Address 0xda170202208d1f7483917AD78871B47b63257120

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
0xa98ed8…efed8077	24188426	Thu, Jan 8, 2026 7:19 AM	0xda1702…63257120	From 0xda1702…63257120 to 0xDc8dD6…e5c82cBd25.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002524473253387 eth 0.000002524473253387 ETH
0x305b2a…cd031f59	24174046	Tue, Jan 6, 2026 7:09 AM	0x11fB0B…2fB432E2	From 0x11fB0B…2fB432E2 to 0xda1702…632571200.00025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003390634030559 eth 0.000003390634030559 ETH
0x4e1d89…0a98bd74	24172297	Tue, Jan 6, 2026 1:19 AM	0xda2a52…cF579195	From 0x558456…Df0ae9e8 to 0x133068…9Ad5f4610.001 USDC From 0xB77dd8…702E338c to 0xA9D1e0…B81d3E430.000962 USDC From 0x9045F0…9d6FBB1F to 0x14b30c…D613d5B40.001 USDT From 0xDd1624…1627436E to 0x67d8f1…91A2F5470.000109 USDT From 0x6bE5b4…5dC91e77 to 0x550C8A…2E0A1c6b0.000417 USDC From 0x890041…7B9C9cC3 to 0x3531F3…9d8420A10.000214 USDT From 0x4220aA…212A1990 to 0x052139…86df00580.00025 USDT From 0x0027e3…b3875A9f to 0xBaA671…821AF2C50.000148 USDC From 0x64cB02…34d91A19 to 0x783B34…cbA3Cc4B0.001 USDC From 0xC790C4…DEcEeb9b to 0xE1ab33…fc18Fd970.000259 USDT From 0x9aa93e…11708b34 to 0xfa21F0…31C3e7fa0.000469 USDT From 0xBC0607…CE42cA45 to 0xa8cd41…eB4aF5290.000688 USDC From 0x849B42…2FEe0483 to 0x2d880C…3C6BE54C0.000137 USDC From 0x1D712C…B874BDcE to 0xAB526C…4eBE32a90.000704 USDT From 0x8AC5ca…4cDac62F to 0x7982f8…ECf3aaa40.00026 USDT From 0xa7AE68…a4433195 to 0x999Ac4…09eeC9e10.000925 USDT From 0x37d8e7…b858140A to 0xe444cf…7c1397bd0.000427 USDC From 0xa78b5a…5D050191 to 0x89a641…376e374C0.000836 USDC From 0x89c504…C95363a6 to 0xD8b1D3…f44E5aE20.000861 USDC From 0xc1e999…8A95db51 to 0x5E4C89…7A937F430.000473 USDT From 0xb5453A…5c34A8FD to 0x79E116…6962808E0.0002 USDT From 0xB3c3D6…dA41CCDe to 0x4B1a06…Ac1e591b0.000416 USDC From 0x3814d6…3a41cc2D to 0x9642D7…bbF3ede20.0001 USDT From 0xe557DF…aeC9ADdf to 0xdaD555…062e310D0.000117 USDT From 0x598008…aaEd9B58 to 0x92f214…923e09F80.000245 USDT From 0x06a529…0C95e325 to 0x6145C8…812d97Fa0.0001 USDT From 0x0458F6…fCC7bbaa to 0x860EF4…Eb0e66ba0.000941 USDT From 0x179F1F…91885e69 to 0x860EF4…Eb0e66ba0.000612 USDT From 0x9b625c…8275e00A to 0x74a02e…Ec8E3EbF0.00013 USDT From 0x846557…63A32C9e to 0x46340b…9FEB97580.00011 USDC From 0x14206a…a540E79F to 0x369cdA…b021E0bb0.000959 USDT From 0x045108…5e469608 to 0xb7152D…5F88D5cA0.000541 USDT From 0xf7B400…7B98fDe4 to 0x28eFfA…220aEc7e0.000263 USDC From 0xA9D68c…967658c8 to 0x4Cf50a…ab2A70bE0.0001 USDT From 0x39607e…6093F319 to 0xb7152D…5F88D5cA0.000757 USDT From 0xF25c8d…39be57ae to 0x404F73…58ED69De0.000125 USDT From 0x91Af69…A4dE57E8 to 0x9C9560…E2cd3F4C0.00078 USDT From 0xCcA0cF…bcAF214c to 0xb33Be5…81115C260.001 USDC From 0x002626…e27F6770 to 0x3531F3…9d8420A10.000271 USDT From 0xE3E212…4D647129 to 0xB86950…372bFc560.000112 USDT From 0x241a0b…2cD21582 to 0x74a02e…Ec8E3EbF0.000161 USDT From 0x908084…5037f829 to 0x67d8f1…91A2F5470.00047 USDT From 0x2ce266…42D6E79B to 0x3509f9…0382F5090.0005 DAI From 0xa86F91…Cbab238b to 0x4c85d6…98B5003b0.00015 USDT From 0xA523C1…15210E36 to 0xA3e9fe…0cF1BB1f0.000401 USDT From 0xf26A4B…Ec8F6Bcc to 0x860EF4…Eb0e66ba0.00099 USDT From 0x2Eb0F6…87F7105a to 0x369E47…748E77030.0004 USDC From 0x085b0b…d2D1a3a7 to 0x27F377…7B3Ac4060.0001 USDT From 0x13ED05…2758645e to 0x860EF4…Eb0e66ba0.000239 USDT From 0xA2AC89…5a5Dd907 to 0x17832a…65ca10780.0001 USDC From 0xE3db00…7CeAdd12 to 0x6E81B1…4616bbeE0.0005 USDT From 0x585514…63227667 to 0x7982f8…ECf3aaa40.000321 USDT From 0xbc57c2…1449d85B