Address 0xdd37EC79da9db7cAFEB223B333cdD6d3A4e98F4C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcbb4f4…d413dda1	24233169	Wed, Jan 14, 2026 1:14 PM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D5.93 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009337681353988 eth 0.000009337681353988 ETH
0x69b9c7…3e57c251	24233152	Wed, Jan 14, 2026 1:11 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xdd37EC…A4e98F4C5.93 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008058968715057 eth 0.000008058968715057 ETH
0x5e9b04…c216ead2	24225112	Tue, Jan 13, 2026 10:10 AM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D5.93 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006850704033317 eth 0.000006850704033317 ETH
0xcabc28…ce3c29d6	24225094	Tue, Jan 13, 2026 10:06 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xdd37EC…A4e98F4C5.93 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004115497149249 eth 0.000004115497149249 ETH
0x0efae9…a88ed35d	24218570	Mon, Jan 12, 2026 12:15 PM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D5.920118 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000542883878371 eth 0.00000542883878371 ETH
0xc88468…41c373ab	24218555	Mon, Jan 12, 2026 12:12 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xdd37EC…A4e98F4C5.92 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001821545986065 eth 0.000001821545986065 ETH
0x609228…677e5148	24180267	Wed, Jan 7, 2026 3:58 AM	0x8265D8…d78740c3	From 0x410007…42d58050 to 0xB6d0A1…F2692E4A0.00051 USDC From 0xC882D6…50636319 to 0x4A9A16…129FF58d0.000283 USDT From 0xa8e268…73cb0A1D to 0x58d742…dA3dcAdF0.000501 USDT From 0xc9F9A1…1a31c04f to 0x285576…7496Ad1d0.0005 USDC From 0x0e4726…6b8c8e0e to 0x9642b2…322F5D4E0.000106 USDC From 0x456E2e…A33DDd8C to 0xB82Aac…61431FCA0.0006 USDT From 0xc9DD87…C057C045 to 0xCCDD0d…483932F20.000899 USDC From 0xA3C0f0…3213ABfb to 0xcB434C…b93F12300.000361 USDT From 0x919d36…26758E6d to 0xD3cBBE…1636de600.0005 USDC From 0xEc280A…F925cd76 to 0x7Bf697…BE1C2a730.001 USDC From 0xB346a6…517a016a to 0x2d4b38…372426850.000265 USDT From 0x528f9E…E3b032E8 to 0x0e5196…E95Bd5C50.000385 USDC From 0x2e7a14…67804392 to 0x499928…a6D630D30.0005 USDC From 0xE9FDc2…d7e695E9 to 0x0bA9bf…DdeCEbbE0.000449 USDT From 0xcBb31B…924265e3 to 0x65aFfc…4a40FCDd0.001 USDC From 0x174944…757f5632 to 0xEce68d…eb2BD9Dc0.000301 USDT From 0x3Aa378…2e958969 to 0x8C7B2F…4536ea290.00042 USDC From 0xbF34B8…22173a57 to 0x4A9A16…129FF58d0.000278 USDT From 0xb5FA7c…5e994F9c to 0xc7A960…9fAFBD540.000733 USDT From 0x1a2Bb6…f7Fba9dE to 0xD668cd…F3Bdc3A90.000166 USDT From 0xa0d412…2953C52B to 0x5Bc4cf…942eac830.000899 USDT From 0xf0fEDA…683ee111 to 0x9DAB49…63Bc13B00.000861 USDT From 0xb41929…3294eeCb to 0x8596EF…011934080.00025 USDT From 0x043F75…F8a4DaC6 to 0xcaB4bE…87118a4c0.000119 USDT From 0xE4D2fE…AAED4fE0 to 0xDA91be…19313CB70.000483 USDT From 0xc7f8d8…c60FF9b9 to 0x2f671a…3D4C69f4100 SHIB From 0xb5840B…e0054de5 to 0x79a92E…641dD9f30.0002 USDT From 0xe6f0f5…89AA978C to 0xE0158f…baf77D430.001 USDT From 0x060A1C…26f66CcD to 0x37c8E9…61E9479F0.000205 USDT From 0x65d96e…9AA59107 to 0x00bf35…D00932420.000143 USDT From 0x6Fc2A5…64323B90 to 0x0b53fc…58D7f3B50.0005 USDT From 0x23cc83…d4228454 to 0x00E63a…545c9E6a0.00067 USDC From 0x9a5dba…9b7756bE to 0x7D6aC2…2793b5760.00035 USDT From 0x18874F…7cD73Cdd to 0xA85a98…60f745b80.001 USDC From 0x47FA52…4c5aE6c6 to 0xD34a92…004C2b1C0.001 