From 0x05c137…Da64BC8A to 0x63ab1a…B24EC83b186.8 USDT From 0x8Ba1e7…B5E5A2d4 to 0x191CFF…53EBDCae0.48556311224026294 ETH From 0xEa1A25…3C4624fB to 0x1BE47E…Ed149a540.11053921339672991 ETH From 0x1F974F…6c0b6f0b to 0xED405A…54337fB539.72 USDT From 0x13968D…c8B02167 to 0x2C000b…F628aB7610 ETH From 0xBc6512…4d64543D to 0x949eD5…f5C62861185 ETH From 0xC244d5…e41ca9dd to 0xa7b36d…4C50541F350 USDC From 0x2E3889…0da38848 to 0x07f93F…ed38dCAD1.552153924000335 ETH From 0x7E6D27…d1f0C1b9 to 0xB8E55c…fC83a85C0.5 ETH From 0x32dd4d…75af5CB0 to 0x16F978…215f631450 ETH From 0x74766c…ca61eF19 to 0x1BD6D4…B6B4064932 USDT From 0x95Dc7a…F052d217 to 0x5EC2F9…23DF1a93200 USDC From 0xa01Aef…FE427312 to 0x32875b…Df21D6E611.5 ETH From 0x1715a3…7aEBA10D to 0x1aD3Ba…224A1E4F9820.45 USDC From 0x186930…2C7321fC to 0xE07c4b…2d1373163.51 ETH From 0x08B9aa…Bac5dE6C to 0x46F889…48EE15c80.14 ETH From 0x58B6aF…E6D1533d to 0x59DF1A…0F2d489916 ETH From 0x3Fa8B9…c913acC7 to 0xf76fd3…Dd5907dC80000.518575 USDT From 0xAE6ddB…0Ccc7106 to 0xC8B6B7…e6A4EF8B0.007939 ETH From 0xD3a797…464fF741 to 0x459B63…6CeCc13a30018.941952 USDT From 0xc694d2…9776bfFF to 0x92F21D…4dFE2b940.0000130378914 ETH From 0x5708c7…202615a8 to 0xe954C9…20a4609f1000 USDT From 0xFEB43F…780d51DC to 0x5fF4bA…bDA3713963 USDC From 0x181Ba3…C135451b to 0x22d512…b4FE6E8b50 USDC From 0x8035A1…565A1F8D to 0x53918e…469e012e0.00805 ETH From 0x3E1371…3c31Dea3 to 0xb3AE43…834039943.6 ETH From 0x459e41…09F82e35 to 0x8a88f4…71bc778C7500 USDC From 0x772d10…FDb284a5 to 0x2cec76…5527542C0.24 ETH From 0x882652…E8bCC7A9 to 0x0da22a…809a1F620.031499535381853114 ETH From 0x8d3021…5adC9d59 to 0x7d5697…29a9f396200 ETH From 0xFe567e…f20c4Aad to 0x8Db985…AB8dc2D93.57 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x3fb884…1635F924 to 0x1d0FFA…2C902D167 ETH From 0xCB94E6…50D8A95f to 0x95F5EA…EfC4EA224444 USDC From 0xc19cC2…B0B71Cd1 to 0x21b7C7…C5B5E37c15000 USDT From 0xCE05Ce…21Eba17A to 0xdd5Dc7…5f1aa21024.5 USDC From 0xc93141…18ddd71B to 0x4c833f…f359E9c115250 USDT From 0xa7EBE3…03cdB367 to 0xf2D7e5…084240E90.02523801134245537 ETH From 0xE2A3f1…666bb95f to 0xFE8701…16Ed71C90.025514623659301024 ETH From 0x6A6cA7…a4078B10 to 0x84a10C…8e25c5a140 ETH From 0xB472E4…e0fa2485 to 0x8ce757…87C87e5c0.1 ETH From 0xF8d45c…9830eaeb to 0x212df9…01649c3C10033.210826 USDC From 0xf87c50…8ef24131 to 0x35dDA0…Ee306D3c3200 USDT From 0x9d49b5…09d72ca1 to 0x4006e8…837e510c3.282145839497704 ETH From 0x8b8F7f…CD03a59C to 0x6b7Fde…c69121fc15 USDC From 0x772d10…FDb284a5 to 0x2cec76…5527542C0.24 ETH From 0xd98958…B6D9AfCF to 0x5C32cf…af61f2eD29.89 ETH From 0x61bF3d…bf5d964E to 0xd3AeCe…5f4f81981.0073612547812072 ETH From 0x4Dd37b…553eB657 to 0x6b491e…d6372A85983.25 USDT From 0x79F64E…45c553E9 to 0xE74eEE…A663D0C1416.40101357623286 ERC20 From 0x13968D…c8B02167 to 0x179E4a…a2CA56045000 USDT From 0x0B2219…c0189385 to 0x527725…53052F391440 USDT From 0x2A11D7…f7138C32 to 0x263D90…5E0A21f54501.764692 USDT From 0x27A6dE…0c95faAD to 0x07094D…23054F0512000 USDC From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.093414 ETH From 0xdC3360…73be2452 to 0xEE883D…DB3a13e369.5 USDC From 0xb75f76…a352edB6 to 0x368f73…897675b61.887575974932991 ETH From 0xbA729e…6b0C1c50 to 0xb7Cb3e…3802eEDc2500 USDC From 0x6d51d5…6c10EfEa to 0x4D2bfd…A57fEff350 USDT From 0xf06d95…29b64eee to 0x8004D0…716D902B1250 USDT From 0xD595C0…32c3292A to 0xacbEc0…ac60EaBa0.007038473669900603 ETH From 0xc1B51f…2424EBaf to 0xee3C59…49E1330d9.114642 USDC From 0xB4D505…F0d1BfA6 to 0xF5B308…7Dd9fd5c0.45673 ETH From 0xE7Ab4e…50dDf242 to 0xaD0bac…6314e25712003.484774 USDT From 0x69C758…a218C774 to 0x363501…BEdb5F4035 ETH From 0xEF83A7…7c9fF82B to 0x7fEfEa…E92Daca30.033576254026792825 ETH From 0x0A75e7…b61b366E to 0x518a96…a7c2113120000 USDT From 0x11FD11…D6e07dF4 to 0x913842…090D820E0.000004836538681086 ETH From 0xA490F8…22B4fB5C to 0xcd1d0C…0B51e85910 ETH From 0x21db90…9215e644 to 0x9111D9…97ABbfC04939 USDT From 0xdD94cF…84956e95 to 0xB1082C…526Ec84E350 USDT From 0x756805…d4aa19Df to 0x9CaF9D…7C9864BC0.31118427399152954 ETH From 0x2A964f…5fC04AAd to 0x2d6ED9…db97A8e69250 USDT From 0x581E87…303744A4 to 0x4EF9D5…8846480044272.647183 USDC From 0xd7551a…49b38208 to 0x536B75…C364ffab0.06 ETH From 0x59032d…5bD74Dc5 to 0x931b95…8Dd8dc988 ETH From 0x684401…fd060FD1 to 0x64B44a…780dE8F243.75334472695521 ETH From 0xF33515…0a748CdB to 0x77682b…1553a23972 ETH From 0xEd9f10…3c739e7D to 0x8818A0…64b287b321800 USDC From 0xE3eA26…cb82cD18 to 0x93370A…24A95A503300 USDT From 0xa84385…7C153966 to 0x24D311…73c5C60b1850 ETH From 0x28eB66…258a2Fa2 to 0xB2Ad5c…41eA7b510.003152585119798234 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.301 ETH From 0xC475Fa…31216249 to 0x76Fc66…381EA892574.281307 USDT From 0x528105…Ad4FC88a to 0x9e8304…7ef4580D0.57692 ETH From 0xe2AD84…C058242E to 0x814db2…9655746C21947.540497 USDC From 0xd7551a…49b38208 to 0x49B0d6…28C14f8d0.018 ETH From 0x0feD1e…9350bc71 to 0x4B0105…7E28f2Cd347.074875 USDT From 0x849C32…53523224 to 0x33877e…7A65CBF60.031123530710160174 ETH From 0x5DC7A4…FeD3F766 to 0x695eC9…9b02E35e69958.218828 