to 0x924575…2914fb780.000209 USDT From 0x0887C6…Abb5C7BE to 0xf2D60a…B0Fe3c510.000755 USDT From 0xC4a9fd…8279fb82 to 0x9C9560…E2cd3F4C0.000543 USDC From 0x5E70DA…059193f5 to 0x1743e5…D6B524620.00016 USDT From 0xaf88D6…D5D32BeC to 0x67d8f1…91A2F5470.0002 USDT From 0x614d84…d4Fa3e8d to 0x9642b2…322F5D4E0.000144 USDT From 0x085c15…eF6d1Cac to 0x74a02e…Ec8E3EbF0.000124 USDT From 0x8068f3…4f38aeb8 to 0x9642b2…322F5D4E0.000252 USDT From 0x4CB3E4…169d02A7 to 0x783d08…0b097c4d0.000184 USDT From 0x01dbB6…4F23a67D to 0x462f5e…ddD061850.000303 USDC From 0x2FD001…923348aD to 0x32462A…361307e90.000248 USDT From 0x0E00B2…7fbee7D6 to 0x3531F3…9d8420A10.000137 USDT From 0x1268D8…694D29CE to 0xb53019…7c84765f0.001 USDC From 0xd869af…2B450a86 to 0xAB526C…4eBE32a90.000106 USDT From 0x7f4754…2F111E53 to 0x9F80B9…b8f1BB2B0.000197 USDC From 0xFFA607…04D10909 to 0xf38230…C8741a010.001 USDC From 0x5E9174…8C255706 to 0xd99589…331dBcc20.000201 USDT From 0xd94aC9…67961c80 to 0xAB526C…4eBE32a90.00028 USDT From 0x92719c…efDF89D0 to 0xFa0b0F…12E5ae950.0009 USDC From 0x685694…9Adb673B to 0xf0dAec…7aa932e30.001 USDT From 0x8e3A73…aEB7129D to 0xb7152D…5F88D5cA0.000933 USDT From 0xC26eCb…2676B28f to 0x39DBD8…CfC84a840.000233 USDT From 0x3C9E0F…F9D33489 to 0x8c06ef…958A17F40.000211 USDC From 0x4036b3…cDc4dA0E to 0xFBF2e6…bD3AEDb80.0004 USDT From 0x761092…FA2a3bEC to 0x4B1a06…Ac1e591b0.000389 USDT From 0xA8745c…A81e0F2b to 0x865b96…6E0Bb51f0.001 USDT From 0x8F3fB8…801A8482 to 0xBdf9c0…05d4Fe890.0002 USDT From 0xA8e904…3ba6ed83 to 0xBaA671…821AF2C50.0005 USDT From 0x3fb681…BBcFA768 to 0x3FC1A1…2B5613f00.0005 USDT From 0x3e7Bc0…EA38F02F to 0x4A9A16…129FF58d0.000219 USDC From 0x944956…40908E21 to 0x68fD27…024fa5670.0001 USDT From 0x14f057…38711781 to 0x6553A9…37f3158E0.000474 USDT From 0x6B2834…Fb8209b7 to 0x1CA367…D58CEa100.000196 USDC From 0xCE7B9c…e4833827 to 0xD37Ac9…B98E06B40.000192 USDT From 0x0a1646…6eEf108c to 0x364Ecd…beC8c6ED0.000152 USDT From 0x16d670…52F48EA8 to 0x0fa556…f5574c9A0.000827 USDT From 0x050754…1c0D7686 to 0x9642b2…322F5D4E0.000998 USDT From 0xA985f6…Ae82a9F4 to 0x47e0Ff…b0706e5e0.000239 USDT From 0xC8C3Cc…bcf4e967 to 0xf2D60a…B0Fe3c510.00023 USDT From 0xB22985…860a6Afe to 0xBdf9c0…05d4Fe890.000105 USDT From 0x0d6e86…7D19Da1c to 0xb0E627…355b40220.001 USDT From 0xF86015…b4a65827 to 0xD37Ac9…B98E06B40.00013 USDT From 0x3D6C75…120A676a to 0x3ee534…4c3A4DD50.00024 USDT From 0x1F97B4…9F586f0b to 0xF6e5B1…d6713c3C0.000319 USDC From 0x837FC0…49AE17F6 to 0x376b86…899b46810.0002 USDT From 0xeF28e7…90EF0827 to 0x74a02e…Ec8E3EbF0.000738 USDT From 0x2149ac…4a5A84f6 to 0x5B1a38…f1017c820.0005 USDT From 0x2752CD…E315CcA1 to 0x7982f8…ECf3aaa40.000284 USDT From 0x795817…0E6B62aE to 0xA9D1e0…B81d3E430.000949 USDT From 0x29E018…D2d6ff22 to 0xa9F848…ed67aBe40.00011 USDC From 0xccA0Db…Dc148F35 to 0xaA8ba7…0A133efb0.001 USDT From 0x38F528…CfE385E1 to 0x860EF4…Eb0e66ba0.00064 USDT From 0xf3438F…cde67198 to 0x4B1a06…Ac1e591b0.000533 USDC From 0x2504AC…1395E47a to 0x59e539…E225c8840.0001 USDT From 0xBEeF5e…C1553Ac9 to 0xBBBBBb…37EEFFCb0.000113 USDC From 0x0353F0…0926e5d4 to 0xc409f7…749459780.000142 USDT From 0x1D90BB…429e8C08 to 0x335F5E…3A477e360.000155 USDT From 0xC911D8…017EE771 to 0xf2D60a…B0Fe3c510.000209 USDT From 0xA6E528…E6de6515 to 0x43Abe6…DA0FcaE00.000113 USDC From 0xE94296…B1Db1f0e to 0xAB526C…4eBE32a90.00057 USDT From 0xEf855F…677737C6 to 0x860EF4…Eb0e66ba0.000462 USDT From 0x155A4b…6896E605 to 0x860EF4…Eb0e66ba0.000152 USDT From 0x96Fab5…CBa32581 to 0x347a39…a521F6720.000569 USDC From 0x57675d…4D50c068 