Address 0xd4aF2324E20CBCe06916393D7b52E2fc6DE91F9A

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
0xee87eb…022af9a9	24210239	Sun, Jan 11, 2026 8:21 AM	0xb51af0…6A3b0718	From 0x010670…7b2d8afB to 0x782305…774b1e730.0001 USDT From 0x03B757…F969556A to 0x6FD061…0f33875b0.00035 USDC From 0x076621…C2b0cA61 to 0xDCac32…A8cC78f20.000643 USDT From 0x0817Bf…07ed37f6 to 0x0D3418…D85D426c0.0005 USDT From 0x0a598A…5364BDE4 to 0x7838c4…0DD4748F0.0001 USDT From 0x0a6127…F20b46BE to 0xA59163…d66831b50.0006 USDC From 0x0c782c…962D3D86 to 0x7c099C…0ec15e2A0.00026 USDC From 0x0e19ee…853d9e5d to 0x15F5a3…dFBb5eF20.0002 USDC From 0x0eadc1…c9EB71f7 to 0xd32225…324b250f0.0001 USDT From 0x14b8cB…Ef41d62f to 0x7F5Dcb…045c7b0D0.0001 USDT From 0x1996F5…675129AA to 0x33e138…686c6B690.000123 USDT From 0x19a54B…38CE0a87 to 0xfC9f4D…C38959730.00036 USDT From 0x1D34B9…7195758d to 0x8544f7…3847312F0.000307 USDT From 0x1f8a24…C947cE83 to 0x0C411C…805a93290.0001 USDC From 0x206a5D…99d3a2C1 to 0xF28f7e…14F1A4060.000166 USDT From 0x2DA7D7…7fCdb338 to 0x9FA915…514d92D10.0002 USDT From 0x32A5AF…82E22989 to 0x4c2c0F…e7A200B80.000158 USDC From 0x33361B…67004895 to 0xc626E9…Af59f3650.0005 USDC From 0x3561bA…E380B1e8 to 0x4efEe0…3dA2c5DA0.0005 USDT From 0x358E28…b2c94Ccc to 0x1041dd…ac09BF620.0006 USDT From 0x3a0bE4…B3e08B2c to 0x108fED…43fb29230.0003 USDT From 0x3DA4b2…1B7BfDDc to 0xc1eda7…450BFAb30.0001 USDT From 0x43B4AD…C6bE250d to 0xcAb613…dFd84F010.00065 USDT From 0x488d67…755f84eE to 0x6121F1…4aE56f910.000594 USDT From 0x49F2AE…e2955b33 to 0x5BBE32…42Ac79540.00036 USDT From 0x4C9280…81F8EF30 to 0x5b3dab…D821FaF70.000253 USDT From 0x4Dc3AD…Bd19A217 to 0x1BEBF4…09719fC50.000244 USDT From 0x50369f…ef6eE1e9 to 0xF3D266…50BEd3F60.00028 USDT From 0x61F980…5C62B732 to 0x65B767…FfdceD200.00076 USDT From 0x66e05e…C5EE115D to 0xA3C3FE…808506310.000107 USDT From 0x66Ea2a…b29bCFDD to 0x31f3fE…b19302F90.00035 USDC From 0x684b68…C32492eD to 0x7f477e…D7811E530.000996 USDC From 0x6d6c51…91a2a57A to 0xd4aF23…6DE91F9A0.00025 USDC From 0x6d822a…1a76f725 to 0xa0F0A8…B7866fCA0.00019 DAI From 0x6EC806…748A08EE to 0x962a3c…ad2CF2C50.0003 USDC From 0x70BF25…a8523706 to 0x0929c1…8204129F0.000302 USDC From 0x71ab98…56926d87 to 0xC2768e…24DC21990.000107 USDT From 0x727911…582dAFC1 to 0x193e5B…46f74D380.000232 USDC From 0x72defD…CC2E7CA1 to 0x134c54…3b6eCeE30.0008 USDT From 0x74cF94…193E9e40 to 0xEb0Ba0…4A968C1e0.00015 USDT From 0x75a9DB…Beda1978 to 0x14514D…253896cA0.000444 USDC From 0x79818c…c6721C08 to 0xa5F493…dc8380030.000475 USDT From 0x79e99C…9cC2CC49 to 0xa8895D…216687d80.000156 USDT From 0x7BD78C…AfF8C52D to 0xfc1BD5…E92850050.0003 USDT From 0x7Cd60A…78145455 to 0x2826B6…F99816b70.0006 DAI From 0x7Eb65e…0C5A7D35 to 0x4a149e…277dbb390.0006 USDT From 0x840216…6FE474eB to 0x30e6c4…AF8Ba58A0.0005 USDT From 0x88F688…61075dA4 to 0x63eC96…5ab6c2fb0.0002 USDT From 0x89E7E4…C9838c18 to 0x9abBB4…A2211EBa0.000185 USDT From 0x8b756c…894caD7c to 0xB21625…B90904420.0002 USDC From 0x8c350B…597e4a2c to 0x8a3B02…5D75e5810.00012 USDT From 0x8eb960…FCE49c88 to 0xAD10d4…3DeF4a350.00059 USDT From 0x900327…93F8Af53 to 0x9f40e3…1b00cF570.00049 USDT From 0x904D60…82CEece5 to 0xbe7387…afaD937E0.0005 USDT From 0x935e01…708B9d03 to 0xB60eF2…928E37E20.000478 USDT From 0x95b0Dd…608c7252 to 0x29A509…D45C5d7a0.0003 USDT From 0x97B02a…f2f8e13d to 0xFf6997…7546C1120.000226 USDC From 0x9B9Ff5…13277e13 to 0x36B57a…D2d24cd30.0008 USDT From 0x9C70cA…6757A731 to 0x568e77…cbf4A6a80.000252 USDC From 0xA3ec9C…82bd26d7 to 0x85BeeF…Ea8232ac0.0001 USDC From 0xA6d041…D2376b36 to 0x5240B8…ADB755D20.00098 USDT From 0xa8BACE…0B950De2 to 0xA8F820…584435100.000475 USDT From 0xA8DF6c…A559b341 to 0xecd4b5…059390280.0001 USDT From 0xA98Ab8…2a394Eef to 0x19E7d1…798B7E190.00015 USDT From 0xAA7956…5DDc78Ee to 0x962a3c…ad2CF2C50.000304 USDC From 0xaBA16c…C041E0a5 to 0xF431Db…A1b496620.000111 USDT From 0xB27ae3…8CAfA6aB to 0x175F8d…ec1C37460.0009 USDT From 0xb5102E…7dd5A990 to 0xc70c82…675582fb0.0003 USDT From 0xba7fD0…59E17ada to 0xd535b3…2C42374a0.000186 USDT From 0xBaC1fc…25895f97 to 0x69Af7E…459d12580.00015 USDC From 0xbCA34C…99925afA to 0x05D9f7…6a492f260.000215 USDC From 0xbE4F34…b5dbB56C to 0xf0DF0b…83FE88c00.0003 USDT From 0xBf3FE1…726eA3bA to 0xD00326…FB8834cC0.000634 USDT From 0xc213a5…aCB3Bf8a to 0x8f7bf4…00e839f30.000319 USDT From 0xC36789…B4Ce14Ec to 0x334f1c…fb3710610.000224 USDT From 0xC48ceD…B41c1064 to 0x62B07f…e36949db0.000456 USDT From 0xC67A7c…974f8628 to 0x57AF16…1e0B47181e-8 WETH From 0xcA03b6…1253BE6F to 0x210144…1AD2f9e10.000187 USDT From 0xCA61D5…05F03bdC to 0x7D9FE3…4fb3FF710.0001 USDT From 0xcAE25d…21a118c6 to 0x116EC2…7eD48CBd0.0001 USDT From 0xCfDa5E…c9a68053 to 0xc312EC…a9292eea0.0007 USDT From 0xD00F53…801e2A43 to 0x3E1E5b…B39E24Eb0.0005 USDC From 0xd0A79F…720E07eB to 0xb7A060…4D459a9e0.000145 USDT From 0xd246b6…45bECD51 to 0x3FFbb7…4c842e590.0005 USDT From 0xd2C770…47059B6b to 0xfb96E9…57ea224f0.000119 USDT From 0xD5cb7c…dB47E16E to 0xfc1BD5…E92850050.000586 