USDC From 0x1f24A7…f2D0Ef92 to 0x5ef0F9…8b260bd0100000 USDT From 0x93cBb8…67be5008 to 0x288711…c37A6cFc50061.023275 USDT From 0xA77eF0…21F2324d to 0x35f8e5…433ab1af0.16 ETH From 0x150E28…a4c5cEBF to 0x70F8B7…D4fCeF202250 USDT From 0xeb85d4…164b34C3 to 0x8eb437…e5c935da1567 USDT From 0xbd8Fe5…1328e6c4 to 0xf7C6CE…9a955b6e26293.753287 USDT From 0x20D257…cE390F0b to 0xe2d387…986033E80.002 ETH From 0x16C392…9BF8F60c to 0x6ebEEA…225818eD0.13 ETH From 0xE2e0f5…4525709A to 0x98aA84…3c1B3dbD116.55 USDT From 0x5ea794…dCB35804 to 0xb17E27…368F0bED500 USDC From 0x63C61d…d9B83f90 to 0x10FDc0…7aD20Ea10.093414 ETH From 0x653952…E5E60979 to 0xe8f39d…9fF67a7510.000281814269934 ETH From 0xeb85d4…164b34C3 to 0x8eb437…e5c935da1567 USDT From 0x96e146…d7aC4054 to 0x104654…011cc08519000 USDT From 0x4D225e…797FEfF3 to 0xc691fF…740E536E50 USDT From 0x28B2E2…57dA8ad3 to 0x0EE243…6Ff0D09e2.5061321922078084 ETH From 0x0E9473…57d28BcA to 0xFa575C…646a9D0D4900 USDC From 0x9B710C…BCaeC273 to 0x3afA6B…C3A9B4E146 ETH From 0x102EA0…b6102951 to 0x16D5ac…62C842235854.25 USDT From 0x4C8313…8a59E9c1 to 0x671ac3…bFD39da12252.883691 USDT From 0x72b009…1F9F0c30 to 0x5b48C9…7fBe51b515000 USDT From 0xB11B86…0CA6A727 to 0x036402…7DEb1Fb20.1724135660413095 ETH From 0xE4051b…1B621C8F to 0xbd46B8…A77824916.4445940944501166 ETH From 0x32E827…Fd752Ac6 to 0x3ac83B…755bf4976683 USDT From 0x521457…0C056Dd8 to 0xcB8B23…2FCbaD170.8435986189658314 ETH From 0x45aDe2…35Cc73Ef to 0xDfCE34…e4b1e042410 USDT From 0x0395c1…F2D765D3 to 0xa10b37…0C3eD1a50.012 ETH From 0xDD3Fc0…53e72230 to 0x3B4ACa…0739f0541307.52 USDT From 0x574cc1…69A5E72D to 0xC93126…37DDD71B41364.106974 USDT From 0xaAA3f1…f87C1250 to 0xf670AB…b2D13B26200 USDT From 0x3abe77…07f2960E to 0xff2E22…66958BF812533 USDT From 0x1794CA…b5290aAd to 0xa34ab9…909d46b817445.890195 USDC From 0xD03025…18a175Fe to 0xdac194…86DF33F58.770566 USDT From 0x59032d…5bD74Dc5 to 0x931b95…8Dd8dc988 ETH From 0x958E5a…32f87375 to 0xfC1D95…1F4F1b760.03119861977306124 ETH From 0xAd482b…A5097641 to 0xB30837…26c7028D7.10727 ERC20 From 0x16C392…9BF8F60c to 0x6ebEEA…225818eD0.13 ETH From 0xFEB43F…780d51DC to 0x35Dbb9…3849b97b1000 USDC From 0xe3e2B3…E49B5c02 to 0x61B4ae…044fc30710 USDC From 0x94BeE0…0Ae9320b to 0x5054fE…6E7D6fdd21.130139379719463 ETH From 0xA70e82…de0022f5 to 0x9c6341…2b1b53A19.3267921431103 ETH From 0xA1f524…7d940F2A to 0x7E6eE1…F16C3dE00.04229073600155267 ETH From 0x100a8b…F1f72656 to 0x8B4340…dfaF851c191143.518982 USDT From 0xDAcdED…132bD668 to 0x1ff88f…6D33fbc730000.003 USDT From 0xF32f6f…5a3082F6 to 0x07B40e…0BEBB9935 USDC From 0x485aD7…499DE682 to 0xaE9c54…e966672d9.806900361280134 ETH From 0x407bE3…939315c7 to 0x3aE214…dD32Fd4528 ETH From 0xd436B9…d2745852 to 0xec7B5a…c4e37fe220 ETH From 0x6755C0…9425D68F to 0xee90A7…AE5A11030.010914 ETH From 0x43ADa7…097C3e94 to 0xf5D7E5…de6D86D920000 USDT From 0x58B6aF…E6D1533d to 0x59DF1A…0F2d489916 ETH From 0xcC21E8…B645a034 to 0x809C0f…f4e75dEf827.566665 USDT From 0x58B6aF…E6D1533d to 0x59DF1A…0F2d489916 ETH From 0xe9F5A1…0Ba254f3 to 0x4a22cb…d01BCC3c0.0003629 ETH From 0x811695…7cBa12bA to 0x046BfB…0dED24b20.155 ETH From 0xCF6840…F4D14af5 to 0xC407Ad…71EF35F82950 USDT From 0xDc8B1f…557eA115 to 0xf124B0…d438bf120.011002890823593039 ETH From 0xE7A273…Da732d75 to 0xfC056F…A69a945A187.543323 USDC From 0x341BC9…995F4B7A to 0x7FF000…B6F63e220.075950851747 ETH From 0x951E44…f9C22ac3 to 0x23C246…9CAB1E9035.022799 USDT From 0xFeecBe…d1C4cC17 to 0x03658E…177d18D9604.9387485047957 ERC20 From 0xB872D4…0e0625A3 to 0x67fFF9…bc0b0A78560 USDT From 0x44AfFd…380FA35F to 0xb998D0…Fb1193BE14910.288099 USDT From 0x1F3B40…83095819 to 0xDBeb80…7665079250 USDT From 0x668aC5…7CB2987D to 0xe039d0…560629492 ETH From 0x9A4988…fc52DC17 to 0x888A6c…6771726210.32 ETH From 0x23Ebf8…a6540db3 to 0x399A8A…398F79Fa582.002855 USDC From 0x51c6c1…A38121Ba to 0xd43242…299cAf4C0.01573094 ETH From 0xAa198d…dD6847CC to 0xaE4828…3A3e9fb11 USDT From 0x849Bcc…4cDbC3B0 to 0x3b8163…5c593b8012.73 USDT From 0xA800db…F290A3db to 0xDeE249…72Fb26520.3 ETH From 0xaE6426…1Fb09d5F to 0x2eBBAF…F1a518c7250 USDC From 0xA7192a…8bcA7138 to 0x21900D…6E4C8fe53.0777552904748138 ETH From 0x3b01D8…18B84901 to 0xf450B2…8dA32e8C6.4446125698085295 ETH From 0x87E421…d4c53Cee to 0xFEC4B5…216394C30.2894492 ETH From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0x50fA63…11707231 to 0x4E7445…52bAEE1917964 USDT From 0xb2A715…96A8ef3e to 0x547986…A53F0D4b295 USDT From 0x605AF7…8b18d713 to 0xd9454e…4c21608265000 USDC From 0x604DD0…8483736E to 0xeE0cec…9ac04C5a26.707777 USDT From 0xB872D4…0e0625A3 to 0xf13671…12e06d7d1120 USDT From 0x2ee5F3…e385b771 to 0x76e094…9265cf910.1761404673296446 ETH From 0x72b009…1F9F0c30 to 0x5b48C9…7fBe51b515000 USDT From 0x2eE3E1…f8CCC3FD to 0x76a2cf…35fDfeB40.07246 ETH From 0x72bb84…AC7b1E9D to 0xc0A127…60869c9A0.3106545180039826 ETH From 0x9B710C…BCaeC273 to 0x3afA6B…C3A9B4E146 ETH From 0x4cE82f…04089f36 to 0xE0c991…8f6b8C3D0.3 ETH From 0xF645D0…B331530D to 0x50A3fC…f0C84DB71038 USDT From 0xA70e82…de0022f5 to 0x9c6341…2b1b53A19.3267921431103 ETH From 