to 0xD8b1D3…f44E5aE20.0003 USDC From 0x1783c3…CaB01078 to 0xA2ACD1…1C23d9070.0001 USDC From 0x527F55…4121F948 to 0xB86950…372bFc560.00043 USDT From 0xAC4667…b2687BC4 to 0xAB526C…4eBE32a90.000569 USDT From 0x569cED…e85Ca1f7 to 0x389aA6…D0Fb74eB0.0006 USDC From 0x9d0291…3919e7Af to 0xD5b921…6f9CC32F0.0003 USDT From 0xdB3128…72ce8261 to 0x67d8f1…91A2F5470.00042 USDT From 0x156AD8…65682E72 to 0x28eFfA…220aEc7e0.00095 USDT From 0x5156d1…93986D6D to 0x1a2BB9…fc9fa9dE0.00099 USDC From 0x012aa1…e1F21514 to 0x1da2f5…7d54ebEc0.000798 USDC From 0x9481b9…0ca6263C to 0x860EF4…Eb0e66ba0.000561 USDT From 0xEC45E5…09cB90a8 to 0x4Cf50a…ab2A70bE0.000998 USDC From 0x429559…417c0875 to 0x7cd4c9…001CADBb0.000803 USDT From 0x50ABCA…50981059 to 0x0AAE90…3AeE986E0.000614 USDC From 0xe2bfa2…8BbE3d18 to 0x67d8f1…91A2F5470.000256 USDT From 0xC75496…7fbf7528 to 0xFd4a5d…aE90DcE70.000599 USDT From 0x04b89A…9f0FfF4E to 0x82345c…f4d6093F0.00087 USDC From 0x91660E…a9743aCB to 0x67d8f1…91A2F5470.000899 USDT From 0x2b8C2E…E51325f3 to 0x347a39…a521F6720.000583 USDC From 0xd180C4…A7370109 to 0xC8CCd8…cCa8a6c90.001 USDC From 0x534b3A…6F80F5eD to 0x9AC60b…0830013e0.000899 USDT From 0x7f547C…f829a0e4 to 0x347a39…a521F6720.0005 USDC From 0xF61D16…9Bb548C9 to 0xBdf9c0…05d4Fe890.0003 USDT From 0xD82292…3f1d2F0c to 0x4A9A16…129FF58d0.000471 USDT From 0x05C006…4F2F0831 to 0x7982f8…ECf3aaa40.000343 USDT From 0x028eEC…E96dbbe9 to 0x28eFfA…220aEc7e0.000138 USDT From 0xA7C3dC…780A6Cf3 to 0x01d842…473038C00.000157 USDT From 0x88fD13…02da58BA to 0x2ee5F3…e385b7710.000261 USDT From 0x97973d…13C1010C to 0x4B1a06…Ac1e591b0.000521 USDT From 0x04d998…223038Ea to 0xb7152D…5F88D5cA0.000699 USDT From 0xB69799…09301Df3 to 0x4Cf50a…ab2A70bE0.000904 USDT From 0x0c4317…1EDf6E65 to 0xc87cEc…f55b99290.000509 USDT From 0xaaD04C…5F26bEF8 to 0x74a02e…Ec8E3EbF0.000136 USDT From 0x14B4a4…Faf853A7 to 0xaA8ba7…0A133efb0.000361 USDT From 0x7cC3bD…fB780d62 to 0x47e0Ff…b0706e5e0.000239 USDT From 0xc159Be…f195c2D1 to 0x364Ecd…beC8c6ED0.000155 USDT From 0x588B4e…a8Aa8614 to 0xBADBB1…a5039eE60.00025 USDC From 0xEE40D6…3229f237 to 0x7dEBCd…bB559D490.00018 USDC From 0x9A767a…020232cc to 0xEE7eE5…4A6256F40.0002 USDC From 0x1B91D8…A9B3d433 to 0x040F8D…3b229DF40.0005 USDC From 0x62adab…6319769A to 0xF8e739…7E3cE2a40.0007086 DAI From 0xc6763A…E109851b to 0x4e32D6…E8930cef0.000239 USDT From 0x69c137…06ad1847 to 0x7982f8…ECf3aaa40.000445 USDT From 0x34eA98…56c650cA to 0xEa6499…7f516a590.001 USDT From 0x618ff8…2bCAf8b5 to 0x2Bf9b5…DA48FbA80.001 USDT From 0xc096D5…F3711660 to 0xB86950…372bFc560.000218 USDT From 0xc5b272…dF3d535d to 0xF71fa0…2bD8FFeB0.0008 USDC From 0x7d417c…a5BD93f5 to 0x67d8f1…91A2F5470.0008 USDT From 0x69dcf5…F033Bf8e to 0x3Fe7De…fB5ED2F60.000552 USDT From 0x05D2aE…BcD7F6D0 to 0xFd4fC9…3DCEF8f50.000496 USDT From 0x1858ad…16B56379 to 0x860EF4…Eb0e66ba0.000985 USDT From 0xE8b080…A2559126 to 0x47e0Ff…b0706e5e0.000239 USDT From 0x63c7D9…0AFB73d4 to 0xc6C8F7…9BbBcDf80.000129 USDC From 0x06649E…67F6C1c1 to 0xBdf9c0…05d4Fe890.0002 USDT From 0x248e1f…42557248 to 0x64A40F…9B00893F0.0005 USDC From 0xf20567…Eb14C098 to 0x9642b2…322F5D4E0.000633 USDC From 0xD8dbCC…9388CE2e to 0x4A9A16…129FF58d0.000118 USDT From 0xA3915b…84030B4c to 0xE0Cd8e…dE9C27960.00025 USDC From 0x2aBd30…8AcE7C18 to 0xBaA671…821AF2C50.00032 USDT From 0x05693C…90358Bb7 to 0xeE1CC9…9938e7130.0001 USDC From 0x1A39d8…fD468095 to 0x02E0ea…EB08F3c20.000106 USDC From 0x34df7c…036fBa69 to 0xc7cc8a…a5c436Ac0.001 USDT From 0xCcb974…Bd3d66B2 to 0x5C68F4…9416F42c0.001 USDT From 0x390290…d49D4A87 to 