USDT From 0xD78F36…92eeB2f2 to 0x66E3bE…5A06c1Cc0.00012 USDT From 0xdB960e…B8Fa11e8 to 0x0dE40a…f2f232e40.0001 USDC From 0xDe7deA…716379F9 to 0x697668…eF1aF0BE0.0001 USDT From 0xe2EDa3…f505cF37 to 0xA6fF19…40E58C7a0.0001 USDT From 0xE49Ee7…c480fe88 to 0x09E27D…Ab8fbB280.0001 USDT From 0xE4f88f…685c5bb7 to 0x4b7Ad6…ad2483A70.000232 USDT From 0xE7FA14…6e5Ecda1 to 0x1dDD61…6081a0000.000216 USDC From 0xe9bc87…8144dfab to 0xcd2c33…1Dc4ABd90.000958 USDT From 0xeAb1c0…c9FF8cCF to 0x9706Bf…2dF0a0300.000124 USDT From 0xEEB17b…95e1b1F9 to 0xc6A076…3A5a8E510.0001 USDT From 0xef23a0…a22C44fC to 0x13A7c6…8408A12a0.00011 USDT From 0xf0D1FF…1D443Ad1 to 0x57a1e7…084BCE580.0005 USDT From 0xf0f939…614be01D to 0x511998…292121b20.000399 DAI From 0xF73f37…a705CFd8 to 0x51873E…531d7b9e0.0002 USDT From 0x71B9E0…67f7A739 to 0x253511…658e82AF0.0001 USDC From 0x81F4DC…fAe7D587 to 0x6664d2…516bfDA60.0003 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00008872229318653 eth 0.00008872229318653 ETH
0xc53cd2…252ff79c	24210212	Sun, Jan 11, 2026 8:16 AM	0x6d6c51…91a2a57A		0xd4aF23…6DE91F9A	1e-9 eth 1e-9 ETH	7.06028652e-7 eth 7.06028652e-7 ETH
0x8fa7fd…230a8046	24210208	Sun, Jan 11, 2026 8:15 AM	0x6D667c…4232A57a	From 0x6D667c…4232A57a to 0xd4aF23…6DE91F9A0.00025 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001410270163908 eth 0.000001410270163908 ETH
0x798f16…c46cb8a5	24210207	Sun, Jan 11, 2026 8:15 AM	0x6D6cCa…53CBA57a	From 0x6D6cCa…53CBA57a to 0xd4aF23…6DE91F9A0.00025 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001448830351872 eth 0.000001448830351872 ETH
0x98a34a…eebf2218	24210190	Sun, Jan 11, 2026 8:12 AM	0xb51af0…6A3b0718	From 0x89E7E4…C9838c18 to 0x9abBB4…A2211EBa0.00011 USDT From 0x1D34B9…7195758d to 0x8544f7…3847312F0.000307 USDT From 0x263CF2…3106A971 to 0x57447a…B1cD51aa1e-8 WBTC From 0x50369f…ef6eE1e9 to 0xF3D266…50BEd3F60.00028 USDT From 0x6d6c51…91a2a57A to 0xd4aF23…6DE91F9A0.00025 USDC From 0x74cF94…193E9e40 to 0xEb0Ba0…4A968C1e0.00015 USDT From 0x7CA9B8…61F2cd11 to 0x9ED5d9…1238660B0.00095 USDT From 0xC9592a…0544A4a6 to 0xdb33ce…995F93Ab0.000124 USDC From 0xcAE25d…21a118c6 to 0x116EC2…7eD48CBd0.0001 USDT From 0x01eC10…2FbDf4fD to 0xb7d9d5…30bF77Ad0.000406 USDT From 0x0673F5…26054D11 to 0x15E849…Ac13fC1E0.00025 USDT From 0x07794c…0B6975cE to 0x6E9562…7674eDdD0.000163 USDT From 0x0a24B5…A339EB88 to 0x209534…80cAF0c00.000291 USDT From 0x0d08de…A7D080ca to 0xBc5294…9D26d18c0.000139 USDT From 0x0D155B…d7990B44 to 0x1Fc580…313995830.000943 USDT From 0x0dFa92…50156b76 to 0xB9B657…6bDF04110.0001 USDC From 0x158164…0Bf041dc to 0x087364…f19A7FBc0.000953 USDT From 0x177744…518F6376 to 0x404cE1…46d694780.0003 USDT From 0x191AEb…BCeF347F to 0xd3213d…75EEF9770.0005 USDT From 0x19BaaF…B8Db414C to 0x2d4933…081C74490.00026 USDT From 0x1B2b6c…DF932D33 to 0x7011f6…De2D70C90.0003 USDT From 0x1D9875…Af2e2226 to 0xfA4ac8…eeAD02980.00025 USDC From 0x2570fd…3b0d0Ee5 to 0x26447d…1232f91b0.00011 USDC From 0x2CC07c…A1866235 to 0xc36fAc…d4874DE90.000225 USDT From 0x2d4292…f6e12bE8 to 0x8e56E7…9ce5522E0.00027 USDT From 0x2f6fb0…147cFce6 to 0x1567A3…c04F95A80.000349 USDT From 0x2fF6c9…9687135A to 0xb69c93…2b2Ea91a0.000101 USDT From 0x361D93…b1F988D8 to 0x75db75…aCe884Cc0.000648 USDT From 0x362506…6eb7552b to 0x50c5eb…13EdA9bc0.00058 USDT From 0x37B6eD…55111992 to 0x5AF197…3a0F7Fe40.0005 USDT From 0x3cb680…3582EDAA to 0x365fE9…6A84744e0.0001 USDT From 0x3f0C35…700e81E1 to 0xe94857…1637B6b90.000118 USDT From 0x4017E0…7247C3D1 to 0xf9ad2D…E1317cf30.00015 USDC From 0x4029E6…68dB9a12 to 0xc4dbeB…4B9B914F0.0002 USDC From 0x405533…0fDE7231 to 0xC77BB3…7a8a98010.00039 USDT From 0x405bc0…7075EE26 to 0x51c7Ef…C3C69E040.00013 USDT From 0x44090B…efb522Ff to 0xF5525F…94654ABC0.00011 USDT From 0x4ECcA7…1B34FF15 to 0x572224…5D58CeDC0.0002 USDT From 0x4B3B81…6A7ab86C to 0x7c531C…B050B6DC0.0005 USDT From 0x4b3bEc…b8670F7C to 0x06D298…A76D76D80.000173 USDT From 0x4cFc0c…96864044 to 0x931cDc…aa0607710.0001 USDC From 0x4d873c…A76802aB to 0x11fafF…44A15CFa0.0009 USDT From 0x4Dc3AD…Bd19A217 to 0x363158…dD20f38E0.000654 USDT From 0x4F3732…c04016E6 to 0x11282d…4DD4196B0.00023 USDT From 0x52dafD…cb472336 to 0x92a2b9…D379e4480.000623 USDT From 0x541f63…Efae59e0 to 0x7255fe…4B482FF10.0001 USDT From 0x555F9c…316bb706 to 0xe61A78…E400d9e70.000512 USDC From 0x563259…069078Bd to 0x65392d…bCbb376B0.00019 USDT From 0x5dda74…A22c4FC5 to 0x121184…Aff7512F0.000692 USDT From 0x621702…09320b11 to 0x727F30…C7B5B23f0.0002 USDT From 0x632c04…859462D8 to 0x9e9B00…1673d8100.0002 USDT From 0x63405f…82028fD6 to 0xE52E77…f2aF6aB00.000804 USDT From 0x65d98B…D61764db to 0xAC5303…5C35C5980.000234 USDC From 0x7296c4…24Ee33e7 to 0xE73E8e…634Cc4250.00025 USDT From 0x730DE2…103AcbD3 to 0xf626e4…9d0dF0Be0.000904 USDT From 0x7bc272…E0379EC8 to 0x3A01E0…80A263d80.0005 USDC From 0x7C674e…037918D4 to 0xFC953A…c6A3ADcB0.0006 USDT From 0x82a73E…f67E5466 to 0x05b4A6…1736fd430.000931 USDT From 0x8b889b…EB6222EE to 0x2568Ce…294C8d780.000197 USDT From 0x8c5a70…8092FDaA