USDT From 0x078E32…DCb9f79B to 0x552e10…C4Cc1Db40.00013 USDC From 0x276D26…75f68d7c to 0x79e4F6…703FaAd30.0002 DAI From 0xbecD6d…54D7C063 to 0x6a83CB…84DD35600.000235 USDC From 0x028D1f…2cE3ab9d to 0xf4ceFc…c2124B3D0.000701 USDT From 0x0A3832…f6B5efa9 to 0x78c004…4F624D160.000325 USDC From 0x95df90…e66D22F3 to 0x451B5d…26A503C70.0007 USDC From 0x4Ab88E…19C3C0B3 to 0xD2b8C7…42Ef9AC70.0002 USDC From 0x3735A0…22B7d2c3 to 0x6Ddc48…DA0c0d100.0005 USDT From 0x67852d…5f92d1D5 to 0x8f2Ef9…592385eC0.000211 USDT From 0xE9aB0d…706f8EA1 to 0x1A2b8e…C11649510.000656 USDT From 0x06Ac8a…C532a65B to 0xfC6ac1…0Cf372840.000375 USDC From 0x0B441b…533D800e to 0x1C841e…1DAB73660.001 USDC From 0x0Fcff2…9A4f66A7 to 0x5c74CB…0b89AC6f0.000325 USDC From 0x695aaC…12e67301 to 0x4cd121…0872E54F0.00025 USDC From 0x273C53…35755cB4 to 0x67d8f1…91A2F5470.000214 USDT From 0x85d0f9…10F32f62 to 0xBaA671…821AF2C50.000117 USDC From 0x943844…5f0E5499 to 0xF2C261…48c337E10.001 USDT From 0x57A4C0…1df7A064 to 0xb9362E…D0c3831c0.0001 USDC From 0xA13E04…51426090 to 0x4A9A16…129FF58d0.00017 USDT From 0xe6Fbe9…a60812FD to 0xBf5026…Ac88351a0.0002 USDT From 0xFfAADd…Be22a972 to 0x998687…baA05EFf0.000259 USDT From 0x5436Ae…CfC47c78 to 0xa60e55…C9CDEa6d0.000678 USDT From 0xd4072A…3a3315E1 to 0xB86950…372bFc560.000905 USDT From 0x50c3Fd…0a15653a to 0x704214…8616b6c20.00017 USDT From 0xAdD382…c35a9C93 to 0x7c87d0…F66b5e280.000207 USDC From 0xedA2f7…d51457A8 to 0xA132d6…76665fC80.0002 USDT From 0xcc728c…3e90f1c6 to 0x155f16…181065700.000103 USDC From 0x195EfD…36722A10 to 0x930aC4…Bc7D18620.00025 USDC From 0x3095f7…5159F9D3 to 0xFEB43F…780d51DC0.0005 USDC From 0xE5B95B…b86F2f9A to 0x346A15…114D764e0.00075 USDT From 0x0191B2…C05e969d to 0x9e8261…c865F8D70.0002 USDT From 0xAb15AC…24e17E15 to 0x68fD27…024fa5670.000182 USDT From 0x13146c…F90408B6 to 0x56e3f2…13Df92D90.0005 DAI From 0x611f9A…336fB09d to 0x91D40E…2aC8DEbE0.001 CRV From 0x21dEEa…DAe2160C to 0x0D0707…40b492Fe0.000584 USDT From 0xaDD1c0…6b2AeCB7 to 0x18E296…A73882F60.00043 USDT From 0x0a91eC…B28809a0 to 0x559432…2BE4ed530.000109 USDT From 0x584070…64A80871 to 0x28C6c0…3bf21d600.000875 USDT From 0x2C7768…69b10422 to 0x83EBce…1BdC91980.000301 USDT From 0xA64191…04130026 to 0x22Face…09fcDD0F0.000294 USDT From 0x9F6143…b7Cebd39 to 0xF59748…5196AbCd0.000564 USDT From 0x356323…aE876170 to 0x01a8A9…B555556e0.000243 USDT From 0x8498EB…01e3cD2c to 0x504985…d35786dC0.0001505511 DAI From 0xC4aE8c…4FFE6a38 to 0xfbca88…6D68e1EF0.001 USDT From 0xcD200f…06c990c4 to 0x097Ad6…12dAFA8E0.000767 USDT From 0x97181f…2484e816 to 0x3f536A…5433dC9f0.001 USDT From 0xD2C5AC…5EC0f5d9 to 0x3CF874…13266e4C0.000163 USDC From 0x621E63…522e3F2D to 0x2cFb89…C10DcEf90.00095 USDT From 0x4861BD…52CE532d to 0xf3BF2F…6e1a60df0.000122 USDT From 0xd56022…D8eb0142 to 0xb014cc…Dc9EF46a0.001 USDT From 0x344f10…9a2aEB1c to 0x8195CA…e4b89B510.0004 USDT From 0x628648…A67772df to 0x01f7bc…ac66A01F0.0005 USDT From 0x9AAcAD…57e86157 to 0x65C4B6…eABEceA90.000919 USDT From 0x2b3Ed8…E68958D1 to 0x923A46…511e32670.00037 USDC From 0x406C39…C2031985 to 0xa88D54…29Eaab5E0.000186 USDT From 0xB9df63…73dB43FD to 0xEDF9c4…bE9a1C250.0005 USDC From 0x40078c…A236Bd3E to 0xC220BA…4619EEC70.000506 USDT From 0x0A7cD5…5311667B to 0x0C0532…AFfe3F1F0.000106 USDT From 0x9dC73a…99918A29 to 0x22Face…09fcDD0F0.00067 USDT From 0xb52195…4Ee00696 to 0x2EeaE7…6cbA89570.0002 USDT From 0x9e626B…59b0ACD0 to 0x38D91A…69A84fA00.000105 