0x4B1a06…Ac1e591b0.000109 USDT From 0x6f6840…824cEAC9 to 0x860EF4…Eb0e66ba0.000834 USDT From 0xdD618c…EB9F53CC to 0xEe7aE8…D63b40550.0008 USDC From 0x51A5C0…C80777BE to 0xf2D60a…B0Fe3c510.000755 USDT From 0x966C16…5a02dACB to 0xde3F7D…3e4fdF540.00012 USDC From 0x441928…7b2F24f6 to 0x47e0Ff…b0706e5e0.000246 USDT From 0x2B2DD0…8BC561A7 to 0x341Beb…E65d31b90.00028 USDC From 0x12C283…71D91179 to 0x727960…3a3FaFc10.000925 USDC From 0x903f3F…E769759B to 0xD252f9…77C207840.000154 USDC From 0xD023e6…EB18cf15 to 0x089B09…B96CA62e0.000699 USDT From 0x7c1Cd5…DcCc46ab to 0xb5E4d2…62DFc24e0.0002 USDT From 0x8E4434…bF5cD741 to 0x0bA9bf…DdeCEbbE0.0005 USDT From 0xD6A4Af…F02955A3 to 0x7A9d9F…f540f03a0.000126 USDT From 0xb77aaE…0B8b6334 to 0xA9D1e0…B81d3E430.000799 USDT From 0xD8f9Cc…bd5ba3E4 to 0x1307F6…B9Bc91050.000174 USDT From 0x564dc1…3990d72c to 0x74a02e…Ec8E3EbF0.000149 USDT From 0x3890cd…84E10f28 to 0x7DBB4b…0d0959E00.0005 USDC From 0xE02Be9…E2302117 to 0x4A9A16…129FF58d0.00014 USDT From 0x2b0f9A…Ab96DcEA to 0x28C6c0…3bf21d600.00028 USDT From 0x5c2c7a…cD8e90bf to 0x47f5a6…9357b9420.0002 USDT From 0xD45b29…35Ee3579 to 0x82345c…f4d6093F0.000314 USDC From 0x61569b…B3Ae4775 to 0xBaA671…821AF2C50.000556 USDC From 0x8859Ec…5BD3D9D4 to 0x2cd8F6…b0da6eC00.001 USDT From 0xDbBB23…52c9E620 to 0x74a02e…Ec8E3EbF0.000118 USDT From 0x1FE872…7c479D91 to 0xBaA671…821AF2C50.00082 USDC From 0xc215De…222eCC67 to 0x57D718…B529e99C0.00015 USDT From 0xe8BeE4…D6AFF7cC to 0xd8DF1c…3218aBaE0.0006 USDT From 0x6db5F1…C3758fEA to 0x7cd4c9…001CADBb0.000116 USDT From 0x3f580f…e031D704 to 0xb7152D…5F88D5cA0.000592 USDC From 0x20bE2d…A6d137FE to 0xBaA671…821AF2C50.000725 USDC From 0x051697…1e282B18 to 0x22Face…09fcDD0F0.000129 USDT From 0xe226a5…6a4Df449 to 0xAC5D1a…E6014e8f0.000829 USDT From 0xf4ae35…63dcC0B7 to 0x28C6c0…3bf21d600.000892 USDT From 0xD0C53e…c173526C to 0x860EF4…Eb0e66ba0.000468 USDT From 0xfFA126…a88C1f80 to 0x29d5BA…d1aE36F10.0002 USDT From 0xCA9b40…9db97175 to 0xD1EdBd…484445fE0.001 USDC From 0x45D31F…af03C89e to 0x860EF4…Eb0e66ba0.00088 USDT From 0x5aE134…DDBe4082 to 0xf5213a…6c1A99000.000105 USDC From 0x8123a5…9ee6e6B1 to 0xBAc3d5…F41780020.0002 USDT From 0x83b127…00ac59c5 to 0x718008…0f2047010.0001 USDC From 0x9A109e…b15A8e3D to 0x865899…86a16dBd0.000203 USDC From 0x56A351…f6C1609f to 0xAB526C…4eBE32a90.00028 USDT From 0xD88C80…b3A4B7F3 to 0x860EF4…Eb0e66ba0.000119 USDT From 0xaD4Db4…fF657b88 to 0x60d843…9D5F08840.000703 USDT From 0x3703D0…3b7aFc7F to 0x934664…6503d9F50.000303 USDT From 0x021D0e…1E41aDFa to 0xf2D60a…B0Fe3c510.000656 USDT From 0x36Dac3…41Fd4e25 to 0x4A9A16…129FF58d0.000121 USDT From 0xe63213…02813422 to 0x4A9A16…129FF58d0.000372 USDT From 0x59e7e5…E7756694 to 0x47e0Ff…b0706e5e0.000248 USDT From 0x9Dd5A4…7b1FA12A to 0xdF3c97…6b32C2000.0005 USDT From 0x8359fe…2e4DB449 to 0x860EF4…Eb0e66ba0.000959 USDT From 0x056625…5D0873bf to 0xF8e739…7E3cE2a40.0004892954 DAI From 0x92Cb57…e7974751 to 0x7982f8…ECf3aaa40.000365 USDT From 0x8595b0…1290CC32 to 0x461FD7…488306d80.0003 USDT From 0x14BF4b…4e3FF01d to 0x2643D0…81fbC23e0.000288 USDC From 0x01d133…40AFAbbd to 0x4A9A16…129FF58d0.000191 USDC From 0x2B21e1…A0c3076B to 0x05f1c6…031C59F80.000109 USDT From 0xdf7838…8F02B17f to 0xf0dAec…7aa932e30.000306 USDT From 0x8B900c…Fd68c845 to 0x860EF4…Eb0e66ba0.000763 USDT From 0x111e99…8bEBC970 to 0xBdf9c0…05d4Fe890.0002 USDT From 0x53322A…3aFA81fd to 0x4A9A16…129FF58d0.000458 USDT From 0x270023…a1650CDB to 0x48A97c…4b59d9B10.0001 USDT From 0x58b7Ff…92eD5023 to 0x0Ae81b…CEFcbb660.000208 USDT From 0x696616…Eb9B6A82 