0x047A24…e6429872 to 0x55Eddf…2Bc855cF538658.460972 USDT From 0xea7E9f…9c7930D1 to 0xacB21A…5547f7460.07794837255476243 ETH From 0xcd367b…94ae08f1 to 0x9A1ee3…0273bd9C27054 USDT From 0xf3ab99…4015e565 to 0xc5610F…43a38Aea17549 USDT From 0x07995a…18e90920 to 0x58e647…BE21611f20 ETH From 0xe4813a…b4aAe6A5 to 0x5b8d79…f8Fca06620.013128 USDT From 0x3B5e4B…7F639456 to 0x10e37f…77Adb42426432.539275 USDT From 0xa77f07…A663523c to 0x5d7396…B5636f543602.877545 USDT From 0x726ab2…aa500293 to 0x2b8Aec…6dcD4c124183.698582 USDT From 0x563cd2…Dd24d6e3 to 0x22542C…017d2cFd300 USDC From 0x756805…d4aa19Df to 0x9CaF9D…7C9864BC0.31118427399152954 ETH From 0x19F97d…34c1003E to 0x3Ac009…1AAd625C10 USDC From 0xCa4c6A…f5A386bf to 0x0d68F2…E3Ef5d332.2 ETH From 0x1dfBe4…3314ED04 to 0x4Ad4FD…BA5bFa4a0.03775 ETH From 0xE4051b…1B621C8F to 0x71B238…bb6bd4B36.444598881567847 ETH From 0xBc6512…4d64543D to 0x72b5b4…a58e9f68200 ETH From 0x026F72…D3Eabd95 to 0xCc7f90…E12cb6c70.003121252475797268 ETH	0xCDE8B4…5E04b8D7	0 eth 0 ETH	0.000125747446821084 eth 0.000125747446821084 ETH
0xa7af51…f22e42ab	24272113	Mon, Jan 19, 2026 11:29 PM	0x1BFc4C…49495004	From 0x1BFc4C…49495004 to 0xcd367b…94ae08f10.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002359351299825 eth 0.000002359351299825 ETH
0xc4ca3f…6e1daee7	24272113	Mon, Jan 19, 2026 11:29 PM	0x02f1bE…518938cD	From 0x02f1bE…518938cD to 0xcd367b…94ae08f10.000893 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002359351299825 eth 0.000002359351299825 ETH
0x12da67…6a17d2cf	24272099	Mon, Jan 19, 2026 11:26 PM	0x9A1405…98F0bD9C		0xcd367b…94ae08f1	1e-9 eth 1e-9 ETH	9.27087273e-7 eth 9.27087273e-7 ETH
0x5ce731…73ba307c	24272038	Mon, Jan 19, 2026 11:14 PM	0x9E58Da…5F20D3d4	From 0x9E58Da…5F20D3d4 to 0xcd367b…94ae08f10.000742 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000304814817112 eth 0.00000304814817112 ETH
0x5268ed…f5b69f31	24272028	Mon, Jan 19, 2026 11:12 PM	0x1BfC35…3C8f5004	From 0x1BfC35…3C8f5004 to 0xcd367b…94ae08f10.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003726481986735 eth 0.000003726481986735 ETH
0xcab439…a195233b	24272017	Mon, Jan 19, 2026 11:10 PM	0x9a14BB…b3DE3d9c		0xcd367b…94ae08f1	1e-8 eth 1e-8 ETH	0.000002316643707 eth 0.000002316643707 ETH
0xb9df0e…470aa1b6	24272011	Mon, Jan 19, 2026 11:09 PM	0x9A10EE…76a07D9C		0xcd367b…94ae08f1	1e-8 eth 1e-8 ETH	0.000002281697082 eth 0.000002281697082 ETH
0xf836be…a024b611	24272002	Mon, Jan 19, 2026 11:07 PM	0xEF7c73…c88A0816	From 0xf33158…ea08d636 to 0x96b68a…caF815660 USDT From 0x4A8049…827305Ce to 0x5b265B…7a09efa70 USDT From 0xFF8579…436CD2B2 to 0x2Cd386…98E99C830 USDT From 0x5b5AE0…B5E303cC to 0xdd8E0C…B9D8427A0 USDE From 0xDA1877…5ac27881 to 0x06933b…2DaD64460 USDT From 0x58BC01…975bcE54 to 0xbFb485…B35d378D0 USDT From 0x19d759…68f77775 to 0xA6BeBA…45c0Ef9c0 USDT From 0x520295…58F7de59 to 0x2eC684…Cb09860D0 USDC From 0x173d27…F3aEB242 to 0xc62287…90a4eEEF0 USDT From 0x879398…c38b6A0B to 0xc45e5b…981Dea200 USDC From 0xe50C7d…F7e9d01b to 0x5379AE…91B584a00 USDC From 0xf62929…B050d683 to 0x4Def96…b1cc955d0 USDT From 0x6ddaf0…9c38Ce72 to 0x890855…EC932F1C0 USDT From 0x59e86b…80e19C36 to 0xf285B8…7A6789950 USDT From 0x6A96C8…29c9F42b to 0xB0e381…FEF159800 USDT From 0x1225cf…c51c40a8 to 0xAC9112…e2C728860 USDC From 0xcb0A5b…07641d3b to 0x1c4051…e7af27e00 USDC From 0x25c450…04Fe57f5 to 0x1EA1ea…DBBeE44b0 USDT From 0xdb9675…3607B7ef to 0x344027…7976C9F20 USDT From 0x640E7C…962F5699 to 0x03c6d9…b2bC249D0 USDT From 0x72897B…a92E30EB to 0x606CDB…7216c0c10 USDT From 0x207ae2…9D66a757 to 0x604d85…f346736e0 USDT From 0x657433…76F03E02 to 0x211F1f…825724800 USDC From 0x2694A9…49396c74 to 0x4F01D5…03B9890B0 USDC From 0xc1f5Bf…F55009fB to 0x92538a…d6D40FCD0 USDT From 0x6928eb…B1bb305C to 0xb4790D…f3BC19B40 USDT From 0xcd367b…94ae08f1 to 0x9A1405…98F0bD9C0 USDT From 0xFBF0B8…f9cd9385 to 0x7d3C34…d3FE81750 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00004225813892345 eth 0.00004225813892345 ETH
0xe6bab4…cda77af8	24272001	Mon, Jan 19, 2026 11:07 PM	0xa7EC2b…FdeAF09a	From 0xeD2f8f…f42CF6d6 to 0x1027f8…93a4313a1 ETH From 0xbdA64E…E3f852a5 to 0xBe186d…D7f759B61 ETH From 0xc1c001…3bA67348 to 0xeE8e69…C7ff14017 ETH From 0x667a23…3ECbD8D2 to 0xf7A164…a48Bc6240.08 ETH From 0xe3e2B3…E49B5c02 to 0x61B4ae…044fc30710 USDC From 0x43E04B…d2112C57 to 0xfdf150…c2c1D68c2500 USDC From 0x34D40A…71A754d2 to 0xd15Fb0…f4e888540.1 ETH From 0xd50D0c…D7E300f8 to 0x528ddF…fa8A3D6210 ETH From 0x8EbB65…784BB540 to 0x847c9a…523c71a01300 USDT From 0xB2C807…37B9a601 to 0x850D59…Ab6f678B3 ETH From 0x8Ba1e7…B5E5A2d4 to 0x191CFF…53EBDCae0.48556311224026294 ETH From 0x521457…0C056Dd8 to 0xcB8B23…2FCbaD170.8435986189658314 ETH From 0x7fa916…6d62Da88 to 0xF73954…7d0127c64405 USDC From 0x2b0Aa5…372f7E76 to 0xF34E08…77712a5810 ETH From 0x2aBE32…15dFa91E to 0xA421dd…53C3f4fF650 USDC From 0xC3Fa8d…140C3C33 to 0x5dFC79…c8E94561261.122 USDC From 0x8EbB65…784BB540 to 0x847c9a…523c71a01300 USDT From 0xF615c0…78EdCfdF to 0x8e5edc…5F7228884805 USDT From 0x245657…3D044B00 to 0x9fD813…3F9b2087300000 USDT From 0x756805…d4aa19Df