to 0x003A8f…BD8fa8390.000215 USDT From 0x8e5dcB…4C317556 to 0x9005C7…f3514B360.000192 USDT From 0x93028d…1Ae23460 to 0x868F44…e73899Db0.0005 USDT From 0x967154…0A473AB4 to 0x5C36B7…9cf6083c0.0002 USDT From 0x9d9E50…9eBdd5B6 to 0x24dE7C…43975e370.000821 USDT From 0xB77fdd…5EF4c252 to 0x95B0cc…19271e130.00099 USDT From 0xaB7Dc5…339ecc67 to 0x53Fc44…8330BF420.000998 USDT From 0xB03e6F…aFe77f67 to 0xb8f275…7EF45D860.0007289859 DAI From 0xB869E9…a2705462 to 0x5D7e39…cbB1Bed00.000582 USDT From 0xBb7e06…c416D910 to 0x2B933D…1a2b3b940.000101 USDT From 0xbFc3Ae…85267D0d to 0x568B34…1d7BF0280.00015 USDC From 0xc890bB…3F9cae1D to 0xE052f4…BbC26A290.00011 USDT From 0xC9Bbaf…545e77c3 to 0x459451…60eCC13A0.0007 USDT From 0xcb0De2…833A1f3c to 0xA9Ef7d…1E6280990.00025 USDT From 0xcC0901…Dc52628e to 0x81bBc3…7b1151920.0005 USDT From 0xCE6898…359ab2CF to 0xA48207…B7B6d3FF0.00015 USDT From 0xcFB9Dd…c7A3E2E4 to 0x5490e5…0060F7200.00021 USDC From 0xCFD355…9A58Ae77 to 0x33351f…A133bB3e0.0001 USDC From 0xD0632d…45Fa0B1c to 0xA98a58…5e6331E30.00067 USDT From 0xd41883…D6D947bD to 0xaF785e…C4daabcC0.00015 USDT From 0xD63855…40633EFa to 0xC2c6D2…5A1e7E340.000103 USDC From 0xda2278…04170ec7 to 0x78bd63…843f514b0.000428 USDC From 0xdFCC71…94e3d5e4 to 0x500fc8…be4eACFb0.0002 USDT From 0xE04ab3…b3A4d23A to 0xeb605F…fEE6B2e90.00081 USDT From 0xE7FA14…6e5Ecda1 to 0x1dDD61…6081a0000.000216 USDC From 0xea7324…E489e55B to 0x2adf8F…553773830.000631 USDT From 0xf3569A…4a99cEB3 to 0xd59c19…C59639700.00025 USDT From 0xF510C1…e40dCeA0 to 0xeB138A…3391685D0.000897 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000075067857337473 eth 0.000075067857337473 ETH
0x3e449a…489ac015	24210184	Sun, Jan 11, 2026 8:10 AM	0xEF7c73…c88A0816	From 0x9abBB4…A2211EBa to 0x89E7E4…C9838c180 USDT From 0xb885D5…aCc68A20 to 0x488b71…289b3b0e0 USDT From 0xA59163…d66831b5 to 0x0a6127…F20b46BE0 USDC From 0x9ED5d9…1238660B to 0x7CA9B8…61F2cd110 USDT From 0xE8730c…9983F094 to 0x1D019a…78A549530 USDT From 0x30e6c4…AF8Ba58A to 0x840216…6FE474eB0 USDT From 0xd4aF23…6DE91F9A to 0x6d6c51…91a2a57A0 USDC From 0x84d5a3…09E379B3 to 0xd2Ba88…71BF73A30 USDT From 0xDBaE34…534a1C86 to 0x56E04b…BD81C1d80 USDT From 0xdb33ce…995F93Ab to 0xC9592a…0544A4a60 USDC From 0x733350…1CE73e86 to 0x2eBE63…a67867c70 USDT From 0xCAE123…9553D935 to 0x4c73f5…1f4df84E0 USDC From 0xc7d15c…cB566f33 to 0xdb1011…b442BCB80 USDT From 0x59B4E0…5C3E0B27 to 0x644bA3…60A8336b0 USDT From 0xEb0Ba0…4A968C1e to 0x74cF94…193E9e400 USDT From 0x99ac4C…7F34f66e to 0xaef3EA…3F0b44290 USDT From 0xd9a879…722b1C9f to 0x2f3a4d…91D03E440 USDC From 0x116EC2…7eD48CBd to 0xcAE25d…21a118c60 USDT From 0x6FD061…0f33875b to 0xeFf695…991Ae1180 USDC From 0x0aDf3f…0eF8Cb6B to 0xfe6D07…ADf743440 USDT From 0x57AF16…1e0B4718 to 0xC67A7c…974f86280 WETH From 0x57447a…B1cD51aa to 0x263CF2…3106A9710 WBTC From 0x07944b…bEFc0828 to 0x2a1F84…32c4994c0 USDT From 0x8544f7…3847312F to 0x1D34B9…7195758d0 USDT From 0xa3AE03…EfaD5292 to 0xe7D04f…80FedcB90 USDT From 0xDFCC95…c435d5E4 to 0xb165D7…9c3600480 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00001411191589248 eth 0.00001411191589248 ETH
0x9bdd33…d4451408	24210161	Sun, Jan 11, 2026 8:06 AM	0x6d67a9…bf7Db57a	From 0x6d67a9…bf7Db57a to 0xd4aF23…6DE91F9A0.0002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001546646669272 eth 0.000001546646669272 ETH
0x5835ec…c84cdae8	24210159	Sun, Jan 11, 2026 8:05 AM	0x6d6D57…3128357a		0xd4aF23…6DE91F9A	2e-18 eth 2e-18 ETH	7.61506914e-7 eth 7.61506914e-7 ETH
0xe60b38…d52820c0	24210159	Sun, Jan 11, 2026 8:05 AM	0x6D667c…4232A57a	From 0x6D667c…4232A57a to 0xd4aF23…6DE91F9A0.002499 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001636732193824 eth 0.000001636732193824 ETH
0x8c3ac9…7ea41ac6	24210159	Sun, Jan 11, 2026 8:05 AM	0x6d6c86…A6e4A57A	From 0x6d6c86…A6e4A57A to 0xd4aF23…6DE91F9A0.000002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001700886320704 eth 0.000001700886320704 ETH
0x31a9bc…6784ba44	24210155	Sun, Jan 11, 2026 8:05 AM	0xd4aF23…6DE91F9A	From 0xd4aF23…6DE91F9A to 0x6d6C6b…93cbA57a2500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000126312427515008 eth 0.000126312427515008 ETH
0xe3504d…4c4a8707	24198758	Fri, Jan 9, 2026 5:56 PM	0xeCe232…7ea82065		0xd4aF23…6DE91F9A	1e-9 eth 1e-9 ETH	0.000001657491129 eth 0.000001657491129 ETH