to 0x74a02e…Ec8E3EbF0.00017 USDT From 0x0CeF0d…2ce47540 to 0x369cdA…b021E0bb0.000702 USDT From 0x78Cc1F…2607793A to 0x4e32D6…E8930cef0.0003 USDC From 0x39064b…e0e03bc3 to 0x154955…8CC300Ba0.000727 USDC From 0x2Dc2b5…AeE27e12 to 0x4B1a06…Ac1e591b0.000273 USDT From 0xc9b277…5f1007d8 to 0x1b49Ea…004D085C0.000145 USDT From 0xCCFd70…1e0d2307 to 0xBdf9c0…05d4Fe890.000454 USDT From 0x4907ca…971b1aeA to 0x369cdA…b021E0bb0.001 USDT From 0x743E3e…c6390EC7 to 0xA9D1e0…B81d3E430.000185 USDC From 0xa86010…2b7C0234 to 0xB86950…372bFc560.000377 USDT From 0x8867Ce…8b92bFd2 to 0x974CaA…A2ECC4000.00063 USDT From 0xb62045…473b8112 to 0xd318FC…91239ab40.000226 USDT From 0x8e877c…2E12ba68 to 0x272eE3…74a8e5a60.001 USDT From 0x235c1b…f5ceC124 to 0xf2D60a…B0Fe3c510.000339 USDT From 0x1a0640…83C27bBb to 0xFd4fC9…3DCEF8f50.00017 USDT From 0xd4319C…7d14eE77 to 0xa5A567…A10aAEF20.000409 USDT From 0x636434…27a8B1b4 to 0xD252f9…77C207840.000147 USDC From 0xa376D1…885De884 to 0x88e6A0…cB3f56400.000145 USDC From 0x1772f9…360c05b5 to 0xb7152D…5F88D5cA0.000187 USDC From 0x3Bc50f…99456331 to 0xBaA671…821AF2C50.000585 USDC From 0xc590Da…fE69DEF2 to 0x7FB642…8a650F080.0006 USDT From 0x250005…B3a90C8F to 0xA9D1e0…B81d3E430.000742 USDC From 0x445e9f…3e012a4D to 0x2d7026…E089d9370.000499 USDT From 0x84d011…048e8C44 to 0x0bA9bf…DdeCEbbE0.000371 USDT From 0x60A3c5…343f6dbd to 0xc7bBeC…bA1b0e9b0.000263 USDT From 0x689833…52d05345 to 0x369cdA…b021E0bb0.001 USDT From 0xb683Ce…cDd3e65f to 0x2C34bA…8604648d0.0005 USDC From 0x0283fA…9be2D2cE to 0xcf8E4F…427EFfe70.000465 USDT From 0x974614…12805d73 to 0x02E0ea…EB08F3c20.000225 USDC From 0x31D922…3f500590 to 0x3AFbC3…df491FC00.0001 USDC From 0xF2c40c…011935e7 to 0xac3A1f…EA646f240.000128 USDT From 0xf1c8D5…BfeDF914 to 0xb7152D…5F88D5cA0.000462 USDT From 0x560E35…36C71916 to 0xBaA671…821AF2C50.00047 USDT From 0x3d1E9E…66d5d301 to 0x4B1a06…Ac1e591b0.000549 USDT From 0x5C4B80…0E99914E to 0x42f84F…40c2B6B10.0003 USDT From 0x859a3b…353350bf to 0x109c34…f88Af0f50.000397800258961226 DAI From 0xE2A22b…77147661 to 0x000000…3dE08A900.001 USDC From 0x4C11ff…45FD1715 to 0xBdf9c0…05d4Fe890.000263 USDT From 0x18019c…3cEAB13C to 0xAB526C…4eBE32a90.00065 USDT From 0x29d1C0…D39Ee4af to 0x488430…92fA47cF0.000949 USDT From 0xf1C462…29Dde062 to 0xBe5358…2d144B4D0.0008 USDC From 0x796Fc0…e35c5aE9 to 0x1AB497…688f8F230.000734 USDT From 0xBa650d…78dCd8A7 to 0x4A9A16…129FF58d0.000134 USDT From 0x1215C9…AFdbA875 to 0x369cdA…b021E0bb0.000164 USDT From 0xad7260…443Ee119 to 0x7982f8…ECf3aaa40.000281 USDT From 0x7B8940…fe77451d to 0x28C6c0…3bf21d600.000999 USDT From 0x696ab7…143ebE65 to 0xB86950…372bFc560.000163 USDC From 0x5cbD91…c3F5267D to 0x3E7Cc7…64ED06fC0.00001 LINK From 0x4fF08e…3c50Cf93 to 0xBdf9c0…05d4Fe890.000385 USDT From 0x3aF37e…3Bf48710 to 0x44cCac…E28DD3290.000203 USDT From 0x701061…Ff74Ac8c to 0xE1ab33…fc18Fd970.000675 USDT From 0xb03771…91A12DdD to 0x51892f…701e22d00.0002 USDT From 0x30d277…E9aC2F7F to 0x90cd71…6D73d82d0.0001 USDT From 0x8C81B6…7468Bc52 to 0xf643cc…E26eB6720.001 USDT From 0x5a93cd…657B3a75 to 0x7982f8…ECf3aaa40.00029 USDT From 0x70D085…263a3E37 to 0x1F8d43…55a6b0a00.0008 USDC From 0x3246f9…8c19dD5f to 0xd89F72…5bA954740.000499 USDT From 0xdaD538…fB59310D to 0x11798c…bC45d5DD0.000743 USDT From 0x770e45…3f9a1e19 to 0xaA8ba7…0A133efb0.0008 USDT From 0x9C6956…83D71d9e to 0x7B26d5…aB15eEAe0.0003 USDT From 0x672032…A60D4a82 to 0x4B1a06…Ac1e591b0.000115 USDT From 0x9c6410…8A039244 to 0x000000…3dE08A900.000298 USDT From 0x6D2906…2e4117EA to 0xBaA671…821AF2C50.000982 USDC From 