to 0x9CaF9D…7C9864BC0.31118427399152954 ETH From 0x8d3021…5adC9d59 to 0x7d5697…29a9f396200 ETH From 0x528105…Ad4FC88a to 0x9e8304…7ef4580D0.57692 ETH From 0xb85837…19060060 to 0x768a59…70C9Af256.5 ETH From 0xE0E932…1b1039eD to 0xDb27a6…3C0DAF671688 USDT From 0x320cDe…67f0efAc to 0x642517…0754db0A5000 USDT From 0xF4cf6C…913aA197 to 0xe74c03…8Cc63d450.04 ETH From 0x0A75e7…b61b366E to 0x518a96…a7c2113121.5 USDT From 0x5f9e30…45b03eC4 to 0x709a9F…23C344ED10.104420011053072 ETH From 0xA490F8…22B4fB5C to 0xcd1d0C…0B51e85910 ETH From 0xfD93e5…0948edf9 to 0x42E5D2…BAc600f212805.183359 USDC From 0x1D12B1…53Dd06Ab to 0x5375C1…6781999416 ETH From 0xB2C807…37B9a601 to 0x850D59…Ab6f678B3 ETH From 0x407bE3…939315c7 to 0x3aE214…dD32Fd4528 ETH From 0x2B7eF7…243FF9F2 to 0x232efF…14f94B3c5200.003139 USDT From 0x6b1d15…86A2bE86 to 0x2fAA6B…64edABDb2754.94 USDT From 0xc1AC4E…472fb150 to 0x2E4f62…25Af115712508.355581 USDT From 0xA70e82…de0022f5 to 0x9c6341…2b1b53A19.3267921431103 ETH From 0x40C59F…4990Fd61 to 0xBD4582…1Dc99100116.522294 USDT From 0x211f95…31932480 to 0x6574A8…B6A03E0215000.004175 USDT From 0xF33F42…3e8e9a59 to 0xd08607…55a898186.4 ETH From 0xEa1A25…3C4624fB to 0x1BE47E…Ed149a540.11053921339672991 ETH From 0x632dEd…D146c969 to 0xBe36Dd…17883a5d4000 USDT From 0x7fEc34…35469504 to 0x8172F6…3D7C5A5b0.5 ETH From 0x6f4478…BdA718e6 to 0x7AF9fc…70D04e41500 USDT From 0xef96ad…DD36D7c2 to 0xd8bB58…99Dd423f7000 USDC From 0x651301…548A7Bce to 0x3dB7B1…a943c0870.334351 ETH From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x4B535D…3DE95F8b to 0x07B529…86857a19300 USDC From 0xb245BA…694B9Cb3 to 0x873B4a…A6B6578150888 USDT From 0x8Ba1e7…B5E5A2d4 to 0x191CFF…53EBDCae0.48556311224026294 ETH From 0x1e91Cc…0f8B496d to 0x22Ef4b…4c87634810999.975866 USDT From 0xBA1668…dB1e20eB to 0xEDDFDc…EA5DAe181000 USDT From 0xd98958…B6D9AfCF to 0x5C32cf…af61f2eD29.89 ETH From 0xcd367b…94ae08f1 to 0x9A1ee3…0273bd9C27054 USDT From 0x3c2728…9d304eF2 to 0x84529f…334f10180.0001 USDC From 0x9d49b5…09d72ca1 to 0x4006e8…837e510c3.282145839497704 ETH From 0x98c35F…e1460Fc6 to 0xAe63C4…07100F904 ETH From 0x119F28…9E947A5d to 0x539545…9d5bd0F3249.91530370357486 DAI From 0xAED9aF…c7f68933 to 0xF34797…ABcb00e10.6276019330139536 ETH From 0x0F062B…854c2014 to 0x113C1A…01A4c5b325.639508295697986 ETH From 0x81c332…9577e397 to 0x9F80E2…BD71f6845402 USDC From 0x0ec357…4138Db0F to 0xe4d919…c7EB41930.25 ETH	0x75d105…5cB980D5	0 eth 0 ETH	0.000034791285765176 eth 0.000034791285765176 ETH
0xef2b91…65ca3ca2	24271997	Mon, Jan 19, 2026 11:06 PM	0x9a1b3f…9108bD9c		0xcd367b…94ae08f1	1e-8 eth 1e-8 ETH	0.000001595987778 eth 0.000001595987778 ETH
0x5ed221…f528faa7	24271994	Mon, Jan 19, 2026 11:05 PM	0xa7EC2b…FdeAF09a	From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA408213 USDT From 0x8d3021…5adC9d59 to 0x7d5697…29a9f396200 ETH From 0xf5f051…6Bd869bB to 0x001fa7…01f1F5270.002034 USDT From 0xcd367b…94ae08f1 to 0x1bf0e6…7dcf500430000 USDT From 0xD91ac5…d7aAD365 to 0x7feB45…0E8645Fb4300 USDT From 0x795A5A…8959F67c to 0x8fBF5a…3472D1F615009.005403 USDT From 0x85bb0a…914014A0 to 0xE92baF…494d5FAF70950 USDT From 0xE82442…Ab4805C5 to 0xB8A08B…3094d84C0.002839 USDT From 0x684917…1FCe35e9 to 0xe73f86…157862EA1000 USDT From 0x745161…a309BA5c to 0x612e14…1952f440150 USDT From 0xE29Af8…F00b3b5a to 0x95BA3d…31e707A40.002521 USDT From 0x369004…6e464618 to 0x4d4578…12574FD157592.03 USDC From 0x3D9c9d…066d7cdD to 0x292794…17Ae4B500.008 USDT From 0xb4fa33…6b52A598 to 0x0353a0…0a90Bf6F155 USDT From 0x4c34dd…8Be8bec4 to 0x89af9e…F69781a772732.53 USDT From 0xb3Cee0…AF6AF24a to 0xa361dB…d8E90F88310019.73378 USDT From 0x3C41fa…F16Af4B4 to 0x6a1371…994487861000 USDC From 0xb245BA…694B9Cb3 to 0x26243b…0f082FeF11005.6 USDT From 0x9c8D2a…afEd7f76 to 0x303027…71Aae1B20.00880953 ETH From 0xd09844…30fb4e7f to 0x1A3C34…CBb8a6080.005 ETH From 0x94eC19…e87Fb3a4 to 0xdC83a5…BcA77b6972784.171276 USDT From 0x825D4D…09357B22 to 0xbbc052…7373B14E30.01759 USDT From 0xEA7Ead…5D28B972 to 0xB200A9…5bDCf0130.001 ETH From 0xc371f6…0a62F54C to 0x525D45…356FB35830.017169 USDT From 0x862Eb3…f36Dc6B1 to 0x17Fc05…B8BBfB06226 USDT From 0x541E1f…f1c48076 to 0xB75388…c2A4393F500 USDT From 0x8f2D17…B172E53d to 0x818165…170eb4220.10541174185696657 ETH From 0xfDB48e…ADe70bB2 to 0xC81e96…CDdDb1b10.005 USDT From 0x2Be91E…96B835e3 to 0x247977…c813AE44120.92 USDC From 0xe1705a…E59B5A10 to 0x5e43f6…6d10eCd00.15079 ETH From 0xCd0D28…48b46b8C to 0xe86b5b…c7051EC60.5005911102769157 ERC20 From 0xc9b17A…6Bf87C41 to 0x3a9d8C…D371FEE2115 USDC From 0x6c97F6…AcC4CEab to 0xAcB8d5…4653BAf9512649 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD500000.002222 USDT From 0x4800c7…2Cad379D to 0x9d9617…237F042b0.31301889683510065 ETH From 0xbb7a68…BB134656 to 0xD4a206…67AE775E1517049.274481 USDT From 0x615003…158a8a0B to 0x114336…A7a6883a12.006867 USDT From 0x9704CD…B45B37eA to 0x08C812…3101411940 USDT From 0xd52394…F675C765 to 0x407b8C…eB09C61d0.004269 USDT From 0x211f95…31932480 to 0x6574A8…B6A03E0240000 USDC From 0x35988C…50d71387 to 0xd56c63…2cF882500.00525 USDT From 