0x5e9ad0…466e9eef	24198701	Fri, Jan 9, 2026 5:44 PM	0xEF7c73…c88A0816	From 0xAB526C…4eBE32a9 to 0xb45454…ba1d12Be0 USDT From 0xFa3273…7D6Def3E to 0xeb5479…3b9531b30 USDT From 0x7Aa05b…218709Aa to 0x8DA5eF…ACe4D01C0 USDT From 0x6313B5…8EaC3608 to 0xeb2B43…8C7775100 USDT From 0x673050…E56877EF to 0x928eB9…754634950 USDT From 0x0cA3cB…Aed6e8c2 to 0x17bDf7…EF53190A0 USDT From 0xbE259c…Bf445705 to 0xb0D4a8…1c548c4e0 USDT From 0xd79CCA…37b56b14 to 0x02FB1E…b8c4979C0 USDT From 0xE55314…56eB80B1 to 0x44f263…5014807b0 USDT From 0x911B74…791c1670 to 0xFfBca4…b7AA8d0A0 USDC From 0x40B5df…fa60F909 to 0xE85e57…ae6806880 USDT From 0x0e9425…D84a1A19 to 0xE093a5…2E00Efe70 USDC From 0x342e8C…646Ed554 to 0x458EE9…88De5E200 USDC From 0x0055C8…fa47f995 to 0x224340…948e66260 USDT From 0x4BCF01…b868F269 to 0x101Ff2…02737cb20 USDC From 0x170dBd…Ac1dA7B1 to 0x047216…206be6590 USDT From 0x794b37…5daaa838 to 0x8ba5d2…2EdB669F0 USDC From 0x841ed6…dff13a34 to 0x1Baa6d…C4b0642A0 LINK From 0x41d15E…df49aD53 to 0x90FDB8…Ee71ADE50 USDT From 0xf1DD46…14a444bC to 0x57e760…8FB1A2bc0 USDT From 0x55fCce…aa018F44 to 0x0967A5…23D145180 USDT From 0xF3256a…163ba022 to 0x8C6d58…fc5F3c960 USDT From 0xE5d7BA…27884dB5 to 0x1b145b…Da65ff6e0 USDT From 0x8aCEb6…75A77250 to 0x9DAe22…9f7Bf96e0 USDT From 0xBe9706…67c58418 to 0xA8746C…759092930 USDC From 0x6a5195…32b37361 to 0x89C073…1fE549Ce0 USDT From 0xAc840A…8C04C3dB to 0x845D7D…883C305d0 USDT From 0xe56fBc…501a8730 to 0x860bB7…3Fe2117C0 USDC From 0x440218…B8a0a7b2 to 0x104A11…6c093C930 USDT From 0x870401…63FF19Fb to 0xDAE5f9…748426190 USDC From 0xC696aF…E0d46C80 to 0x2C29C3…1ff35A570 USDT From 0x39D847…Ed2C8F91 to 0x526481…84d2daBD0 USDT From 0x8E5Eb8…7Ae28fdB to 0x36eFa5…45c443F60 USDT From 0x777F7b…CB9F6cd6 to 0xfD583e…511C37950 USDT From 0xd53230…e48C69BA to 0x9483e7…D3148c020 USDT From 0x6AB2Ba…894ba0Ef to 0x4eEEb0…15f15DFD0 USDT From 0xcc8708…d31B1bC7 to 0x451C47…627A6a6e0 USDT From 0x5FBa0B…2102ae4a to 0x807993…345a65410 LINK From 0x5602B1…A93de3f7 to 0x86a875…4A5eA66a0 USDT From 0x3526C2…C9544f65 to 0x760b15…Be5699F30 USDT From 0x348eE2…628b9090 to 0x4073B9…B678e0f00 USDC From 0x70eEd7…ea48b8bF to 0xcd879e…3633FD1A0 USDC From 0x1732dF…b0EB56AB to 0xafbED2…3a4c3a4C0 USDT From 0xFE5c18…d2286BFC to 0x2c30e9…B31651F90 USDT From 0x50aFDB…E1B11b26 to 0x7143c9…d6Dc99360 USDT From 0x4a6b74…7415570A to 0x045f62…E91285D60 USDT From 0xc7BE35…646e518B to 0x39AF23…7076c8F90 USDT From 0xCb046e…0bDfE997 to 0x3BA18d…48eC72aa0 USDT From 0x0b8a32…4f62B8cb to 0x84d676…9Fc6e4A50 USDT From 0xD540B3…9b283a97 to 0x55ADf7…0937490b0 USDT From 0x657610…9dcB7f41 to 0xcE7B50…65F031000 USDC From 0x0eC729…9794c36f to 0x78f060…c7771f120 USDC From 0x3e9881…18Ad2a07 to 0xA24465…7Ce3a6340 USDT From 0x90faE8…F2A7F7B8 to 0xC2475C…645018b60 WBTC From 0x1A0A0f…Ad7b6cf8 to 0xf960e4…EbDf31A40 USDT From 0x8D8C20…E2AaC2f3 to 0x656765…380087270 USDT From 0xaC0B94…daC38Ff5 to 0xC135d6…26b67b2C0 USDC From 0x58DF2b…72399969 to 0x7142E3…fe73F4460 USDC From 0x4E3C11…1a14db6C to 0x3BA18d…48eC72aa0 USDT From 0x0e9a2A…0dCEb08F to 0xe0a0Bd…207F43e00 USDC From 0x5a7Fb0…a3E46AEd to 0x1a8699…aaBc9E0A0 USDT From 0xAb3B6e…A215706C to 0x9E790c…6d4677050 USDT From 0xE80Df2…6E4F14C4 to 0x3D620e…62B7bb710 USDT From 0x51dBd9…087Efb5C to 0x9ED0EF…2C70F4840 USDT From 0x673f52…A6B64c0D to 0xC32E40…087f013B0 USDT From 0x388783…D8526125 to 0x855Bcc…9d5CacCc0 USDT From 0x163CE5…ec8C7B43 to 0x1D72Ad…02A64ae70 USDC From 0x739550…2dF4F14e to 0xAF3cCf…7F2F92D20 USDT From 0x976FEC…A48a0Dcb to 0x1b085f…C602A9470 USDC From 0x3E5849…5E18117D to 0x1e6C1C…B02bEEE90 USDC From 0xbF4452…c452d91E to 0x605138…A028092c0 USDC From 0x8FAeB0…47f4a357 to 0x01e212…9E954d3a0 USDT From 0x616631…2b07681C to 0x59b400…262722750 USDC From 0x6cA02B…8BA6E419 to 0xCbC756…118dDC0E0 USDT From 0xd8Bfe8…C4E59463 to 0x3782Fa…2F442b130 USDC From 0xF7D0c3…77da6af8 to 0xFAE617…933956890 USDC From 0x30042e…775EB22F to 0xA6dBC7…71078d810 USDC From 0xa4c652…6136E188 to 0x177DFe…03cC22870 USDT From 0xA4B88e…779d80a7 to 0x8Aa032…b7771A3c0 USDT From 0xDe126D…c1235cf6 to 0x1229FC…F54873bD0 USDT From 0x962a3c…ad2CF2C5 to 0x6427b3…E92AdEb70 USDC From 0xBc9a28…a07ea956 to 0x7fBE0D…d4617e430 USDC From 0xcD87eD…8499FD1A to 0x1a9267…8a3Ca7a00 USDC From 0x8848Da…2026F6d1 to 0x6EF6Fb…15592BF70 USDC From 0xF6f0ca…99F58407 to 0x976da8…aC58a3b60 USDT From 0x9D3084…630c64C7 to 0x6f0DAc…0AC6BCf60 USDC From 0x52455D…44fBa4Ed to 0xadb61B…461FE4DC0 USDT From 0x66704a…d89D5535 to 0x551a77…A15eDC590 USDT From 0xE91599…61016aB7 to 0xDb637E…91699Ff40 USDT From 0x54FA24…3f53ba10 to 0x2002d7…9580D75A0 USDT From 0x342d33…919a3f83 to 0x32d939…0d44B7680 USDT From 0x328339…632D05E2 to 0x113C15…9C424ABe0 USDT From 0x50e1ae…6dF2D11F to 0xDe8B23…2e771bce0 USDT From 0xbCAE40…F7b54778 to 0xdFd93f…1eF807Da0 USDT From 0x865C41…bc7A8700 to 0x068941…22F42a9D0 USDT From 0xf24D4F…A38c9765 to 0x175502…64B769f90 USDT From 0x9b55c4…0360D040 to 0x4c406f…0001Abe00 USDT From 0xB0f7FB…41D354Fc to 0x2cD83c…6c496Ec00 USDC From 0x359824…2657F517 to 0xA39B52…718b0dA20 USDC From 0x9e5c34…Aa715c27 to 0x6c193D…895c08410 USDC From 0x5B1a38…f1017c82 to 0x917Bf3…86aF31d60 USDC From 0x66e203…E39f6b86 to 0xd5B397…Bd756A380 USDT From 0x307c1a…C37Ae0c4 to 0x0d0e9A…0DEeE85F0 USDC From 0x51f899…350809e2 to 0x0c8405…c4aAA9E10 USDT From 0x0585d8…d75d67Aa to 0x1417FD…803Bc62c0 USDT From 0xdd146b…aC7994e2 to 0x92b9f2…014948850 USDC From 0x8502a3…65A47488 to 0xf45c75…e33aF0Cd0 USDT From 0x425f5c…10442C91 to 0x4DA1dC…9ABCA9Fb0 USDT From 0xa38B61…4229ead5 to 0x8AD07A…a1BB6cdC0 USDT From 0xBF8472…489878E3 to 0xcbC7a7…e31a65c30 LINK From 0x621eec…90bae268 to 0x11EC98…1419C24F0 USDT From 0xA57506…AbA0a139 to 0x332718…6e1999120 