USDC From 0x48053E…1cd3C9f4 to 0x7142fD…2012F4460.000264 USDT From 0x4C30da…C06B28fb to 0xC4fa95…3B1378720.000574 USDC From 0xC9F687…4fD0212d to 0x76e5db…c725aA540.000208 USDT From 0xd632da…F7ceE871 to 0xc47DcA…035494630.00017 USDT From 0x1bc2De…76222feD to 0xa095BF…e33D9ADc0.00039 USDT From 0x0E0c56…d044DDEc to 0xB66604…32c4bC3a0.000771 USDC From 0xA05668…4302d0af to 0xeB0e77…D83F61850.0004 USDT From 0xB2eD0b…e801D695 to 0x4A9A16…129FF58d0.000179 USDC From 0x43C23c…8843F99F to 0xf78B2e…BCe9D6Ce0.000269 USDT From 0x04Dc37…D55A1946 to 0xEACf35…5bc35F400.00019 USDT From 0x84676b…b57e8A5d to 0xb14a04…72da17B80.000495 USDT From 0x5853f8…64624CE1 to 0x0FF49D…6D3aaB5B0.001 USDT From 0xcFc965…f92c1e99 to 0xd048b2…219D3E510.0001 USDC From 0x58d750…d3465E6a to 0xF763B4…b8529fbD0.000128 USDC From 0xCC0b67…82dB86c6 to 0x8afbA9…8e62609c0.00037 DAI From 0x1AB057…bdD40aEF to 0x934664…6503d9F50.000261 USDT From 0xBA124B…AB4E052a to 0xFDFA10…94aEDB2F0.000781 USDT From 0xd55E35…Fad0b724 to 0x4b2665…f065585d0.000997 USDC From 0x2a8B36…D2CD54B4 to 0x970d82…2EC59a590.0005 USDT From 0x8c44Cf…6Fb011D5 to 0x26967d…C73469770.000161 USDT From 0x08EB6d…b26FCFe3 to 0x0bA9bf…DdeCEbbE0.000406 USDT From 0xBfbD94…90a4c539 to 0x2A30f2…4662c1a20.001 USDC From 0x91ebB0…4066d5Fb to 0x144cA8…4fEc88060.0001 USDC From 0xa91731…6e08E068 to 0x662AB3…81e719A20.000304 USDT From 0xc7593E…7833a572 to 0x2c412E…3A66c32D0.00015 USDC From 0x9702F2…19e45f9b to 0xb63C7B…e3710E510.00022 USDT From 0xE95e6D…6e3e41Db to 0xe28eba…D332ae310.001 USDC From 0x036b19…97f5ba1c to 0x2F8eA1…e29704470.0006 USDT From 0xF39F34…A04E9d83 to 0x853424…6FD0e3190.00019 USDC From 0x13F77B…0Ff48b4e to 0x39e834…31C7DcF00.000876 USDT From 0x592464…9c0050b1 to 0x32462A…361307e90.000306 USDT From 0xce5bCB…2ce96d42 to 0xC24b0e…623929d00.00086 USDT From 0x0facc4…C02b7E15 to 0x910Db9…04C77a9c0.00017 USDT From 0x4a40a7…24009818 to 0x45a774…461140580.00025 USDC From 0x01B879…280F8F3D to 0xB464b0…3Ca5c62c0.0005 USDT From 0xBE4FEA…Ea81b56C to 0xFd9843…b0431d430.0003 USDT From 0x7Ff838…70FeCCe5 to 0x0EF0ba…5948F4Bb0.00055 USDC From 0x1ba244…Bf8f9af5 to 0x35d86b…Da79A2430.000292 USDC From 0x0Ba99B…a0eB9c2F to 0xBEd095…0ae8610B0.0001 USDT From 0xe189cB…746f325B to 0x73e1EE…D689A8470.0004 USDC From 0x82f720…02B4d228 to 0xf8191D…93C873AA0.000101 USDC From 0x35bD6A…10a83852 to 0x58b704…059250230.001 USDC From 0x9D4F71…0c992B83 to 0x739353…F9DAF3b90.0002 USDT From 0xbAAb66…3676261F to 0xef8C58…7DE46b870.000105 USDC From 0x6572a1…02c6905a to 0x0A0732…CC60ee0f0.001 USDT From 0xAF12dE…1f8B7Cf3 to 0x8EEc9C…95a87bD10.00015 USDC From 0xB1777B…eBC1F425 to 0x21a31E…282855490.00099 USDT From 0xC00bb9…49e41dfD to 0x36C097…cF9761fa0.00025 USDT From 0x11f114…26D8C84c to 0x53145b…3109d6560.00022 USDT From 0xBb3C09…b6353aD2 to 0xfF8a03…6a40D390100 SHIB From 0x57459E…aed074A6 to 0x005896…dAa668260.000328 USDC From 0x003e57…D09bbAe1 to 0x4Cf50a…ab2A70bE0.000126 USDT From 0xe2b20B…c4B9ed18 to 0x67d8f1…91A2F5470.000256 USDT From 0xaF0133…59EBC680 to 0x260B36…06C54cEa0.000235 USDC From 0x022EE0…35Ea8FD8 to 0xF26f39…D1aF756D0.0006 USDT From 0x16162c…20D144A1 to 0x03Ba85…1FBaa4360.000229 USDC From 0x8F918d…72D531A6 to 0xe33999…9bD1833f0.000417 USDC From 0xFf9Ca7…12501577 to 0x6b7DC8…6989716E0.00095 DAI From 0xc36FE2…Eb224f89 to 0xc5FD15…CD431B5B0.000215 USDC From 0x0F177e…ce027aC8 to 0x3c4182…Eee740870.0003 DAI From 0xf5e750…d95075D6 to 0x860EF4…Eb0e66ba0.000107 