0xe18754…66D79cD3 to 0x33c537…830ed2594000 USDT From 0x33B2CE…De536E0a to 0xA8b297…DdD2D94125 USDC From 0xD56a0A…5e3A8f78 to 0x30e84C…fD07861B0.09381185719333686 ETH From 0xbd02c5…4F3E75B8 to 0x1EC9c1…307196c8269.374657 USDT From 0x303EAb…1333782a to 0xf2FaB2…aD57B6690.013756971352736756 ETH From 0x6808Fe…30ddadBC to 0xFF97A4…ab4B421620013.952057 USDT From 0x7307C1…BAb65DD7 to 0x333f98…c83E45C6200 USDT From 0x216e27…07591666 to 0xEFCBb4…3AF77b1310 USDT From 0xf7649F…8101F188 to 0x0dceE5…1F1b585B1000714.774432 USDT From 0xb2e663…21334Fd5 to 0x9b887d…4c50a1DD30000 USDT From 0x7519a3…1DbFa5fA to 0x921fae…c92A995A0.00531 USDT From 0x254DC3…2B7779Dc to 0x8c569E…6eF2f740642838.26 USDT From 0xE02225…714aD9B7 to 0x4e1AC8…deB640320.008 USDT From 0x100974…a5800Af3 to 0xCe9DBb…1A257c690.0049 USDT From 0x83D959…708E7aF9 to 0x5d8689…a1cfE6C10.005 USDT From 0x1D28E6…053f81D2 to 0xb3d102…b75886B9100 USDT From 0x66d8E9…aD99578f to 0x7BC9d6…024587F8100 USDC From 0x459E54…d59a4BFA to 0xB00b13…C328dBC10.004887 USDT From 0xB70Ba4…0F60431a to 0xE96Afb…4313CDD559 USDT From 0x958915…12CE1D94 to 0xba663f…03385bb2316626.794912 USDT From 0x673f52…A6B64c0D to 0x283ec7…C4A0dB3b42 USDT From 0xD7043a…f453fDc1 to 0xe0Db45…4833FFC338477.739643 USDT From 0x66d132…f95b2Bc1 to 0x410Ca6…c44f20f20.025 USDT From 0x4631A0…9fcDFf50 to 0x410Ca6…c44f20f20.025 USDT From 0x26ecfA…1a582777 to 0x26d65F…9A3d8bDD100 USDC From 0x2ca78d…8AbCC93e to 0xf0Ae48…6EAA1BB947132.219953 USDC From 0x22AD5a…67a1538F to 0xF8C171…180ea0f8183.37656677145165 ERC20 From 0x44e3BD…E0DCAb82 to 0xBAD3b7…1F5f29A060 USDT From 0x521457…0C056Dd8 to 0xcB8B23…2FCbaD171000 USDT From 0x1123bf…D62b4d2A to 0xeA2D65…C20A6f3B0.05958354239839438 ETH From 0x38fd30…10b6D007 to 0x49A440…5Ff3220940.759991 USDC From 0x28C944…513599f9 to 0xE0A5a8…4FA16745511739.537368 USDT From 0x433936…8B40F934 to 0x52886d…ae877Ab879.47 USDT From 0xadC874…26BbC6b9 to 0xA3668F…4f3E10830.005 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.19124690519312404 ERC20 From 0x96B4e3…ad01e903 to 0x53A775…B1D37cd310006 USDT From 0xe35bF6…108974FD to 0x2375e9…8Eab7b210.22 ETH From 0x806574…2CA3208d to 0x49cDDE…6A517d01200000.001983 USDT From 0xef96ad…DD36D7c2 to 0xd8bB58…99Dd423f7000 USDC From 0xD5BfA2…E6f08A93 to 0x3DaAA4…cA92973c0.008 USDT From 0x6A94Ec…84ec5973 to 0x2502B1…6960A39810 USDT From 0x357230…Ec571Cf0 to 0x83e7d9…49a4B8F2650.386329 USDT From 0xe3e2B3…E49B5c02 to 0x61B4ae…044fc30710 USDC From 0xC137Af…4EDA8EEd to 0xB3dD6A…89AFc2450.002492 USDT From 0xE2e0f5…4525709A to 0xD9702a…99e2F7fc35 USDT From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000128524047008405 ERC20 From 0xb11F98…36a94A5F to 0x74d01e…bC0166313896.215502977814 ERC20 From 0x52a887…d592A7E0 to 0xd8D1bb…9d3DA208300 USDT From 0xBCa891…059922e9 to 0xf66f15…9f77a4C40.003999 USDT From 0xeCd89A…51CceA0F to 0xDB768d…43769C210.017 ETH From 0x8a8988…48B8a8eA to 0xe36e1C…92AF3B11265602.080915 USDT From 0xB586Bc…87bb34ff to 0x87B5Ac…7278B10B0.006268845717438048 ETH From 0x811695…7cBa12bA to 0x046BfB…0dED24b20.155 ETH From 0xD8e389…7B09b0C0 to 0xA69f97…8Fd3Af090.002905 USDT From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0xbc68e5…A74eFA28 to 0xa50B03…2B3BD7060.0023 USDT From 0xF760f2…F95CB188 to 0x1fcf96…2dD76e990.004999 USDT From 0x0A75e7…b61b366E to 0x518a96…a7c2113121.5 USDT From 0x13Dd02…99e1e8a2 to 0x3CC27e…d2F1D26F2675000 USDT From 0x9076Aa…1628e8aC to 0x70c44c…4e537A4836.99 USDT From 0x8Ba1e7…B5E5A2d4 to 0x191CFF…53EBDCae0.48556311224026294 ETH From 0x1D3Ac4…A28744B1 to 0x9E4527…3f6Ce789236464.194237 USDT From 0x0A12c3…35e7011b to 0xc24dD3…7d34534B0.4 ETH From 0xD2E632…FbA3AF0B to 0x0ee257…056E23960.003 USDT From 0xE945Ad…6c9510a7 to 0x924ED6…Fcf04922115000.000538 USDT From 0x9A67ee…5d78D606 to 0xa0ddc7…0dc258ef500 USDC From 0x46cF3d…a95a9a2b to 0x8a0114…8EF794d90.0535 USDT From 0x3902b9…60EBe3D1 to 0x7aA96f…d51666730.1 ETH From 0x0B73f5…4aCE7272 to 0x4C39fD…CDB2d3671879 USDT From 0xbD9b03…77cfaF55 to 0x6fE52b…48dFe8850.001563746110181551 ETH From 0x8081aD…7A3B7826 to 0x393Cd8…CaA67512602 USDT From 0x71C127…A562c5Be to 0xc9617B…4A7e1A4532794.83 USDT From 0x306B3A…38e10152 to 0xb20dBe…B014B7770.02 ETH From 0xc82869…0dFCE009 to 0x2a01A3…9a66AC2223689 USDT From 0xB35056…F2eCe32B to 0x94B6a8…1be653d51000 USDT From 0x7Db6AE…718aEC74 to 0xbc2934…aB4D8d4a0.000941031810011951 ETH From 0xE35BDB…108974fd to 0x2375e9…8Eab7b210.0000018 ETH From 0xcE10DA…258FF29D to 0xF330ea…301d6E73624609.00124 USDT From 0x7fa0B5…a1CA23C5 to 0x2C61Ad…0E2DFFe30.002072 USDT From 0x4e6E66…47016431 to 0x5ebcb9…2Ed2D7DE1000.586343 USDT From 0xC9632e…94E8e3a9 to 0xd36d42…46C47dD52.5083343777563045 ERC20 From 0xbf31Ce…3fAe5631 to 0xb4fb5E…43e557850.002501 USDT From 0x5BF617…9848673e to 0x10c4AB…b1937A6374766.26 USDT From 0x6B750f…1f2E2822 to 0x27E296…c4F18F910.00291652 ETH From 0x55048E…CD961581 to 0x191Ee2…7C5699Ea650000 USDT From 0x414A2e…6397B153 to 0x00dD74…Ee59877E70000 USDT From 0xa77f07…A663523c to 0x5d7396…B5636f543602.877545 USDT From 0x561Da9…d7BFf731 to 0xa4cC49…3822C3AD0.001989 USDT From 0x81c332…9577e397 