USDT From 0x1325CE…7Da2f43B to 0x6a2Ab3…da9F5EC20 USDC From 0x061ca8…4E7954cF to 0xaB8143…F8bB86550 USDT From 0x571326…E5818C63 to 0x97f67D…4c9567250 USDC From 0x25a367…C879447C to 0x4b077d…C72684480 LINK From 0x087870…058ba141 to 0xa42daB…5C2E42A80 USDT From 0x11C052…433bbE5A to 0x3D620e…62B7bb710 USDT From 0xE5ae83…c93c065C to 0xE37471…678C987B0 USDT From 0x4DF96D…c0307533 to 0x5cE2a7…1f04c4C20 USDT From 0x0Ec85a…3e18f219 to 0x994e2a…67122EaE0 USDT From 0x9325EF…55eF92B0 to 0x818a36…7751C4Bd0 USDC From 0x0b8e2e…c4343b6F to 0xBc7cD0…42bE81220 WLFI From 0x2Ff5a8…862653fa to 0x4357b6…4a8cF1830 USDT From 0xDdc3Dc…dA9082fd to 0xc7C8F7…3D4Bf77C0 USDT From 0xFBF2e6…bD3AEDb8 to 0x40361E…a2B3dA0E0 USDT From 0x8ecdAB…07b28B64 to 0x007A1F…bA3132120 USDC From 0xE2318c…48F26844 to 0xB1e5d8…bAac801d0 USDT From 0xcaB4bE…87118a4c to 0x587A04…0590dd0A0 USDC From 0x1ceA42…86D1480E to 0x6b91Cd…18245B850 USDT From 0xb7249e…3FcEB51c to 0x16170e…Df5c68800 USDC From 0x0E2A32…b1DCE328 to 0xEFB9eF…f12ce6910 USDC From 0xE0274b…30c02a2B to 0x5cABC7…9234051D0 USDC From 0x9dd68B…bD0a5422 to 0x6223E6…EDE556aE0 USDC From 0xC58c4A…0ebDE97b to 0xe2DB3e…2c402af20 USDT From 0xde37DB…2fc97C18 to 0x7803f6…5a20E8980 USDC From 0x580bd9…e08734d4 to 0x5F01c6…054D208B0 USDT From 0x29F293…07002a56 to 0x41beCF…25cec09E0 WETH From 0xD4863F…aafbdC15 to 0x7E40eA…F738DEaa0 USDT From 0x21aE49…14DDa356 to 0x5078aa…FADb082b0 USDC From 0xdF5A80…fA513ddd to 0xD7E166…f935F17b0 USDC From 0xF79476…1296892B to 0x596C17…4e3F8d360 USDT From 0x2dd9eA…76C95e1a to 0xB08511…fa7413B80 USDT From 0xF6CFeD…5D0f2eB8 to 0x40e12a…94d1E0050 USDT From 0xBd0Eb4…D09F7f18 to 0xd28F33…E8AB7c7B0 USDT From 0x6fad29…f5CA0126 to 0x67f297…1F7F53d00 USDC From 0xB4d636…9d0e45D0 to 0xF4f992…4a4a83230 USDT From 0xa614dD…4d44b031 to 0xaDD37e…9eA79c930 USDC From 0x714B0f…9e6D7f67 to 0x211D2c…d1050f1E0 ONDO From 0x0DC63E…03D776f9 to 0x3dA899…7EDC316B0 USDT From 0x29BdFF…5F89d7EC to 0x458EE9…88De5E200 USDC From 0x567D59…a7E53463 to 0xA42252…FfA570810 USDT From 0xCD0d6f…12e589A4 to 0xeb060D…c5a15B3b0 USDT From 0xfE3A91…4074007B to 0xD20252…6A5b25f60 USDT From 0x590e06…7B2BA087 to 0x7107D3…90908Cc50 USDT From 0x593137…367d690D to 0x74108C…A32Be2170 USDC From 0x16723A…Aa685c42 to 0xb68e01…a8c72b550 USDC From 0xaEC861…Cc95975B to 0xd5c5DE…1CDcAe0c0 USDC From 0x3F3f27…66E70c8B to 0xA7380e…cE5353F70 USDC From 0xc85a9e…342BE461 to 0xA7D1C3…516f6B150 USDT From 0xb19A32…d72845fe to 0xD43220…766B206d0 USDC From 0x338500…b2f714F8 to 0x346867…Fa13fE070 USDT From 0x7752D9…d14970DF to 0x6d1694…12288b3f0 USDT From 0xbAF577…300AF847 to 0xCf92Dc…b29e570c0 USDT From 0xa07049…5f1062C2 to 0x33ddb1…aDB30B150 PEPE From 0x7169D6…0b0A1085 to 0xdee4B5…5Dc07daB0 USDC From 0xEd1dA3…01Ab6428 to 0x163C83…E4D371150 USDT From 0x85F710…a7b2667c to 0xf4f9a1…2EA792370 USDT From 0x6b6325…18608eD0 to 0x5AB503…8EC0e5520 USDT From 0xE13972…D88191b3 to 0xB732f8…E1a79F9B0 USDT From 0x04383A…cA8396CF to 0x8aC655…ED6a88Fe0 USDC From 0x369cdA…b021E0bb to 0xCE2a58…f35F1D640 USDT From 0x85b79e…18d172Da to 0x0e1763…5F30BD3d0 USDT From 0xeD13ff…6e37AAD8 to 0x647A16…1072d7A90 USDC From 0x1585Cd…8beFc0c4 to 0x0A41Eb…309346f10 USDT From 0x1558cC…E97dC676 to 0x025dD0…0b1EFe9D0 USDT From 0x861061…58c28F1A to 0x4E4D77…41ebf3F00 USDT From 0xC49991…5c9392Af to 0x0591d3…11ccDFa50 USDC From 0x2a984A…F17dDC7C to 0x77247d…d784dCB90 USDT From 0xE49cFd…c3d635D2 to 0x3F390B…864561750 USDC From 0x23f872…07de2FBF to 0xe58F11…e1002bc00 USDT From 0x7b293d…89f2B123 to 0x84c33E…ED38C00e0 USDC From 0x6a1CCE…3219d720 to 0x7d60c6…ACaFEf820 USDT From 0x8c4C27…CE01FaaB to 0x8931D2…4FF315ab0 USDT From 0x7159F0…411849f4 to 0x27197B…b317638D0 USDC From 0xA846f6…e33d9ef4 to 0x373862…9082072d0 USDT From 0xa9AbbB…523CCc78 to 0x4dd8bd…0EF86A630 USDC From 0xd4aF23…6DE91F9A to 0xeCe232…7ea820650 USDC From 0xd2b53f…E9a1DC27 to 0x857ccA…0F04A0c60 USDC From 0xE5842D…207D2f1d to 0x0B1653…35d363120 USDC From 0xCdb387…5dc680bC to 0x58Be2E…dC33326D0 DAI From 0x622B8D…39d6A3bf to 0x4050a9…bbDdE90C0 USDC From 0xBf2442…EDef5838 to 0xD6Aa28…6802A5e80 USDT From 0x9f0366…dCF3CEE5 to 0x66abDD…9bB3285e0 USDC From 0x475136…EeeF3560 to 0x5754E1…5D45f4800 USDT From 0x65D8e1…B846a199 to 0xBfDADE…9BE384e90 USDT From 0x56F4dF…55459d70 to 0x307865…8120C5B70 USDC From 0xb5D3B4…46c3A225 to 0x310846…6Ac185D10 USDT From 0xED9806…d978c12f to 0x1C4a86…73B5A8230 USDT From 0xF8fb94…bAD9d3f3 to 0x3b40EB…a2A99De20 USDT From 0xA6cd85…8027199d to 0x221571…8EE705BF0 USDC From 0x5e965E…61BCd0aA to 0x22f504…305C6C6B0 USDT From 0x6c87b6…0Ff34dF1 to 0x129D39…035eC93f0 USDC From 0x46e909…D60ca50D to 0xe8B241…19270C880 USDC From 0x6414cA…Bd2aB135 to 0xFD8980…865c22530 USDT From 0xaAbF90…01665263 to 0xB8980e…334F47510 USDT From 0x187194…43559a93 to 0xf92eD1…556075E40 USDT From 0x97C97d…108879AF to 0x03b2DB…63fe808c0 USDT From 0x1c4ABb…DDB4E9F4 to 0x5D6550…087a38a30 USDC From 0xeDbD24…f9760d33 to 0x3BA18d…48eC72aa0 USDT From 0x6976b2…C8Cf0a3B to 0x7dae1F…3E5dC04e0 USDC From 0xaF708b…a26A2039 to 0x400d8b…f4F5506b0 USDT From 0x216b13…AD617919 to 0x112887…19c0C6b60 USDT From 0xBde0db…989D93fF to 0xbaed0D…f90fAF460 USDC From 0x7aB019…66265A21 to 0xeCae5A…8437A8130 USDT From 0x8937E0…7bC3aF50 to 0x54210d…8d9bF3800 USDT From 0x2a9Ef1…A3EE6Ece to 0x97EDf0…2d78730A0 USDT From 0x9817A8…7cd214C0 to 0x0e603F…08B6b4eE0 USDT From 0xeAcD4e…8BeD6Ac5 to 0x3BA18d…48eC72aa0 USDT From 0xbd0C8d…02Ae94d1 to 0x3C0E24…e7E0E02B0 USDC From 0x5Ba4Ff…777ab0F3 to 0x31abD6…eb6d52B70 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00028961258602068 eth 0.00028961258602068 ETH