USDT From 0x74928A…d478d6a3 to 0xB4a573…31B478a30.000128 USDT From 0x0Bfed0…8F6885c8 to 0xFCbbB0…98ecD5B00.0002 USDT From 0x76f25B…20656FbC to 0x138b43…Db3F714E0.0005 USDT From 0x2f34B9…c7b68c88 to 0x16F6d1…f7F21Fde0.00022 USDC From 0xfaD643…cd303E95 to 0x1a2BB9…fc9fa9dE0.000998 USDT From 0xb30D17…39801AD7 to 0xefbA0F…0266a8280.00023 USDT From 0x65d66c…0D0aCcC5 to 0x3F83ee…9e96721e0.000621 USDT From 0xB453d8…76707986 to 0x916BeF…657d487B0.0005 USDC From 0x00c32C…8516AF1d to 0xEc21F5…4EfD593b0.000115 USDT From 0x28332a…E8668b88 to 0x6F20fC…8DF99Ec50.00015 USDT From 0x91E566…aE8c87C6 to 0x44Be83…8772cFE20.001 USDT From 0x6E2a73…6514958E to 0x934664…6503d9F50.0005 USDC From 0xA97a0a…d3FB2E49 to 0x64F993…967f7Df40.00056 USDT From 0x929a0e…75FD7cE3 to 0x082D23…82b8Ba1c0.0002 USDT From 0xa46a43…FAB4F3a8 to 0xA53Ce2…9228C88C0.000347 USDT From 0xe84eF8…03A92c6C to 0xe92877…D87B94cD0.00025 USDT From 0x68ffA5…8f4768C5 to 0x6cA231…Bb0f87940.0003 USDT From 0x912ba8…A6e0cf2f to 0xAACBf5…02986D7A0.0007 USDT From 0xA377E0…EE15BaFF to 0xD5b921…6f9CC32F0.00025 USDT From 0x609fde…A907d7ea to 0x0bA9bf…DdeCEbbE0.000436 USDT From 0xA85ae9…11ef45b8 to 0x1887FA…cE2c3Cdd0.001 USDC From 0xBEB495…1de4B95B to 0x4B1a06…Ac1e591b0.00043 USDC From 0xB98076…FAFE6A9D to 0x4AaE51…1bb9C23c0.000495 USDC From 0x3BD652…fE6753b4 to 0xBaA671…821AF2C50.000121 USDT From 0x22f50f…96D97b5D to 0x43aBc0…608fB7C60.00092 USDC From 0x2cFb3D…0116cEf9 to 0x621Ed6…5AAb3F2D0.00095 USDT From 0xE47f68…00e9B051 to 0xeb1695…e225479d0.000402 USDC From 0x35848D…B5547766 to 0x3005A4…A5c6ca610.000147 USDC From 0x7f9216…a92F436b to 0x70F80B…9d69dd610.0005 USDT From 0x0FE80E…c5373A48 to 0x4C5B40…7B31f7aa0.000959 USDC From 0x19257d…f48bDE45 to 0x8f61C8…a2c5BB0e0.0005 USDT From 0x28C485…2138597c to 0x86626F…191F22f60.00059 USDT From 0xC22F98…fCF1F056 to 0x528664…9CA6f5cb0.0005 USDC From 0x100599…fd1cE5C0 to 0xc61912…1AF9037a0.000588 USDT From 0x55FED1…Dc8244B8 to 0xAc6F35…5DD6B78B0.000149 USDC From 0x37BE60…43E3E829 to 0x413399…C8f53CB00.001 USDT From 0x1EC60E…97900EcE to 0x880084…c222652B0.000239 USDT From 0x6c6A58…02E3992c to 0xcb18e6…2cBC20b10.00085 USDT From 0xB6c7F8…a3d4B8E6 to 0x05ff69…c450F3810.000375 USDC From 0x3F6d31…43842971 to 0x9642b2…322F5D4E0.000359 USDT From 0xE71360…7a160461 to 0xB7f239…509512650.000285 USDT From 0xE12B5D…e211080B to 0xC2493A…4B8A72d20.00014 USDC From 0x00E680…F2E19E6a to 0x23cc81…24e784540.00067 USDC From 0x2fc7BA…7fE69AaF to 0x9a114e…32E117890.0008 USDT From 0x601eaa…534cB470 to 0x29100f…f56874E20.000201 USDT From 0x2a898b…840886a2 to 0x64f7bE…428513710.000447 USDC From 0xE9Ee0c…9244d327 to 0x210d16…392C883B0.000232 USDC From 0xF33641…B19f9082 to 0xff324B…C0abD6f40.001 USDT From 0x20a128…c6959553 to 0x7Ff8bb…5F61CCe50.000199 USDT From 0xF013fB…62D3a4D0 to 0x5dFCEf…20e945610.0005 USDC From 0x0D2690…70F2de24 to 0xFd4fC9…3DCEF8f50.000279 USDC From 0xea49eF…f967ba32 to 0x6699F8…A13c3A0a0.00015 USDT From 0x8b025A…510Bdb73 to 0x099ae1…DdF4f6540.00025 DAI From 0xA802F4…72c200c2 to 0x55E37a…4fb2b3480.000382 USDT From 0x2011eb…9cb734d2 to 0xD35245…c322BB750.000284 USDT From 0xb520F6…90Bf2357 to 0x154955…8CC300Ba0.000327 USDC From 0x87c089…48A33051 to 0x4e32D6…E8930cef0.00015 USDT From 0x706e7A…860D7907 to 0x860EF4…Eb0e66ba0.000822 USDT From 0xa8f333…20d9916F to 0x78aCbB…e33A66F00.000101 USDC From 0x7Db952…4F8b3091 to 0x6e01B4…7c22c6400.000135 USDT From 0x13497c…768A1161 to 