to 0x9F80E2…BD71f6845402 USDC From 0x484265…82CC1d08 to 0xC4979C…D83403D20.00000494 ETH From 0x3B89a4…7C192765 to 0x571DAb…ffc881DB98026 USDT From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D4820300000 USDT From 0xcbD649…F3cacdf3 to 0x59AF02…F62c33C90.016967 USDT From 0xEbf6C8…c805Ed4F to 0x821678…50c01e6E1060 USDC From 0x5CC8b9…fCa856Db to 0x571135…d28b530f73930.7 USDT From 0x467B6E…cd37A9b6 to 0xaF3f4A…1496a5cD21.035761 USDC From 0x58a4b3…3062f231 to 0xC81e96…CDdDb1b1199942.99911 USDT From 0x7c5151…e9c43426 to 0x3e54db…5545A21b250000 USDT From 0x61713e…90341350 to 0x1812F0…A99F4450248.349081 USDT From 0x35b97a…8E660DD4 to 0xcb6839…7d8566ee20000 USDT From 0xF9B0a3…Cc534865 to 0xd4A834…ad3bb4B70.002002 USDT From 0xBEB98a…2DB5f5aA to 0xC54aE9…7d68AE5D10000 USDT From 0xD803C8…20711781 to 0x9F9bde…ff8C10E11200 USDC From 0xF4C414…970E95F3 to 0xe1760e…ce9B5a100.0255 ETH From 0x03B400…7175a90C to 0xB96e95…9257E08d291652 USDT From 0xbc1dE9…2E175f30 to 0x435A49…eb4DB625320769 USDT From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d301231 USDT From 0x16494E…bBB70B02 to 0x964De6…B821c4C518150 USDT From 0x404547…FE3eC5E8 to 0x6491BF…B1b52c22109902.81221 USDT From 0x43D54b…9881b9c8 to 0x8Ead7e…8888e62e0.08662855427263288 ETH From 0x6767cC…427fC9b0 to 0x9494d7…7eC096d40.023 USDT From 0xA8ebD2…23665565 to 0xaE4828…3A3e9fb11 USDT From 0xc6A41f…CD755B3c to 0x882c50…4c8c1ebA30 USDT From 0xCb71B4…fCDC09BD to 0x670657…05F7A9680.16 ETH From 0x343812…4D71F7DD to 0x2f820C…C28f793A12800 USDT From 0xb4486D…7182e0d3 to 0x301328…02cA8bd50.08 ETH From 0xF2596e…a8ad8c5A to 0xf62C4A…767B26d60.00221 USDT From 0xe7cab2…F1F471a0 to 0x751E86…7BCe209928 USDC From 0xC1d64e…f37C6E66 to 0x3b3460…C9bF955B969996 USDT From 0x6398a7…AD08a958 to 0x4B51E6…d03861450.005656 USDT From 0xbEF20A…9AEa6780 to 0xFBB0C2…cE85770b150 USDT From 0xB60F79…87604551 to 0x023d88…eCB17DD80.004612 USDT From 0xB7Bdd9…555b1469 to 0x6553fB…a345cbd40.003 USDT From 0x01E483…1d6E7998 to 0xC93245…cbbd5084268000 USDT From 0xcbDB79…6191afd9 to 0xDE5286…5dF9be520.00195 USDT From 0x704F6d…F1b8efE6 to 0xaE4828…3A3e9fb11 USDT From 0x9Dff5A…ffe02bdd to 0x6efcfE…6e3933430.050108 USDT From 0xaF142d…fAEbB0BD to 0x083999…932eC65e264 USDT From 0xefCB0B…2eA77B13 to 0x2164ab…D75916660.010004 USDT From 0xccA301…e5B61DF9 to 0x299D04…6cbed77A888663.2 USDT From 0xb245BA…694B9Cb3 to 0x873B4a…A6B6578150888 USDT From 0xd484a5…19029DA4 to 0x211128…27E7ce100.00348 USDT From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e302075620.338367 USDT From 0xb70e61…B8745860 to 0xd1c98D…7c0Be877100 USDT From 0x38EB8A…4c8F3b30 to 0xf46A2d…06d72784181500.748331 USDC From 0xbb511D…63e68c51 to 0xb86162…11A67D8E580057.991268 USDT From 0xE9BA2e…ae33dDFe to 0x924ED6…Fcf04922381096.943393 USDT From 0x0BB7a4…6E66b09f to 0x53A385…7e0C06df0.002081428085389752 ERC20 From 0x3a5cc8…8B27D597 to 0xEC1bf5…64FEC22A12946 USDT From 0xE862bC…20051EC6 to 0xAc0248…86bfaC920.5005911102769157 ERC20 From 0x317b00…Bfacba15 to 0x37451c…cF12CbeB0.00638036 ETH From 0xDb8202…263154DB to 0x520fE6…e245b5cF0.14817633 ETH From 0x5f52E9…61360B82 to 0xCEa79c…7D459F710.009 USDT From 0x53F87f…0CdB1932 to 0xD8B063…8484F21C0.112634 USDC From 0x85E90b…8C13fd4C to 0x476d31…47CFB1481502.889 USDT From 0x16Ed3A…cb54cc76 to 0x330282…FE4776E50.002493 USDT From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF745440 USDT From 0x3627a8…229F8e80 to 0x5A6753…00b8CDFE69.38 USDT From 0x4eA79A…85aFfD6A to 0x030Efd…0f214b8f0.7290578718770071 ETH From 0x4Cbe1c…15573259 to 0x1d90Ea…df166CF7128.60689445971516 ETH From 0x4620FB…3942EAaf to 0x47Af25…b6031C9d500 USDT From 0xed9F06…d5F66D73 to 0xE6B1d8…128ad48C0.78 ETH From 0x97690E…40c620b0 to 0xa29432…EEF84b0115000 USDT From 0xb3804b…85FFf07c to 0xca248b…AFe668824052.358473 USDT From 0x1e2e0C…5fb1b12d to 0x90ea1e…2fe6F824999700 USDT From 0xfdD455…A0410403 to 0x239D30…0B3D2454505.06 USDC From 0x665af5…961B67c8 to 0x00047b…Ec07380A0.00001333291868 ERC20 From 0xEE74dE…5BFF156f to 0x4123a6…fdfE3a3D241 USDT From 0x48424d…82cc1D08 to 0xC4979C…D83403D20.0301446 ETH From 0x724747…aa628108 to 0x1c9d25…BE7889bF500000 USDT From 0x6f4478…BdA718e6 to 0x7AF9fc…70D04e41500 USDT From 0x0A75e7…b61b366E to 0x518a96…a7c2113121.5 USDT From 0xb01cF8…e2717eD2 to 0x1eDc9e…02bc626975000 USDT From 0x7E6d7C…beE289BF to 0x6835a3…e6514bB620.02 USDT From 0xB2C807…37B9a601 to 0x850D59…Ab6f678B3 ETH From 0x5f8B70…16ed2415 to 0x6e04Ec…157e9FE80.009999 USDT From 0x96e146…d7aC4054 to 0x104654…011cc08519000 USDT From 0xDe0c4B…4A64ef80 to 0x961be8…E38614be0.000957 USDT From 0xE4307E…86Ad5dC6 to 0x292794…17Ae4B500.004 USDT From 0xcA541C…8cA07B07 to 0xb3Ea38…7d8aafeF7519790 USDT From 0x54A813…16665a13 to 0x89762f…E84652d0116.534421 USDT From 0xb7F00c…93FC027b to 0x8fd25d…f8a74a4b200032.943715 USDT From 0xebDa3F…d4C1808d to 0x78FBE8…156A294D0.00719 USDT From 0xcc0E4f…11C5D7eD to 0x979311…DD5283430.003997 USDT From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0xb2794F…B2954991 to 0x03Aa0f…c7B6c63895.24 USDC From 0x28D3bd…6Da56460 to 0x887b3e…D9D25640100 USDT From 