0x953EB7…4565C2D3 to 0xA132d6…76665fC80.00085 USDT From 0x76bc54…87a16669 to 0x8b81e9…0bcDae730.0002 USDT From 0x04E654…A55cCE5D to 0x907CeE…844495e10.001 USDT From 0x3Bd545…42AB7301 to 0x4B1a06…Ac1e591b0.000334 USDT From 0x06a068…7Bff937F to 0xb7152D…5F88D5cA0.000155 USDT From 0x45F50A…2328034f to 0x0b7308…261a11150.00048 USDC From 0xBBC5d7…5ee73740 to 0x4A9A16…129FF58d0.00025 USDT From 0x2AaCe0…2fDd03a3 to 0xA78B91…01234b400.000267 USDT From 0x4c1776…7988e635 to 0x364Ecd…beC8c6ED0.001 USDT From 0x1469EB…28176e43 to 0x9c5a98…bC5F2eb90.00099 USDT From 0x3628c7…08e8891F to 0xF53CD6…07Ff9F520.0003 USDT From 0x4BF66f…d8B206D0 to 0x369cdA…b021E0bb0.000247 USDC From 0x467B40…a39b67e4 to 0xf0ae30…C292EbB30.0002 USDT From 0xd00b32…1058FF49 to 0xFd4fC9…3DCEF8f50.0003 USDT From 0x4582cB…7a4404B6 to 0x6443A5…0163B2Bc0.00049965 DAI From 0xCef188…6d2D6276 to 0x28C6c0…3bf21d600.00031 USDT From 0x917Ea0…67e338f0 to 0x7982f8…ECf3aaa40.000262 USDT From 0xA591b6…0F7b0bf6 to 0xE1ab33…fc18Fd970.000525 USDT From 0x019e65…7d2981DD to 0x0698D7…0BbFb2A50.001 USDC From 0x57A340…9EC33F0a to 0x5e75Fb…B625a37D0.0005 USDT From 0xec8765…80366676 to 0x974CaA…A2ECC4000.000176 USDT From 0xd25562…021E1F4E to 0x82345c…f4d6093F0.00034 USDC From 0x51c13f…B45f8076 to 0xEe7aE8…D63b40550.000285 USDC From 0xfE70B3…7cFA5920 to 0xa4fd0F…Ebd890a60.000199 USDT From 0x31e072…33419687 to 0x312B25…FA3E10E90.0005 USDT From 0x20FF8D…b2016C5C to 0x369cdA…b021E0bb0.00056 USDT From 0xb6C3c5…9C3bCB9e to 0x369cdA…b021E0bb0.000247 USDT From 0x9B5C49…28AE448a to 0x22Face…09fcDD0F0.000128 USDT From 0xC90CA8…c2944FA1 to 0x369cdA…b021E0bb0.000114 USDT From 0x53FEDD…e3615C41 to 0xBdf9c0…05d4Fe890.00035 USDT From 0x863f97…C47993c8 to 0xBaA671…821AF2C50.000117 USDC From 0x2dF4e3…01493291 to 0x7982f8…ECf3aaa40.000351 USDT From 0x0379C7…647CFfc5 to 0x3cdF67…E8FB88360.001 USDC From 0x5641c5…e556F62D to 0xB86950…372bFc560.000974 USDT From 0xA752bA…46C007c7 to 0x32462A…361307e90.000312 USDT From 0x2d9e99…6E8601cB to 0x1CE8df…765A1Dd00.00011 USDT From 0xAc5166…59296F90 to 0x4B1a06…Ac1e591b0.000113 USDT From 0x02c177…3E597c36 to 0xa5A567…A10aAEF20.000358 USDT From 0x132d20…aDC2ADbE to 0xFe32C7…cEEBf4B30.000649 USDC From 0x7a8714…d7F32EC2 to 0x278e0d…FC5FC1600.001 USDT From 0x38925E…5F00df36 to 0x7982f8…ECf3aaa40.00032 USDT From 0x0bE161…7f82dbd8 to 0x5B6009…c1794f880.000376 USDT From 0xf37919…5377C601 to 0x777C23…85fbf4af0.00026 USDC From 0x3f59E7…10650724 to 0xd1fCE3…72bffA4E0.000393 USDC From 0x0710fA…9F3Fc9Dc to 0xC428e2…369963fa0.000252 USDT From 0x917d8d…d09264Fb to 0x4A9A16…129FF58d0.000942 USDT From 0x0D2E2d…658E1bba to 0x9b7AF9…88Bd5C260.0005 USDC From 0xc389f0…822E9703 to 0xb356C6…F80B556e0.000992 USDT From 0x9D025E…73fB9A54 to 0x9642D7…bbF3ede20.000117 USDT From 0xfbA3a1…2Fe4Ea53 to 0xBaA671…821AF2C50.000109 USDT From 0x945a5c…AC8CE86E to 0xEe7aE8…D63b40550.00035 USDC From 0xd07D83…8cdA8C45 to 0x4B1a06…Ac1e591b0.000227 USDT From 0xe44605…5b15F84f to 0xa095BF…e33D9ADc0.0005 USDT From 0xe3A8A7…904e871d to 0xD8b1D3…f44E5aE20.0005 USDC From 0x2341e4…67a0E483 to 0xD8b1D3…f44E5aE20.000486 USDC From 0x4fB7E2…B979E57a to 0xe74E89…F7c24d3C0.0001 USDT From 0x9f4d82…982ED782 to 0xBaA671…821AF2C50.000102 USDC From 0x024685…174bd5c4 to 0xBdf9c0…05d4Fe890.000158 USDT From 0x4a230A…2da64466 to 0x2D2d06…D6dD1af70.00013 USDC From 0x3957B4…DE79C2A3 to 0xEe7aE8…D63b40550.000256 USDC From 0xB2247F…eE689b52 to 0x1c96E8…94B98b110.000465 USDC From 0xE4F447…2024b770 to 0xC4fa95…3B1378720.001 USDC From 0xf44ba4…754D2B69 to 0xa095BF…e33D9ADc0.000336 USDT From 0x52c857…A5395716 