0x136848…e8ea11CE0.001 USDT From 0xeA2643…d2F34141 to 0x4Cf50a…ab2A70bE0.000339 USDT From 0xb51C85…A11b1fA0 to 0x020a83…Ff867dac0.000189 USDT From 0x5FdAd5…E3A22BE2 to 0x9E8a81…F90183e60.001 USDT From 0xc6835A…82b1eE3d to 0x162841…0d73f0fe0.0001 USDT From 0xCA422c…47bdf991 to 0xb21B7C…62A4A58A0.000649 USDT From 0xaA8b15…fbF63efb to 0x95f5A6…c68d49580.000799 USDT From 0x00D24a…B97Bccc0 to 0x2160d8…811dB7220.00075 USDC From 0x5BE26A…874d682c to 0x7dC392…f445Db7b0.000164 USDT From 0xdFfA09…E8193517 to 0x3f536A…5433dC9f0.001 USDT From 0x94aBd1…f3A76044 to 0x8afbA9…8e62609c0.00037 DAI From 0x27550D…D88ef557 to 0x02d6Eb…ed9150B10.001 USDC From 0xF3b121…E06D9f10 to 0x04C079…409570580.0001 USDT From 0x2d13d0…Af7bdaF8 to 0xdF11FA…B8F1ba100.000195 USDC From 0xd2B408…F94e2b02 to 0x11eC25…d3D24dd70.000175 USDT From 0xB0b31e…204D2233 to 0xAB9a84…3EF9766c0.0002 USDC From 0x3E3148…04b88f03 to 0x04642B…F0f4Afa80.00016 USDT From 0x22Ee88…3CdA2162 to 0x9EE397…a54b41C70.0003 USDT From 0xBf8097…2e6702b2 to 0x7C8dd2…fa175F720.000239 USDC From 0xC4aBA2…3003588F to 0xc4BF60…AD0A6C480.00001 LINK From 0x1D9092…7444cD18 to 0x67d8f1…91A2F5470.000436 USDT From 0x0eb32a…43ce01cc to 0x461FD7…488306d80.00015 USDT From 0xEb800B…B1A913BA to 0x1e9471…E033aC000.00063 USDC From 0x5249E8…6D8BcA97 to 0x1236b1…aD3291BA0.000863 USDT From 0xB703dA…bC3673eC to 0x9B8172…d33A29370.000117 USDT From 0x6e2ea9…d588b6f3 to 0xBb6aA3…EA68765c0.000319 USDT From 0x2dA56B…7BA3D6F4 to 0x260C00…3345Fa750.0001 USDT From 0x65405e…42491fa0 to 0x18F172…8a29F6470.00025 USDT From 0x726067…54d43B22 to 0x55703A…9092C4A10.0005 USDC From 0xab565f…e02c8F48 to 0x934F8a…d6B7078f0.000325 USDT From 0x1B7a86…80E759Cd to 0x63c79F…d8c373d40.000271 USDT From 0x88863D…F6F59045 to 0xab410f…795731e00.000236 USDC From 0x4d37f0…80de4227 to 0xBdf9c0…05d4Fe890.000174 USDT From 0x8739A8…1b0C1838 to 0xA132d6…76665fC80.00025 USDT From 0xc8a7Dd…DcfE0e98 to 0xD2dd25…2a017c620.0003 USDC From 0xaA0E7a…fC3864A9 to 0x7A4cC3…bB0F0EcC0.000186 USDT From 0x0fe3C3…3F88Ea13 to 0x1B5da1…837043fc0.001 USDC From 0x5594e7…C42ced53 to 0x05D961…1eD0bdF30.000102 USDT From 0x229501…26913eb6 to 0x1A2b8e…C11649510.000119 USDT From 0x7b09A1…92119918 to 0xF29ea4…Ae3a6bDf0.000803 USDT From 0x8Accd4…06A139bb to 0x190cb3…D870D5cD0.000107 USDC From 0x13a8F4…a95F3f6F to 0xBEd095…0ae8610B0.0003 USDT From 0x96AFdB…cEEaEc56 to 0xd289D8…a54f5d150.001 USDT From 0x61f0ed…4400bc8a to 0x3b2729…9b99443C0.000133 USDC From 0xe11572…f08e93b0 to 0x0bD5a4…3518a42f0.00013 USDC From 0xa0605d…1Ff1137c to 0x5aC790…709616560.000591 USDC From 0x4282B0…3614b552 to 0xe13f9F…26Aeb0220.001 USDT From 0x5a3281…4B865bf3 to 0xBaA671…821AF2C50.0001 USDT From 0x194616…e2F8F148 to 0x860EF4…Eb0e66ba0.00028 USDT From 0x3125f3…EA7589ec to 0xD40b30…28341C550.000587 USDT From 0x3cED76…aAC204b8 to 0xea9335…71E46aa60.00021 USDT From 0xc21Cda…F73C73fE to 0x9b7AF9…88Bd5C260.0002 USDC From 0x19EFB0…6Dda50D0 to 0x7D98D4…2F0F3e600.0001 USDT From 0x4e1008…1B81482d to 0x94E3c2…86269B210.001 USDT From 0x5681A2…d252348f to 0xdd7e72…52B754690.000179 USDC From 0x08A82E…5C25d4AF to 0x3dBEC8…aEA18a010.000452 USDT From 0x7D18a0…5EefCaFD to 0x369cdA…b021E0bb0.000116 USDT From 0x0414E9…f55AdB3d to 0xf0dAec…7aa932e30.000398 USDT From 0x4E3F81…a3bdD1e4 to 0x2C952A…23117E500.000619 USDT From 0x7541dD…857108d8 to 0xB86950…372bFc560.000295 USDC From 0x4670b0…Efd26616 to 0x0fc48A…9CE791F50.000449 USDT From 0x2D7EE3…cdFbEa0a to 