0x38a237…CBa06060 to 0x7ba6c0…1F3519331232.33 USDC From 0x6f4478…BdA718e6 to 0x7AF9fc…70D04e41500 USDT From 0x1F3303…98093732 to 0xdD6bA2…9A69969B0.01563495358740348 ETH From 0xEE2963…Dac880be to 0x240Cfb…Add3Ee3b1965.65238 USDC From 0x10093f…Eb200AF3 to 0x907D38…e6F801E30.0028 USDT From 0xE0E932…1b1039eD to 0x3bF879…Cb2B5c792134 USDT From 0xa32F24…99D87CdE to 0x752E98…7f7a5dc10.67 ETH From 0x7fa916…6d62Da88 to 0xF73954…7d0127c61 USDC From 0x4267EF…57BF7259 to 0x7749c2…f897B12e1550324.837347 USDT From 0x4D225e…797FEfF3 to 0x23CAd7…595b187545.97 USDT From 0xd8d864…f7dE3819 to 0xE2Ca0D…d58D60601 USDT From 0x754e4E…A3B4b9FD to 0x4ea11A…99212752140.081247 USDT From 0xACBF3C…bCCfd8d6 to 0x54CdB0…958bA749300 ETH From 0xc8Dd0a…Fa1244B2 to 0xD801C8…6dd2b572142763 USDT From 0xDe070B…60b5AbC2 to 0xc252E8…F1D3E53122.799 USDT From 0x63617b…3EBF9bE2 to 0x5084F2…FD5839950.01 ETH From 0xB3D72E…b727bEF6 to 0x62E470…FC035A8b0.005361 USDT From 0x669AdF…7C097177 to 0x458C16…359286610.4002548118375291 ETH From 0xA79582…eB5d12fd to 0x8806CB…d5FE30b30.02969835 ETH From 0xc8d87a…4C6B8958 to 0x51086f…B174c57b101.064681 USDT From 0x8b52e1…64E5DA0C to 0x691979…E603Bf3a2120 USDT From 0x6CDb20…76C94ef2 to 0x740C74…bB00Eb9e0.0019 USDT From 0xDC41fF…0B16340B to 0xd31dD2…52270f12126.11 USDC From 0xC9517D…9A50F4cf to 0x7817c2…BC4736ac0.003 USDT From 0xbb19C2…6095a2E6 to 0x8FE644…E83aDFa50.09 ETH From 0x9CD0a0…8aB319b5 to 0x7702a9…026149fC0.01720098342959231 ETH From 0x7f2B57…f6F2A81b to 0x0D587d…926E06b10.001999 USDT From 0xe02259…679Ad9B7 to 0xc3159E…e5565593200000 USDT From 0x876143…5d0f6c7D to 0x872946…cE829e5f17 USDC From 0x5d1De7…E1c7d314 to 0xEaeCA0…D7F76754728.8629 USDT	0x75d105…5cB980D5	0 eth 0 ETH	0.000085072432847481 eth 0.000085072432847481 ETH
0x149601…3115989b	24271994	Mon, Jan 19, 2026 11:05 PM	0xB07bB7…fb76Ee0b	From 0x640E7C…962F5699 to 0x03C670…46f8249d0 USDT From 0xf62929…B050d683 to 0x4DeF39…F0eF055d0 USDT From 0x19d759…68f77775 to 0xA6be0d…97460F9C0 USDT From 0x6ddaf0…9c38Ce72 to 0x890894…46442F1c0 USDT From 0x1225cf…c51c40a8 to 0xAc91c1…1c2228860 USDC From 0xcd367b…94ae08f1 to 0x9a14ab…6214BD9c0 USDT From 0xE27BFC…a887DFDb to 0x2ff318…fa2Fd6f10 USDC From 0x5b5AE0…B5E303cC to 0xdd8e34…d00d127a0 USDE From 0xFBF0B8…f9cd9385 to 0x7d3Ca2…87E881750 USDT From 0x520295…58F7de59 to 0x2eC63C…B347160d0 USDC From 0x879398…c38b6A0B to 0xC45ec7…93B7ea200 USDC From 0xcb0A5b…07641d3b to 0x1c407e…F5Ca27E00 USDC	0xF81a32…480FCcb9	0 eth 0 ETH	0.000015876414974793 eth 0.000015876414974793 ETH
0x9810eb…14d1f2bb	24271979	Mon, Jan 19, 2026 11:02 PM	0x1Bf37F…d75f5004	From 0x1Bf37F…d75f5004 to 0xcd367b…94ae08f10.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000246751643554 eth 0.00000246751643554 ETH
0xc02d22…90847da2	24271977	Mon, Jan 19, 2026 11:02 PM	0xa7EC2b…FdeAF09a	From 0xb245BA…694B9Cb3 to 0x873B4a…A6B6578150888 USDT From 0xdD94cF…84956e95 to 0xB1082C…526Ec84E350 USDT From 0x5C09eF…931CebeC to 0x6E01e3…761940c013887.4 USDT From 0x3fb884…1635F924 to 0x1d0FFA…2C902D167 ETH From 0xB11B86…0CA6A727 to 0x036402…7DEb1Fb20.1724135660413095 ETH From 0xc647bA…44eA514B to 0xfBfeeE…29B8147F36.324317 USDT From 0x2DdaeB…0E6476FC to 0x92d036…526649810.01 ETH From 0x5A3113…a828fb55 to 0xB30837…26c7028D901.1754769571174 ERC20 From 0x2a88f0…F729414e to 0xE347a7…CdbE19647.018523 USDC From 0xFD72E1…C5B68654 to 0x6c2757…e1C23A5e5.427585158811143 ETH From 0x5C09eF…931CebeC to 0x6E01e3…761940c035127.38 USDT From 0x684401…fd060FD1 to 0x64B44a…780dE8F243.75334472695521 ETH From 0x1dfBe4…3314ED04 to 0x4Ad4FD…BA5bFa4a0.03775 ETH From 0x811695…7cBa12bA to 0x046BfB…0dED24b20.155 ETH From 0x40d244…68D1f6C2 to 0x3d9Aa7…0A135ab60.5 ETH From 0x98c35F…e1460Fc6 to 0xAe63C4…07100F904 ETH From 0xea7E9f…9c7930D1 to 0xacB21A…5547f7460.07794837255476243 ETH From 0x40C59F…4990Fd61 to 0xBD4582…1Dc99100116.522294 USDT From 0x669AdF…7C097177 to 0x458C16…359286610.4002548118375291 ETH From 0xbe9250…c87F2fF6 to 0x51F6C6…b2df8b03165566.58 USDT From 0x965974…bA9ed8bd to 0x1A128b…a11293151 ETH From 0x2cFD57…D833990A to 0x6ecb46…678386fA51466.643818 USDC From 0x651301…548A7Bce to 0x3dB7B1…a943c0870.334351 ETH From 0x026F72…D3Eabd95 to 0xCc7f90…E12cb6c70.003121252475797268 ETH From 0x2B7eF7…243FF9F2 to 0x232efF…14f94B3c5200.003139 USDT From 0x521457…0C056Dd8 to 0xcB8B23…2FCbaD171000 USDT From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x4c5710…a77389c4 to 0x3C3A0f…6FC8844850.63 ETH From 0xb07DA5…17E46214 to 0x67A4AF…dA50a5520.4371025099050551 ETH From 0xFE52e9…20738133 to 0x984468…6B9694Ae0.2 ETH From 0xCa4c6A…f5A386bf to 0x0d68F2…E3Ef5d332.2 ETH From 0x33F2C9…BF1cA74D to 0x0Fc9DA…2039103494.99999 USDC From 0xfD93e5…0948edf9 to 0x42E5D2…BAc600f212805.183359 USDC From 0xe18754…66D79cD3 to 0x33c537…830ed2594000 USDT From 0xe18754…66D79cD3 to 0x33c537…830ed2594000 USDT From 0x6C4B5B…Dd24EA35 to 0x5DD48b…9f49B3710.094314 ETH From 0xE0E932…1b1039eD to 0xb174Df…0aA94B9e218 USDT From 0xE0E932…1b1039eD to 0x3bF879…Cb2B5c792134 USDT From 0x4cE82f…04089f36 to 0xE0c991…8f6b8C3D0.3 ETH From 0x1aEbE3…5b4F675F to 0xcD29E2…dA4555E2488 USDC From 