to 0x47e0Ff…b0706e5e0.0002 USDT From 0x9621E6…E35B4616 to 0x1520CE…C73332d70.00025 USDT From 0x0b5D87…93035fA0 to 0x369cdA…b021E0bb0.000104 USDT From 0x30B360…4c6c8221 to 0x0A3825…3Ab763C70.00036 USDC From 0x47e393…47f6dbF3 to 0x3F0249…F6d9B8fA0.001 USDT From 0x0835A8…18B1eaeb to 0x561e34…4dB9Ec370.000247 USDT From 0x04B142…bDa88597 to 0x85b79e…18d172Da0.000208 USDT From 0x74C000…5DaBcbf4 to 0x369cdA…b021E0bb0.000134 USDT From 0xC93218…6153ac70 to 0xDb666b…F8Cb497F0.001 USDT From 0x76f230…FF7a877D to 0x4Cf50a…ab2A70bE0.000129 USDT From 0x489d59…a681B997 to 0xBF118b…775DCB970.000115 USDC From 0x091DEf…6008c3e8 to 0xE82BCA…31Cb30710.00013 USDC From 0xF78A96…ED0De021 to 0x0bA9bf…DdeCEbbE0.00034 USDT From 0xE7F4Bd…b9b03A30 to 0xBdf9c0…05d4Fe890.0006 USDT From 0x9c50d0…E0da150a to 0x644D9F…bcb023f70.000149 USDC From 0x9cC52A…E0C481D4 to 0xC76437…9C8874960.000218 USDT From 0x23a7d1…055F0c6f to 0xB86950…372bFc560.000599 USDT From 0x6C5EBF…4F4F8D56 to 0x18E296…A73882F60.00048 USDT From 0x79ca1a…Ac2157E3 to 0x860EF4…Eb0e66ba0.000175 USDT From 0xf601Ad…281bBBff to 0x4151e7…e848c40c0.0001 USDC From 0x51C36C…D5809DE8 to 0x28eFfA…220aEc7e0.000263 USDC From 0xf47f50…ce64a248 to 0x335F5E…3A477e360.000371 USDC From 0x005B9d…799f1DCD to 0x7E890b…a47102920.00075 USDC From 0xD5923B…28e8CA25 to 0x224355…563466260.0006 USDT From 0x4Ee303…08eC68e8 to 0xbb095C…07Def43e0.000664 USDC From 0x8B22b7…21790561 to 0xC92B33…8Ec274e60.00025 USDC From 0x0A955f…eE5A1EEf to 0xBdf9c0…05d4Fe890.000242 USDT From 0x87521B…e3191Ef0 to 0xEba1Ed…98fb63F50.0003 USDT From 0x8fe034…BC3db5E0 to 0xde9De4…d65891D40.001 USDT From 0x29CD94…1d00b42D to 0x8d8D7e…A63AC2B30.000333 USDC From 0x077E9e…Fa8751a3 to 0x4c57C8…ba252f0d0.00086 USDC From 0x5adEAC…92f0925f to 0x02E0ea…EB08F3c20.000989 USDC From 0x00239C…89e36684 to 0xab6355…00bb2B910.00035 USDC From 0x7b74eb…7E2aCBbe to 0x644D9F…bcb023f70.000259 USDC From 0x0801f5…19027e86 to 0xBdf9c0…05d4Fe890.000485 USDT From 0xF6D8c3…15E92A2a to 0xD8b1D3…f44E5aE20.000132 USDC From 0x1b0EB1…F13D04AD to 0xBdf9c0…05d4Fe890.00086 USDT From 0x1aa8cd…d3C9E4Ad to 0x3eb80A…Bdba4fc00.0002 USDT From 0xd35447…82806Dd6 to 0x6E5bFb…7EaA70BA0.000105 USDT From 0x760ac8…c0F5d751 to 0xBdf9c0…05d4Fe890.000285 USDT From 0x5138Bd…1f85Ce80 to 0x7410f0…93008E380.000158 USDT From 0x11Fb1C…dF6932e2 to 0xda1702…632571200.00025 USDT From 0x0C718b…C4385729 to 0xe9B613…3E1EBAfe0.000288 USDC From 0x04148C…de84CDFe to 0x0502d6…Ea1430330.0001 USDC From 0xd3FF3c…D5f16c5C to 0x369cdA…b021E0bb0.00056 USDT From 0xcaf48F…77962639 to 0xBEd095…0ae8610B0.000116 USDT From 0x1d8bC2…85A7Ae8B to 0x3dBEC8…aEA18a010.000127 USDT From 0x66e340…A9Eb067C to 0x7982f8…ECf3aaa40.000343 USDT From 0x9f2f02…1cd2605a to 0x364Ecd…beC8c6ED0.00014 USDT From 0x8329B3…ADE80218 to 0x0114d6…713ec0780.000127 USDC From 0x272FC4…1674AF5C to 0x354Ae7…330413950.000392 USDT From 0x02173d…81c56BE0 to 0x998687…baA05EFf0.000698 USDT From 0xed7968…916C2782 to 0x4Cf50a…ab2A70bE0.000102 USDT From 0xeB9F6B…Dae263b3 to 0x341Beb…E65d31b90.000799 USDT From 0xF908e4…CC6a120b to 0xB86950…372bFc560.00024 USDT From 0x9CAB2B…1e3A8654 to 0x5c2ecd…782A99FF0.0008 USDT From 0xe0AA97…E17E5346 to 0x1483Ff…EB9941790.00085 USDC From 0x8E92e4…494b56E8 to 0xAFF01a…5988004e0.00045 USDT From 0x050542…c71aAB63 to 0x7982f8…ECf3aaa40.000306 USDT From 0x62Ecf3…2b1F6903 to 0x5dB0f3…1102D1880.00018 USDC From 0xD7f0a6…0E556793 to 0x860EF4…Eb0e66ba0.00019 USDT From 0x7673A7…E84DeE4B to 0xfe9698…c87Df46B0.0005 USDC From 0xA70c3e…808F57BF to 0x44cCac…E28DD3290.000475 USDT From 0xD907a0…BB67C4Cb to 0x4B1a06…Ac1e591b0.000109 USDC From 0x9B02a5…645FFaFF to 0xdd7e72…52B754690.000683 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000687779807668506 eth 0.000687779807668506 ETH