0x933354…741522681e-7 WETH From 0xA13f35…A13a97D8 to 0xf0dAec…7aa932e30.001 USDT From 0x3EBDF3…19784503 to 0xCd142c…E49100b90.0006 USDT From 0x17AA01…9b1F3F71 to 0x3c0f1E…86eeFA9c0.000102 USDT From 0x94E326…c97B9B21 to 0x4e1053…cb9e482d0.001 USDT From 0x896a0D…DCe7Bd41 to 0x69A9CC…97d8aF980.0005 USDT From 0x64a6d7…EC5b2675 to 0xAE5156…960072000.0001 USDC From 0x3B40bD…4ba647f9 to 0xca74ff…6aA704Af0.000141 USDT From 0x6D9e03…98Db6e31 to 0xA0c788…eF9E9D820.000141 USDT From 0x88dfcC…936C99f5 to 0xEe4B54…984eb6830.0005 USDT From 0xE8E658…CD81a7F4 to 0xc312EC…a9292eea0.000911 USDT From 0x07f2d4…aA7efDC7 to 0xfeC251…6Ec16C570.0001 USDC From 0xE64d10…C7D2E8d9 to 0x11c4FB…4B3542120.000776 USDT From 0x02df83…1D0deda4 to 0xfE7099…98ca59200.000118 USDT From 0x98F7F0…FBDc48d5 to 0xB86950…372bFc560.000238 USDT From 0x4F0B48…CC9A1832 to 0x260C00…3345Fa750.000338 USDC From 0x6a39D9…8cd92abf to 0xc777aB…f56553Bf0.00015 USDT From 0xC3176e…cd1ca38b to 0x67d8f1…91A2F5470.000235 USDT From 0x0489e6…D3bd1606 to 0xFb0682…b33EB3150.0002 USDC From 0x31CD86…7166257a to 0x820f92…0Aec46fB0.000102 USDC From 0xf5e7DE…16e175D6 to 0x860EF4…Eb0e66ba0.001 USDT From 0x38F567…1adAE5e1 to 0x860EF4…Eb0e66ba0.00064 USDT From 0x1029A5…F901c76b to 0x50E37F…AddB39280.001 USDT From 0x4a8C83…08086BED to 0xC69Bcd…5064d3A60.0005 USDT From 0x115d56…Ac2258AE to 0x22a10B…9A00FA7B0.000403 USDT From 0x21De92…B5dbE594 to 0xCE6733…282b1dC40.00001 LINK From 0x5E1845…8E9610F2 to 0x7551Ea…7772c43C0.000218 USDT From 0xA8a7fA…Bd7f308d to 0x39fe7c…16a91F300.0001 USDT From 0x0cC246…2E47d1F4 to 0x520c9D…10f1c2dB0.0003 USDT From 0x0B09BD…bCaF4621 to 0xEAE4F7…c58397740.000117 USDC From 0x6B869a…5b32A232 to 0xDA0356…eae0dEd70.000254 USDC From 0x62F390…04f98dF6 to 0x8a816b…7a64e9120.0009 USDC From 0xf6f359…D6D9500b to 0x3A3035…fCdBeC800.00026 USDT From 0x97ab54…7f4E0b1a to 0xD1bA5a…d80892730.000194 USDC From 0xAf8D4D…1A3857e7 to 0xf3Aeb3…602CD49B0.000111 USDT From 0x043443…Ff9a66Ce to 0xeae312…B4D3fd940.000109 USDT From 0x18f934…80362CfC to 0x35d86b…Da79A2430.000915 USDC From 0x7Bfe5a…e193a00a to 0x7682e4…0976dfb60.000728 USDC From 0xb6Da1e…2138c37E to 0x87fe08…E1DB98330.00055 DAI From 0x2e7974…1C09CD85 to 0x3ab8fd…c3EB85a30.00055 USDC From 0x935DB1…0c4AE6A9 to 0xdd37EC…A4e98F4C0.000118 USDT From 0x993325…AA0b4cBe to 0x26352D…892726210.000366 USDT From 0x33EC57…c9A5C9F5 to 0xcc0F30…96Bd4f430.0002 USDT From 0x02962F…2a82db17 to 0xD5720A…f7D936710.00043 USDT From 0x282F90…c0E1B644 to 0x063d2F…5d914E770.00099 USDT From 0x292EB9…b4286202 to 0x58b704…059250230.000546 USDT From 0xd0d48A…8f729203 to 0xCe4Cb7…F83Eff1c0.000117 USDC From 0x2D5a72…43045f4F to 0x2354A4…63772F980.000158 USDC From 0x7BE5cD…E2a0B14b to 0xAB1ff9…CD859F2B0.00022 USDT From 0x7fb98d…4946dDFe to 0x4581CC…04A981BE0.000506 USDT From 0x84eb69…ff7c8A58 to 0xb11A01…EFfB78Ca0.001 USDT From 0x44e700…849e525b to 0x641d56…135812fB0.0002 USDC From 0x6000e3…9c00F72a to 0x7f477e…D7811E530.000239 USDC From 0x00Cf6d…8F0786E7 to 0x181600…d6E322360.000899 USDT From 0xB0A29C…6c153d64 to 0x4A4aaA…5A7B068D0.001 CRV From 0x516EfD…Ce1821e7 to 0x4Cf50a…ab2A70bE0.000396 USDT From 0xC97E65…9849F7A5 to 0x1e50AF…d6E52cd80.000109 USDC From 0xBB74c4…57a4BBaB to 0xBaA671…821AF2C50.000586 USDC From 0xb72C25…4C936d78 to 0xB8001C…4A361ec10.0002 USDT From 0x052821…3283A973 to 0x094e63…2a9346fE0.00021 USDT From 0x02612B…1f361e4f to 0x159558…Df4816E10.000886 USDT From 0xED9c8D…4d943001 to 