0x245657…3D044B00 to 0x9fD813…3F9b2087300000 USDT From 0xCD1696…4b1abA2B to 0x5D6e44…C03DE7815.1 ETH From 0x81c332…9577e397 to 0x9F80E2…BD71f6845402 USDC From 0xA7192a…8bcA7138 to 0x21900D…6E4C8fe53.0777552904748138 ETH From 0x37f838…7a5d214C to 0x186e60…fB9D74C88.98 ETH From 0x8B3B9f…22Eb1c92 to 0x4FFe11…3BAEb7930.07605981 ETH From 0x17D164…AcbABD60 to 0x0e0806…0383983F43 ETH From 0x2E3889…0da38848 to 0x07f93F…ed38dCAD1.552153924000335 ETH From 0xcDadbf…213423F6 to 0x07a9f6…73099B44283343.63 USDC From 0x8EbB65…784BB540 to 0x847c9a…523c71a01300 USDT From 0x9313aB…08a00e8D to 0x496bdb…aE19440b15.526118035759755 ETH From 0xa77f07…A663523c to 0x5d7396…B5636f543602.877545 USDT From 0xa31A02…5a372EF0 to 0x010253…b0eEeA5d50 ETH From 0x59384B…c35e22f5 to 0x9c2e70…08e2e2e116962.901715 USDT From 0x9393bd…a24D9231 to 0x465D75…64A216E510 ETH From 0x7fEc34…35469504 to 0xdEbE0A…C17a8Cd79.4901 ETH From 0xDcB8F8…E7FcE863 to 0x2273ac…1FCa05380.06255062691365824 ETH From 0xA1cbEA…eD9f03E8 to 0xf19E9D…cA8a0C7943 ETH From 0x965974…bA9ed8bd to 0x1A128b…a11293151 ETH From 0xcd367b…94ae08f1 to 0x1bf0e6…7dcf500430000 USDT	0x75d105…5cB980D5	0 eth 0 ETH	0.00001517235430828 eth 0.00001517235430828 ETH
0xf0b598…7b07163f	24271974	Mon, Jan 19, 2026 11:01 PM	0x1BFc4C…49495004		0xcd367b…94ae08f1	1e-9 eth 1e-9 ETH	8.15656716e-7 eth 8.15656716e-7 ETH
0x5a79f4…c93a2940	24271968	Mon, Jan 19, 2026 11:00 PM	0x1BF54a…eed5b004		0xcd367b…94ae08f1	1e-8 eth 1e-8 ETH	9.20929758e-7 eth 9.20929758e-7 ETH
0x71649a…5df7f5d6	24271965	Mon, Jan 19, 2026 10:59 PM	0x02FCd0…e33b38cd	From 0x02FCd0…e33b38cd to 0xcd367b…94ae08f10.000893 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000214501812187 eth 0.00000214501812187 ETH
0x72fb8e…a3ef0d0d	24271963	Mon, Jan 19, 2026 10:59 PM	0xa7EC2b…FdeAF09a	From 0xD2c828…7f1dc85E to 0x52EFE2…0B27d642671407.2276895915 DAI From 0x6Bde74…26A26523 to 0xA890Ee…aaFdfF240.0156228 ETH From 0x4F183b…C631324A to 0x738875…586b38Cf6899999 USDC From 0x1a53dB…A9768Ab6 to 0x165fDc…145243600.0089 USDC From 0xd8d864…f7dE3819 to 0xE2Ca0D…d58D60601 USDT From 0x4c34dd…8Be8bec4 to 0x89af9e…F69781a772732.53 USDT From 0x1dfBe4…3314ED04 to 0x4Ad4FD…BA5bFa4a0.03775 ETH From 0x6dD43f…0CC64d81 to 0x28fE9E…893E512A1000 USDC From 0xA7192a…8bcA7138 to 0x21900D…6E4C8fe53.0777552904748138 ETH From 0x4577C9…49A6A7Fb to 0xf6806b…A3A846b31 USDT From 0x4B2589…6cbe7074 to 0x981fDD…eE8B67A82.5 ETH From 0x05Eb0b…dcB219a2 to 0x6B8053…fCD66CBf0.093 USDC From 0xB11B86…0CA6A727 to 0x036402…7DEb1Fb20.1724135660413095 ETH From 0x08cE51…264b2912 to 0x8172F6…3D7C5A5b8.55140460505272 ETH From 0xcd367b…94ae08f1 to 0x5BDa38…8cBF57eF251402 USDT From 0x856430…e5BDbeb4 to 0x62DC3B…0667B9A61 ETH From 0x53b5F9…2899E2DC to 0x1Ee3C6…E3065EDc35 ETH From 0x67a049…5492F393 to 0x4cBfB7…7559C6C0200 USDC From 0x4cE82f…04089f36 to 0xE0c991…8f6b8C3D0.3 ETH From 0x67ae39…01BDb5D8 to 0x1d68bf…B55836E30.006 ETH From 0x242511…6CC94c85 to 0xacc15e…06BBab4E210000.001979 USDC From 0xcd367b…94ae08f1 to 0x9A1ee3…0273bd9C27054 USDT From 0x6C4B5B…Dd24EA35 to 0x5DD48b…9f49B3710.094314 ETH From 0x4102cd…f9bdBAeF to 0x112e4A…CAd7A35C0.003108 USDC From 0x2E3889…0da38848 to 0x07f93F…ed38dCAD1.552153924000335 ETH From 0x826285…eF18DFA5 to 0xE6a646…9baE86780.325 ETH From 0xA70e82…de0022f5 to 0x9c6341…2b1b53A19.3267921431103 ETH From 0x3db76c…147826f8 to 0xa2eAec…05A4CD49335.141 USDT From 0x07Aa5f…cA77e134 to 0xe94dfa…001F5eF7500000 USDT From 0x7A6317…EC2d4adA to 0x754945…4B871DCB1000 USDT From 0xEBb721…972095b1 to 0xe2b374…ffa003A7100 USDT From 0x72987F…4e060435 to 0x27A3D5…bf95faaD700000 USDT From 0x8d3021…5adC9d59 to 0x7d5697…29a9f396200 ETH From 0xA5E698…F2BC2272 to 0x69D6e1…f04325E030.01801 USDT From 0xfC81e9…CB699B39 to 0xf5D994…A9a10F8569850 USDT From 0xa86582…f4661138 to 0xfe0C1B…e424839162053 DAI From 0xA1cbEA…eD9f03E8 to 0xf19E9D…cA8a0C7943 ETH From 0x858484…DFCCadef to 0xE26f38…e9dAF6400.01 USDC From 0x1d89D2…66e9CaF9 to 0x0CF0C2…CCb1B0ac0.9332043437551518 ETH From 0x3fb884…1635F924 to 0x1d0FFA…2C902D167 ETH From 0x1225cf…c51c40a8 to 0xAc9576…90712886100 USDC From 0x1a5358…5c068AB6 to 0x165fDc…145243600.0063 USDC From 0x5E4583…Dc80592d to 0x21b0DA…8dE2Cc8C0.03502215111850361 ETH From 0x489e6C…A4921195 to 0x22d268…C737b8af0.0022 USDC From 0x8C3d05…9e565e96 to 0x948088…Abcb0756100 USDT From 0x30c2B6…63C6d56F to 0x420047…3022fAF924000 USDC From 0x7e8416…D46E61B3 to 0xA2c21E…856c7C270.03 ETH From 0xE27BFC…a887DFDb to 0x2Ff070…8A19d6f110 USDC From 0x73916a…Fc98a2A6 to 0x6A2139…e91C99C90.008976 USDC From 0x95946B…6e145074 to 0xF30CFf…A38561dc0.1 ETH From 0xba5f45…0B094F1f to 0x42160a…0D6d3bBa26168 USDC From 0x85bb0a…914014A0 to 0xB395c0…82285E7a170000 USDT From 0xfac09b…eb7704f2 to 0xA7a888…2f228FBA0.006374 USDC From 0xa77f07…A663523c to 0x5d7396…B5636f543602.877545 USDT	0x75d105…5cB980D5	0 eth 0 ETH	0.0000120047632992 eth 0.0000120047632992 ETH
0x74296f…030f1abe	24271961	Mon, Jan 19, 2026 10:59 PM	0x1BF54a…eed5b004		0xcd367b…94ae08f1	1e-8 eth 1e-8 ETH	8.02282488e-7 eth 8.02282488e-7 ETH

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