0x36fd8a…4784ece4	24172166	Tue, Jan 6, 2026 12:52 AM	0x11Fb02…591432e2	From 0x11Fb02…591432e2 to 0xda1702…6325712025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065759717781808 eth 0.000065759717781808 ETH
0x244ec8…621658c6	24095791	Fri, Dec 26, 2025 9:04 AM	0xda1702…63257120	From 0xda1702…63257120 to 0xDc8dD6…e5c82cBd6.321 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002260039516812 eth 0.000002260039516812 ETH
0x75ee07…1dcde582	24093308	Fri, Dec 26, 2025 12:45 AM	0xda1702…63257120		0xDc8dD6…e5c82cBd	0.00752644223196579 eth 0.00752644223196579 ETH	8.54287476e-7 eth 8.54287476e-7 ETH
0xb72c7d…fff165a1	24086182	Thu, Dec 25, 2025 12:52 AM	0x48Cb9f…F6574e23		0xda1702…63257120	0.00711 eth 0.00711 ETH	5.81982786e-7 eth 5.81982786e-7 ETH
0xd13769…8ef51c84	23964884	Mon, Dec 8, 2025 1:40 AM	0xda1702…63257120	From 0xda1702…63257120 to 0xDc8dD6…e5c82cBd11.84 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002033266540541 eth 0.00002033266540541 ETH
0x7a6c4e…9b9a5844	23964883	Mon, Dec 8, 2025 1:40 AM	0xDc8dD6…e5c82cBd		0xda1702…63257120	0.000655 eth 0.000655 ETH	0.00001136165373 eth 0.00001136165373 ETH
0xe9c7d5…f610058e	23961883	Sun, Dec 7, 2025 3:34 PM	0x4F3DdA…4F46e4A3	From 0x4F3DdA…4F46e4A3 to 0xda1702…6325712011.84 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009114869168346 eth 0.00009114869168346 ETH
0xc7f9d4…8d6958a2	23573464	Tue, Oct 14, 2025 4:09 AM	0xda1702…63257120		0xDc8dD6…e5c82cBd	0.007959176706298607 eth 0.007959176706298607 ETH	0.000004000211712 eth 0.000004000211712 ETH
0xb2e984…16a674ed	23364519	Sun, Sep 14, 2025 11:11 PM	0x4F27d2…D1F9584f		0xda1702…63257120	0.0035 eth 0.0035 ETH	0.000003186686013 eth 0.000003186686013 ETH
0xee7c9b…40c2be13	23328129	Tue, Sep 9, 2025 9:07 PM	0x9c9b18…Bc8C56aF	From 0x9c9b18…Bc8C56aF to 0xda1702…632571206.321 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000080710791907872 eth 0.000080710791907872 ETH
0x3bee3c…23cc77da	23165200	Mon, Aug 18, 2025 3:16 AM	0xda1702…63257120	From 0xda1702…63257120 to 0xDc8dD6…e5c82cBd36.22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026697849601873 eth 0.000026697849601873 ETH
0x9d57b2…a34c6b41	23162601	Sun, Aug 17, 2025 6:35 PM	0xEf8801…a0237F97	From 0xEf8801…a0237F97 to 0xda1702…6325712036.22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001468948526323 eth 0.00001468948526323 ETH
0xaacd8a…d163f200	23067888	Mon, Aug 4, 2025 1:05 PM	0xda1702…63257120	From 0xda1702…63257120 to 0xDc8dD6…e5c82cBd28.093 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.0000133115033822 eth 0.0000133115033822 ETH
0x15a17c…6ff1efb9	23045784	Fri, Aug 1, 2025 10:58 AM	0xb0B278…2AEfA9f4		0xda1702…63257120	0.004180114202686879 eth 0.004180114202686879 ETH	0.000027701456496 eth 0.000027701456496 ETH
0x7193e2…ca49f787	22961915	Sun, Jul 20, 2025 5:32 PM	0x78883a…b93D75B7	From 0x78883a…b93D75B7 to 0xda1702…6325712028.093 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00024058701558133 eth 0.00024058701558133 ETH
0xe79c5a…48c9db5e	22742441	Fri, Jun 20, 2025 1:35 AM	0xda1702…63257120		0xDc8dD6…e5c82cBd	0.02129565592875747 eth 0.02129565592875747 ETH	0.000009360553251 eth 0.000009360553251 ETH
0xb4ef98…6224eaf7	22728678	Wed, Jun 18, 2025 3:26 AM	0x1950F2…9e9c1990		0xda1702…63257120	0.02133 eth 0.02133 ETH	0.000011912888358 eth 0.000011912888358 ETH

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