0x798b01…f93116ef	24198697	Fri, Jan 9, 2026 5:44 PM	0xb51af0…6A3b0718	From 0x02FB1E…b8c4979C to 0xd79CCA…37b56b140.00018 USDT From 0x28A7B8…1155F93d to 0x2D52a0…C912Adff0.000337 USDT From 0x346867…Fa13fE07 to 0x338500…b2f714F80.000427 USDT From 0x40a557…F6dE8E1D to 0xe94f72…02B088B00.0005 USDT From 0x5cABC7…9234051D to 0xE0274b…30c02a2B0.0001 USDC From 0x5cf277…28C26620 to 0x243A4E…165d07a70.00015 USDT From 0x67f297…1F7F53d0 to 0x6fad29…f5CA01260.0001 USDC From 0x796De7…D15E5805 to 0xC0A690…3E3ba9E70.0008 USDC From 0x807993…345a6541 to 0x5FBa0B…2102ae4a0.000001 LINK From 0x917Bf3…86aF31d6 to 0x5B1a38…f1017c820.000187 USDC From 0x97C335…2132D75f to 0x30ddeb…7bC45A1D0.000125 USDT From 0xA6dBC7…71078d81 to 0x30042e…775EB22F0.000234 USDC From 0xb2c6BC…8CB91daA to 0x644D9F…bcb023f70.0001 USDC From 0xBc7cD0…42bE8122 to 0x0b8e2e…c4343b6F0.001 WLFI From 0xc230B5…B2484A1E to 0x5f5B17…6370dC330.0005 USDC From 0xC2475C…645018b6 to 0x90faE8…F2A7F7B81e-8 WBTC From 0xC91aE9…E532eF12 to 0xbF7fdA…A4344B4d0.000512 USDC From 0xeCae5A…8437A813 to 0x7aB019…66265A210.000147 USDT From 0xeCe232…7ea82065 to 0xd4aF23…6DE91F9A0.0002 USDC From 0xf9576a…eC3E6278 to 0x488eBF…93c0A07c0.000102 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.0000633166126989 eth 0.0000633166126989 ETH
0x3ac2e5…a989ab09	24198679	Fri, Jan 9, 2026 5:40 PM	0xb51af0…6A3b0718	From 0xa7Afcf…3a841fe4 to 0x752feF…517230bF0.0009 USDT From 0xA89E70…7c8e8582 to 0xD2A4c1…58eeb85f0.000304 USDT From 0xac05Eb…7dD153D1 to 0xffc135…B28E84240.000123 USDT From 0xAC4e6F…D811B762 to 0xC49e56…F7F5d5eb0.0005 USDT From 0xACcf40…31d2fc98 to 0xFE8aa3…675EDb770.00065 USDC From 0xAcE443…974b4c20 to 0x787Ff4…1FeEC8c80.000291 USDT From 0xB57922…6Bf66c93 to 0xC46a7b…8F9aC9E10.000702 USDC From 0xb86b10…09831B57 to 0xFa5859…bA0be39f0.0004 USDT From 0xb8Fb90…9CcCFd36 to 0xEE600C…1A0500310.000483 USDT From 0xC200B1…aeC573bB to 0x644d7F…8C4e47D60.00012 USDT From 0xC2BA28…1230Fd37 to 0x54295F…148E9D9a0.00025 USDC From 0xC506ce…aE1C1b78 to 0x1b11Cd…0cA02Efb0.000312 USDC From 0xC77aF1…254E4bec to 0xb4a682…030BD2210.000111 USDC From 0xc8DC74…5349Cc64 to 0x56D103…2220e00F0.000139 USDC From 0xcf0e20…751f7878 to 0x59D1E3…5fb211e60.000749 USDT From 0xd11081…3753Fff9 to 0xeA2218…2885eC130.000976 USDC From 0xD63212…8ECDcf10 to 0xDBF681…54b8ECf40.00012 USDC From 0xD98D02…C35A4207 to 0x23737E…807149580.0001 USDC From 0xDe11E3…A2b610E2 to 0x0e9a2A…0dCEb08F0.0002 USDC From 0xE16cCC…cE479eB9 to 0xd2e5FD…Fb6556A90.0006 USDT From 0xe2314a…8287F682 to 0x73166b…4e8aB05a0.00011 USDC From 0xe3eF54…e5636477 to 0x79E0B2…9d98Bce90.00025 USDC From 0xe715fc…2a16eA71 to 0xC49E01…9d994D850.0002 USDT From 0xE78725…5F0ADd29 to 0x4aD73d…2D61eF8B0.00015 USDC From 0xEB1DB4…bd61B603 to 0xE9105b…8c5F9cE60.0004 USDC From 0xf05b28…344C3F11 to 0x1A0A0f…Ad7b6cf80.000979 USDT From 0xf0bF7e…1D7BAd70 to 0xEE4f6e…dF7359CE0.000751 USDC From 0xf6a133…D049155f to 0xbaA619…75B6F1990.00075 USDT From 0xf94F28…7AEeBa11 to 0xea8263…B12D358D0.000133 USDT From 0xfcDe30…80306e90 to 0x125B01…cB2dB27E0.0001 USDT From 0x006740…1835079B to 0x79a8a0…22Bc42470.0003 USDC From 0x0191Fe…899268da to 0x621eec…90bae2680.000602 USDT From 0x02265B…9fe39330 to 0x657610…9dcB7f410.000145 USDC From 0x08038E…172f6cD4 to 0x22A868…830D90aA0.000308 USDT From 0x1220aD…A9779d7a to 0x0f8db5…da1de0fc0.00021 USDT From 0x13306F…659e770a to 0x657610…9dcB7f410.000135 USDC From 0x150C0D…E8DaE510 to 0xd4aF23…6DE91F9A0.0002 USDC From 0x170f7f…F9659876 to 0xB2E6b2…2a760B440.00085 USDT From 0x1722ba…6011e00c to 0xd4aF23…6DE91F9A0.0002 USDC From 0x189086…B3488F46 to 0x4591E9…55270AD80.0001 USDC From 0x1b40A3…99bc273d to 0x4AcC95…5Fe2E84c0.000146 USDT From 0x1b5A69…602b8237 to 0x8C4CFF…E286c4100.0008 USDT From 0x1f082D…22690fb4 to 0x4e4201…006DbDcB0.00021 USDC From 0x23140d…42DbC8aE to 0xffc135…B28E84240.000887 USDT From 0x232A75…95811C82 to 0xa36B1a…5926c65A0.000889 USDT From 0x235ca2…0EB588df to 0xa2F6e1…d7429dE20.0005 USDT From 0x248327…dF4a9273 to 0x4E564A…ab244CE80.000215 USDC From 0x25779d…EFF0f216 to 0xFbeC2b…1416785A0.0005 USDT From 0x295A20…11B74571 to 0x676Dd4…b1050cf40.0001 USDT From 0x2a6c5d…66204B11 to 0x5Be091…c4DC4d0C0.000136 USDC From 0x2C7938…D68188d8 to 0x8EB970…9584B7Cd0.000173 USDT From 0x2D4Bb5…de1863DC to 0xb698e3…4fb337aD0.0002 USDT From 0x2fFbBd…63218bE7 to 0xA6cd85…8027199d0.0008 USDC From 0x339FbF…6B1BF1f9 to 0xFf0bB8…2c49E6180.00028 USDC From 0x35Ab5A…61F6BA3f