0x4bBf57…C494C8060.001 USDC From 0x9242fE…D93033de to 0x369cdA…b021E0bb0.000254 USDT From 0xbD6aD1…71bA022f to 0x935D2e…4eFaE6A90.001 USDT From 0x642948…30A0e141 to 0x4Cf50a…ab2A70bE0.000237 USDT From 0x434f03…BB1Ae5f8 to 0x365510…B9774B290.0006 USDT From 0x96CE90…21d6fd20 to 0xB2D802…40f9b0cE0.001 USDC From 0x866160…d1517654 to 0x031264…FE1A6c160.000152 USDT From 0x117A5A…6aD68702 to 0x457449…5dA576470.001 USDC From 0xd02079…8E5332a2 to 0x74a02e…Ec8E3EbF0.000146 USDT From 0x1Fe635…F55DF496 to 0x07e9aE…2d96bF970.0005 USDC From 0x022EB6…F66078ed to 0x28C6c0…3bf21d600.000974 USDT From 0x70CAE5…80A037Da to 0x9D668B…2a6905190.000925 USDC From 0xAB2200…95C98a92 to 0x4B1a06…Ac1e591b0.000165 USDT From 0x938827…C9A87fB0 to 0x6077dc…EFAb00A40.0003 USDC From 0xf4e851…a06f0101 to 0x3dBEC8…aEA18a010.000127 USDT From 0xC6F3dd…9169a2aC to 0x87201a…0600aDD20.001 USDT From 0x3EA5A3…EA740AD5 to 0x58b704…059250230.000258 USDC From 0xcAa899…19dED41F to 0xD28ADf…1c74660F0.0003 USDT From 0x87E61F…7d923D32 to 0x0FE9C8…0EF300720.000599 USDC From 0xAc2dc1…7BBFAd67 to 0x92b19a…C8D3cB900.000102 USDT From 0xB0F047…a1789833 to 0x025175…355603Ee0.001 USDT From 0xB06BE8…ded230b6 to 0xa9F42c…81ec8F840.000239 USDT From 0x930a87…c2eB1862 to 0x195E8c…66d92A100.00025 USDC From 0x9D7D1E…Ebb2Ec6B to 0xAD8540…F79375490.00001 AAVE From 0xb578Fa…Bd0dd936 to 0xe36d87…31d7AC8a0.00018 USDT From 0x070544…AB8bBAE3 to 0xCB3b49…3AFCB32b0.000449 USDC From 0x396a51…66EEe319 to 0x4A9A16…129FF58d0.000946 USDT From 0xAf99b2…6e73C584 to 0x11eC25…d3D24dd70.000445 USDT From 0xF495f6…7FCeB048 to 0xe9F9F6…9146B9560.00042 USDC From 0x1D14c7…496B7aE4 to 0x335F5E…3A477e360.000277 USDC From 0x1A0790…9022D3E4 to 0x7D6aC2…2793b5760.000249 USDT From 0xbf3048…FF92F02B to 0x40614C…3469d7710.000937 USDC From 0x83d236…923e54ea to 0x1CA367…D58CEa100.000992 USDT From 0xc5AB34…d86184a8 to 0x853424…6FD0e3190.00011 USDC From 0x403A65…521a8eFa to 0x584DE5…8407847D0.000184 USDT From 0xB5F2bF…eFEA21aE to 0x32462A…361307e90.000203 USDT From 0x1563a9…aA0113F2 to 0x5c74f0…fF49aa2B0.000205 USDC From 0x0e78fc…c2c9734f to 0x3237F3…48a502000.000387 USDT From 0x972af8…9F70fa31 to 0x1887FA…cE2c3Cdd100 SHIB From 0xf4a92D…7D9cd358 to 0x8364c2…0fdeeBC70.000145 USDT From 0x458d43…d2d8b659 to 0xab2F45…2e100ce90.00055 USDT From 0x1b69F0…8DB5DC24 to 0x0bA9bf…DdeCEbbE0.000101 USDT From 0x4dc295…A207992A to 0x28eFfA…220aEc7e0.000141 USDT From 0x3609a6…2aA6cf71 to 0xb7152D…5F88D5cA0.000177 USDT From 0x7e5dcC…d1cde3a5 to 0xcc23c1…a39376880.000899 USDC From 0xB5F2Cd…cBA421aE to 0x32462A…361307e90.000203 USDT From 0x7330E3…cdb2be94 to 0xA6262f…cd4204820.00096 USDT From 0xa023cd…2f7C2294 to 0xf1Fc96…A05a39B80.000105 USDC From 0x974C34…E1CdC400 to 0xcd6aFa…0DE2566E0.0005 USDT From 0xab291f…FD97f019 to 0x28C6c0…3bf21d600.000297 USDT From 0xBdf98b…eb53Fe89 to 0xd13C13…9ed2C08E0.000818 USDT From 0x8a81c6…82F1e912 to 0x62F3b0…61b48dF60.0009 USDC From 0x20B14e…b963F39a to 0x41C1ee…09ae0b6f0.000735 USDC From 0xb9B191…cf854519 to 0xd6Ab1b…4c3Dfd070.00025 USDT From 0x9b8723…5D72F731 to 0x2354A4…63772F980.000839 USDC From 0xda83AF…1F1F53C4 to 0x4C5098…044d239A0.000119 USDT From 0x4027d9…736592e7 to 0x1616b0…ac0e44A10.000139 USDT From 0x8022eC…15684a04 to 0xBaA671…821AF2C50.0003 USDT From 0xD84b81…Bd98724a to 0x70dB0E…F8167aA10.000133 USDT From 0x1df58b…a62B9a37 to 0x7610D5…D710c7670.000992 USDC From 0x1A4014…0Fc82e79 to 0x136848…e8ea11CE0.00017 USDT From 0x31d794…e3CDc52E to 0x9dD079…3d1287540.0004 USDC From 0x5ea027…FB8470Cc to 0x63CfE9…F50b6fb20.000708 USDC From 0x3eAD9A…84B4c53F to 0xDfcdDa…D03Edd570.000406 USDT From 0xd13061…71744f12 to 0x4B1a06…Ac1e591b0.000218 USDT From 0x837a33…1c448289 to 0x9F128b…0dcA258c0.00038 USDT From 0xD3503e…7a87C957 to 0xFd4fC9…3DCEF8f50.00019 USDC From 0x7fEF64…ef2f6AAA to 0xFCDD2E…Db0EDF740.00028 USDT From 0xF1BC68…1c26f476 to 0xdF11FA…B8F1ba100.000198 USDC From 0xDDB426…0133B059 to 0x704214…8616b6c20.000108 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00064695722619798 eth 0.00064695722619798 ETH
0x7853da…dd2e44de	24180079	Wed, Jan 7, 2026 3:20 AM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D11.87 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005982591867293 eth 0.000005982591867293 ETH
0xac58ad…4b461419	24180060	Wed, Jan 7, 2026 3:16 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xdd37EC…A4e98F4C11.87 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003276381223392 eth 0.000003276381223392 ETH
0xb0fcfe…6aa8079b	24174457	Tue, Jan 6, 2026 8:31 AM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D5.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005680902745749 eth 0.000005680902745749 ETH
0x341180…3b136f27	24174440	Tue, Jan 6, 2026 8:28 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xdd37EC…A4e98F4C5.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003057110068327 eth 0.000003057110068327 ETH
0x288cf5…0d900ba5	24167766	Mon, Jan 5, 2026 10:08 AM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D5.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006074427970705 eth 0.000006074427970705 ETH
0xe860de…318f94d3	24167698	Mon, Jan 5, 2026 9:54 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xdd37EC…A4e98F4C5.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004415542981091 eth 0.000004415542981091 ETH
0x90ff72…6b14f1d7	24160916	Sun, Jan 4, 2026 11:11 AM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D4.66 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005491651314225 eth 0.000005491651314225 ETH
0xfc6f13…c696a171	24160900	Sun, Jan 4, 2026 11:08 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xdd37EC…A4e98F4C4.66 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002406012674716 eth 0.000002406012674716 ETH
0x3f58bd…9835f150	24134063	Wed, Dec 31, 2025 5:20 PM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D5.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009483290157209 eth 0.000009483290157209 ETH
0xa271e5…39439401	24134046	Wed, Dec 31, 2025 5:17 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xdd37EC…A4e98F4C5.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008398936344587 eth 0.000008398936344587 ETH
0xf5aeb5…5b54aba4	24126233	Tue, Dec 30, 2025 3:06 PM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D5.95 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001329324743266 eth 0.00001329324743266 ETH
0xa29fb7…e5543718	24126196	Tue, Dec 30, 2025 2:59 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xdd37EC…A4e98F4C5.95 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007458582110974 eth 0.000007458582110974 ETH
0xfecffa…292933cc	24120704	Mon, Dec 29, 2025 8:31 PM	0xdd37EC…A4e98F4C	From 0xdd37EC…A4e98F4C to 0xdaD555…062e310D5.95 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006841244707685 eth 0.000006841244707685 ETH

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