to 0x2480C7…4EA6c1db0.0001 USDT From 0x35Efd5…046543e5 to 0x1A0A0f…Ad7b6cf80.000979 USDT From 0x37e184…c71cF508 to 0xad3C61…F51f9E940.0003 USDT From 0x39E612…344fced1 to 0xbD68E3…d61B7d3A0.00095 USDT From 0x3A4D50…77efF457 to 0x657610…9dcB7f410.000116 USDC From 0x3B6A47…8fFD917d to 0x788A0d…8D8D71270.00011 USDC From 0x40190a…5614dc40 to 0xa701f7…7493b44d0.000943 USDC From 0x41AF87…A7Af2134 to 0x7D3066…FE416E200.0006 USDT From 0x41D476…99B2Ad1d to 0x5079B0…f69693fE0.00016 USDC From 0x445403…8fda28b1 to 0x976FEC…A48a0Dcb0.00051 USDC From 0x45e3B8…c9efb701 to 0xBBd9a9…a511a7490.000107 USDT From 0x45e6FD…CE43cB82 to 0xe1F496…25ed8bF40.0002 USDC From 0x491aA9…731cBE0f to 0x976FEC…A48a0Dcb0.000517 USDC From 0x496072…402a7246 to 0xaE16b9…E5e44c660.000107 USDC From 0x4D9B41…2074784b to 0x7Eb94B…f93DEB150.0002 USDT From 0x5006ed…5f15Fa2F to 0x1A0A0f…Ad7b6cf80.000979 USDT From 0x52D4Fb…Cfb5575E to 0x4A8076…0d6f44460.00024 USDC From 0x5328f2…7684d1E4 to 0x657610…9dcB7f410.000104 USDC From 0x5420b5…3E7BcA2f to 0xDcfCB3…c572CD190.00011 USDC From 0x583056…1C6DCD1C to 0x6D88CF…83aa4A9e0.0002 USDT From 0x5b3036…93303461 to 0x633e48…6110F7600.0001 USDT From 0xb857Ec…bcAd1bC5 to 0xbF4452…c452d91E0.0001 USDC From 0xc1083f…81cF1CeB to 0xEa7E83…90A9acc50.0003 USDT From 0xCF3046…bBdE570a to 0x657610…9dcB7f410.000599 USDC From 0xEDA990…eCee15AF to 0x537F3D…3Db17Fa90.00035 USDT From 0x002524…f74bC765 to 0xacE89E…C4AfcCC20.0005 USDC From 0x0139E3…D24b1252 to 0x02834c…cB9e6C560.0001 USDT From 0x029631…58f92B59 to 0x2Dcb18…7387ac6B0.0005 USDC From 0x0332F5…8D708f25 to 0x038C7b…6C2a64aF0.00099 USDT From 0x04231e…707C666e to 0x038C7b…6C2a64aF0.000578 USDT From 0x0938E8…eCB126D8 to 0x956bC1…aa031D2d0.000817 USDC From 0x0b0C3C…c60ddA49 to 0x8BC455…BC07B8c60.000116 USDT From 0x10194b…Cbd72A52 to 0x393eC8…6F89A8300.0004 USDT From 0x11140E…E413d375 to 0x348eE2…628b90900.0002 USDC From 0x112eBC…BBd5a35C to 0x8b4EC2…107038b80.00015 USDC From 0x128500…40440524 to 0x95B471…773001830.0008 USDC From 0x14d171…792380Bc to 0x1d05a9…Bcdd6d550.000666 USDT From 0x1DE7CD…A0Bf75c0 to 0x907CeE…844495e10.000493 USDT From 0x1f8663…70D8473e to 0x83D223…347531460.00078 USDT From 0x22D333…6618d5B3 to 0xABC408…c4821cB20.000725 USDT From 0x2350E5…D257Cb22 to 0x0C1C60…4BCde9Aa0.000205 USDT From 0x2459Bf…E33b2d9B to 0x76E6Cc…6Fc273A30.00081 USDT From 0x2883D9…D530C8d2 to 0x30ddeb…7bC45A1D0.000101 USDT From 0x299430…55947D3c to 0x74271D…39467AcA0.000593 USDC From 0x2C0295…27F55Cf5 to 0x52973B…58B92d330.000246 USDC From 0x2E1CaA…807165f5 to 0x2EbF96…003C781B0.0001 USDT From 0x31eA33…44160f17 to 0x238Ed0…2DcCA87E0.00036 USDT From 0x3491C1…999a27e4 to 0x0aBB5e…229E80Cf0.000001 LINK From 0x363a1B…9FD6b425 to 0xB6b17B…35Face400.000713 USDT From 0x36f89d…c5bf74D8 to 0x67F060…BC4EF2fa0.00015 USDT From 0x385e26…64799782 to 0x90B404…66DdBab10.000244 USDC From 0x3a6F7b…78582560 to 0x396cE7…3254Dac70.000102 USDC From 0x3AD099…Fe34a51D to 0x7b8C61…32ea53f00.000748 USDT From 0x3B1EC3…50B2C5C6 to 0x8b0b74…80F393EB0.000149 USDT From 0x3B81a4…96A8BD78 to 0xf6f8B4…687EBAFA0.000153 USDT From 0x412b3e…d51c7CbB to 0xc36294…F4bCbf950.00011 USDC From 0x43DB5D…01ddCeF6 to 0xb6362e…393F244a0.000001 LINK From 0x440288…59f3a7B2 to 0x9f595C…D09BdB2b0.000764 USDT From 0x447b83…61020040 to 0x88DAd1…83B785ea0.00058 USDT From 0x45fd26…46Edb317 to 0xC23615…68adD22f0.0005 USDT From 0x47981d…419A0E8B to 0x9Fb57a…3263B3580.000648 USDT From 0x4Bbafd…b45eCab6 to 0x22cC2a…8D3252eB0.0001 USDT From 0x501a38…Dd789148 to 0x0B7365…9e4092440.00026 USDT From 0x50841c…Dfa5D6B3 to 0x7B2D0D…940FD6eC0.0002 USDC From 0x511612…A11f0355 to 0xf05DC7…0C7b20e00.00013 USDT From 0x51AD81…02341b0B to 0x038C7b…6C2a64aF0.00011 USDT From 0x54E06d…9cf7664d to 0x0CEAdc…5c5119040.000329 USDT From 0x56A686…90588a43 to 0x70C14a…bC9A75060.000581 USDC From 0x582F8d…3816b106 to 0xA49B63…bFB7c8500.0009 USDT From 0x59826e…DbFf618E to 0x27B703…88794F520.000117 USDC From 0x5AE5a7…05d97dBa to 0x33867a…868a813b0.000412 USDT From 0x5bD4c3…00F74B75 to 0xF1E62d…d284106d0.0003 USDT From 0x65de7B…4F62aab7 to 0x73dEb4…Fb3a92Ac0.0001 USDT From 0x665A11…c5Af024D to 0x920415…544A244a0.000697 USDC From 0x66abDD…9bB3285e to 0x9f0366…dCF3CEE50.0001 USDC From 0x689034…255a10a9 to 0x1c46c7…0f0dC2070.000258 USDT From 0x693772…02Ab7C49 to 0x6f00A3…4f344FDE0.000516 USDT From 0x6BEa0B…40E6f5Df to 0x8fee91…2056475b0.000568 USDC From 0x72cfdb…016b007b to 0x038C7b…6C2a64aF0.000578 USDT From 0x78ae77…631f7F04 to 0xFD4072…467598980.0005 USDT From 0x79c8b0…2d749249 to 0xfccaae…4c505d370.00099 USDT From 0x7B4ED8…7C35c5B0 to 0xE5F39d…3cA78D250.00097 USDC From 0x7Bb3F6…35c0964a to 0x6f00A3…4f344FDE0.000516 USDT From 0x7C25cC…4526dA41 to 0xFf1Ee8…Bc8bFc3b0.000369 USDC From 0x7Cb1C9…eCB3e23b to 0x238Ed0…2DcCA87E0.0008 USDT From 0x7eeE83…d12B8B22 to 0xD4e745…0d77E8d20.000177 USDT From 0x7f2dF3…8A1a1D56 to 0xA161D9…C8BCAAe00.0004 USDT From 0x82888b…F7b367AF to 0x83f210…0aE965BF0.000262 USDT From 0x846726…CcfE8A5d to 0x70C14a…bC9A75060.0006 USDC From 0x850e05…e3618DB9 to 0xD1f85a…D3b55e9D0.0003 USDT From 0x85142C…FE31491A to 0x15dC47…Ab9714770.000289 USDT From 0x85F9B7…FA9A3a8A to 0x7eaB88…Dcb1d3310.000946 USDT From 0x890D44…2BF12363 to 0x49aaeE…974E14E70.000207 USDT From 0x8C6C2C…00938F0c to 0x888c18…d6066F450.000462 USDC From 0x90dc20…Dd51c03D to 0xC4ce53…E5F42e180.0007 USDC From 0x90E7b9…218F811a to 0x038C7b…6C2a64aF0.000608 USDT From 0x90fA6D…810B5a33 to 0x3Dca7f…56E413a60.0005 USDT From 0x92532C…fA91EdA6 to 0x5f8Ee5…65eE164c0.0001 USDT From 0x937075…57Fda378 to 0xABC408…c4821cB20.000261 USDT From 0x93A3f1…2A6efde7 to 0xacE89E…C4AfcCC20.0008 USDC From 0x956826…D99A8eAF to 0xF1E62d…d284106d0.0003 USDT From 0x95a798…49F9ED4F to 0x238Ed0…2DcCA87E0.0003 USDT From 0x968ee3…9f0c6909 to 0xCc0548…fFDfA3730.00015 DAI From 0x96EB46…3DA9A35d to 0xD8cC70…A4baBA3b0.0005 USDT From 0x9DAe22…9f7Bf96e to 0x8aCEb6…75A772500.000138 USDT From 0x9FA82D…21EE558B to 0x01FD18…ACC569f00.0006 USDC From 0xA04DeD…83c7B358 to 0xe0e3A4…a7F942440.0005 USDT From 0xA251eb…eC339B4F to 0x5a24E0…BA225BDC0.0004 USDT From 0xA2A2Fc…F716834c to 0x2DB6B3…899d3c950.000206 USDT From 0xA33CF1…25EC0c96 to 0x737278…c750241B0.0004 USDC From 0xa34433…C996c842 to 0x759eAA…6001Dc5B0.0003 USDT From 0xa5E6D4…63167709 to 0x5E2eD1…eFB7a1a80.0001 USDT From 0xa807eE…77Bb5e7b to 0xd5d191…3fc580770.00025 USDT From 0xa96024…2F7cc59F to 0x885d39…95861Ba30.0008 USDT From 0xAb0769…9CA5de71 to 0x1C6830…4FbE20f30.000221 USDC From 0xad5D59…87198174 to 0x95a8Cd…9919d7930.000526 USDC From 0xaDD37e…9eA79c93 to 0xa614dD…4d44b0310.000102 USDC From 0xb057c1…d9E9D825 to 0x17DcA0…6E569E180.0002 USDT From 0xB0585D…25410CD3 to 0xbD3fE3…9750D97d0.000174 USDT From 0xb18746…9B4EDd47 to 0x7D7C9A…7bA5BF690.0001 USDC From 0xb1a6F1…316c9265 to 0xd5dbE1…763383E60.0001 USDC From 0xb45869…A05Fce3c to 0x038C7b…6C2a64aF0.000413 USDT From 0xb5b024…4C47611b to 0x7D4A83…B13eE8E90.000115 USDT From 0xb84329…d6F566BA to 0x7A9d9F…f540f03a0.0001 USDT From 0xb8C9f8…12326E71 to 0xaF8a4c…1A9bace90.00091 USDT From 0xbAbC15…F58bCf71 to 0x27C6b0…ea4a46930.00016 USDT From 0xBadB86…1622305F to 0xbe2DE0…3f8660Ee0.00011 USDC From 0xBfcb86…888F838c to 0x99F9df…64A0b9CD0.0001 USDT From 0xC2f1a5…cB902E4B to 0xacE89E…C4AfcCC20.000115 USDC From 0xc2f7D8…23770D74 to 0x517EFA…F1D844980.0001 USDT From 0xC2fd3D…8Dc6D523 to 0xa93a42…376f25d90.000143 USDT From 0xCa531c…3aE5c5C0 to 0x907CeE…844495e10.000107 USDT From 0xcAC1bf…91Ae5977 to 0x33867a…868a813b0.00042 USDT From 0xCBA1E9…C131FE47 to 0xF1E62d…d284106d0.0001 USDT From 0xd1Fc13…4d18c019 to 0x333C67…DcC012210.00064 USDT From 0xd4E7dc…49C1e8d2 to 0x30ddeb…7bC45A1D0.000117 USDT From 0xD55E32…f506117e to 0xE5F39d…3cA78D250.000192 USDC From 0xD7e680…ec58CffB to 0x8aD781…3bE126CA0.000148 USDC From 0xd8f28b…44a3Cb4C to 0xd5e95A…489F43c80.000582 USDT From 0xDb92E5…FD55c437 to 0xf58278…0Ca192400.000298 USDC From 0xDc8792…D356597C to 0x37196C…5a74E29E0.0001 USDT From 0xdE17d5…137d6453 to 0xA73B42…8190Cf510.000124 USDT From 0xdec98f…F3F45f0F to 0xBC4804…2682862a0.00023 USDC From 0xdF6ee2…A6974250 to 0x3c1a5E…0Af0c0Db0.00019 DAI From 0xe040D4…36935D56 to 0xA161D9…C8BCAAe00.0001 USDT From 0xE786ab…B2366863 to 0x241642…8434DaF30.00019 USDC From 0xE8C155…930E45b6 to 0xf85809…83585c3C0.000112 USDC From 0xE92449…50DcfDa2 to 0xeD6107…1293F6e90.0001 USDT From 0xf2fBab…E8530dbB to 0x5AF1C0…9F9F1eF40.00025 USDT From 0xF462F0…dDC82162 to 0x13C7F3…c343a1470.00015 USDT From 0xF5B7D6…75307BE0 to 0x0eC729…9794c36f0.0001 USDC From 0xF82B28…6e89E9fA to 0x21E875…d8160A850.0005 USDT From 0xF8A085…E2A98714 to 0x238Ed0…2DcCA87E0.0003 USDT From 0xf8f28A…850e3ea4 to 0xdbEd9B…cC5105AC0.000617 USDT From 0xfB3D10…aDF446E4 to 0x40E6c9…1A9dFA7A0.00035 USDT From 0xfbb6cb…70Fee0D0 to 0x5f8Ee5…65eE164c0.0002 USDT From 0xfCAf9A…cc55F61f to 0xABC408…c4821cB20.00058 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.0006048800118867 eth 0.0006048800118867 ETH
0x768147…e73ea67b	24198677	Fri, Jan 9, 2026 5:40 PM	0xEce9A8…0CCd5065		0xd4aF23…6DE91F9A	2e-18 eth 2e-18 ETH	0.000002253795306 eth 0.000002253795306 ETH
0x8e3525…221d0579	24198677	Fri, Jan 9, 2026 5:40 PM	0xeceE38…eD248065	From 0xd4aF23…6DE91F9A to 0xeceE38…eD2480650 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000004612445755522 eth 0.000004612445755522 ETH
0x2266c1…e08151b6	24198677	Fri, Jan 9, 2026 5:40 PM	0xecE15a…403Cb065	From 0xecE15a…403Cb065 to 0xd4aF23…6DE91F9A0.002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000004844157377696 eth 0.000004844157377696 ETH
0xd1129f…329fdb4e	24198675	Fri, Jan 9, 2026 5:39 PM	0xd4aF23…6DE91F9A	From 0xd4aF23…6DE91F9A to 0xECe21a…EbE820652000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000130703875142288 eth 0.000130703875142288 ETH
0x7fc8ba…294be0f7	24198652	Fri, Jan 9, 2026 5:35 PM	0x172207…9b79E00C	From 0x172207…9b79E00C to 0xd4aF23…6DE91F9A0.0002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000385652808372 eth 0.00000385652808372 ETH

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